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HomeMy WebLinkAboutCouncil November 22 20111 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 WHATCOM COUNTY COUNCIL Regular County Council November 22, 2011 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 7:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann, Tony Larson and Carl Weimer Absent: None FLAG SALUTE ANNOUNCEMENTS (7 :01:37 PM) Crawford announced that the following items were discussed in executive session during the Committee of the Whole meeting: • Discussion with Chief Civil Deputy Prosecutor Randall Watts regarding two cases of pending litigation (AB2011 -018) • Strategy planning discussion and positions to be taken regarding collective bargaining (AB2011 -036) • Discussion with Public Works Administration regarding issues related to Swift Creek (AB2011 -018) Pete Kremen, County Executive, read and presented Ray Fann, who served on the Noxious Weed Control Board for 35 years, with a signed proclamation making November 22, 2011 Ray Fann Day. Ray Fann stated he thanks the many people who have made this program one of the best in the nation. They must stay on top of noxious weed problems. He appreciates everything Executive Kremen and the Council have done. MINUTES CONSENT (7 :06 :30 PM) Knutzen moved to approve the Minutes Consent items. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 1. COMMITTEE OF THE WHOLE FOR OCTOBER 25, 2011 2. REGULAR COUNTY COUNCIL FOR OCTOBER 25, 2011 Whatcom County Council, 11/22/2011, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 OPEN SESSION (7:06:57 PM) The following people spoke: • Rick Kiene spoke about the reconveyance of Department of Natural Resources (DNR) property on Lake Whatcom. • Bob Burr spoke about the 99 Percent /Occupy movement and a Constitutional amendment to save the country. • (Clerk's Note: The speaker following Bob Burr requested that his /her testimony not be included in the minutes. The speaker's testimony is available on the meeting's audio recording.) • Ronna Loerch spoke about the 99 Percent /Occupy movement and using community resources to help. • Sherry Keizer submitted a handout (on file) and spoke about her request for a zoning text amendment. • James Bauckman spoke about creating a database of people who want to get involved by trading or bartering. • Shane Roth spoke about the 99 Percent /Occupy movement. • Eric Goheen spoke about shipping coal to China. • Bruce Diele spoke about discrimination against the poor and the 99 Percent /Occupy movement. PUBLIC HEARINGS 1. ORDINANCE GRANTING ASSIGNMENT OF A NON - EXCLUSIVE FRANCHISE FROM BROADSTRIPE, LLC TO WAVE DIVISION I, LLC D /B /A WAVE BROADBAND (AB2011 -344) (7 :33 :11 PM) Crawford opened the public hearing, and the following person spoke: Patrick Lemons stated he has been a Broadstripe customer for 17 years. It has been a nightmare. Currently, there is a temporary cable stretched across his property. He wants to know if the new owner is going to take care of the problems. Hearing no one else, Crawford closed the public hearing. Weimer moved to adopt the ordinance. Brenner stated these are businesses and this is a transfer from one business to another. The County Council can't force a business to provide a service. They're not a utility. It's frustrating. She would like to know more about the problems they're experiencing. Larson stated the ordinance requires Wave to take on all the responsibilities of Broadstripe. Mr. Lemons can review the franchise agreement to see what his rights are. Crawford stated the County's legal counsel can talk to Mr. Lemons about the County's obligation under the franchise. Kershner asked what would happen if the Council didn't approve this ordinance. Crawford stated the Council is simply fulfilling the agreement. Whatcom County Council, 11/22/2011, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Mann stated the franchise agreement is non - exclusive, so anyone can compete with the company. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 2. ORDINANCE AMENDING WHATCOM COUNTY CODE 1.12, COUNCIL DISTRICT BOUNDARIES (AB2011 -035A) (7 :41 :33 PM) Crawford stated rules dictate that the Council have the hearing, and then vote on the hearing at a meeting subsequent to the public hearing meeting. He opened the public hearing, and the following person spoke: Tjalling Ypma, Whatcom County Districting Committee Districting Master, stated he thanks the Council and County staff for their help in the process. He explained the process the committee followed. Hearing no one else, Crawford closed the public hearing. Crawford stated this item will be held in Council for a vote in two weeks. 3. ORDINANCE LIMITING THE 2012 GENERAL FUND PROPERTY TAX LEVY (AB2011 -361) (7 :46 :23 PM) Crawford opened the public hearing and, hearing no one, closed the public hearing. Weimer moved to adopt the ordinance. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 4. ORDINANCE AUTHORIZING THE LEVY OF TAXES FOR COUNTY AND STATE PURPOSES IN WHATCOM COUNTY FOR THE YEAR OF 2012 (AB2011 -362) (7 :47 :27 PM) Crawford opened the public hearing, and the following person spoke: Ronna Loerch stated the following five ordinances seem to be increasing taxes. She asked if the Council is planning to raise property taxes. She asked where the County gets its taxes other than property taxes. Be fair about what they're taxing. Government needs to be funded, and citizens must pay their fair share. Make sure the taxes are fair. Hearing no one else, Crawford closed the public hearing. The ordinances levying the taxes are usually unremarkable. Generally, the Council looks at each item through the budget process. He explained the biennial budget process. Mann moved to adopt the ordinance. Kershner stated the taxes are collected fairly and distributed into 68 funds to provide County services. She thanked Ms. Loerch for asking the question. Whatcom County Council, 11/22/2011, Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) S. ORDINANCE AUTHORIZING THE LEVY OF TAXES FOR COUNTY CONSERVATION FUTURES PURPOSES FOR 2012 (AB2011 -363) (7:51:25 PM) Crawford opened the public hearing and, hearing no one, closed the public hearing. Mann moved to adopt the ordinance. Kershner asked the balance in the conservation futures fund. Dewey Desler, Deputy Administrator, stated the balance will be about $2.2 million at the end of the year. The County collects about $1 million per year. The same amount of taxes collected last year will be collected this year. The Executive has proposed that amount for the last 16 years. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 6. ORDINANCE AUTHORIZING THE LEVY OF 2012 PROPERTY TAXES FOR COUNTY ROAD PURPOSES (AB2011 -364) (7:53:48 PM) Crawford opened the public hearing and, hearing no one, closed the public hearing. Brenner moved to adopt the ordinance. She doesn't have any problem with traffic law enforcement in the unincorporated, but she would like to know the details of that amount. Dewey Desler, Deputy Administrator, described the history of using road funds for traffic enforcement on County roads. Brenner stated she would like to know how the County came up with the amount of the service years ago. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 7. RESOLUTION AUTHORIZING THE LEVY OF TAXES FOR WHATCOM COUNTY FLOOD CONTROL ZONE DISTRICT FOR 2012 (AB2011 -365) (7:56 :27 PM) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Crawford opened the public hearing and, hearing no one, closed the public hearing. Knutzen moved to approve the resolution. Whatcom County Council, 11/22/2011, Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 8. RESOLUTION ADOPTING THE 2012 BUDGET FOR THE WHATCOM COUNTY FLOOD CONTROL ZONE DISTRICT AND SUBZONES (AB2011 -366) (7:57:50 PM) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Crawford opened the public hearing and, hearing no one, closed the public hearing. Brenner moved to approve the resolution. She asked if the Flood Control Zone District Advisory Committee unanimously voted to support the resolution. Knutzen stated the vote was not unanimous. There was some disagreement on which projects were cut. It was a pretty strong recommendation from the committee. The biggest disagreement had to do with how much they could divide one staff person. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) CONSENT AGENDA (8:01:20 PM) Mann reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through eight. Item eight includes the fuel, not just a card lock system. Crawford stated the amount in item three is just the bid amount, not the actual budgeted amount, which will be about $500,000. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 1. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND VISITING NURSE HOME CARE TO PROVIDE NURSING SERVICES AT THE WHATCOM COUNTY JAIL AND WORK CENTER, IN THE AMOUNT OF $783,290 (AB2011 -372) 2. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND DR. STUART ANDREWS, M.D. TO PROVIDE PHYSICIAN SERVICES AT THE WHATCOM COUNTY JAIL AND WORK CENTER, IN THE AMOUNT OF $65,610 (AB2011 -373) 3. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND MAO WESTWOOD PHARMACY TO PROVIDE PHARMACEUTICAL SERVICES AT THE WHATCOM COUNTY JAIL AND WORK CENTER, IN THE AMOUNT OF $137,622 (AB2011 -374) Whatcom County Council, 11/22/2011, Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 4. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY AND CATHOLIC COMMUNITY SERVICES RECOVERY CENTER TO PROVIDE FOR CONTINUANCE OF SUBSTANCE ABUSE EVALUATION SERVICES TO YOUTH REFERRED TO AND SENTENCED UNDER THE CHEMICAL DEPENDENCY DISPOSITION ALTERNATIVE IN JUVENILE COURT, IN THE AMOUNT OF $30,000, FOR A TOTAL AMENDED AMOUNT OF $60,000 (AB2011 -375) 5. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A MAINTENANCE AGREEMENT BETWEEN WHATCOM COUNTY AND IDENTIX BIOMETRIC SOLUTIONS FOR THE MAINTENANCE OF ELECTRONIC FINGERPRINT MACHINES, IN THE AMOUNT OF $24,015 (AB2011 -376) 6. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY AND NORTH SOUND MENTAL HEALTH ADMINISTRATION FOR CRISIS RESPITE BEDS AND STAFF AT THE TRIAGE CENTER AND TO CONTINUE FUNDING FOR MENTAL HEALTH SERVICES AT THE RAINBOW CENTER, IN THE AMOUNT OF $411,156, FOR A TOTAL AMENDED CONTRACT IN THE AMOUNT OF $697,156 (AB2011 -377) 7. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND THE WASHINGTON STATE DEPARTMENT OF ECOLOGY TO PROVIDE A WASHINGTON CONSERVATION CORPS CREW TO DO PROJECTS THAT ADVANCE SALMON RECOVERY, WATER QUALITY, AND SHELLFISH PROTECTION PRIORITIES, IN THE AMOUNT OF $30,000 (AB2011 -379) S. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY AND REISNER DISTRIBUTOR, INC. TO EXTEND THE TERM OF SERVICES FOR THE PURPOSE OF PROVIDING FUEL THROUGH A CARD LOCK FUELING SYSTEM FOR FLEET VEHICLES, IN THE AMOUNT OF APPROXIMATELY $400,000, FOR A TOTAL AMENDED CONTRACT IN THE AMOUNT OF APPROXIMATELY $1,200,000 (AB2011 -381) OTHER ITEMS 1. ORDINANCE ESTABLISHING THE LUMMI NATION FERRY LEASE FUND (AB2011 -358) (8:04:45 PM) Mann reported for the Finance and Administrative Services Committee and moved to adopt. Brenner stated she is against the ordinance. She doesn't support the lease. The public right -of -way already exists. She likes the idea of working with the Lummi Nation on projects, but it isn't right to lock up that amount of money. The road fund revenue is declining. Larson stated he doesn't support the lease, but does support this ordinance because it creates transparency. He asked if the money will collect interest in the new fund. Whatcom County Council, 11/22/2011, Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Dewey Desler, Deputy Administrator, stated the County will continue to collect interest. This new fund allows transparency and provides additional tools to the Public Works Department as it implements the elements of the lease. Larson asked if there are any accounts that aren't collecting interest. Desler stated all County funds are invested with a lot of review and for the benefit of safe interest generating instruments. Some funds require the interest to go toward certain functions. Most of the money is invested for the benefit of the general fund. There are no requirements for the interest from this fund. Brenner stated this isn't an issue of transparency, but whether the County should legally have this lease in place the way it is. She doesn't believe it's legal, so she can't support the fund. The motion carried by the following vote: Ayes: Larson, Crawford, Weimer, Knutzen, Mann and Kershner (6) Nays: Brenner (1) 2. ORDINANCE AMENDING THE 2012 WHATCOM COUNTY BUDGET, SECOND REQUEST, IN THE AMOUNT OF $10,196,813 (AB2011 -360) (8:08:40 PM) Mann reported for the Finance and Administrative Services Committee and moved to adopt the ordinance. Brenner moved to amend to remove item 37, the Hovander River Walk item in the amount of $175,000. It would be great to have the project, but it isn't an essential need in this economy. The money in the fund can be used for essential capital facilities, such as stormwater facilities. The County won't have enough money to pay for all the stormwater facilities it must have. Revenues will continue to decline. If the economy rebounds, she would like to do this project, but the County can't afford it right now. The motion to amend failed by the following vote: Ayes: Brenner and Knutzen (2) Nays: Larson, Crawford, Weimer, Mann and Kershner (5) The motion to adopt the ordinance carried by the following vote: Ayes: Larson, Crawford, Weimer, Knutzen, Mann and Kershner (6) Nays: Brenner (1) 3. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND REICHHARDT & EBE ENGINEERING, INC. FOR COTTONWOOD NEIGHBORHOOD DRAINAGE IMPROVEMENTS DESIGN ASSISTANCE, IN THE AMOUNT OF $78,019.52 (AB2011 -378) (8:11:53 PM) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Mann reported for the Finance and Administrative Services Committee and moved approval. Whatcom County Council, 11/22/2011, Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 4. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN WHATCOM COUNTY FLOOD CONTROL ZONE DISTRICT AND BIRCH BAY WATER AND SEWER DISTRICT FOR BIRCH BAY WATERSHED AND AQUATIC RESOURCES MANAGEMENT DISTRICT PROGRAM IMPLEMENTATION (AB2011 -380) (8:12:41 PM) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Mann reported for the Finance and Administrative Services Committee and moved approval. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) S. REQUEST CONFIRMATION OF THE COUNTY EXECUTIVE'S APPOINTMENT OF STEPHEN LOCKWOOD TO THE WHATCOM COUNTY VETERAN'S ADVISORY BOARD (AB2011 -383) (8 :13 :41 PM) Kershner moved to approve the request. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 6. REQUEST CONFIRMATION OF THE COUNTY EXECUTIVE'S APPOINTMENT OF FREDERICK MUENSCHER TO THE BICYCLE/ PEDESTRIAN ADVISORY COMMITTEE (AB2011 -384) (8 :14:13 PM) Knutzen moved to confirm the appointment. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) INTRODUCTION ITEMS (8:14:56 PM) Crawford stated items five through 11 were withdrawn from the agenda. The City of Bellingham is considering possible changes. It shouldn't impact the County's settlement agreement for the urban residential, mixed use (UR -MX) zone. Mann moved to introduce items one through four and item 12. The motion carried by the following vote: Ayes: Larson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Whatcom County Council, 11/22/2011, Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 1. ORDINANCE AMENDING THE 2011 WHATCOM COUNTY BUDGET, ELEVENTH REQUEST, IN THE AMOUNT OF $194,803 (AB2011 -385) 2. ORDINANCE AMENDING THE 2011 WHATCOM COUNTY BUDGET, TWELFTH REQUEST, IN THE AMOUNT OF $2,026,569 (AB2011 -386) 3. ORDINANCE AMENDING THE 2012 WHATCOM COUNTY BUDGET, THIRD REQUEST, IN THE AMOUNT OF $131,894 (AB2011 -387) 4. ORDINANCE FOR 2012 PROJECT BUDGET REQUEST #1, LIGHTHOUSE MARINE PARK DOCK REPLACEMENT PROJECT, IN THE AMOUNT OF $240,000 (AB2011 -388) S. INTERLOCAL AGREEMENT BETWEEN THE CITY OF BELLINGHAM AND WHATCOM COUNTY CONCERNING PLANNING, ANNEXATION AND DEVELOPMENT WITHIN THE BELLINGHAM URBAN GROWTH AREA (AB2011- 340A) 6. INTERLOCAL AGREEMENT BETWEEN THE CITY OF BLAINE AND WHATCOM COUNTY CONCERNING PLANNING, ANNEXATION AND DEVELOPMENT WITHIN THE BLAINE URBAN GROWTH AREA (AB2011 -340B) 7. INTERLOCAL AGREEMENT BETWEEN THE CITY OF EVERSON AND WHATCOM COUNTY CONCERNING PLANNING, ANNEXATION AND DEVELOPMENT WITHIN THE EVERSON URBAN GROWTH AREA (AB2011 -340C) 8. INTERLOCAL AGREEMENT BETWEEN THE CITY OF FERNDALE AND WHATCOM COUNTY CONCERNING PLANNING, ANNEXATION AND DEVELOPMENT WITHIN THE FERNDALE URBAN GROWTH AREA (AB2011 -340D) 9. INTERLOCAL AGREEMENT BETWEEN THE CITY OF LYNDEN AND WHATCOM COUNTY CONCERNING PLANNING, ANNEXATION AND DEVELOPMENT WITHIN THE LYNDEN URBAN GROWTH AREA (AB2011 -340E) 10. INTERLOCAL AGREEMENT BETWEEN THE CITY OF NOOKSACK AND WHATCOM COUNTY CONCERNING PLANNING, ANNEXATION AND DEVELOPMENT WITHIN THE NOOKSACK URBAN GROWTH AREA (AB2011- 340F) 11. INTERLOCAL AGREEMENT BETWEEN THE CITY OF SUMAS AND WHATCOM COUNTY CONCERNING PLANNING, ANNEXATION AND DEVELOPMENT WITHIN THE SUMAS URBAN GROWTH AREA (AB2011 -340G) 12. ORDINANCE AMENDING WHATCOM COUNTY CODE 9.32, UNLAWFUL DISCHARGE OF FIREARMS, TO ESTABLISH A NO- SHOOTING ZONE IN THE GLENHAVEN LAKES AREA OF WHATCOM COUNTY (AB2011 -275A) OTHER BUSINESS (8:16:28 PM) There was no other business. Whatcom County Council, 11/22/2011, Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS (8:16:31 PM) Brenner reported on the Mt. Baker High School Veterans Day Service. Kershner reported that she commends the Public Works Department for sending out a newsletter to citizens in flood -prone areas with information about how to handle emergencies. Also, she attended the Washington State Association of Counties (WSAC) Convention. The budget crisis at the state is going to trickle down to local communities. They must all keep an eye on the ball. Crawford reported on Transportation Improvement Board (TIB)- approved road improvements to the Bakerview Road and Interstate 5 intersection. There is an upcoming Economic Development Investment (EDI) request for the County's portion of the project. He supports the project because they've received the TIB grant. ADJOURN The meeting adjourned at 8:20 p.m. The Council approved these minutes on January 10, 2012. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council&o.whatcom.wa.us Whatcom County Council, 11/22/2011, Page 10