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HomeMy WebLinkAboutord2016-015strikeWu.4Tr''nM rnTTNTV r'nTT7VrT1. AGENDA RILL NO. 2016 -147 COMMITTEE ACTION.• Related County Contract #: COUNCIL ACTION. 4/5/2016: Introduced 7 -0 4/19/2016: Adopted 7 -0, Ord. 2016 -015 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. 7] CLEARANCES Initial Date Date Received in Council Office enda Dale Assigned to: Originator: SM 3121116 R E C E� V E D April S, 2016 Introduction April 19, 2016 Council Division Head: MAR 2 9 2016 Dept. Head: WHATCOM COUNTY COUNCIL Prosecutor: 0312311& Purchasing� (/Buu�dget: Executive: \r) TITLE OF p0 +NT. Ordinance Amendment for 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: SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the requiredpublic 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 W/�ntrnLN t nimty t-ndo rhantor 2_ Lill_ COMMITTEE ACTION.• Related County Contract #: COUNCIL ACTION. 4/5/2016: Introduced 7 -0 4/19/2016: Adopted 7 -0, Ord. 2016 -015 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. 1 2 3 4 5 6 7 8 9 PROPOSED BY:—County Executive INTRODUCTION DATE: /aollr ORDINANCE NO. 2016-015 Amending Whatcom County Code Chapter 2.130 To Revise Economic Development Investment Board Membership WHEREAS, Whatcom County Code Section 2.130 sets forth the establishment, purpose, function and membership of the Whatcom County Economic Development 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. AD QI is` h day of April Vi A LO "•rC� : WHATCOM COUNTY COUNCIL ATTE UPI W COM ASHINGTON Dana -.-Prov of -� vis, Clerk: of the Council AaWy Oiehar(an, Council Chair FJ `r *� r• ��\ WHAT C UNTY ECUTIVE PPROVED ASf't`C1'lM: W COM OUN ASHINGTON Civil Deputy Prosecutor Jack Lou s, County E cutive (`Ap roved ) Denied Date Signed: ' LOL Page 1 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 26 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. Qirestor lNi atcarn Cou+ l•, adT:^' 'Wativese , icesCounty 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. Bell inghamNVhatcom 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