HomeMy WebLinkAboutCouncil February 12 20191 WHATCOM COUNTY COUNCIL
2 Regular County Council Meeting
3
4 February 12, 2019
5
6 CALL TO ORDER
7
8 Council Chair Rud Browne called the meeting to order at 7:00 p.m. in the Council
9 Chambers, 311 Grand Avenue, Bellingham, Washington.
10
11
12 ROLL CALL
13
14 Present: Barbara Brenner, Rud Browne, Barry Buchanan, Todd Donovan, Carol
15 Frazey, and Satpal Sidhu.
16 Absent: Tyler Byrd.
17
18
19 FLAG SALUTE
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21
22 ANNOUNCEMENTS
23
24 Brenner moved to hold everything on the agenda for two weeks, except the public
25 hearings and the resolution requesting that the County Executive provide staff
26 resources and funding to coordinate with Whatcom County cities, social service
27 agencies, and other providers to provide sufficient shelter capacity during cold
28 weather periods and coordinate issuing hotel/motel accommodation vouchers
29 (AB2019-138).
30
31 Councilmembers discussed holding meetings during inclement weather.
32
33 The motion was seconded.
34
35 The motion failed by the following vote:
36 Ayes: Brenner(1)
37 Nays: Browne, Buchanan, Donovan, Frazey, and Sidhu (5)
38 Absent: Byrd (1)
39
40
41 MINUTES CONSENT
42
43 Brenner moved to approve Minutes Consent items one through ten, including the
44 scrivener's corrections to items one and six.
45
46 The motion was seconded.
47
48 The motion carried by the following vote:
49 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
50 Nays: None (0)
51 Absent: Byrd (1)
52
53 1. MIN2019-007 COMMITTEE OF THE WHOLE FOR JANUARY 15, 2019
Regular County Council Meeting, 2/12/2019, Page 1
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2. MIN2019-008 SPECIAL COMMITTEE OF THE WHOLE (3PM) FOR JANUARY
15, 2019
3. MIN2019-009 SPECIAL COMMITTEE OF THE WHOLE (6:30PM) FOR JANUARY
15, 2019
4. MIN2019-010 REGULAR COUNTY COUNCIL FOR JANUARY 15, 2019
5. MIN2019-011 REGULAR COUNTY COUNCIL FOR JANUARY 29, 2019
6. MIN2019-012 SURFACE WATER WORK SESSION FOR JANUARY 22, 2019
7. MIN2019-013 SPECIAL COMMITTEE OF THE WHOLE FOR JANUARY 29, 2019
S. MIN2019-014 COMMITTEE OF THE WHOLE FOR JANUARY 29, 2019
9. MIN2019-015 SPECIAL COMMITTEE OF THE WHOLE FOR JANUARY 8, 2019
10. MIN2019-016 BOARD OF HEALTH FOR FEBRUARY 5, 2019
1. AB2019-018 ORDINANCE ADOPTING VARIOUS MINOR AMENDMENTS TO
WHATCOM COUNTY CODE TITLES 20 (ZONING), 21 (LAND DIVISION
REGULATIONS), AND 22 (LAND USE AND DEVELOPMENT PROCEDURES),
MAKING CORRECTIONS, UPDATES, AND CLARIFICATIONS
Browne opened the public hearing, and hearing no one, closed the public hearing.
Brenner moved to adopt the ordinance with substitute for Exhibit A.
The motion was seconded.
The motion carried by the following vote:
Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
Nays: None(0)
Absent: Byrd (1)
2. AB2019-073 ORDINANCE REGARDING TEMPORARY INSTALLATION OF STOP
SIGNS ON CERTAIN COUNTY ROADS
Browne opened the public hearing, and hearing no one, closed the public hearing.
Brenner moved to adopt the ordinance.
The motion was seconded.
The motion carried by the following vote:
Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
Nays: None(0)
Absent: Byrd (1)
Regular County Council Meeting, 2/12/2019, Page 2
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2 3. AB2019-074 ORDINANCE ESTABLISHING A TEMPORARY SPEED LIMIT
3 CHANGE FOR BIRCH BAY DRIVE
4
5 Browne opened the public hearing, and hearing no one, closed the public hearing.
6
7 Brenner moved to adopt the ordinance.
8
9 The motion was seconded.
10
11 The motion carried by the following vote:
12 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
13 Nays: None (0)
14 Absent: Byrd (1)
15
16 4. AB2019-075 ORDINANCE ESTABLISHING TEMPORARY ONE-WAY TRAFFIC
17 ON BIRCH BAY DRIVE
18
19 Browne opened the public hearing, and hearing no one, closed the public hearing.
20
21 Brenner moved to adopt the ordinance.
22
23 The motion was seconded.
24
25 The motion carried by the following vote:
26 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
27 Nays: None (0)
28 Absent: Byrd (1)
29
30 5. AB2019-076 ORDINANCE AUTHORIZING THE TEMPORARY RE -OPENING OF
31 COTTONWOOD DRIVE AT MORGAN DRIVE TO VEHICULAR TRAFFIC
32
33 Browne opened the public hearing, and the following people spoke:
34
35 Anna Ferraro submitted handouts and stated she is opposed to the reopening of
36 Cottonwood Drive for safety issues.
37
38 Al Ferraro stated he is opposed to reopening Cottonwood Drive for safety issues.
39
40 Hearing no one else, Browne closed the public hearing.
41
42 Joe Rutan, Public Works Department, gave a staff report and answered questions
43 about why the road was closed originally, whether the road is still unsafe, and setting a
44 deadline for closing the road.
45
46 Sidhu moved to amend the ordinance to set a 90-day deadline for the closure of
47 Cottonwood Drive.
48
49 Browne suggested a friendly amendment to set the deadline to May 31, 2019.
50
51 Sidhu accepted the friendly amendment.
52
53 The motion to amend was seconded.
Regular County Council Meeting, 2/12/2019, Page 3
1
2 The motion carried by the following vote:
3 Ayes: Browne, Buchanan, Frazey, and Sidhu (4)
4 Nays: Brenner and Donovan (2)
5 Absent: Byrd (1)
6
7 Sidhu moved to adopt the ordinance as amended.
8
9 The motion was seconded.
10
11 The motion to adopt as amended failed by the following vote:
12 Ayes: Browne, Buchanan, and Sidhu (3)
13 Nays: Frazey, Brenner, and Donovan (3)
14 Absent: Byrd (1)
15
16
17 OPEN SESSION
18
19 The following people spoke about homeless shelter issues during inclement
20 weather:
21 0 Dana Briggs
22 • Amy Glasser
23 . Eddy Ury
24 • Krista Rome
25 • Jennifer Mansfield submitted handouts
26 . Trevor Smith
27 0 Eleanor Hines
28
29 The following person spoke about other issues:
30 . Eleanor Hines, ReSources for Sustainable Connections, spoke about a
31 resolution protecting the local Orca population.
32
33 The following staff answered questions:
34 . Tyler Schroeder, Executive's Office
35 . Karen Frakes, Prosecutor's Office
36
37 Councilmembers and staff discussed existing efforts being made by local agencies to
38 house the homeless during inclement weather, gaps in service, potential solutions to house
39 everyone, County facilities that may be opened for shelter, the role of the Health
40 Department, and purchasing procedures.
41
42 Brenner moved to open the courthouse to unhoused individuals who need to get
43 out of the weather until the crisis weather dissipates.
44
45 The motion was seconded.
46
47 Councilmembers continued to discuss potential solutions to house everyone and
48 County facilities that may be opened for shelter.
49
50 Browne suggested a friendly amendment to open the Garden Room of the Civic
51 Center Building instead of the Courthouse.
52
Regular County Council Meeting, 2/12/2019, Page 4
1 Brenner accepted the friendly amendment and restated the motion to open the
2 Garden Room of the Civic Center Building tonight.
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4 Brenner withdrew her motion from the table in lieu of adding it to the proposed
5 resolution.
6
7 (See next discussion of Other Items 17 for continued discussion of the motion.)
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9
10 OTHER ITEMS
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12 17. AB2019-138 RESOLUTION REQUESTING THAT THE COUNTY EXECUTIVE
13 PROVIDE STAFF RESOURCES AND FUNDING TO COORDINATE WITH
14 WHATCOM COUNTY CITIES, SOCIAL SERVICES AGENCIES, AND OTHER
15 PROVIDERS TO PROVIDE SUFFICIENT SHELTER CAPACITY DURING COLD
16 WEATHER PERIODS AND COORDINATE ISSUING HOTEL/MOTEL
17 ACCOMMODATION VOUCHERS
18
19 Sidhu moved to amend line 30, that the County should open the Garden Room of the
20 Civic Center Building as soon as possible to accommodate homeless people during the
21 inclement weather, including overflow from current shelters. The motion was not seconded.
22
23 Brenner moved to open the Garden Room immediately to accept overflow of
24 homeless people. The motion was not seconded.
25
26 Tyler Schroeder, Executive's Office, answered questions.
27
28 Jim Peterson, HomesNow President, spoke about services provided by HomesNow
29 and answered questions.
30
31 Councilmembers and staff discussed capacity at the various existing shelters in the
32 community, the best process for housing people tonight, and being specific about the
33 individuals not served by the existing shelters.
34
35 Brenner moved to amend to add additional language, "Therefore be it resolved,
36 that the Council respectfully requests the County Executive to include the Civic Center
37 Garden Room or another appropriate location downtown in the severe weather shelter
38 inventory, ideally to be staffed by volunteers or as contracted by the County as needed."
39
40 The motion to amend was seconded.
41
42 The motion to amend carried by the following vote:
43 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
44 Nays: None (0)
45 Absent: Byrd (1)
46
47 Sidhu moved to approve the resolution as amended.
48
49 The motion was seconded.
50
51 Councilmembers and staff continued to discuss best options for sheltering individuals
52 and expanding the voucher program.
53
Regular County Council Meeting, 2/12/2019, Page 5
1 Buchanan moved to amend to add additional language, "Be it further resolved that
2 the County Council respectfully requests the County Executive to expand the existing
3 hotel/motel voucher program currently in effect by the County."
4
5 The motion to amend was seconded.
6
7 The motion to amend carried by the following vote:
8 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
9 Nays: None (0)
10 Absent: Byrd (1)
11
12 The motion to approve the resolution as amended carried by the following vote:
13 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
14 Nays: None (0)
15 Absent: Byrd (1)
16
17
18 CONSENT AGENDA
19
20 Sidhu reported for the Finance and Administrative Services Committee and moved
21 to approve Consent Agenda items one through seven and nine. Item eight is withdrawn
22 from the agenda.
23
24 The motion carried by the following vote:
25 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
26 Nays: None (0)
27 Absent: Byrd (1)
28
29 1. AB2019-026 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
30 ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND BIRCH BAY
31 CHAMBER OF COMMERCE TO PAY FOR THE OPERATIONS OF THE BIRCH BAY
32 VISITOR CENTER AND TO SUPPORT THE MARKETING OF MULTI -DAY
33 EVENTS, IN THE AMOUNT OF $100,000
34
35 2. AB2019-104 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
36 ENTER INTO AMENDMENT NO. 3 TO WHATCOM COUNTY CONTRACT NO.
37 201802006 BETWEEN WHATCOM COUNTY AND FCS GROUP FOR THE
38 AMENDED AMOUNT OF $34,560
39
40 3. AB2019-111 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
41 ENTER INTO AN INTERLOCAL BETWEEN WHATCOM COUNTY AND LUMMI
42 NATION TO CONDUCT NATURAL RESOURCE MONITORING AND IMPACT
43 MITIGATION IN THE AMOUNT OF $120,000
44
45 4. AB2019-112 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
46 ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND HERRERA
47 ENVIRONMENTAL CONSULTANTS FOR SWIFT CREEK SEDIMENT
48 MANAGEMENT ACTION PLAN IMPLEMENTATION
49
50 5. AB2019-116 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
51 ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN WHATCOM COUNTY
52 AND WASHINGTON STATE DEPARTMENT OF CHILDREN, YOUTH & FAMILIES
Regular County Council Meeting, 2/12/2019, Page 6
FOR SUPPORT OF PERINATAL MOOD AND ANXIETY DISORDERS, IN THE
AMOUNT OF $10,000
6. AB2019-117 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN WHATCOM COUNTY
AND NORTH SOUND BEHAVIORAL HEALTH ORGANIZATION TO SUPPORT
SUBSTANCE ABUSE PREVENTION AND MENTAL HEALTH PROMOTION
PROGRAMS IN WHATCOM COUNTY, IN THE AMOUNT OF $83,438
7. AB2019-119 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WHATCOM
CONSERVATION DISTRICT TO PROVIDE A ROBUST COMMUNITY WILDFIRE
RISK REDUCTION PROGRAM THAT CONSISTS OF OUTREACH, EDUCATION
AND TECHNICAL ASSISTANCE TO THE WHATCOM COUNTY COMMUNITIES
MOST AT RISK FROM WILDFIRE IN WHATCOM COUNTY
S. AB2019-123 RESOLUTION IN THE MATTER OF THE SALE OF SURPLUS
PERSONAL PROPERTY AND SETTING A DATE FOR PUBLIC HEARING
THEREON PURSUANT TO WCC 1.10
9. AB2019-125 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
ENTER INTO AN INTERLOCAL BETWEEN WHATCOM COUNTY AND
BELLINGHAM TECHNICAL COLLEGE AND THE CITY OF BELLINGHAM FOR THE
ADMINISTRATION OF THE EMT -PARAMEDIC TRAINING PROGRAM IN THE
AMOUNT OF $56,000
10. AB2019-087 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
ENTER INTO AN EDI INTERLOCAL LOAN AND GRANT AGREEMENT BETWEEN
WHATCOM COUNTY AND PORT OF BELLINGHAM IN THE AMOUNT OF
$250,000
Sidhu reported for the Finance and Administrative Services Committee and moved
to approve the request.
The motion carried by the following vote:
Ayes: Brenner, Browne, Donovan, Frazey, and Sidhu (5)
Nays: None (0)
Absent: Byrd (1)
Abstains: Donovan (1)
11. AB2019-105 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN WHATCOM COUNTY
FLOOD CONTROL ZONE AND THE CITY OF BELLINGHAM FOR MANAGEMENT
AND OPERATION OF THE JOINT CITY -COUNTY AQUATIC INVASIVE SPECIES
(AIS) BOAT INSPECTION PROGRAM AT LAKES WHATCOM AND SAMISH, IN
THE AMOUNT OF $123,000 (COUNCIL ACTING AS THE WHATCOM COUNTY
FLOOD CONTROL ZONE DISTRICT BOARD OF SUPERVISORS)
Sidhu reported for the Finance and Administrative Services Committee and moved
to approve the request.
Regular County Council Meeting, 2/12/2019, Page 7
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2 The motion carried by the following vote:
3 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
4 Nays: None (0)
5 Absent: Byrd (1)
6
7 12. AB2019-107 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
8 ENTER IN TO A COOPERATIVE AGREEMENT BETWEEN THE UNITED STATES
9 OF AMERICA ARMY CORPS OF ENGINEERS AND WHATCOM COUNTY FLOOD
10 CONTROL ZONE DISTRICT FOR REHABILITATION OF A NON-FEDERAL FLOOD
11 CONTROL WORK IN THE AMOUNT OF $453,100 (COUNCIL ACTING AS THE
12 WHATCOM COUNTY FLOOD CONTROL ZONE DISTRICT BOARD OF
13 SUPERVISORS)
14
15 Sidhu reported for the Finance and Administrative Services Committee and moved
16 to approve the request.
17
18 The motion carried by the following vote:
19 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
20 Nays: None (0)
21 Absent: Byrd (1)
22
23 13. AB2019-115 REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO
24 ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY FLOOD CONTROL
25 ZONE DISTRICT AND EXACT SCIENTIFIC SERVICES TO PROVIDE WATER
26 QUALITY ANALYTICAL TESTING SERVICES, IN THE AMOUNT OF $90,000
27 (COUNCIL ACTING AS THE WHATCOM COUNTY FLOOD CONTROL ZONE
28 DISTRICT BOARD OF SUPERVISORS)
29
30 Sidhu reported for the Finance and Administrative Services Committee and moved
31 to approve the request.
32
33 The motion carried by the following vote:
34 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
35 Nays: None (0)
36 Absent: Byrd (1)
37
38 14. AB2019-133 RESOLUTION REQUESTING SUPPORT FOR WASHINGTON STATE
39 HOUSE AND SENATE BILLS RELATED TO: POLLUTION PREVENTION;
40 INCREASING HABITAT AND FISH ABUNDANCE; PROTECTION OF SOUTHERN
41 RESIDENT ORCA WHALES FROM VESSELS; AND IMPROVING THE SAFETY OF
42 OIL TRANSPORTATION
43
44 Sidhu moved to approve the resolution.
45
46 The motion was seconded.
47
48 Brenner moved to hold in Council for two weeks.
49
50 The motion to hold was seconded.
51
52 Councilmembers discussed allowing councilmembers time to read the materials
53 related to the resolution before approving it.
Regular County Council Meeting, 2/12/2019, Page 8
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2 The motion to hold in Council carried by the following vote:
3 Ayes: Brenner, Browne, Donovan, Frazey, and Sidhu (5)
4 Nays: None (0)
5 Absent: Byrd (1)
6 Abstains: Donovan (1)
7
8 15. AB2019-136 REQUEST APPROVAL TO SEND LETTER REQUESTING STATE
9 FUNDING TO SUPPORT THE WORK OF THE WHATCOM COUNTY MARINE
10 RESOURCES COMMITTEE
11
12 Donovan moved to approve the request.
13
14 The motion was seconded.
15
16 The motion carried by the following vote:
17 Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
18 Nays: None (0)
19 Absent: Byrd (1)
20
21 16. AB2019-137 RESOLUTION RESPECTFULLY REQUESTING THAT THE
22 WHATCOM COUNTY PROSECUTOR ASK THE WASHINGTON STATE ATTORNEY
23 GENERAL TO REVIEW AND UPDATE OPINIONS PREVIOUSLY PROVIDED
24 RELATED TO THE ELIGIBILITY OF COUNTY COUNCIL MEMBERS AND
25 COMMISSIONERS TO BE APPOINTED TO VACANT LEGISLATIVE POSITIONS
26
27 Donovan moved to approve the request.
28
29 The motion was seconded.
30
31 Brenner moved to hold in Council for two weeks.
32
33 The motion to hold was seconded.
34
35 Councilmembers discussed allowing councilmembers time to read the materials
36 related to the resolution before approving it.
37
38 The motion to hold in Council carried by the following vote:
39 Ayes: Brenner, Buchanan, Donovan, and Sidhu (4)
40 Nays: Browne and Frazey (2)
41 Absent: Byrd (1)
42
43 Councilmembers discussed whether they could make comments on an agenda item
44 that was held in Council.
45
46 Browne moved to reconsider the motion to hold.
47
48 The motion to reconsider was seconded.
49
50 The motion to reconsider failed by the following vote:
51 Ayes: Browne and Frazey (2)
52 Nays: Brenner, Buchanan, Donovan, and Sidhu (4)
53 Absent: Byrd (1)
Regular County Council Meeting, 2/12/2019, Page 9
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2
(Clerk's Note: See discussion of this item later in the meeting, under the section
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Committee Reports, Other Items, and Councilmember Updates.)
4
5
6
INTRODUCTION
ITEMS
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8
Buchanan moved to accept Introduction Items one through eight and ten. Item
9
nine
is withdrawn from the agenda.
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11
The motion was seconded.
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The motion carried by the following vote:
14
Ayes: Brenner, Browne, Buchanan, Donovan, Frazey, and Sidhu (6)
15
Nays: None (0)
16
Absent: Byrd (1)
17
18
1.
AB2019-027 ORDINANCE AMENDING WHATCOM COUNTY CODE 6.04
19
(ANIMAL CONTROL), CHAPTER 6.04.020 (DEFINITIONS) AND 6.04.031
20
(ADMINISTRATION AND ENFORCEMENT)
21
22
2.
AB2019-103 ORDINANCE PROPOSING MODIFICATIONS TO WHATCOM
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COUNTY CODE 2.27A, AQUATIC INVASIVE SPECIES (AIS)
24
25
3.
AB2019-106 ORDINANCE AMENDING THE UNIFIED FEE SCHEDULE TO
26
ACCOMMODATE CHANGES TO WHATCOM COUNTY CODE 2.27A, AQUATIC
27
INVASIVE SPECIES
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29
4.
AB2019-121 ORDINANCE AMENDING WHATCOM COUNTY CODE SECTION
30
1.14 CORRECTING CERTAIN PRECINCT BOUNDARY LINES AND PRECINCT
31
MAPS
32
33
S.
AB2019-124 ORDINANCE AMENDING THE 2019 WHATCOM COUNTY
34
BUDGET, REQUEST NO. 2, IN THE AMOUNT OF $4,901,742
35
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6.
AB2019-128 ORDINANCE AMENDING COURTHOUSE BUILDING ENVELOPE
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PROJECT BUDGET (AS ESTABLISHED THROUGH ORDINANCE 2014-085)
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THIRD REQUEST, IN THE AMOUNT OF $4,700,000 FOR A TOTAL PROJECT
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BUDGET OF $7,377,809
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7.
AB2019-127 RECEIPT OF APPLICATION FOR THE WHATCOM COUNTY
42
PLANNING COMMISSION, APPLICANT: BOB BURR (COMMITTEE ASSISTS
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THE PLANNING AND DEVELOPMENT SERVICES DEPARTMENT IN CARRYING
44
OUT ITS DUTIES, WHICH INCLUDE HELPING TO PREPARE AND EXECUTE THE
45
COMPREHENSIVE PLAN AND MAKING RECOMMENDATIONS FOR ADOPTION
46
OF OFFICIAL CONTROLS AND/OR AMENDMENTS) (APPLICATION DEADLINE
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FOR ANY OTHER APPLICANTS IS 10:00 A.M. FEBRUARY 19, 2019)
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49
S.
AB2019-129 RECEIPT OF APPLICATION FOR THE
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SUMAS/EVERSON/ NOOKSACK FLOOD CONTROL SUB -ZONE ADVISORY
51
COMMITTEE - APPLICANT: LARRY MADES (THE COMMITTEE IS AN INTEGRAL
52
PART OF THE PROGRAM REVIEWING THE COMPREHENSIVE PLAN FOR
Regular County Council Meeting, 2/12/2019, Page 10 -1 1\
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FLOOD CONTROL) (APPLICATION FOR DEADLINE FOR ANY OTHER
APPLICANTS IS 10 A.M. FEBRUARY 19, 2019)
9. AB2019-131 RESOLUTION AUTHORIZING THE SALE OF SURPLUS PERSONAL
PROPERTY PURSUANT TO WCC 1.10
10. AB2019-126 RESOLUTION AMENDING THE 2019 FLOOD CONTROL ZONE
DISTRICT AND SUBZONES BUDGET, REQUEST NO. 2, IN THE AMOUNT OF
$90,659 (COUNCIL ACTING AS THE WHATCOM COUNTY FLOOD CONTROL
ZONE DISTRICT BOARD OF SUPERVISORS)
Committee Chairs gave committee reports.
Councilmembers gave updates on recent activities and upcoming events.
Karen Frakes, Prosecutor's Office, answered questions on and councilmembers
discussed the process for requesting an opinion from the State Attorney General.
ADJOURN
The meeting adjourned at 9:33 p.m.
The County Council approved these minutes on February 26, 2019.
ATTEST. ✓' ` -
m
Dana Browh'D`avis, C6u'ncil Clerk
Jill Nixon, Minutes Transcription
WHATAM COUNTY COUNCIL
WHAT�OM CO,NTY, WASHINGTON
Rud Browne, Council Chair
Regular County Council Meeting, 2/12/2019, Page 11