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HomeMy WebLinkAboutres2016-045WMATCOM COUNTY COUNCIL AGENDA BILL NO. 2016 -344 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: Randy Ryde[ RR 10131116 n E C EW E D W NOV 0 1 2016 11/9/16 Introduction Division Head: 11/22/16 Hearing Dept. Head: Jon Hutchings 1 ; 1013, lie, as Pt Roberts Trans ortation Prosecutor: / hb Benefit District Dan Gibson 10131 1NHATCOM COUNTY CO, NCIL Governing Body Purchasing /Budget: Executive: Jack Lou- I L TITLE OF DOCU : A Resolution Adopting the Final 2017 Budget of the Point Roberts Transportation Benefit District ATTACHMENTS: Proposed Resolution SEPA review required? ( ) Yes ( X ) NO Should Clerk schedule a hearing? ( x ) Yes ( ) NO SEPA review completed? ( ) Yes ( X) NO Requested Date: SUMMARY STATEMENT 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, by the governing body of the Point Roberts Transportation Benefit District, approves $150,000 of expenditure authority for the 2017 budget. COMMITTEE ACTION: COUNCIL ACTION. 11/9/2016: Introduced 7 -0 (Council acting as the Point Roberts Transportation Benefit District Governing Body) 11/22/2016: Approved 7 -0, Res. 2016 -045 (Council acting as the PRTBDGB) Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Res. 2016 -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 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 PROPOSED BY: Public Works_ SPONSORED BY: BY: INTRODUCTION DATE: 11/9/2016 A Resolution by the Governing Body of the Point Roberts Transportation Benefit District RESOLUTION NO. 2016 -045 A RESOLUTION ADOPTING THE FINAL 2017 BUDGET OF THE POINT ROBERTS TRANSPORTATION BENEFIT DISTRICT WHEREAS, pursuant to RCW 36.73.020, the Whatcom County Council established the Point Roberts Benefit District by Ordinance 91 -043; and WHEREAS, the operations of the District are governed by the Whatcom County Council acting ex officio and independently; and WHEREAS, pursuant to RCW 42.30, the District is subject to the Open Public Meeting Act; and WHEREAS, the District intends to approve its 2017 budget in an Open Public Meeting; and WHEREAS, item 9 on the 2017 Annual Construction Program calls for the expenditure of $150,000 for projects that fall within the bounds of the District; and NOW, THEREFORE, BE IT RESOLVED by the legislative body of the Point Roberts Transportation Benefit District that the funding for the Point Roberts Transportation Benefit District Budget is approved with a budget of $150,000. ADOPTED this 2211d day Of November ATTIES •CS 'COUN -FY''.`. • _ T — Dan - .Browny i?' yls, -Clef^ _ df thqFCouncil APPROVED AS TO FORM,.%% d Ac Civil Deputy Prosecutor 2016 , TCOM CO,I}J�ITY„ WASHINGTON 1 1 ... a Buchanan, Chairman