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HomeMy WebLinkAboutres2019-033Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 'l Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Master Report File Number: AB2019-380 File ID: AB2019-380 Version: 1 Status: Approved File Created: 06/25/2019 Entered by: MCaldwel@co.whatcom.wa.us Department: Finance Division File Type: Resolution of the WCFCZDBS or Other Special District Assigned to: Council Finance and Administrative Services Committee Final Action: 07/23/2019 Agenda Date: 07/23/2019 Enactment #: RES 2019-033 Primary Contact Email: mcaldwel@co.whatcom.wa.us TITLE FOR AGENDA ITEM: Resolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 4, in the amount of $218,000 (Council acting as the Flood Control Zone District Board of Supervisors) SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: Supplemental No. 4 requests from the Flood Control Zone District Fund: 1. To appropriate $28,000 to fund transfer to the Storm Water Fund to develop the fee roll. From Birch Bay Watershed & Aquatic Resources Management District: 2. To appropriate $190,000 to fund drainage improvements along Birch Bay Drive. HISTORY OF LEGISLATIVE FILE Date: Acting Body: 07/09/2019 Council Action: Sent To: INTRODUCED Council Finance and Administrative Services Committee Notes: Vote: 6-0, Byrd absent 07/23/2019 Council Finance and Administrative RECOMMENDED FOR Services Committee APPROVAL Notes: Vote: 2-1, Byrd opposed 07/23/2019 Council APPROVED Notes: Vote: 6-0-1, Byrd abstained, Resolution 2019-033 Whatcom County Page 1 Printed on 712412019 Agenda Bill Master Report Continued (AB2019-380) Attachments: Resolution, Agenda Bill Master Report Whatcom County Page 2 Printed on 712412019 PROPOSED BY: Public Works INTRODUCTION DATE: 07/9/19 RESOLUTION NO. 1019-033 (A resolution of the Whatcom County Flood Control Zone District Board of Supervisors) AMENDMENT NO. 4 OF THE 2019 BUDGET WHEREAS, the 2019 budget for the Whatcom County Flood Control Zone District and Subzones was adopted November 20, 2018; and, WHEREAS, changing circumstances require modifications to the approved 2019 budget; and, WHEREAS, the modifications to the budget have been assembled here for deliberation by the Board of Supervisors, NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Flood Control Zone District Board of Supervisors that the 2019 budget as approved in Resolution 2018-044 is hereby amended by adding the following additional amounts to the budgets included therein: Expenditures Revenues Net Effect Flood Control Zone District Fund 28,000 - 28,000 Birch Bay Watershed & Aquatic Resources Management District 190,000 - 190,000 Total Supplemental 218,000 - 218,000 APOPTE`DJOis 23rd day of July WHATC BOARD ,�.� AtT�. WHATC Dana Brb,v"ri , ;�. Yi,.Counbil Clerk Rud Brd eje APPR0VED,,AS�,,-TO FORM: Civil Deputy Prosecutor 2019 TY FCZD VISORS . WASHINGTON , Chair of Board of Supervisors I:\BUDGET\SUPPLS\2019_Suppl\FCZDRes#2019-4.docx 2019 Flood Control Zone District and Subzones Budgets Amendment #4 Expenditures Revenues Fund Balance Flood Control Zone District Fund Flood Control Zone District Fund To fund transfer to the Storm Water Fund to develop the fee roll. 28,000 - 28,000 Birch Bay Watershed & Aquatic Resources Management District To fund drainage improvements along Birch Bay Drive. 190,000 - 190,000 Total Flood Control Zone District Supplemental 218,000 - 218,000