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HomeMy WebLinkAboutord2016-015WNA TCOwr COUNTY COUNCIL AGENDA BILL NO. 2016 -147 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: SM 3121116 E C E 0 n /J 2 D u u V LS April S, 2016 Introduction April 19, 2016 Council Division Head: MAR 2 9 2016 Dept Head: WHATCOM COUNTY COUNCIL Prosecutor., n x3 /�� Purchasin lBuuddgel: , Executive: \r) r� TITLE OFDO N.T. Ordinance Amendmentfor Whatcom County Code Chapter 2.130 ATTACHMENTS: Memorandum, Ordinance Amendment SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( ) Yes ( ) 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.) County Executive Jack Louws requests the adoption of an Ordinance Amendment for Whatcom County Code Chapter 2.130. COMMITTEE ACTION: COUNCIL ACTION. 4/5/2016: Introduced 7 -0 4/19/2016: Adopted 7 -0, Ord. 2016 -015 i Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Ord. 2016 -015 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. I PROPOSED BY:—County Executive 2 INTRODUCTION DATE:g /S / ?niti 3 4 5 ORDINANCE NO. 2016-015 6 7 Amending Whatcom County Code Chapter 2.130 8 To Revise Economic Development Investment Board Membership 9 0 WHEREAS, Whatcom County Code Section 2.130 sets forth the establishment, 1 purpose, function and membership of the Whatcom County Economic Development 2 Investment Board; and WHEREAS, an amendment to the Whatcom County Code Section 2.130.040 is necessary to clarify membership of the board due to a change in one of the designated positions; and NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that Whatcom County Code Section 2.130.040 is hereby amended as indicated in Exhibit A to this Ordinance. ADQFTEQ WJS -19U, day of April , 2016. WHATCOM COUNTY COUNCIL ATTE • U19 •' WH COM ASHINGTON � 4 A • , i Dana,Brown'- Davis., Clew.6f the Council ha n, Council Chair - ° ~ - - APPROVED ASf Civil Deputy Prosecutor Page 1 W HM"CP U N�E CUTIVE W COM OUN ASI- IINGTON Jack Louvfs, County �Ap�roved ) Denied Date Signed: 7L� 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 EXHIBIT A 2.130.040 Membership — Term of office. A. The EDI board will consist of 14 members, which include: 1. The county executive; 2. The mayor of Bellingham; 3. Two mayors of small cities, designated by the Small Cities Caucus; 4. Chair of the county council; 5. County department head or official appointed by the County Executive; 6. One member at large, appointed by the county executive; 7. One member of the agricultural community, appointed by the county executive; 8. One member of the timber community, appointed by the county executive; 9. One member of the fishing community, appointed by the county executive; 10. One member representing each of the following: a. Bellingham/Whatcom County Chamber of Commerce; b. Bellingham/Whatcom County economic development council; c. Port of Bellingham; d. Public utility district. B. The chairperson of the board shall be the Whatcom County executive. C. Due to the composition of this board, it is not subject to Charter Section 3.23. (Ord. 2003 -046 Exh. A; Ord. 2000 -022). Page 2