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HomeMy WebLinkAboutSpecial Committee of the Whole November 7 2018WHATCOM COUNTY COUNCIL Special Committee of the Whole November 7, 2018 CALL TO ORDER Council Chair Rud Browne called the meeting to order at 3:37 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Tim Ballew, Barbara Brenner, Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, and Satpal Sidhu. Absent: None. COMMITTEE DISCUSSION 1. BUDGET WORK SESSION — CONTINUED DISCUSSION AND FORMULATION OF 2019-2020 BUDGET RECOMMENDATIONS (AB2018-305) The following staff answered questions throughout the meeting: • Jack Louws, Executive • Tyler Schroeder, Deputy Executive • Jeff Parks, Sheriff's Office • Brad Bennett, Administrative Services Department Louws submitted his recommendation for the Council's budget request (on file) and gave a staff report on potential alternative sources of funds for the changes the councilmembers approved at its meeting on November 6: • Behavioral Health fund for Domestic Violence and Sexual Assault Services (DVSAS) offender treatment • Low -Income Housing fund for the Sean Humphrey House • A grant for shorelines could offset the cost for the Climate Advisory Committee in an amount of $50,000 • Conservation futures for the Purchase of Development Rights (PDR) Advisory Committee • Homeless Housing fund for the outdoor storage project • Behavioral Health fund for youth and homeless identification • Encourage the Sheriff to assign a deputy to east county with existing allocated full-time equivalent (FTE) employees • The remaining changes would be funded from the general fund Councilmembers and staff discussed additional sheriff deputies; a grant to update the shoreline management plan (SMP); alternative funding for the Climate Advisory Committee; the possibility of incorporating the Parks Department into the Public Works Department, eliminating Parks Department upper management, and retaining front line staff; funding Sheriff deputies from the parks fund, behavioral health fund, and solid waste fund; funding for outdoor storage for the homeless; additional investments in public safety; Special Committee of the Whole, 11/7/2018, Page 1 increasing property tax by a half percent; potential alternative funding for a Sheriff deputy; and the process for an area to become incorporated to a city. Donovan moved to approve the change in funding source to the DVSAS. The motion was seconded. The motion carried by the following vote: Ayes: Ballew, Buchanan, Brenner, Browne, Donovan and Sidhu (6) Nays: Byrd (1) Donovan moved to fund the Climate Committee in the amount of $50,000 with the understanding it may go to $75,000 from the general fund, with the offset of a $75,000 grant from the Department of Ecology. The motion was seconded. The motion carried by the following vote: Ayes: Ballew, Buchanan, Brenner, Browne, Donovan and Sidhu (6) Nays: Byrd (1) (Clerk's Note: Councilmember Buchanan left the meeting.) Brenner moved to amend the Community Wildfire program to $25,000 per year. The motion was seconded. The motion carried by the following vote: Ayes: Ballew, Brenner, Browne, and Donovan (4) Nays: Byrd and Sidhu (2) Absent: Buchanan (1) Browne moved to fund outdoor storage from the homeless housing fund in the amount of $20,000 for 2019. The motion was seconded. The motion carried by the following vote: Ayes: Ballew, Brenner, Browne, Donovan, Byrd and Sidhu (6) Nays: None (0) Absent: Buchanan (1) Browne submitted a handout (on file) and moved to remove the additional Sheriff's deputy. The motion was seconded. The motion failed by the following vote: Ayes: Browne, Donovan and Sidhu (3) Nays: Byrd, Brenner, and Ballew (3) Absent: Buchanan (1) Special Committee of the Whole, 11/7/2018, 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 Byrd moved that the additional Sheriff's deputy FTE be assigned as a neighborhood program deputy who spends the majority, 51 percent or more, of the patrol hours in the east county. The motion was seconded. The motion carried by the following vote: Ayes: Byrd, Brenner, Ballew, Browne, and Sidhu (5) Nays: None (0) Absent: Donovan (out of the room) and Buchanan (2) OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at 5:05 p.m. Theit6'6. 611approved these minutes on December 4 ATTTa o t. } ;t` ° @ d WHAT9T l WHAT O 0 Dania Br6w.n4Day0-WtduFncik,-Clerk Rud row Jill Nixon, Minutes Transcription _1_: COUNTY COUNCIL -WUNTY, WASHINGTON ne, Council Chair Special Committee of the Whole, 11/7/2018, Page 3