HomeMy WebLinkAboutres2025-021Whatcom County COUNTY COURTHOUSE
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Agenda Bill Master Report
File Number: AB2025-437
File ID: AB2025-437 Version: 1 Status: Approved
File Created: 05/30/2025 Entered by: MKeeley@co.whatcom.wa.us
Department: Human Resources File Type: Resolution
Division
Assigned to: Council Finance and Administrative Services Committee Final Action: 06/10/2025
Agenda Date: 06/10/2025 Enactment #: RES 2025-021
Related Files:
Primary Contact Email: mkeeley@co.whatcom.wa.us
TITLE FOR AGENDA ITEM:
Resolution to update position titles for the Washington Counties Risk Pool (WCRP) Board
SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE:
HISTORY OF LEGISLATIVE FILE
Date: Acting Body: Action: Sent To:
06/10/2025 Council Finance and Administrative RECOMMENDED FOR
Services Committee APPROVAL
Aye: 3 Byrd, Donovan, and Buchanan
Nay: 0
06/10/2025 Council APPROVED
Aye: 7 Buchanan, Byrd, Donovan, Elenbaas, Galloway, Scanlon, and Stremler
Nay: 0
Attachments: Staff Memo, Proposed Resolution, Resolution 88-45
Whatcom County Page 1 Printed on 611112025
PROPOSED BY: Executive
INTRODUCTION DATE: June 10, 2025
RESOLUTION NO. 2025 - 021
IN THE MATTER OF CONTINUING RELATIONSHIPS WITH THE
WASHINGTON COUNTIES RISK POOL AND APPOINTMENTS BY WHATCOM COUNTY
WHEREAS, several Washington counties agreed to the creation of the Washington
Counties Risk Pool ("Pool"), organized and operating under Chapters 48.62 and 39.34, to
provide to its member counties programs of joint self-insurance, joint purchasing of insurance,
and join contracting for or hiring of personnel to provide risk management, claims handling,
and administrative services; and
WHEREAS, the Pool's Interlocal Agreement and Bylaws and policies of its Board of
Directors require appointees from each member County of Director and Alternative Director(s)
who are appointed by and serve at the pleasure of the respective County's legislative authority
(Article 8 of the Interlocal Agreement and Article 2 of the Bylaws);
WHEREAS, positions have changed since the last appointments;
NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Council that Whatcom
County's appointments as recommended by the County Executive are updated as follows:
WCRP Position County Position Title Department
Director Human Resources Director Administrative Services
Alternate Director Prosecutor -Designated Civil Deputy Prosecutor
Alternate Director Human Resources Manager Administrative Services
BE IT FURTHER RESOLVED that this resolution shall become effective upon
approval and shall supersede any prior conflicting actions(s); and shall remain in effect for
future years without need for further Council action unless amended or rescinded.
APPROVE,D°tihisjot" day of June, 2025.
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Cathy H�lka, Clerk, ofp, tthe Qoun�-Jl
APPRDVE[�eA�sT�®®�
Chris Odinn approved -by Eh ail
Chris Quinn°;%chief Ciyi,l' Deputy Prosecutor
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Ka lee lloway, Council Chair