HomeMy WebLinkAboutSpecial Committee of the Whole 630PM January 15 20191
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WHATCOM COUNTY COUNCIL
Special Committee of the Whole
January 15, 2019
CALL TO ORDER
Council Chair Rud Browne called the meeting to order at 6:35 p.m. in the Council
Chambers, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Rud Browne, Barry Buchanan, Tyler Byrd, Todd
Donovan, Carol Frazey, and Satpal Sidhu.
Absent: None.
SPECIAL ORDER OF BUSINESS
1. AB2019-059 REORGANIZATION OF THE WHATCOM COUNTY COUNCIL FOR
2019
Council Chairperson (Acts as Chair of the FCZD Board of Supervisors, as Council Rep. to
Whatcom County Economic Development Investment Board and Legislative Rep to the Law
Library Board of Trustees)
Buchanan moved to nominate and appoint Browne.
The motion was seconded.
The motion carried by the following vote:
Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
Nays: None(0)
Council Vice -Chairperson
Brenner moved to nominate and appoint Donovan.
The motion was seconded.
The motion carried by the following vote:
Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
Nays: None(0)
Executive Pro-Tempore
Sidhu moved to nominate and appoint Buchanan.
The motion was seconded.
Special Committee of the Whole, 1/15/2019, Page 1
1 The motion carried by the following vote:
2 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
3 Nays: None (0)
4
5 Criminal Justice and Public Safety Committee
6
7 Brenner moved to nominate and appoint Buchanan, Byrd, and Frazey.
8
9 The motion was seconded.
10
11 The motion carried by the following vote:
12 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
13 Nays: None (0)
14
15 Finance & Administrative Services Committee - Chair of Finance Committee will
16 automatically act as Council Rep. to What -Comm Administrative Board
17
18 Brenner moved to nominate and appoint Byrd, Frazey, and Sidhu.
19
20 The motion was seconded.
21
22 The motion carried by the following vote:
23 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
24 Nays: None (0)
25
26 Planning & Development Committee
27
28 Brenner moved to nominate and appoint Brenner, Byrd, and Donovan.
29
30 The motion was seconded.
31
32 The motion carried by the following vote:
33 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
34 Nays: None (0)
35
36 Public Works and Health Committee
37
38 Brenner moved to nominate and appoint Brenner, Buchanan, and Frazey.
39
40 The motion was seconded.
41
42 The motion carried by the following vote:
43 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
44 Nays: None (0)
45
46 Natural Resources Committee
47
48 Brenner moved to nominate and appoint Buchanan, Donovan, and Sidhu.
49
50 The motion was seconded.
51
52
Special Committee of the Whole, 1/15/2019, Page 2
1 The motion carried by the following vote:
2 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
3 Nays: None (0)
4
5 Lake Whatcom Policy Group
6
7 Brenner moved to nominate and appoint Donovan and Buchanan.
8
9 The motion was seconded.
10
11 The motion carried by the following vote:
12 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
13 Nays: None (0)
14
15 Behavioral Health Advisory Committee
16
17 Buchanan moved to nominate and appoint Brenner.
18
19 The motion was seconded.
20
21 The motion carried by the following vote:
22 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
23 Nays: None (0)
24
25 Bellingham International Airport Advisory Committee
26
27 Brenner moved to nominate and appoint Donovan.
28
29 The motion was seconded.
30
31 The motion carried by the following vote:
32 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
33 Nays: None (0)
34
35 Bellingham Regional Chamber of Commerce
36
37 Brenner moved to nominate and appoint Byrd.
38
39 The motion was seconded.
40
41 The motion carried by the following vote:
42 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
43 Nays: None (0)
44
45 Business and Commerce Advisory Committee (non -voting)
46
47 Donovan nominated Frazey.
48
49 Byrd nominated Sidhu.
50
51 Councilmembers Sidhu and Frazey explained why they wanted to serve on the
52 advisory Committee
53
Special Committee of the Whole, 1/15/2019, Page 3
1 The motion carried by the following vote:
2 Frazey: Brenner, Buchanan, Donovan, and Frazey (4)
3 Sidhu: Browne, Byrd, and Sidhu (3)
4
5 Council of Governments (COG) - Full Council
6
7 Donovan moved to nominate and appoint Frazey and Sidhu.
8
9 The motion was seconded.
10
11 The motion carried by the following vote:
12 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
13 Nays: None (0)
14
15 Council of Governments (COG) - Executive Board and Transportation Policy Board
16
17 Donovan moved to nominate and appoint Sidhu.
18
19 The motion was seconded.
20
21 The motion carried by the following vote:
22 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
23 Nays: None (0)
24
25 Developmental Disabilities Board
26
27 Brenner moved to nominate and appoint Donovan.
28
29 The motion was seconded.
30
31 The motion carried by the following vote:
32 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
33 Nays: None (0)
34
35 Drayton Harbor & Portage Bay Shellfish Protection Districts
36
37 Brenner moved to nominate and appoint Donovan.
38
39 The motion was seconded.
40
41 The motion carried by the following vote:
42 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
43 Nays: None (0)
44
45 EMS Oversight Board
46
47 Donovan moved to nominate and appoint Buchanan.
48
49 The motion was seconded.
50
51 The motion carried by the following vote:
52 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
53 Nays: None (0)
Special Committee of the Whole, 1/15/2019, Page 4
1
2 EMS Oversight Board Alternate
3
4 Sidhu moved to nominate and appoint Byrd.
5
6 The motion was seconded.
7
8 The motion carried by the following vote:
9 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
10 Nays: None (0)
11
12 Flood Control Zone Committee (Ex Officio)
13
14 Donovan moved to nominate and appoint Browne.
15
16 The motion was seconded
17
18 The motion carried by the following vote:
19 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
20 Nays: None (0)
21
22 Incarceration Prevention and Reduction Task Force
23 -and-
24 Incarceration Prevention and Reduction Task Force Alternate
25
26 Sidhu moved to nominate and appoint Buchanan as the representative and
27 Donovan as the alternate.
28
29 The motion was seconded.
30
31 The motion carried by the following vote:
32 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
33 Nays: None (0)
34
35
36 Intergovernmental Tribal Relations Committee
37
38 Sidhu moved to nominate and appoint Brenner and Frazey.
39
40 The motion was seconded.
41
42 The motion carried by the following vote:
43 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
44 Nays: None (0)
45
46 LEOFF Board
47
48 Browne moved to nominate and appoint Buchanan.
49
50 The motion was seconded.
51
52
Special Committee of the Whole, 1/15/2019, Page 5
1 The motion carried by the following vote:
2 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
3 Nays: None (0)
4
5 Local Emergency Planning Committee (LEPC)
6
7 Brenner moved to nominate and appoint Byrd.
8
9 The motion was seconded.
10
11 The motion carried by the following vote:
12 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
13 Nays: None (0)
14
15 Lummi Island Ferry Advisory Committee - Appoint ONE non -voting attendee
16
17 Brenner moved to nominate and appoint Donovan.
18
19 The motion was seconded.
20
21 The motion carried by the following vote:
22 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
23 Nays: None (0)
24
25 OPTIONAL: Lummi Island Ferry Advisory Committee Alternate
26
27 The Committee did not appoint alternates to this committee.
28
29 Marine Resources Committee
30
31 Brenner moved to nominate and appoint Browne.
32
33 The motion was seconded.
34
35 The motion carried by the following vote:
36 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
37 Nays: None (0)
38
39 North Sound Behavioral Health Executive Committee
40
41 Sidhu moved to nominate and appoint Browne.
42
43 The motion was seconded.
44
45 The motion carried by the following vote:
46 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
47 Nays: None (0)
48
49
Special Committee of the Whole, 1/15/2019, Page 6
1 Northwest Clean Air Agency, Northwest Regional Council (NWRC), Opportunity Council, and
2 Public Defense Advisory
3
4 Donovan moved to nominate and appoint Sidhu to the Northwest Clean Air Agency,
5 Frazey to the NWRC, Buchanan to the Opportunity Council, and Brenner to the Public
6 Defense Advisory Committee.
7
8 The motion was seconded.
9
10 The motion carried by the following vote:
11 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
12 Nays: None (0)
13
14 Public Health Advisory Board
15
16 Brenner moved to nominate and appoint Buchanan.
17
18 The motion was seconded.
19
20 The motion carried by the following vote:
21 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
22 Nays: None (0)
23
24 Reserve Officers Board of Trustees - (Appoint TWO)
25
26 Brenner moved to nominate and appoint Brenner and Sidhu.
27
28 The motion was seconded.
29
30 The motion carried by the following vote:
31 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
32 Nays: None (0)
33
34 Solid Waste Advisory Committee
35
36 Sidhu moved to nominate and appoint Brenner.
37
38 The motion was seconded.
39
40 The motion carried by the following vote:
41 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
42 Nays: None (0)
43
44 Washington State Association of Counties (WSAC) Alternate Board Member
45
46 Brenner moved to nominate and appoint Browne.
47
48 The motion was seconded.
49
50 The motion carried by the following vote:
51 Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
52 Nays: None (0)
53
Special Committee of the Whole, 1/15/2019, Page 7
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WSAC Legislative Steering Committee
Browne moved to nominate and appoint Browne.
The motion was seconded.
The motion carried by the following vote:
Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
Nays: None(0)
Whatcom Transportation Authority
Sidhu moved to nominate and appoint Sidhu.
The motion was seconded.
The motion carried by the following vote:
Ayes: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
Nays: None(0)
OTHER BUSINESS
There was no other business.
ADJOURN
The meeting adjourned at 7:00 p.m.
The Council approved these minutes on February 12, 2019.
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ATT>°,N�%®� ` WHAT M COUNTY COUNCIL
WHAT-0 UNTY WASHINGTON
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Dana.B.rown=°Davis; Coun0l. Clerk Rud B' owne, Council Chair
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Jill Nixon, Minutes Transcription
Special Committee of the Whole, 1/15/2019, Page 8