HomeMy WebLinkAboutres2011-041 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2011 - 392
CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to:
Originator: /5) 11/22/2011 December 6, 2011 Finance/Council
Division Head: I1/22/2011 , U I C IF _ p E
Dept. Head: vot@frAty
Prosecutor: c III ft In NOV 2 9 2011
Purchasing/Budget: fff WHATCOM COUNTY
COUNCIL
Executive:
TITLE OF DOCU ENT:
Resolution to appoint Director and Alternate Director to the Washington Counties Risk Pool (WCRP) Board
ATTACHMENTS:
Resolution in the Matter of Continuing Relationships with the Washington Counties Risk Pool and
Appointments by Whatcom County
SEPA review required? ( ) Yes ( x ) NO Should Clerk schedule a hearing? ( ) Yes ( x ) NO
SEPA review completed? ( ) Yes ( ) NO Requested Date:
SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public
hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be
clear in explaining the intent of the action.)
The Washington Counties Risk Pool (WCRP) is required to periodically reaffirm appointments to its Board of
Directors to comply with State Auditor requirements. The WCRP ' s interlocal agreement and Bylaws require
each member county' s legislative authority appoint one Director and at least one Alternate Director from the
county' s officers or employees .
The attached Resolution would continue the present appointments for Whatcom County.
COMMITTEE ACTION: COUNCIL ACTION:
12 / 06 / 2011 : Forwarded to Council for approval 12 / 06 /2011 : Council Approved 7 -0
Res . 2011 -041
Related County Contract #: Related File Numbers: Ordinance or Resolution Number:
Res . 2011 -041
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on
the County 's website at: www. co. whatcom. wa. us/council.
SPONSORED BY: Consent
PROPOSED BY: Deputy Administrator
INTRODUCTION DATE : 12/06/2011
1
2 RESOLUTION NO. 2011 -041
3
4
5 IN THE MATTER OF CONTINUING RELATIONSHIPS WITH THE WASHINGTON
6 COUNTIES RISK POOL AND APPOINTMENTS BY WHATCOM COUNTY
7
8 WHEREAS , several Washington counties agreed to the creation of the Washington
9 Counties Risk Pool ("Pool"), organized and operating under Chapters 48 . 62 and 39 .34 , to provide
10 to its member counties programs of joint self-insurance, joint purchasing of insurance, and join
11 contracting for or hiring of personnel to provide risk management, claims handling, and
12 administrative services; and
13
14 WHEREAS, the Pool' s Interlocal Agreement and Bylaws, and policies of its Board of
15 Directors require appointees and /or designees from each member County:
16
17 Director / Alternative Director — officers or employees of each Pool member county who are
18 appointed by and serve at the pleasure of the respective county' s legislative authority (Article 8
19 of the Interlocal Agreement and Article 2 of the Bylaws) ;
20
21 NOW, THEREFORE, BE IT RESOLVED that the Whatcom County hereby appoints the
22 Director and Alternative Director to the Washington Counties Risk Pool ' s Board as follows :
23
WCRP Position County Position Title Department ;
Director Chief Civil Deputy Prosecutor Prosecutor
Alternate Director Human Resources Manager Administrative Services
24
25 BE IT FURTHER RESOLVED that this resolution shall become effective immediately
26 upon its passage, shall supersede and any prior conflicting actions(s); and shall remain in effect for
27 future yea`s tt�Witared for further Council action unless amended or rescinded.
28 \\\``` C Q U 1/0
29 ;1 P Ektrrda day of December , 2011 .
30 es .\\ 0 ° •
31 = O .• ,::;( cou 4 t' •:` WHATCOM COUNTY COUNCIL
32 A W '� • _ WHAT,, OM COUNTY, W . SHINGTON
33 Put
34 t_ ._r
35 Darite,Brovti - oS js, erk e the Council S . ' Crawford, Council ( hair
36 �/u /, • 4 .cs'
37 AP F' RO 1248 cP 9 O . ( ) Approved ( ) Denied
38 l
V
39
40 Civil Deputy Prosecutor