Council Committee of the Whole
Hybrid Meeting - Council Chambers
Agenda — 16 items
- 1 Call To Order
- 2 Roll Call
- 3 Announcements
- 4 Special Presentation
- 1. Presentation on the final report of the independent study of Whatcom County’s fire district and Emergency Management Services (EMS) system by Rick Harrison and Jason Malloy, Mission Critical Partners
- 2. Presentation from Matrix Consulting Group on the Harassment and Complaint Policies and Procedures Evaluation Final Report
- 7 Committee Discussion
- 1. 2025-2026 Mid-Biennium Budget Review
- 2. Discussion of an ordinance amending Whatcom County Code Chapter 3.05, Tort and Damage Claims, to create a risk management committee and clarify the processing of tort claims
- 3. Discussion relating to preliminary Planning Commission recommendations on Whatcom County Comprehensive Plan Chapter 7, Economic Development, associated with the 2025 Comprehensive Plan Update
- 10 Motion approved to amend 3.05.030 A to change the last sentence so that it reads: Council shall be notified of payments made by third parties in settlement of county claims.
- 4. Discussion regarding Petrogas West, LLC reaching an agreement on a compliance path for Cherry Point facility
- 11 Motion approved to amend 3.05.030 A to add “within 30 days” to the end of the previous amendment so that it reads: Council shall be notified of payments made by third parties in settlement of county claims within 30 days.
- 12 Items Added by Revision
- 13 Other Business
- 14 Adjournment
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