HomeMy WebLinkAboutCouncil January 10 1995WHATCOM COUNTY COUNCIL
Regular Council Meeting
January 10, 1995
The meeting was called to order at 7 p.m. by Chair Bob Imhof in the Council
Chambers, 311 Grand Avenue.
Also Present: Absent:
Ward Nelson None
Ken Henderson
Larry Harris
Alvin Starkenburg
Marlene Dawson
Barbara Brenner
ANNOUNCEMENTS: Imhof announced that Council, as a Committee of the Whole,
discussed pending litigation (Dudek).
Imhof moved to settle the litigation as recommended by counsel.
Motion carried 6 -1 with Henderson opposed.
OPEN SESSION
The following persons spoke during open session:
Virginia Thomas, 1220 Loomis Trail Road: Humane Society complaint regarding
her pet being adopted out while she had reported it as a lost animal.
Rita Foley, South Lake Whatcom: Humane Society complaint made by previous
speaker.
Roy Giles, 5385 Roy Road: Humane Society complaints.
Gail Pattenaude, Bellingham: Keep Barbara Brenner on the Solid Waste
Committee.
Eleanor Wilkins, 708 Meador, Bellingham: Complaint about Sheriff's and
Prosecutor's departments.
Charlene French, 5044 La Bounty Road, Ferndale: Keep Barbara Brenner on the
Solid Waste Committee.
SPECIAL ORDER OF BUSINESS
ANNUAL REORGANIZATION OF THE WHATCOM COUNTY COUNCIL
AND ELECTION OF OFFICERS (AB95 -007)
Council Minutes, 1/10/95, Page 1
Imhof opened the nominations for Chair.
Dawson nominated Imhof.
Henderson nominated Harris.
Nelson moved to close the nominations.
Motion carried unanimously.
Motion to appoint Imhof as Chair carried 4 -3 with Henderson, Harris and
Brenner voting for Harris.
Imhof announced that Imhof has been appointed Chair for 1995.
Imhof opened the nominations for Vice - Chair.
Nelson nominated Dawson.
Henderson nominated Brenner; Brenner declined.
Brenner moved to close the nominations.
Motion carried unanimously.
Motion' to appoint Dawson carried unanimously.
Imhof announced Dawson has been appointed Vice - Chair.
Imhof opened the nominations for Executive Pro Tem.
Dawson nominated Starkenburg.
Henderson nominated Harris.
Henderson moved to close the nominations.
Motion carried unanimously.
Motion to appoint Starkenburg carried 6 -1 with Henderson voting for Harris.
Imhof announced Starkenburg has been appointed Executive Pro Tem.
Council Minutes, 1/10/95, 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
Standing Committees:
Imhof opened the nominations for Finance and Personnel Committee.
Nelson nominated Starkenburg.
Dawson nominated Nelson.
Harris nominated Dawson.
Henderson moved to close the nominations.
Motion carried unanimously.
FINANCE
DAWSON
NELSON
HENDERS.
STARKEN.
HARRIS
IMHOF
BRENNER
DAWSON
X
X
X
X
BRENNER
X
x
X
x
x
P
x
x
x
x
x
x
x
HARRIS
X
X
X
NELSON
X
X
X
SrARKEN
X
X
X
X
X
X
HENDER
X
x
X
Standing Committees:
Imhof opened the nominations for Finance and Personnel Committee.
Nelson nominated Starkenburg.
Dawson nominated Nelson.
Harris nominated Dawson.
Henderson moved to close the nominations.
Motion carried unanimously.
FINANCE
DAWSON
NELSON
HENDER
STARKEN
HARRIS
IMHOF
BRENNER
DAWSON
X
X
X
BRENNER
X
X
X
IMHOF
X
X
X
HARRIS
X
X
X
NELSON
X
X
X
SrARKEN
x
x
x
HENDER
X
X
X
Motion to appoint Dawson, Nelson and Starkenburg carried unanimously.
Imhof announced Dawson, Nelson and Starkenburg have been appointed to serve
on the Finance and Personnel Committee.
Imhof opened the nominations for Planning and Development Committee.
Council Minutes, 1/10/95, 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
Nelson nominated Brenner; Brenner declined.
Henderson nominated Harris.
Harris nominated Henderson.
Starkenburg nominated Dawson.
Imhof nominated Nelson.
Brenner moved to close the nominations.
Motion carried unanimously.
PLANNING
DAWSON
NELSON
HENDER
STARKEN
HARRIS
IMHOF
BRENNER
DAWSON
X
X
X
BRENNER
X
X
X
IMHOF
X
X
X
HARRIS
X
X
X
NELSON
X
X
X
SrARI EN
X
X
X
HENDER
X
X
X
Harris.
Motion to appoint Dawson carried 6 -1 with Harris voting for Harris.
Motion to appoint Nelson carried unanimously.
Motion to appoint Henderson carried 5 -2 with Brenner and Henderson voting for
Motion to appoint Harris failed 4 -3 with Brenner, Harris and Henderson in favor.
Imhof announced Dawson, Nelson and Henderson have been appointed to serve
on the Planning and Development Committee.
Imhof opened the nominations for Public Service and Solid Waste Committee.
Nelson nominated Brenner.
Starkenburg nominated Henderson.
Henderson nominated Starkenburg.
Nelson moved to close the nominations.
Motion carried unanimously.
Council Minutes, 1/10/95, 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
PUB SERV
DAWSON
NELSON
HENDER
STARKEN
HARRIS
IMHOF
BRENNER
DAWSON
x
x
x
x
x
BRENNER
x
x
x
x
x
IMHOF
x
x
x
x
x
HARRIS
x
x
x
x
x
NELSON
x
x
x
x
x
STARKEN
x
x
x
x
x
HENDER
x
x
x
x
x
Motion to appoint Henderson, Starkenburg and Brenner carried unanimously.
Imhof announced Henderson, Starkenburg and Brenner have been appointed to
serve on the Public Service and Solid Waste Committee.
Imhof opened the nominations for Water Resources Committee.
Harris nominated Henderson.
Henderson nominated Harris.
Dawson nominated Nelson.
Brenner moved to close the nominations.
Motion carried unanimously.
WATER
DAWSON
NELSON
HENDER
STARKEN
HARRIS
IMHOF
BRENNER
DAWSON
x
x
x
BRENNER
x
x
x
IMHOF
x
x
x
HARRIS
x
x
x
NELSON
x
x
x
STARKEN
x
x
x
HENDERS
x
x
x
Motion to appoint Nelson, Henderson and Harris carried unanimously.
Imhof announced Nelson, Henderson and Harris have been appointed to serve on
the Water Resources Committee.
Council Minutes, 1/10/95, Page 5
WHATCOM COUNTY COUNCIL, 1995
County Council Assignments
At Large:
Marlene
Dawson
1 st Dist
Ward
Nelson
1 st Dist:
Ken
Henderson
2nd Dist
Alvin
Starkenburg
2nd Dist
Larry
Harris
3rd Dist:
Robert
Imhof
3rd Dist:
Barbara
Brenner
%_;ouncil Chairperson
Council Vice - Chairperson
Executive Pro - Tempore
Standing Committees:
Capital Projects
Finance & Personnel
✓
✓
V
Planning & Devel.
V
V.
Public Svcs. & Solid Wst.
Water Resources
✓
►/
�/
Other Committee
Assignments:
Council of Governments (2)
Developmental Disabilities
Fourth Corner Development
"�alth Dept. Advisory Com.
LEOFF Board
Mental Health Advisory Bd.
NW Air Pollution Authority
9
�/
NW Regional Council
►/
Opportunity Council
Public Defense Advisory
Solid Waste Advisory
Substance Abuse Board
Water Utility Coord. Committee
(apptd by Water Res. Com.)
Whatcom Transit Authority
Adopted 1110195; in the Standing Committees section, () indicates the committee chairperson.
Please send correspondence to: WHATCOM COUNTY COUNCIL OFFICE
311 Grand Avenue
Bellingham, WA 98225
g4orms\95cm 1st
I - Imhof stated Capital Projects Committee was not filled because of the up- coming
2 reorganization of the Committees. (Clerk's Note. A proposed ordinance renaming and
3 restructuring Committees will be on the Council's agenda for January 24. The renaming and
4 restructuring will not take effect until after adoption of that ordinance if adoption of that
5 ordinance occurs The Council may need to do some minor changes to the structure of
6 appointments at that).
7
8 Other Committee Assignments:
9
10 Council of Governments:
11
12 Imhof opened the nominations for two members.
13
14 Harris nominated Henderson.
15 Nelson nominated Starkenburg.
16
17 Imhof moved to approve the nominations by acclamation.
18
19 Motion carried unanimously.
20
21 Imhof moved to approve Henderson and Starkenburg to the Council of
22 Governments by acclamation with Henderson serving on the Executive Board of the
23 Council of Governments and Starkenburg serving on the Council of Governments.
24
25 Motion carried unanimously.
26
27 Imhof announced that Henderson and Starkenburg have been appointed by
28 acclamation to the Council of Governments.
29
30 Developmental Disabilities:
31
32 Imhof opened the nominations.
33
34 Dawson nominated Brenner.
35
36 Starkenburg moved to close the nominations.
37
38 Motion carried unanimously.
39
40 Imhof moved to appoint Brenner as the nominee.
41
42 Motion carried unanimously.
43
44
Council Minutes, 1/10/95, Page 6
Imhof announced Brenner has been appointed to serve on the Developmental
Disabilities Committee.
Fourth Corner Development:
Imhof opened the nominations.
Henderson nominated Nelson.
Brenner moved to close the nominations.
Motion carried unanimously.
Henderson moved to appoint Nelson by acclamation.
Motion carried unanimously.
Imhof announced Nelson has been appointed to the Fourth Corner Development
Committee.
Health Department Advisory Committee:
Imhof opened the nominations.
Henderson nominated Harris.
Dawson moved to close the nominations.
Motion carried unanimously.
Henderson moved to appoint Harris by acclamation.
Motion carried unanimously.
Imhof announced Harris has been appointed to the Health Department Advisory
Committee.
LEOFF Board:
Imhof opened the nominations.
Brenner nominated Dawson.
Dawson moved to close the nominations.
Council Minutes, 1/10/95, Page 7
Motion carried unanimously.
Imhof moved to appoint Dawson by acclamation.
Motion carried unanimously.
Imhof announced Dawson has been appointed to the LEOFF Board.
Mental Health Advisory Board:
Imhof opened the nominations.
Starkenburg nominated Harris.
Dawson moved to close the nominations.
Motion carried unanimously.
Imhof moved to appoint Harris by acclamation.
Motion carried unanimously.
Imhof announced Harris has been appointed to the Mental Health Advisory
NW Air Pollution Authority:
Imhof opened the nominations.
Brenner nominated Imhof.
Starkenburg moved to close the nominations.
Motion carried unanimously.
Henderson moved to appoint Imhof by acclamation.
Motion carried unanimously.
Imhof announced Imhof has been appointed to the NW Air Pollution Authority
Committee.
Council Minutes, 1/10/95, Page 8
NW Regional Council:
Imhof opened the nominations.
Nelson nominated Henderson.
Dawson moved to close the nominations.
Motion carried unanimously.
Imhof moved to appoint Henderson by acclamation.
Motion carried unanimously.
Imhof announced Henderson has been appointed to the NW Regional Council.
Opportunity Council:
Imhof opened the nominations.
Starkenburg nominated Dawson.
Nelson moved to close the nominations.
Motion carried unanimously.
Imhof moved to appoint Dawson by acclamation.
Motion carried unanimously.
Imhof announced Dawson has been appointed to the Opportunity Council.
Public Defense Advisory:
Imhof opened the nominations.
Brenner nominated Starkenburg.
Nelson moved to close the nominations.
Motion carried unanimously.
Imhof moved to appoint Starkenburg by acclamation.
Council Minutes, 1/10/95, 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
36
37
38
39
40
Motion carried unanimously.
Imhof announced Starkenburg has been appointed to the Public Defense Advisory
Committee.
Solid Waste Advisory Board:
Imhof opened the nominations.
Harris nominated Brenner.
Starkenburg nominated Henderson.
Nelson moved to close the nominations.
Motion carried unanimously.
E
HENDERSON
BRENNER
X
F
X
X
RG
X
X
IMHOF
X
BRENNER
X
Motion to appoint Henderson carried 4 -3 with Dawson, Harris and Brenner
voting for Brenner.
Imhof announced Henderson has been appointed to the Solid Waste Advisory
Committee.
Substance Abuse Board:
Imhof opened the nominations.
Starkenburg nominated Nelson.
Dawson moved to close the nominations.
Motion carried unanimously.
Council Minutes, 1/10/95, Page 10
Imhof moved approval by acclamation.
Motion carried unanimously.
Imhof announced Nelson has been appointed to the Substance Abuse Board.
Water Utility Coord. Committee:
Imhof opened the nominations.
Brenner nominated Harris.
Henderson moved to close the nominations.
Motion carried unanimously.
Imhof moved approval by acclamation.
Motion carried unanimously.
Imhof announced Harris has been appointed to the Water Utility Coord.
Committee.
Whatcom Transit Authority:
Imhof opened the nominations.
Nelson nominated Dawson.
Imhof moved to close the nominations.
Motion carried unanimously.
Imhof moved approval by acclamation.
Imhof announced Dawson has been appointed to the Whatcom Transit Authority
Committee.
CONSENT AGENDA
1. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO A CONTRACT WITH WHATCOM COUNSELING AND
PSYCHIATRIC CLINIC FOR SERVICES TO INMATES IN THE
COUNTY JAIL FOR 1995 FOR $16,380 (AB95 -010)
Council Minutes, 1/10/95, Page 11
1 2. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
2 SIGN TASK ORDERS 1A FOR $5400 AND 6 FOR $22,500 FOR THE
3 NOOKSACK WATER USERS STEERING COMMITTEE WORK
4 (AB95 -011)
5
6 3. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
7 ENTER INTO AN AGREEMENT WITH THE NEXT STEP
8 ASSOCIATION FOR CONTINUATION OF THE SECOND ARROW
9 PROGRAM FOR $65,0001) A PROGRAM THAT IS 60%
10 REIMBURSABLE BY THE DEPARTMENT OF ECOLOGY (AB95 -012)
11
12 4. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
13 ENTER INTO AN AGREEMENT WITH THE NEXT STEP
14 ASSOCIATION TO CONTINUE THE COUNTY'S THIRD ARROW
15 PROJECT BUY RECYCLED PROGRAM FOR $35,000, 60%
16 REIMBURSABLE BY THE DEPARTMENT OF ECOLOGY (AB95 -013)
17
18
5.
REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
19
ENTER INTO AN AGREEMENT WITH RE SOURCES TO
20
CONTINUE THE COUNTY'S HOUSEHOLD HAZARDOUS WASTE
21
EDUCATION AND PROMOTION PROGRAM FOR $30,000,60%
22
REIMBURSABLE BY THE DEPARTMENT OF ECOLOGY (AB95 -014)
23
24
6.
REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
25
ENTER INTO AN AGREEMENT WITH RE SOURCES TO
26
CONTINUE THE WASTE PREVENTION AND RECYCLING
27
EDUCATION AND PROMOTION PROGRAM FOR $103,000,60%
28
REIMBURSABLE BY THE DEPARTMENT OF ECOLOGY (AB95 -015)
29
30
7.
REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
31
ENTER INTO AN AGREEMENT WITH RE SOURCES FOR WASTE
32
EVALUATION AND TECHNICAL ASSISTANCE SERVICE FOR
33
COUNTY -WIDE BUSINESSES FOR $40,000, 60% REIMBURSABLE
34
BY THE DEPARTMENT OF ECOLOGY (AB95 -016)
35
36
8.
REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
37
ENTER INTO AN INTERLOCAL AGREEMENT WITH THE CITY OF
38
BELLINGHAM FOR SOLID AND HAZARDOUS WASTE
39
MANAGEMENT SERVICES FOR $287,000 (AB95 -017)
40
41
9.
RESOLUTION ACCEPTING THE TREASURER'S LIST OF
42
PROPERTY TAX REFUNDS (AB95 -018)
43
44
Council Minutes, 1/10/95, Page 12
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
10. RESOLUTION CANCELLING UNCOLLECTIBLE PERSONAL
PROPERTY TAXES (AB95 -019)
11. RESOLUTION SETTING HEARING AND NOTICE OF HEARING ON
THE SALE OF COUNTY -OWNED PROPERTY, REQUEST NO. 95 -1
(AB95 -020)
12. RESOLUTION DESIGNATING THE TREASURER AS NEGOTIATOR
IN SALE OF TAX TITLE PROPERTY (AB95 -022)
13. RESOLUTION SETTING A DATE FOR PUBLIC HEARING FOR
THE SALE OF WHATCOM COUNTY SURPLUS PROPERTY
PURSUANT TO WCC 1.10 (WRECKED SHERIFF PATROL SEDAN)
(AB94 -606)
Starkenburg reported for the Finance Committee and moved approval of the
Consent Items.
Items 2 -8 were pulled from the Consent Agenda.
Motion to approve Items 1 and 9 -13 carried unanimously.
Starkenburg moved to hold Item 2 in Committee. He also moved to attend a
meeting with the City of Bellingham Council regarding Item 2. The date to be set is for
this coming Thursday.
Motion to hold in Committee carried unanimously.
Item 3: Starkenburg moved to amend the contract to an eight -month period,
change the dollar amount to $48,750 and reflect the ending date of August 31, 1995..
Motion to amend carried 4 -3 with Brenner, Harris and Henderson opposed.
Main amended motion carried 6 -1 with Starkenburg opposed.
Item 4: Starkenburg moved to amend the contract to reflect the amount of
$26,250 and an ending date of August 31, 1995.
Motion carried 4 -3 with Henderson, Harris and Brenner opposed.
Main amended motion carried 5 -2 with Imhof and Starkenburg opposed.
Item 5: Starkenburg moved to amend the contract to reflect the amount of
$22,500 and the ending date of August 31, 1995.
Council Minutes, 1/10/95, Page 13
Motion to amend carried 4 -3 with Henderson, Harris and Brenner opposed.
Main amended motion carried 5 -2 with Imhof and Starkenburg opposed.
Item 6: Starkenburg moved to amend the contract to reflect the amount of
$77,250 and the ending date of August 31, 1995.
Motion to amend carried 4 -3 with Brenner, Harris, Henderson opposed.
Main amended motion carried 5 -2 with Imhof and Starkenburg opposed.
Item 7: Starkenburg moved to amend the contract to reflect the amount of
$30,000 and the ending date of August 31, 1995.
Motion to amend carried 4 -3 with Brenner, Harris and Henderson opposed.
Main amended motion carried 5 -2 with Imhof and Starkenburg opposed.
Item 8: Starkenburg moved to amend Exhibit A (page 89 of the Council packet)
to delete task B and reduce the total amount to $137,000.
Motion to amend carried unanimously.
Henderson moved to amend Exhibit A to reduce the amount of $137,000 to
$91,300 and reduce the time frame to August 31, 1995.
Motion to amend carried unanimously.
Main amended motion carried unanimously.
PUBLIC HEARINGS
1. ORDINANCE AMENDING ORDINANCE 94 -014, ESTABLISHING
SERVICE FEES AND SETTING A FEE SCHEDULE RELATING TO
AMBULANCE SERVICE CHARGES (AB94 -611)
Dave Hammers, Medical Services officer with the City of Bellingham, stated that
he came in order to answer questions.
The public hearing was opened.
The following persons spoke at the public hearing:
Roy Giles, 5385 Roy Road, Bellingham
Council Minutes, 1/10/95, Page 14
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
Seeing no further speakers, the hearing was closed.
Brenner moved to hold this item in Public Services Committee.
Motion carried 4 -3 with Imhof, Nelson and Henderson opposed.
Starkenburg moved to reconsider the motion to send to Committee.
Motion to reconsider carried 6 -1 with Brenner opposed.
Starkenburg moved to approve the ordinance.
Motion carried 6 -1 with Brenner opposed.
OTHER ITEMS
1. ORDINANCE RELATING TO TAXATION, IMPOSING A SALES AND
USE TAX UPON AND TO BE COLLECTED FROM THOSE
PERSONS FROM WHOM THE STATE SALES AND USE TAX IS
COLLECTED, FIXING THE RATE OF TAX, PROVIDING FOR THE
ADMINISTRATION AND COLLECTION THEREOF, CONSENTING
TO THE INSPECTION OF RECORDS AND OTHER MATTERS
RELATING THERETO (AB94 -539)
Starkenburg reported for Finance Committee and moved to table in Finance
Committee to March 14.
Motion carried 4 -3 with Brenner, Henderson and Harris opposed.
2. ANNUAL APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS
(AB94 -587A)
Board of Equalization
No appointments were made at this time.
Boundary Review Board:
This is an Executive appointment.
Noxious Weed Control Board:
Imhof nominated Alan Yoder, District I.
Imhof moved appointment by acclamation.
Motion carried unanimously.
Council Minutes, 1/10/95, Page 15
Imhof announced Alan Yoder has been appointed to the Noxious Weed Control
Open Space Advisory Committee
Brenner nominated June E. Olson.
Imhof moved appointment by acclamation.
Motion carried unanimously.
Imhof announced June E. Olson has been appointed to the Open Space Advisory
Committee.
Planning Commission
Appointments are to be made February 7, 1995.
Sewage Control Appeals Board
Brenner nominated Charles E. Brabant for the unincorporated areas.
Imhof moved appointment by acclamation.
Motion carried unanimously.
Imhof announced Charles E. Brabant has been appointed to the Sewage Control
Appeals Board.
No applications were received for the incorporated areas. This vacancy will be re-
advertised; appointments will be made January 24, 1995.
3. ORDINANCE REQUIRING JURISDICTION NOTICE ON ENTERING
RESERVATION LANDS (AB94 -423) (FROM 11/8/94)
Dawson moved approval of the ordinance.
Dawson moved to amend to have two signs located; one at a short distance from
Slater and one at the southern entrance (Haxton and Slater Road, and Marine Drive and
the southern entrance of the Reservation).
Nelson moved to amend the ordinance by deleting line 29. (..."
o �� n ��+ L�i��� ,. r 11 IfY•+} ii: 4• •0:4:4:4:bYiiiJ;iii:4i }iiiiiii:
~., .... ;,.. and substitute t n ale
Motion to amend carried 6 -1 with Harris opposed.
Council Minutes, 1/10/95, Page 16
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
Henderson moved to table for two months.
Motion to table carried unanimously.
4. ORDINANCE AMENDING WHATCOM COUNTY CODE 24.01
REGARDING THE ADMINISTRATIVE DUTIES OF THE HEALTH
OFFICER (AB94 -573)
Starkenburg reported for the Finance Committee and moved to hold in
Committee until February 28.
Motion carried unanimously.
5. ORDINANCE PENDING SEWAGE CONTROL RULES AND
REGULATIONS (AB94 -581) (FROM 12/13)
Brenner reported that this item has been held in Committee. Important meetings
to attend on this issue will be January 19 from 7 -10 p.m. at the Health Department and
February 1 at 7 p.m. at the public library.
6. REQUEST FOR COUNCIL ACTION ON A PLANNING COMMISSION
RECOMMENDATION TO DENY A REZONE AMENDMENT
(COMMONLY REFERRED TO AS THE CUSTER REZONE) (AB95-
025)
This item was held in Committee pending outcome of the SEPA appeal.
7. RESOLUTION ADOPTING RECOMMENDATIONS FOR OPEN
SPACE /TIMBER APPLICATIONS (AB95 -026)
This item was withdrawn by staff.
INTRODUCTION ITEMS
1. ORDINANCE AMENDING WHATCOM COUNTY CODE SECTION
2.02.150, REGARDING WHATCOM COUNTY COUNCIL STANDING
COMMITTEES (AB95 -029)
2. ORDINANCE TO EXTEND THE DURATION OF WHATCOM
COUNTY LAKE MANAGEMENT DISTRICT NO. 1 (AB95 -027)
(HEARING TO BE SCHEDULED)
Council Minutes, 1/10/95, Page 17
1 3. RESOLUTION AUTHORIZING THE SALE OF COUNTY -OWNED
2 PROPERTY, REQUEST #95 -1 (AB95 -020A) (HEARING TO BE
3 SCHEDULED)
4
5 4. RESOLUTION AUTHORIZING THE SALE OF WHATCOM COUNTY
6 SURPLUS PROPERTY PURSUANT TO WCC 1.10.260 (WRECKED
7 SHERIFF PATROL SEDAN) (AB94 -606A)
8 (HEARING TO BE SCHEDULED)
9
10 Brenner moved acceptance of the Introduction Items.
11
12 Motion carried unanimously.
13
14 ADJOURN
15
16 The meeting was adjourned at 8:55 p.m.
17
18
19
20
21 rina McAll r, Recording Secretary
22
23 These minutes were approved by the Council on February 28 , 1995.
24
25 ATTEST:
26
27
29
30`
31 -Ramonaa Reeves, Clem oTthe? Council
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
WAI
FINE 916 POWNWAININ-M-N,
:6b
Council Minutes, 1/10/95, Page 18