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Washington Cities Insurance Authority Interlocal Agreement Creation Of and Appendix 79-09APPENDIX 79-09 TO INTERLOCAL AGREEMENT CREATING THE WASHINGTON CITIES INSURANCE AUTHORITY WHEREAS, in 1980 the Cities of Mercer Island, Mountlake Terrace, Olympia, Kirkland, Marysville, Lacey, Kent, Everett and Des Moines did enter into and sign an Interlocal Agreement, as authorized by CH 48.62 RCW, for the creation of and operation of a liability self-insurance pool for the mutual protection and benefit of said entities known as the Puget Sound Cities Interlocal Insurance Authority; and, WHEREAS, on March 13, 1986, the Board of Directors of the Authority did pass a motion to change the name to Washington Cities Insurance Authority. Said change is also ratified by new members; and, WHEREAS, the above referenced Interlocal Agreement provides in Article 19 for the addition of new members to said Authority after one year of operation as determined by vote of the Board of Directors of said Authority; and, WHEREAS, Article IV, Section 8 of the By -Laws of the Washington Cities Insurance Authority provides the procedure for the admission of new members to said Authority; and, WHEREAS, on February 13, 2009, the Executive Committee of the Washington Cities Insurance Authority did pass a motion authorizing and inviting the Edmonds Transportation Benefit District to become a new member of said Authority; and, WHEREAS, Edmonds Transportation Benefit District by decision of its respective legislative and executive authorities, has decided to become a new member to the Washington Cities Insurance Authority commencing on February 1, 2009; NOW THEREFORE, for and in consideration of all of the mutual benefits, covenants, and agreements contained herein, Edmonds Transportation Benefit District by signature of its respective authorized representative to this Appendix 79-09 to the original Interlocal Agreement, do hereby agree to be bound to all the terms, conditions, and covenants of the original Interlocal Agreement creating the Washington Cities Insurance Authority and all APPENDIX 79-09, ED TBD previous appendixes, which are incorporated by reference herein and to become members of said Authority commencing at 12:01 a.m. on February 1, 2009. The new member whose representative signs this Appendix 79-09 agrees that they shall be bound to the original Interlocal Agreement and all previous appendixes, and to which the Appendix 79-09 is attached; and further agree that they shall be bound by all provisions and terms of the By -Laws for the Washington Cities Insurance Authority as they now exist or may be amended in the future. The new member whose representative signs this agreement shall have the benefits of the Joint Protection Programs and obligations thereto as provided by the Washington Cities Insurance Authority commencing at 12:01 a.m., February 1, 2009. IN WITNESS WHEREOF, the party hereto has executed this Appendix 79-09 to the Interlocal Agreement creating the Washington Cities Insurance Authority by authorized official thereof, on the date indicated below. DATE: C�6 -o. - O BY: TITLE: -?DePA. ATTEST: ,dl. e4.- e, �l DATE: 06 -0.2 - D 9 APPENDIX 79-09, ED TBD