HomeMy WebLinkAboutres2009-045WHATCOM COUNTY COUNCIL AGENDA BILL NO.
AB2009 -315
CLEARANCES
Initial
Date
Date Received in Council Office
Agenda Date
Assi ned to:
Originator.
K. o[ason
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I� 5 ;; !% ��/ (E 2 �
LU'
J UN L 9 ZOOS
�."�7�(�'OM COUNTY
717109
ouncil Intr
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Division Head:
K. Christensen
]12./2009
gouncil
Dept. Head:
F. Abart
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f
8/04/2009
NR /Council
Prosecutor:
0b %3 /Q �
D. Gibson
r t, /•+t
O U N C i L
Purchasing /Budget:
oQ
-/
B. Bennett
Executive:
P. Kremen
TITLE OF DOCUMENT:
Resolution of the Whatcom County FCZD Board of Supervisors for adopting a budget and work plan
for the Birch Bay Watershed and Aquatic Resources Management District for the remainder of 2009
ATTACHMENTS.
• Memo
• Resolution
• BBWARM2009Budget
• BBWARM2009 Work Plan
SEPA review required? ( ) Yes ( X ) NO
Should Clerk schedule a hearing? (x ) Yes ( ) NO
SEPA review completed? ( ) Yes ( ) NO
Requested Date: July 21, 2009
SUMMARYSTATEMENT 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.)
This resolution provides funding for the remainder of 2009 for the Birch Bay Watershed and
Aquatic Resources Management (BBWARM) District to begin implementation of the Birch Bay
Watershed Comprehensive Stormwater Plan. This year's activities include, capital
improvement projects, water quality monitoring, education, maintenance and operation, and
partnering with other organizations to address stormwater quantity and quality issues.
COMMITTEE ACTION. •
COUNCIL ACTION.
8/04/2009: Forwarded to Council with
7/07/2009: Introduced
substitute for packet page 10 for approval
7/21/2009: Held to August 4, 2009
Natural Resources & Council
8/04/2009: Council Approved 6 -0 Crawford
absent (Council acting as Whatcom County
Flood Control Zone District Board of
Supervisors Res. 2009 -045
Related County Contract #:
Related File Numbers:
Ordinance or Resolution Number:
Res. 2009 -045
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.
1 SPONSORED BY Consent
2
3 PROPOSED BY: Public Works Department
4
5 INTRODUCTION DATE: July 7, 2009
6
7 RESOLUTION NO. 2009- 045
8 (A resolution of the Whatcom County Flood Control Zone District Board of Supervisors)
9
10
11 ADOPTING THE 2009 BUDGET AND WORK PLAN FOR THE BIRCH BAY WATERSHED
12 AND AQUATIC RESOURCES MANAGEMENT (BBWARM) DISTRICT
13
14 WHEREAS, the 2009 -2010 budget for the Whatcom County Flood Control Zone District
15 (FCZD) was adopted November 25, 2008; and
16
17 WHEREAS, the Board of Supervisors adopted the Birch Bay Watershed Aquatic and
18 Resources Management (BBWARM) Sub Flood Zone District, Ordinance 2007- 019;and
19
20 WHEREAS, the Board of Supervisors adopted resolutions establishing and setting rates
21 for the BBWARM District, Resolution 2008 -049 and 050, for the purpose of providing funding to
22 implement the Birch Bay Watershed Comprehensive Stormwater Plan as adopted by Resolution
23 2006 -070; and
24
25 WHEREAS, BBWARM District stormwater fees were levied and included in the 2009
26 annual tax collection; and
27
28 WHEREAS, the collection of those fees provides the revenue source for this budget
29 request; and
30
31 WHEREAS, the budget has been assembled and submitted for deliberation by the
32 Board of Supervisors
33
34 NOW THEREFORE, BE IT RESOLVED by the Whatcom County Flood Control Zone
35 District Board of Supervisors that the 2009 budget and work plan for the Birch Bay Watershed
36 Aquatic and Resources Management is hereby adopted to include the amount set forth in
37 Exhibit A attached hereto, the budget portion of which is summarized below:
Expenditures Revenues Net Effect
Total Flood Control Zone District $229,522 ($730,000) ($500,478)
38
39 ���►ii�iiiit
40 lT1�Q t'S, 4th day of August , 2009.
41 ,�� Q , ...... C
42 G•'OF W H,*
43 A3TE9�: Cp�� �c�':2 WHATCOM COUNTY FCZD
44 = '� �- 0 . C7 _ BOARD OF SUPERVISORS
4s ST R �: — _= WHATCOM COUNTY, WASHINGTON
47
48
49 Dana Brown- %,Davis ,@ derk of the Council Carl Weimer, Chair of Board of Supervisors
50 `'' triiit�►N�
51
52 APPROVED AS TO FORM:
53
55 Civil Deputy Prosecuting Attorney
SUMMARY BUDGET SHEET
Birch Bay Watershed Aquatic and Resource Management District
2009
6110
REG SALARIES & WAGE
$
25,438.00
1 FTE 6MO
6120
EXTRA HELP
$
12,351.00
FIELD /RESEARCH ASSISTANCE MID -RANGE PLANNER 2
6140
OVERTIME
$
31000.00
APPROX 80 HRS
6200
PERSONAL BENEFITS
$
12,881.00
6320
OFFICE SUPPLIES
$
11000.00
6330
PRINT
$
6,200.00
6340
BOOKS/PUBS
$
11400.00
6510
TOOL EQUIP
$
-
6520
SOFT WARE
$
21000.00
PROFESSIONAL
6630
SERVICES
$
539000.00
6710
POST SHIP
$
61500.00
6720
TELEPHONE
$
300.00
6780
TRAVEL/ED /TRAINING
$
1,000.00
6790
TRAVEL -OTHER
$
31000.00
6810
ADVERTISING
$
1,150.00
6860
EQUIP RENTAL
$
-
6869
EQUIP INTERFUND
$
-
6870
SPACE RENTAL
$
21750.00
7060
REPAIR & MAINT
$
-
REGISTRATION
7110
TUITION
$
23100.00
MEETING
7140
REFRESMENT
$
400.00
ADMINCOST
7159
ALLOCATION PWA
$
30,390.00
.5 FTE 6 /MO
7190
OTHER MISC
$
10,000.00
OTHER MISC
71991NTERFUND
$
15,000.00
INTER -GOVT
PROFESSIONAL
7210 SERVICES $ 15,000.00
COMPUTER CAPITAL
7420 OUTLAYS $ 21200.00
TOTAL $207,060.00