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RESOLUTION NO. -5 tJ - 7 y
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A RESOLUTION of the City Council of the
City of Port Angeles authorizing the
Mayor to sign an agreement for study
of oilport impacts.
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5 WHEREAS the Northern Tier Pipleine Company is seeking
6 to locate a major crude oil transshipment facility within Port
7 Angeles Harbor; and
8 WHEREAS it appears that such facility may be hazardous
9 to the health, economic and general welfare of the residents of
10 the city; and
11 WHEREAS the Board of Clallam County Commissioners are
12 similarly concerned and are equally desirous to effectuate a
13 timely, orderly, reasonable and economical analysis of the
14 facility siting proposal; now, therefore,
15 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF PORT
16 ANGELES that the Mayor is hereby authorized and directed to
17 execute on behalf of the City that certain interlocal agreement
18 with Clallam County, a copy of which is attached hereto marked
19 "Exhibit A" and which is by this reference incorporated herein,
20 providing for the organization, funding and control of an analyt-
21 ical "task force" to study the above-described proposal by North-
22 ern Tier Pipeline Company.
23 PASSED by the City Council of the City of Port Angeles
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at a regular meeting thereof on the 19th day of December, 1978.
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ATTEST:
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City Clerk-
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AGREEMENT
FOR
JOINT OILPORT IMPACT ANALYSIS
BY
CITY OF PORT ANGELES
AND
CLALLAM COUNTY, WASHINGTON
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THIS AGREEMENT, made this d, () tt day of ~~ , 19 '7 y ,
between the City of Port Angeles, a municipal corporation of the
State of Washington reorganized and operating according to the
provisions of Title 35A, ROW, and the County of Clallam, a
political subdivision of the State of Washington operating under
a "home rule" charter by authority of the provisions of subsec-
tion 4 of Article XI of the Constitution of the State of Wash-
ington, sets out the terms and considerations of the parties with
respect to their efforts to economically and realistically re-
spond to the overwhelming amount of data produced in connection
with attempts to site oil transshipment facilities within Port
Angeles and Clallam County pursuant to the obligation of the
parties to ensure the protection of the health, economic and
general welfare of the citizens of the area. Express authority
for this agreement, in addition to the general authority of the
parties, may be found in Chapter 39.34 RCW, the Interlocal
Cooperation Act of the State of Washington.
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GENERAL PURPOSE
The general purpose of this agreement is to create an organ-
ized entity which can analyze the Northern Tier Pipeline Company
application, associated impact statements and other related
materials, with special attention to the mitigation or preven-
tion of adverse impacts affecting the socio/economic,~character-
istics of the City of Port Angeles and Clallam County, and to
achieve said analysis in a timely, orderly, reasonable and
economical fashion.
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ORGANIZATIONAL STRUCTURE
It is agreed that the analytical "task force" contemplated
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by this agreement shall be goverend by a policy making board.
Such board shall be composed of two members of the Port Angeles
City Council and two members of the Board of Clallam County
Commissioner~, all of whom shall serve
without additional compensation. Subordinate to said policy
making board there shall be formed a coordinating committee
composed of the policy making board, local elected officials,
and the chairperson of each topic study committee, all of whom
shall, similarly, serve without additional compensation. It
is further agreed that the policy making board shall employ a
coordinator who shall, also, have supervisory authority over
each of the topic study committeess, and who shall be respon-
sible solely to the policy making board. It is also agreed that
the coordinating committee shall be required to meet not less than
once each month with the hired coordinator.
It is agreed that the entity created by this agreement shall
have advisory powers only to the parties.
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FINANCING
It is agreed that subject to budgetary appropriations by the
parties, each party shall fund the activities of the "task force"
equally. Contributions made by the parties shall be for all
reasonable expenses of the "task force" including, but not limited
to, personnel, supplies, material, duplication and equipment
rental.
All funds shall be in the custody of and administered by the
Clallam County Treasurer, who is hereby designated as treasurer
of the "task force". The administrative coordinator, referred to
above, shall propose a maximum budget, not to exceed $20,500, to
the policy making board which shall, in turn, submit said budget
to the respective parties for approval, modification or rejection.
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DURATION
While it is contemplated by the parties that the "taskforce"
created by this agreement may be' continued and expanded as an
investigative or research tool during the contested case hearings
now pending before the washington State Energy Facility Site
Evaluation Council and any subsequent litigation, such extension
'shall be by separate instrument; it being agreed that this "task",
force" shall cease operations and terminate on December 31, 1979
unless dissolution shall require 'a longer period. Both parties
agree that neither shall withdraw from this agreement prior to
December 31, 1979. Should either party withdraw or attempt to
withdraw from this agreement prior to dissolution or if, by
reason of default in contributions required to financially
support the "task force ,',' such withdrawing or defaulting party
shall have no claim to any of the then remaining assets of the
"task force."
Upon dissolution of the "task force" ,any property, together
with any monies on hand, shall be distributed to the parties in
the same proportion as the total contributions made by each party.
EXECUTED in the City of Port Angeles, Clallam County, State
of Washington/ the day and year first above written:
CT~ ~O~TY
By v: 'o~-- ~
Chairman of the ~~~
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CIT~PORT'ANGELES
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MA{/OR
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