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HomeMy WebLinkAboutBudget November 6 20011 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 WHATCOM COUNTY COUNCIL Finance and Administrative Services Committee PROPOSED 2002 WHATCOM COUNTY BUDGET November 6, 2001 The meeting was called to order at 10:00 a.m. by Committee Chair Robert Imhof in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. Present: Absent: Sam Crawford None Marlene Dawson Also Present: L. Ward Nelson DISCUSSION OF THE COUNTY EXECUTIVE'S 2002 RECOMMENDED BUDGET (AB2001 -206) Imhof moved to recommend the budget as presented. Imhof moved to amend the budget. The Auditor's Office will charge the County Council Office more for recording fees than was what brought forward originally. He moved to put $949 into the Council budget for this item. Motion carried unanimously. Crawford moved to amend the budget to add $15,000 for conservation plans done by the Conservation District. The maximum to be spent on the plans is $15,000. The plans for which people have already applied would be fully funded. The plans for which people apply after this date would be funded 50 percent, with the remaining 50 percent to be funded by the applicant. Plans begun in 2003 would be funded 100 percent by the applicant. Imhof stated he tried to talk to George Boggs but couldn't contact him. Crawford stated this is an important part of the critical area ordinance. They were trying to do it in a way that gave people the most incentive with the least financially painful way. However, because a development permit application or some new use activates these things, it makes sense to let people begin footing the bill for it. Theoretically, the applicant would also benefit from the use. It is a compromise to ramp the project down. Allow the people who have already applied with the expectation of getting funding to get funding. The Conservation District can let people know that the funding will be reduced. Special County Council - 2002 Budget, 11/6/2001, 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 Dewey Desler, Deputy Administrator, stated the administration would approve of the funding structure. It would be a one -time expenditure coming out of the fund balance. Motion carried unanimously. Desler stated that when the administration presents the formal budget for a hearing on November 13, the budget will include $40,000 in additional revenue from the City of Bellingham to support the Law and Justice Council. There is also additional revenue in the form of a grant to Veteran's Relief. A large project they have not begun is the jail remodeling. It is a complicated project that was approved for the 2001 budget. The Facilities Management Division has not been able to get the difficult elements of the remodel worked out. The money that is there would roll back into the general fund. The administration can come back to the Council with a supplemental budget request once the engineering is complete, or the Council can put the money into the 2002 budget. He preferred to do it as a supplemental budget request. Because of the complications, the administration has not been able to initiate the remodel properly this year. Also, the deputy sheriff settlement is unclear. Even though the arbitrator has made a decision, there may be an appeal by the guild on that settlement. The full impact to the County is not yet clear. Imhof stated that at this time, it is easier to handle the remodel and the deputy sheriff labor negotiation as supplemental budget requests, as the financial numbers become clearer. Desler stated the administration agrees. There are other issues related to a couple of small grant- funded programs and have no policy implications. They are just small technical adjustments. Imhof asked for information on one page on the remodel, the sheriff's guild, and the technical corrections. Crawford suggested that next year the administration include on the additional services request (ASR) form the information on the amount currently budgeted for an item, in addition to the additional request. Dawson questioned where the Sudden Valley foot bridge is located. Jeff Monsen, Public Works Director, stated it was added to the road program as an alternate project. If one of the projects that is fully financed does not happen, then an alternate project can come forward. Dawson asked if alternate projects become priority projects the next year. Monsen stated it does if the Council approves it in the six -year road program. Special County Council - 2002 Budget, 11/6/2001, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Motion to recommend approval of the budget as amended carried unanimously. ADJOURN The meeting adjourned at 10:15 a.m. Jill Nixon, Minutes Transcription These minutes were approved by Council on , 2001. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Robert Imhof, Committee Chair Special County Council - 2002 Budget, 11/6/2001, Page 3