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County Council Committee of the Whole

WHA-CON-CTW-2025-09-23 September 23, 2025 Committee of the Whole Whatcom County
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Sep
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Executive Summary

The Whatcom County Council Committee of the Whole held an intensive 3.5-hour session on September 23, 2025, tackling a packed agenda of critical county business including two major consulting reports, budget challenges, and regulatory decisions. The meeting was notable for its substantive policy discussions and the significant financial decisions facing the county. Two major consulting studies dominated the first half of the meeting. Mission Critical Partners presented their independent study of the county's fire district and Emergency Management Services system, delivering 19 recommendations including potential consolidation of smaller fire districts and co-location of dispatch services. Matrix Consulting Group followed with findings from their comprehensive evaluation of harassment and complaint policies, based on a survey of 559 county employees that revealed significant trust issues within the organization. The committee then addressed serious financial challenges in the county's Road Fund, which faces structural imbalance and potential insolvency. Public Works Director Elizabeth Kosa presented a stark picture requiring a 9% reduction in operating costs and a 63% cut to capital projects in 2026-2028, along with elimination of 8 full-time positions and freezing 13 others. The discussion highlighted how the fund has been deficit spending for over a decade without proper guardrails. The session concluded with heated debate over regulatory decisions affecting the Petrogas West facility at Cherry Point. Council Member Todd Donovan challenged the Planning Department's decision to issue a Mitigated Determination of Nonsignificance instead of requiring a full Environmental Impact Statement for facility improvements, setting up a potential conflict between economic development and environmental review priorities. #

Key Decisions & Actions

& Actions **AB2025-616 - Tort Claims Ordinance (Motions Approved):** - First motion: Council approved amendment to change 3.05.030 A so it reads: "Council shall be notified of payments made by third parties in settlement of county claims." (Vote: 6-0, Galloway out of meeting) - Second motion: Council approved adding "within 30 days" to the notification requirement. (Vote: 7-0) - Staff recommendation: Support ordinance with clarifications - Council action: Approved amendments requiring Council notification of settlements within 30 days **Other Agenda Items (No formal votes):** - AB2025-505: Fire/EMS study presented for information only - AB2025-665: HR study presented for information only - AB2025-509: Budget review discussion only - AB2025-632: Economic development plan discussion only - AB2025-654: Petrogas facility discussion only #

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Notable Quotes

**Rick Harrison on fire study scope:** "This report was prepared at the request of the county council to provide an independent perspective on fire and rescue services in Whatcom County. Because it was commissioned by the council rather than by the fire service itself, it is understandable that some chiefs or department members may not agree with all the findings or recommendations." **Alan Pennington on HR rebuilding trust:** "Maintaining the objectivity and independence of HR must be everyone's primary focus. They have to be able to be viewed independently. If they're not, people will not go to them or will not utilize that as a resource." **Elizabeth Kosa on Road Fund crisis:** "We have a lengthy history with spending more money than the revenues that we receive. Unfortunately, at that time, it doesn't look like the organization put any guardrails in place to stop the practice or when we should stop." **Council Member Donovan on Petrogas:** "Planning and Development Services had

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What's Next

**Fire/EMS Study Follow-up:** Council members Galloway, Elenbaas, and Byrd will work together on implementation, with Executive's Office participation and new EMS administrator involvement starting mid-October. **HR Policy Implementation:** Staff will report back on which Matrix recommendations are already implemented versus those requiring additional resources or timeline development. **Road Fund Supplemental Budgets:** Executive's Office will present 30 supplemental budget requests in October detailing proposed cuts and position eliminations. **Risk Management Committee:** Ordinance AB2025-616 will proceed to public hearing with approved amendments requiring Council notification of tort settlements within 30 days. **Comprehensive Plan Chapter 7:** Galloway and Elenbaas will prepare written amendments for circulation to Council members for future consideration. **Petrogas Facility:** No specific next steps outlined, but potential Council action to request EIS or code review remains possible. #

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