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HomeMy WebLinkAboutCounty Council for February 2 1984OFFICIAL PROCEEDINGS WHATCOM COUNTY COUNCIL MINUTES -- FEBRUARY 2, 1984 The Whatcom County Council meeting was called to order on Thursday, February 2, 1984 at 7:35 p.m. by Chairperson Cole with all members present except Johnson, who was excused for the month of February at the January 19, 1984 Council meeting. MINUTES The minutes of the December 15, 1983 and January 5, 1984 Council meetings were approved as written. The minutes of January 191 1984 were noted by Muenscher as needing to be corrected. Under the re- organization portion of the agenda, the nomination and appointment of the Chair of the Council was inadvertently ommited from the January 19, 1984 minutes. The Chair ordered the correction to be made. EXECUTIVE ITEMS PROFESSIONAL SERVICES CONTRACT - DR. CARLIN FREEBERG, Executive Shirley Van Zanten reported that the professional services contract between Whatcom County and Dr. Carlin Freeberg is being held in the Finance Committee. HUMANE SOCIETY CONTRACT Executive Van Zanten presented a contract between Whatcom County and the Bellingham /Whatcom County Humane Society dated February 3, 1984 in the amount of $48,125. Executive Van Zanten requested that two changes be made. The changes are both on page 3, section "C ", item #l. The rate should read "$9,712.40 per month" as opposed to $9,625.00 per month, and the total payment shall not exceed 11$48,562.00" as opposed to $48,125.00. Becker reported that the Finance Committee recommended approval of the contract. Becker also mentioned that one member of the Finance Committee requested that there be some discussion with the Humane Society regarding the demeanor of the animal control officers and that message was referred to the appropriate authorities. BECKER MOVED TO AUTHORIZE AND APPROVE. THE WHATCOM COUNTY/ HUMANE SOCIETY CONTRACT WITH THE CHANGES NOTED BY THE EXECUTIVE. Motion carried unanimously. Council Minutes February 2, 1984 Page 2 Executive Van Zanten reported that the request of the Council for the administration to look at alternative methods of animal control and have a report by February 1, 1984 has been delayed due to a number of reasons. However, she stated that Councilmember Muenscher has met with personnel in the Public Works Department, and they have checked with the Sheriff's Department on projected costs of having a sheriff'e deputy handle the enforcement. Also, they are checking with the Humane Society to find out what the cost would be if the Humane Society handled only the housing of animals and Councilmember Muenscher is looking into the possi- bility of private contractors. Executive Van Zanten also stated that the Public Works Department is hoping that by the end of February a more complete report would be ready. BID AWARD - LUBRICATING OIL FOR VEHICLES AND EQUIPMENT.:- Executive Van Zanten presented a bid award for lubricating oil (as explained in a 1/27/84 memorandum to the Executive from the Purchasing Agent), and requested authorization to award the bid to Bosman's Union Service. The prices from Bosman's Union Services are guaranteed for one year. The contract, however, is for two years. Executive Van Zanten stated that Bosman's Union Service has stated verbally, and it will be written into the contract, that the second year price will only increase the amount that Union Oil has increased its price to him. The total value of the contract for two years is between $15,000 - $17,000. Executive Van Zanten requested authorization to award the bid to Bosman's Union Service. BECKER MOVED TO AUTHORIZE AND APPROVE THE BID AWARD AS PRE- SENTED BY THE EXECUTIVE. Becker reported that the Finance Committee recommended approval. Motion carried unanimously. BOARD APPOINTMENTS Executive Van Zanten presented appointments to the follow- ing bodies and asked the Council for confirmation of the appoint- ments. Whatcom Rural Library Board - Sherman Polinder & Betty Noack Developmental Disabilities Board. - Ben Mulder, Dr. Richard Covington, Marilyn Peterson, Stanley Bechtol Mental Health /Drug Abuse Prevention Administrative Board Charles Robinson, Karen Ritland York, Jacqueline Battson HAWLEY MOVED FOR THE CONFIRMATION OF ALL THE NOMINEES LISTED ON THE AGENDA. MUENSCHER ALSO MOVED TO CONFIRM. Motion carried unanimously Council Minutes February 2, 1984 Page 3 EXTENSION TO LAKE WHATCOM RESTORATION STUDY The Executive presented her reuqest to the Council for authorization to extend the Lake Whatcom Restoration Study and monitoring period for an additional nine months. The total cost of the extension will be $44,640 with $33,480 being paid by the Department of Ecology and the remaining $11,160 being shared by the City of Bellingham and Whatcom County. The County's share of $5,580 will be paid through $2,790 in "in- kind" contributions and $2,790 in cash. ROEHL MOVED TO AUTHORIZE THE EXECUTIVE TO EXTEND THE CONTRACT WITH THE UNDERSTANDING THAT THERE WILL BE PASSED A_ SUPPLEMENTAL BUDGET IN THE ABOVE MENTIONED AMOUNT, AT A LATER TIME DURING THE YEAR. Hawley spoke against the motion. No further discussion was presented. Cole re- stated the motion as "APPROVE THE EXTENSION OF THE STUDY AS REQUESTED IN THE COUNTY EXECUTIVE'S MEMORANDUM TO THE COUNCIL OF JANUARY 31, 1984 WITH THE UNDERSTANDING THAT THIS WOULD BE FOLLOWED BY A SUPPLEMENTAL APPRO- PRIATION. Motion carried 5 -1 (Hawley). UPDATE ON FLOODING DAMAGE IN THE COUNTY ,, Executive Van Zanten reported on the most recent flood damage of January 24, 1984. She indicated that $50,000 in damages were incurred due to new damage or work that had begun but had to be stopped due to the flooding. The Executive also reported that many roads have been damaged due to frost, and that hopefully, a more comprehensive analysis will be brought to the Council within the next couple of weeks. Executive Van Zanten also presented a report by the Public Works Department regarding Hillside Road over Todd Creek. A bid was awarded to Impero Construction for $143,900 to construct a "low level" crossing. Work had started but had to stop due to a right -of -way acquisition problem which is presently in the iFourt. The bid price is still good through March. However, if the bid were to be voided, it would cost thousands of dollars in cancellation payments to the contractor. Cole referred to the petition signed by residents of the area requesting the a_ "high _bridge'-' rather _khan a "low bridge'! on Hill- -- Road over Todd Creek. Cole also stated that the federal government will likely provide money for;the construction of a tow bridge but not for a high. bridge. Executive Van Zanten also confirmed this. Council Minutes February 2, 1984 Page 4 -CONSULTANT FOR LEACHATE STUDY Executive Van Zanten presented the Council with a memorandum dated February 2, 1984 regarding a request for proposals to con- duct a landfill leachate investigation for the Cedarville and Y- Road solid waste sites. In her memo, Executive Van Zanten requestes Council authori- zation to enter into a contract for Phase I of the Leachate Investi- gation, with one of the top two contenders; i.e., Hart, Crowser and Associates and Parametrix or with Harper - Owes and Sweet Edwards and Associates, as determined by the interview team Mr. Jurica, Bert Brainard, Health Department; Paul Rushing, Public Works Director; and Executive Shirley Van Zanten). Or, if the Council feels uncom- fortable with this, Executive Van Zanten would request a special meeting early next week to make the final atuhorization. Council - member Hansey questioned if.this study includes Point Roberts. The Executive indicated that this study does not include Point Roberts at the present, however, if it were desired to include Point Roberts in the study, it could be authorized at an hourly rate in addition to the $10,000 cost of implementing Phase I. The request to include Point Roberts could be brought to Council within two weeks. ROEHL MOVED TO AUTHORIZE THE EXECUTIVE TO ENTER INTO A CON- TRACT FOR PHASE I OF THE STUDY WITH THE FIRM SO SELECTED BY THE REVIEW COMMITTEE. MUENSCHER MOVED TO AMEND THE MOTION TO INCLUDE THE POINT ROBERTS SITE IN THE INITIAL_PHASE I STUDY, NOT TO FXCEED AN ADDI- TIONAL $3,000. Amendment is adopted unanimously. Cole re- stated the motion as MOVE TO AUTHORIZE THE COUNTY EXECUTIVE TO AWARD A CONTRACT FOR PHASE I OF THE STUDY TO THE FIRM RECOMMENDED BY HER REVIEW PANEL, AS EXPLAINED IN HER MEMORANDUM TO THE COUNCIL OF FEBRUARY 2, 1984, WITH THE ADDITIONAL DIRECTION THAT THE POINT ROBERTS S_I_TE BE INCLUDED IN THE STUDY AT AN ADDI- TIONAL COST NOT TO EXCEED $3,000. Motion carried unanimously. The Chair asked Councilmember Muenscher to be a part of the interview team scheduledto meet on February 3, 1984 at 9:00 a.m. Council Minutes February 2, 1984 Page 5 .SUMAS- KENDALL HIGHWAY Executive Van Zanten reported on the negotiations.involving making the Sumas - Kendall a state highway. The Senate Transporta- tion Committee recommended doing so. Executive Van Zanten stated that if this change takes place, an amendment will be added to give back to Whatcom County State Highway 540 (Slater Road, I -5 to Haxton Way). OPEN SESSION Pete Kremen 3283 North Shore Road Bellingham, WA Dave Hanson 3237 Northshore Road Bellingham, WA Michael Brennan Whatcom Chamber of Commerce & Industry Gary Hovde 3199 North Shore Road Bellingham, WA Jack Ligett South Pass Road Everson, WA - Spoke regarding concerns of Smith Creek area residents and read a letter to the Council which stated their concerns. - Stated that water from the January 4, 1984 flood at Smith Creek did not go through the "California dip" but went through his yard and destroyed it. - Encouraged the Council as a whole to look forward to an action that is being taken by all local governments to form together and join an economic development corpora- tion. - Spoke in support of Lake Whatcom watershed study. - Requested of the Council help in expiditing the appeal process of two timber companies which is delaying the formation of the Swift Creek Drainage Improvement District. Also spoke regarding the possible availability of FEMA money to assist in the cleaning out of Swift Creek. He stated that the money needs to be put to use. Council Minutes February 2, 1984 Page 6 a Mrs. Evelyn Nowicke Swift Creek area Everson, WA Fred Nowicke Swift Creek area Everson, WA OPEN SESSION - INTRODUCTION Asked of the Council to ask Mr. Bruce Disend, Deputy Prosecu- ting Attorney, to inform the area residents of Swift Creek the true facts of the appeal of the two timber companies that is delaying the process of the formation of the Swift Creek Drainage Improvement District. - Spoke regarding the study done by the Army Corp of Engineers on Sumas Mountain and Swift Creek. Roger DeSpain, Parks Director, introduced the new Adminis- trator of the Senior Services Department, Mr. Rob Bunnett. FINAL CONSIDERATION OF RESOLUTION AND ORDINANCES RESOLUTION - SHORELINE MANAGEMENT PROGRAM HANSEY MOVED FOR FINAL PASSAGE OF A RESOLUTION REQUESTING THE WHATCOM COUNTY PLANNING COMMISSION TO REVIEW THE WHATCOM COUNTY SHORELINE MANAGEMENT PROGRAM AND REPORT RECOMMENDATIONS TO THE COUNTY COUNCIL. Chairperson Cole indicated that letters were received from the Homebuilder's Association, Board of Realtors and members of the Planning Commission. Hansey reviewed the resolu- tion, speaking in its favor. Roehl reported that the Planning and Development Committee reviewed the resolution and proposed amendments as they appear in Draft II (1/27/84). ROEHL MOVED TO AMEND DRAFT II, PAGE 1, LINE 28, AFTER THE WORD "ANY" TO ADD THE WORDS, "AND IS FURTHER REQUESTED TO." Amendment.is adopted unanimously. BECKER MOVED FOR THE ADOPTION OF THE BECKER AMENDMENTS TO DRAFT II, DATED 2/1/84. Becker reviewed the amendments. Becker also noted a typographical error on page 2, line 1. The word "particularly" should be deleted, and it was so ordered. Hansey, as the original author of the resolution indicated that he concurred with the amendments. Motion to adopt the Becker amendments, dated 2/1/84, carried unanimously. ROEHL MOVED TO ADD TO PAGE 2, LINE 13, THE WORDS "IS REQUESTED TO" AFTER THE WORD "COMMISSION." Hansey spoke in favor of the motion. Amendment was adopted by a unanimous vote. Council Minutes February 2, 1984 Page 7 The RESOLUTION REQUESTING THE WHATCOM COUNTY PLANNING COMMIS- SION TO REVIEW THE WHATCOM COUNTY SHORELINE MANAGEMENT PROGRAM AND REPORT RECOMMENDATIONS TO THE COUNTY COUNCIL was adopted as amended by a unanimous vote. OTHER BUSINESS APPOINTMENT TO THE PLANNING COMMISSION Hansey stated for the record, that it is his feeling that the County Charter writers and those who adopted the Charter intended that no one serve on any board or commission for more than two consecutive full terms. Hansey also indicated that he is taking the position that if anyone has served two full consecutive terms, he will vote for a new appointment. He stated.that he will not, on the basis of the spirit of the Charter, vote for the two in- cumbents on the Planning Commission. Muenscher spoke in favor of the incumbents and hoped that re- appointment would take place. The nominees for District 2 of the Planning Commission are as follows: John Vanderhage and Lorraine Rowher A roll -call vote was taken with the results as follows: Hansey - Rowher Roehl - Vanderhage Becker - Vanderhage Hawley - Rowher Muenscher - Vanderhage Cole - Vanderhage John Vanderhage was appointed to the Planning Commission, having received a majority. The nominees for District 3 of the Planning Commission are as follows: Al Hickinbotham, Ray Dupre, Sr., and John Kearney A roll -call vote was taken with the results as follows: Roehl - Hickinbotham Muenscher - Hickinbotham Becker - Hickinbotham Cole - Hickinbotham Hawley - Kearney Hansey - Kearney Al Hickinbotham was appointed to the Planning Commission, having received a majority. Council Minutes February 2, 1984 Page 8 CONSIDERATION OF PRELIMINARY PLAT APPROVAL - GUIDE MERIDIAN Hansey reported that the Planning and Development Committee reviewed the preliminary plat approval of Guide Meridian Golf and R.V. Park and recommended approval with one amendment. HANSEY MOVED THAT COUNCIL APPROVE THE APPLICATION OF THE GUIDE MERIDIAN GOLF AND DEVELOPMENT COMPANY FOR PRELIMINARY PLAT APPROVAL AND CONDITIONAL USE PERMIT TO CREATE AND DEVELOP A RECREATIONAL VE- HICLE PARK TO BE KNOWN AS "GUIDE MERIDIAN GOLF AND R.V. PARK" WITH THE FOLLOWING AMENDMENT: On page 24, third paragraph of Condition #23, add: "The Council shall approve the plan as proposed by the consultant and as approved by the Department of Transporta- tion." Cole re- stated the motion as TO APPROVE THE FINDINGS OF FACT AND RECOMMENDATION TO THE COUNTY COUNCIL AS SUBMITTED BY THE HEARING EXAMINER AS AMENDED. Motion carried 5 -1 (Becker). CONSIDERATION OF OPEN SPACE APPLICATION - Paul Croft ROEHL MOVED TO APPROVE THE RECOMMENDATION OF THE PLANNING COMMISSION FOR THE OPEN SPACE APPLICATION OF PAUL AND SUSAN CROFT. Motion carried unanimously. ORAL ARGUMENT - SUDDEN VALLEY MANAGEMENT, INC. APPLICATION FOR REZONE. NO. ZM8 -83 Councilmember Hawley stated that, as a Sudden Valley property owner, he had been advised by counsel to decline participation in this matter. He also questioned the validity of counsel's opinion. Phillip Serka, Attorney for - Mr. Serka indicated that the Sudden Valley Management, Inc. Sudden Valley Community Asso- 805 Dupont ciation would waive any objec- Bellingham, WA tion to Councilmember Hawley remaining in the chambers. Councilman Hawley absented himself from the chambers.at this time. Robert TP11 , Attorney for - Referred to a letter dated Valley Investment Co. 2/1/84 which he submitted to P. 0. Box 1122 the Council and asked that it Ferndale, WA 98248 be received and considered by the Council. Chairperson Cole ruled that the letter be excluded from consideration by the Council, and, as advised by Prosecuting Attorney's office, that Mr. Council Minutes February 2, 1984 Page 9 Bill Trimm, Director Planning Department Phillip Serka. Art Bush, President Sudden Valley Community Assoc. Bill Hallman General Manager Sudden Valley Tull's clients not participate in the proceedings. - Referred to a memorandum pro- vided to the Council dated 2/2/84. providing a written summary of his oral comments. - Mr. Serka clarified the role of the Sudden Valley Community Asso- ciation as it relates to the pro- posed neighborhood commercial district to be located at the Airport strip. - Spoke on the Sudden Valley Com- munity Association's role in requesting a re -zone of the Airport strip for a neighborhood commercial district. - Spoke in support of granting a re -zone of the Airport strip for for a neighborhood commercial district. HANSEY MOVED THAT THE COUNTY COUNCIL UPHOLD THE RECOMMENDATIONS OF THE PLANNING COMMISSION RESOLUTION IN THE MATTER OF AMENDING THE-7- OFFICAL COUNTY ZONING MAP TO PROVIDE COMMERCIAL NEIGHBORHOOD DISTRICTS IN THE SUDDEN VALLEY COMMUNITY AND SPECIFICALLY WITH RE- FERENCE TO ITEM #1, LAST PAGE OF THE RECOMMENDATION, WHICH STATES "THAT THE MAJORITY OF THE PLANNING COMMISSIONIECOMMENDS TO THE WHATCOM COUNTY COUNCIL TO DENY THE RE -ZONE REQUEST SUBMITTED BY THE SUDDEN VALLEY MANAGEMENT, INC. ZM8 -83, AND THAT IF FINDINGS OF FACT ARE NECESSARY THAT THE FINDINGS OF FACT PRESENTED BY THE PLANNING AGENCY REPORT BE INCORPORATED IN THE MOTION. Roehl spoke in favor of the motion. Muenscher spoke against the motion. Becker spoke in favor of the motion. Cole spoke regarding the motion. Motion failed 3 -2. Hansey brought a point of order up and recited an excerpt from section 9 of the appearance of fairness statute which states "that if the council cannot reach a majority because one of its members is absent for appearance of fairness reasons, then that member may return to vote." At this time, Councilmember Hawley was asked to return to the chambers and cast his vote regarding the above motion. Council Minutes February 2, 1984 Page 10 Hawley requested that he be allowed to hear the oral argu- ments bn tape so that he could be informed in his voting. He made a recommendation that voting on the motion be postponed for two weeks so that he could familiarize himself with the issues. HANSEY MOVED TO RECONSIDER THE VOTE BY WHICH THE MOTION FAILED. Motion carried. HANSEY MOVED THAT VOTING ON THE MOTION AS PRESENTED BE POSTPONED UNTIL THE NEXT COUNCIL MEETING. Motion carried. Hawley suggested talking to the Prosecuting Attorney's office and get clarification on the conflict -of- interest issues. Chairperson Cole indicated that at the next council meeting there will be no oral argument regarding this issue, just voting. Cole requested that his issue be placed at the top of the agenda at the February 16, 1984 Council meeting. NOMINATIONS - WHATCOM COUNTY PUBLIC DEFENSE ADVISORY COMMITTEE ROEHL NOMINATED HUGH FLEETWOOD TO BE APPOINTED TO THE WHAT - COM COUNTY PUBLIC DEFENSE ADVISORY COMMITTEE. MUENSCHER MOVED TO SUSPEND THE RULES AND VOTE IMMEDIATELY ON THE APPOINTMENT. Motion carried by a 2 -3 majority. MUENSCHER MOVED TO CONFIRM THE APPOINTMENT OF HUGH FLEETWOOD TO PUBLIC DEFENSE ADVISORY COMMITTEE. Hugh Fleetwood was appointed to the Public Defense Advisory Committee by a unanimous vote. ROEHL MOVED THAT CONSENT ITEMS 6a, b, c, ON THE AGENDA UNDER "OTHER BUSINESS" BE DISPOSED OF AS NOTED ON THE AGENDA. They are as fol- lows: a. Vacation of a portion of Fourth Street (referred to Planning and Development) b. Hillside Road over Todd Creek (referred to Finance). c. Memorandum of Understanding between Fourth Corner Development Corporation, Whatcom Chamber of Commerce and Industry, and Whatcom County Council of Governments. HANSEY MOVED THAT "c" BE DELETED FROM THE MOTION. Item "c" was pulled from the motion. Motion to dispose of consent items 6a and b was carried unanimously. BECKER MOVED TO BRING THE RESOLUTION OF INTENT TO JOIN THE FOURTH CORNER DEVELOPMENT CORPORATION UP ON THE AGENDA SO THAT IT COULD BE CONSIDERED AT THIS TIME, ALONG WITH ITEM 6c - -A MEMORANDUM OF UNDERSTANDING BETWEEN FOURTH CORNER DEVELOPMENT CORPORATION, WHATCOM CHAMBER OF COMMERCE AND INDUSTRY, AND WHATCOM COUNTY COUNCIL OF GOVERNMENTS. Motion carried. Council Minutes February 2, 1984 Page 11 RESOLUTION - FOURTH CORNER DEVELOPMENT BECKER INTRODUCED AND MOVED FOR FINAL ADOPTION A RESOLUTION OF INTENT TO JOIN THE FOURTH CORNER DEVELOPMENT CORPORATION. Hansey made the following amendment: On page 1, line 23J, amend to read: "NOW, THEREFORE, BE IT RESOLVED that the Whatcom County Council does hereby declare its intent to join in the support and incorporation of the Fourth Corner Development Corporation to work in partnership with the private sector to maintain and enhance the economic well -being and quality of life of the citizenry, PROVIDED, that at- �eest- twe�y -ie PePeeat- k25 %4 -e-f the funding provided by the private sector shall not be less than two times that contributed by the County and, PROVIDED FURTHER, that the County Executive el�$1� -peset is requested to provide to the County Council �e�- aPp�esa�- a�- ag�ee�e�t- setting- �e�tl�- the- �e��xa -e� -the bee$ ty= e- fiaeeia�- sppet- few- tt�e- ee�+ge &ie a service contract setting forth the terms and conditions of the services to be performed by the corporation and the compen- sation to be paid bV the County.' Amendment carried. The Resolution as amended was adopted. INTRODUCTION OF RESOLUTIONS AND ORDINANCES ROEHL MOVED THAT ITEMS 2 THROUGH 6 AT THE BOTTOM OF THE AGENDA, BE ADDED TO THE AGENDA. Motion carried. Items 2 through 6 are as follows.: 2. Emergency Ordinance establishing a revolving checking account for the Industrial Insurance Fund. 3:, Ordinance establishing a revolving checking account for the Industrial Insurance Fund. 4., Ordinance amending Ordinance No. 82 -22, an Ordinance to establish a Whatcom County Public Defender District and to establish the Office of Public Defender and the Public Defense Advisory Committee. 5., /Ordinance amending Ordinance No. 79 -23, now codified as Chapter 3.08 of the Whatcom County Code, for the purpose of establishing bid requirements for certain contracts for professional services. Council Minutes February 2, 1984 Page 12 &./ /,..Ordinance amending Ordinance No. 83 -98 (An Ordinance in the matter of the adoption of the final budget of Whatcom County for the year 1984...) for the purpose of allowing a waiver of the bid requirements for certain professional service contracts. ROEHL MOVED THAT CONSENT ITEMS 2 THROUGH 7 UNDER "INTRODUCTION OF RESOLUTIONS AND ORDINANCES" BE DISPOSED OF AS NOTED ON THE AGENDA AND THAT ITEM #1 SE..G.IVEN.FINAL.P.ASSArTR- Motion carried unanimously. Item #1 is as follows: 1. Resolution calling for bid proposals to be submitted by qualified legal newspapers to serve as the official County nespaper for the period of July 1, 1984 - June 30, 1985. The consent items are as follows: 2. Ordinance regarding the matter of establishing parking control on an unnamed roadway within the Sterling Crest Plat (schedule for public hearing and refer to Law and Justice Committee). 3. Ordinance regarding the matter of establishing the speed limit on Alm Road (schedule for public hearing and refer to Law and Justice Committee). 4. Ordinance regarding the matter of establishing the speed limit within Birch Crest Estates (schedule for public hearing and refer to Law and Justice Committee). 5. Ordinance regarding the matter of establishing the speed limit on Harvey Road (schedule for public hearing and refer to Law and Justice Committee). 6. Ordinance regarding the matter of modifying the stop sign control at the intersection of Greenville Street and Greenville Drive, Greenville East Subdivision (schedule for public hearing and refer to Law and Justice Committee). 7. Ordinance regarding the matter of placing a yield sign on Beach Avenue, at its intersection with Island Drive, Lummi Island (schedule for public hearing and refer to Law and Justice Committee). Council Minutes February 2, 1984 Page 13 The following items that were added to the agenda by a motion made by Roehl, were referred to the appropriate committee as noted on the agenda. The following were introduced-,by Roehl and referred to the Finance Committee: 1. Ordinance establishing a revolving checking account for the Industrial Insurance Fund. 2. Ordinance amending Ordinance No. 79 -23, now codified as Chapter 3.08 of the Whatcom County Code, for the purpose of establishing bid requirements for certain contracts for professional services. 3. Ordinance amending Ordinance No. 83 -98 (An Ordinance in the matter of the adoption of the final budget of Whatcom County for the year 1984...) for the purpose of allowing a waiver of the bid requirements for certain professional services contracts. The following was introduced by Roehl and referred to the Law and Justice Committee: 1. Ordinance amending Ordinance No. 82 -22, an Ordinance to to establish a Whatcom County Public Defender District and to establish the office of Public Defender and the Public Defense Advisory Committee. A roll -call vote was requested for: EMERGENCY ORDINANCE - REVOLVING CHECKING ACCOUNT FOR INDUSTRIAL INSURANCE ROEHL INTRODUCED AND MOVED FOR FINAL PASSAGE AN EMERGENCY ORDINANCE ESTABLISHING A REVOLVING CHECKING ACCOUNT FOR THE INDUSTRIAL INSURANCE FUND. Motion carried unanimously. REPORT OF COMMITTEES AND OTHER CONCERNS FROM COUNCILMEMBERS Hawley reported that the Public Services Committee reviewed a petition regarding the partial closure of the Interurban Trail. He reported that Bruce Disend, Deputy Prosecuting Attorney, and Roger DeSpain, Parks Director, were present at the committee meeting and they stated that the issue of the partial closure of the Interurban Trail is presently awaiting appeal. February Page 14' Correspondence fVom Robert Tull, dated February 2, 1984, regard *. Gtb-use Meadows Vstates -was received and referred to n' i' �o e t he Planning d v opment itt e. g. an De 4666 :g was adjourned at 11:02 p.m. ATTEST;,' ?.' AAA,' CMr-k �`df —tlff-6 ''Cdra I WHATCOM COUNTY COUNCIL VAATCOM COUNTY, WASHINGTON