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HomeMy WebLinkAboutres2026-021Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Master Report File Number: AB2026-389 File ID: AB2026-389 Version: 1 Status: Approved File Created: 05/12/2026 Entered by: SDraper@co.whatcom.wa.us Department: Public Works File Type: Resolution Department Assigned to: Council Public Works & Health Committee Final Action: 05/26/2026 Agenda Date: 05/26/2026 Enactment #: RES 2026-021 Related Files: Primary Contact Email: sdraper@co.whatcom.wa.us TITLE FOR AGENDA ITEM: Resolution establishing the existing Whatcom County Ferry Advisory Committee as the Ferry Advisory Committee for the Ferry District [Council acting as the Whatcom County Ferry District Board of Supervisors] SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: See Memo HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 05/26/2026 Council Public Works & Health RECOMMENDED FOR Committee APPROVAL Aye: 7 Boyle, Buchanan, Elenbaas, Galloway, Rienstra, Scanlon, and Stremler Nay: 0 05/26/2026 Council APPROVED Aye: 7 Boyle, Buchanan, Elenbaas, Galloway, Rienstra, Scanlon, and Stremler Nay: 0 Attachments: Staff Memo, Proposed Resolution Whatcom County Page 1 Printed on 512712026 PROPOSED BY: WHATCOM COUNTY PUBLIC WORKS INTRODUCED: May 26, 2026 RESOLUTION NO. 2026-021 DESIGNATE THE WHATCOM COUNTY FERRY ADVISORY COMMITTEE AS THE INITIAL ADVISORY COMMITTEE FOR THE WHATCOM COUNTY FERRY DISTRICT (Council acting as the Whatcom County Ferry District Board of Supervisors) WHEREAS, The Lummi Island Ferry Advisory Committee was established in 2012; and WHEREAS, The Lummi Island Ferry Advisory Committee membership requirements and name were amended in 2023 to be the Whatcom County Ferry Advisory Committee; and WHEREAS, Engrossed House bill 2588/RCW 36.54 states the legislative authority shall promptly appoint a county ferry district advisory committee; and WHEREAS, Engrossed House bill 2588/RCW 36.54 also states "If a county transitioning from a county -owned ferry system to a county ferry district has an existing, locally established ferry advisory committee, the governing body of the ferry district shall designate the existing committee to fulfill the requirements of this section."; and WHEREAS, the Whatcom County Council has resolved to form a county ferry district pursuant to Engrossed House Bill 2588/RCW Chapter 36.54; and WHEREAS, the current Whatcom County Ferry District Board of Supervisors (WCFDBS) is the Whatcom County Council; and WHEREAS, Future amendments may be necessary to ensure full representation of the new county -wide ferry district. NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Ferry District Board of Supervisors (WCFDBS) that the current existing Whatcom County Ferry Advisory Committee shall fulfill the duties of the Whatcom County Ferry District Advisory Committee until the membership requirements of the committee are amended to ensure representation of the new county -wide district. APPROVER�tffi)0'6°619��idfMay , 2026 ATTi;S ; O`~CY' Cathy Hal'K Cl, rk oftll�e Council N APPROVEp AS T"'O' FORM: Tom Seguine 'ai `proved'b`email 5/8/26 Chief Civil Deputy Prosecutor WHATCOM COUNTY FERRY DISTRICT BOARD of SUPERVISORS (WCFDBS) WHATCOM COUNTY, WASHINGTON Kaylee Galloway, WCFDBS Chair