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Resolution 1575RESOLUTION NO. 1575 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, AUTHORIZING THE MAYOR TO DEVIATE FROM THE REQUIREMENTS OF ECC 2.10.010 RELATING TO THE APPOINTMENT OF THE INTERIM PUBLIC WORKS DIRECTOR. WHEREAS, in August 2024, pursuant to the provisions ofECC 2.10.010, the mayor appointed Phil Williams to serve as Interim Public Works/ Utilities Director until such position could be permanently filled; and WHEREAS, the parties entered into an agreement for that purpose with an initial term of four months; and WHEREAS, ECC 2.10.030 provides that the authority of appointive officers to hold such position on an acting basis, such as in this case, expires six months after the date of the acting appointment unless the mayor requests an extension of acting directorship authority from the city council in increments of no more than six months at a time to locate a suitable permanent candidate; and WHEREAS, pursuant to the provisions ofECC 2.10.030, the parties' agreement was amended twice, in December 2024 and January 2025 to extend the term of the agreement for a full calendar year, through August 11, 2025; and WHEREAS ECC 2.10.010, subsection E, provides that, acting directors shall be compensated pursuant to applicable ordinances and personnel policies regarding acting pay; and WHEREAS, Mr. Williams is not compensated pursuant to applicable ordinances and personnel policies regarding acting pay; and WHEREAS, ECC 2.10.010, subsection G, provides that, in the event the mayor believes it to be in the city's best interest to deviate from the timelines, processes, or other requirements of that section, the mayor may request that the city council consent to such deviation by adopting a resolution to that effect; and WHEREAS, the mayor has determined that it is in the city's best interests to further extend the city's agreement with Phil Williams through the end of August 2025; and WHEREAS, the city council has agreed that it is in the city's best interests to deviate from the provisions of ECC 2.10.010 and allow for the requested extension; now therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: 1 The city council hereby authorizes the mayor to deviate from the compensation provisions of ECC 2.10.010 and enter into a third amendment to the city's agreement with Phil Williams to extend its term through August 31, 2025. The city council hereby also ratifies any prior deviations from the compensation provisions ofECC 2.10.010 with regard to the agreements it approved in the past between the city and Mr. Williams. RESOLVED this 4th day of August 2025. ATTEST: FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. CITY OF EDMONDS ~ MA YOR,ER()SEN August 4, 2025 August 4, 2025 1575 2