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HomeMy WebLinkAboutord2013-059 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2013-347 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: twh 10/14/13 10/22/13 Intro Originator: IC C I) // F D 11/12/13 Finance & Division Head: V Council Dept. Head: OCT 15 2013 Prosecutor ioki WHATCOM COUNTY COUNCIL Purchasing/Budget: Executive: 101145 TITLE OF DOCUME . Ordinance to amend the new jail project fund by adding budget authority in the amount of$6,093,491 for the purchase of jail site property,for a total project budget expenditure amount of$6,638,393. ATTACHMENTS: 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.) Requesting Council approval for additional budget authority in the new jail project fund for a total budget expenditure amount of $6,638,393 to allow for the acquisition of jail site property. (See Executive Louws 10/14/13 memo to council referencing funding adjustments to allow for property acquisitions). COMMITTEE ACTION: COUNCIL ACTION: 11/12/2013: Forwarded to Council for approval 10/22/2013: Introduced 11/12/2013: Council Adopted 6-0, Kremen absent Ord. 2013-059 Related County Contract#: Related File Numbers: Ordinance or Resolution Number: Ord. 2013-059 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. SPONSORED BY: _Executive PROPOSED BY: Executive INTRODUCTION DATE: October 22, 2013 ORDINANCE NO. 2013-059 AMENDMENT No. 2 TO ORDINANCE No. 2013-003 ESTABLISHING A PROJECT FUND FOR THE NEW JAIL PROJECT WHEREAS, the planning phase of the New Jail Project 2013-2014 budget was initially adopted on January 29, 2013 with an expenditure amount of$444,902 for jail planning and a revenue amount of$1,000,000 from a General Fund transfer, and WHEREAS, Ordinance No. 2012-045 approved July 23,2013, added expenditure authority of$100,000 for additional studies of the preferred jail site to the project based budget, and WHEREAS, the environmental impact statement and supplemental environmental impact statement are complete, and WHEREAS, it may be in the best interest of Whatcom County to purchase the preferred jail site at the intersection of LaBounty Road and Sunset Avenue in Ferndale, and WHEREAS, funding for the site acquisition will be provided by interfund transfers from the Real Estate Excise Tax I Fund ($2,300,000), the Whatcom County Jail Fund ($2,700,000) and the General Fund ($1,093,491), NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council, that Ordinance No. 2013-003 establishing the project based budget for the New Jail Project 2013- 2014, as amended by Ordinance No. 2013-045, is hereby amended by adding an additional amount of$6,093,491 of expenditure authority to the amended project budget amount of $544,902 for a total project budget expenditure amount of$6,638,393. ,��111111111l►r�'Y �, � i`e 56],t day of Nov. , 2013. WHATCOM COUNTY COUNCIL ' �� - WHATCOM COUNTY, WASHINGTON 1 • • Dai .'Brdw'' I� r cil=Clerk Katy Kershner, Chair of the Council fit •.. . • •• APPROVED A 'FO FORM: 1.1 pr ( Denied Spbt..e'LL Chief Civil Deputy Prosecutor Ja k . xecutive Date: -r —I