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HomeMy WebLinkAboutres2016-025WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2016 179 .B CLEARANCES Initial Date Date Received in Council Of ace Agenda Date Assigned to: Originator: 7/7/2016 7/12/2016 Council Division Head: Dept. Head: r 11 l Prosecutor: Purchasin /Bud et: FF Executive: TITLE OF DOCUMENT. Res amending Res 2016 -021 to increase membership for Jail Stakeholder Workgroup ATTACHMENTS: { 1 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.) Resolution amending Resolution 2016 -021 to increase membership on the Jail Stakeholder Workgroup COMMITTEE ACTION.• COUNCIL ACTION.• 7/12/2016: Approved 5 -2, Weimer and Mann opposed, Resolution 2016 -025 Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Res. 2016 -025 ............ - -- 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. PROPOSED BY: BUCHANAN INTRODUCED: JULY 12, 2016 RESOLUTION NO. 2016 -025 AMENDING RESOLUTION 2016 -021 TO INCREASE MEMBERSHIP ON THE TAIL STAKEHOLDER WORKGROUP WHEREAS, on June 14, 2016, the Whatcom County Council approved Resolution 2016- 021, establishing a Jail Stakeholder Workgroup to provide a recommendation to the County Council for the financial agreements required for development of a new jail, including the cost of the facility; the funding mechanism; and the allocation and funding of operating expenses between jurisdictions; and WHEREAS, Resolution 2016 -021 set forth a list of members to be appointed to the Workgroup, including one official representing Whatcom County's small cities; and WHEREAS, the Small Cities Caucus recently submitted a letter to the County Council requesting that the number of officials representing the small cities be increased to two; and WHEREAS, the County Council has considered the request for increased small cities representation and concurs. NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Council that membership on the Jail Stakeholder Workgroup shall be amended as follows: A. Two members of the Whatcom County Council; B. Two members of the Bellingham City Council; C. One member of the Lummi Indian Business Council; D. One member of the Nooksack Tribal Council; E. The Whatcom County Executive; F. The Mayor of Bellingham; G. One e feeial mayor representing the small cities; H. One councilmember representing the small cities; ++. I. The Whatcom County Sheriff; and J. The City of Bellingham Police Chief. The County Council will also appoint: A. One resident of the City of Bellingham; B. One Whatcom County resident who resides outside the City of Bellingham; C. One member of the Incarceration Prevention and Reduction (IPR) Task Force nominated by the IPR Task Force and not already designated above; and D. One Whatcom County Corrections Officer nominated by the Whatcom County P ►�T' '`"I 12th day of July + 2016. .' ".� WHATCOM COUNTY COUNCIL Wig TCOM CO WAS IINGTON Danao erk oethe Council Bar c anan, ouncil Chair AP Pi •D AS i' FORM &4 Deputy Pro_ecutor