HomeMy WebLinkAboutCouncil May 5 2020Whatcom County
Council
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360)778-5010
Minutes - Final
VIRTUAL MEETING - VIEW ONLINE;
Tuesday, May 5, 2020
1PM
Virtual Meeting
COUNCILMEMBERS
Rud Browne
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Elenbaas
Carol Frazey
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Minutes - Final May 5, 2020
COUNTY COUNCIL
CALL TO ORDER
Council Chair Barry Buchanan called the meeting to order at 2 p.m. in a
virtual meeting.
ROLL CALL
Present: 7 - Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, Carol Frazey, Ben
Elenbaas, and Kathy Kershner
Absent: None
ANNOUNCEMENTS
EXECUTIVE'S REPORT
Satpal Sidhu, County Executive, read a report (on file) into the record which
included the following topics:
• The good work of the Unified Command
• Approaching Harvest Season for Local farms
• Water adjudication, Agricultural Water Board and Planning Unit
• Holding certain virtual meeting of certain Boards, Commissions and
Committees
• Opening of Whatcom County economy
He answered questions about and Councilmembers discussed a draft letter
requesting the Governor for a variance on holding virtual meetings of
certain Boards, Commissions and Committees and whether the Planning
Unit should send their own letter.
Donovan moved to have the Chair of the Council sign a letter with the
Executive. The motion was seconded by Frazey.
The following people spoke and answered questions:
• Karen Frakes, Prosecuting Attorney's Office
• Tyler Schroeder, Executive's Office
Councilmembers and staff discussed allowing certain boards and
commissions to meet before getting businesses back open, whether the
letter had been re -written to reflect concerns expressed to the Executive's
Office by Karen Frakes, whether a request should be made for a variance or
for an amendment to the proclamation, and what the requested amendment
should apply to.
Whatcom County Pape I Printed on 711112020
Council Minutes - Final May 5, 2020
Frakes and Schroeder referred to a letter written by Frakes expressing her
concerns about the draft letter as it was written. Schroeder stated the
substance of the correspondence from Frakes was that Frakes indicated that
the request should not be framed as a variance for Whatcom County but
instead it should be a request to change the terms of the proclamation that
was just extended that's applicable to local jurisdictions and that it should
go both to the Governor and to the legislative leadership because it is a
waiver of the Open Public Meetings Act. The limitation of agenda items was
adopted as kind of a trade-off for the sacrifice of important public
participation provisions in the act. It would be needed to ask for a new
interpretation both from the Governor and from the four corners of the
Legislature to allow for necessary and routine which is indicated in that
proclamation to open some additional public participation and some
additional meetings remotely so that they can continue some of the policy
discussions that are important for moving forward. The Executive's Office
is happy to amend the letter to that effect.
Byrd spoke about what types of meetings he thinks would be appropriate for
a virtual format.
Donovan amended his motion to have the Chair of the Council sign a letter
with the Executive with the edits as discussed with Ms. Frakes. Frazey
agreed to the amended motion.
Frakes and Schroeder answered questions about why there are restrictions
on virtual meeting agendas to only address essential matter, and whether
there is a way to accommodate public comments in virtual meetings.
Donovan repeated his motion to have the Chair of the Council sign a letter
with the Executive with the edits as discussed with Ms. Frakes.
Councilmembers and the other speakers discussed not approving a letter
until they have a final copy of it, advocating for opening the community and
not just boards and commissions, whether signing the letter could be put off
for two weeks, and that sending this letter is not mutually exclusive from
sending a letter to open parts of the economy. Frakes will work with the
Executive's Office to edit the letter, will consider any proposed changes
from Councilmembers and will talk to the Chair about any substantial
changes.
The amended motion carried by the following vote:
Aye: 4 - Buchanan, Donovan, Frazey and Browne
Nay: 3 - Byrd, Elenbaas and Kershner
Whatcom County Page 2 Printed on 711112020
Council Minutes - Final May 5, 2020
Frakes clarified that as she receives suggested changes from
Councilmembers it would not be appropriate to incorporate changes that
expand the scope of the letter.
OTHER ITEMS
1. AB2020-116 Update on COVID-19
Erika Lautenbach, Health Department Director, updated the Council on the
following:
• Unified Command is continuing to explore additional isolation and
quarantine facilities and there is currently one guest at the existing
facility.
• As it pertains to case investigations, the Health Department is able to
make same -day contact with positive cases and they are able to make
contact with close contacts of confirmed cases within one to two
days.
• The Health Department received a green light to recruit a volunteer
administrator. Lautenbach thanked the Public Works Department for
donating 400 hours a week of staff time to the Health Department
for various functions.
• Health Department staff member James Hayes was awarded the
volunteer of the year by Bellingham School District for work he
does unrelated to the Health Department to help out the school
district.
• The Health Department has more testing capabilities. Northwest
Laboratories alone can take 2,400 tests a day. Testing supplies are in
place to reach their benchmarks, but what's not in place is the supply
of tests themselves. The guidance changes and causes confusion
about who should be tested. Currently anyone who has symptoms
that are mild or severe and needs medical care or hospitalization
should be tested and anyone who has the standard symptoms or
symptoms such as headaches, loss of taste or smell, shaking with
chills and muscle aches. Peace Health and Northwest Laboratories
have more testing capacity just in the last week. The Health
Department's role in testing is to test symptomatic people who are
health care workers or first responders, close contacts with
identified cases, involved in an outbreak or cluster scenario, or even
asymptomatic if they have been identified as a close contact with a
confirmed case or if there is a risk of exposure related to an
outbreak or cluster. They also test people with no insurance.
• Antibody testing is helpful only in that it tells what is happening just
Wbatcom County Page 3 Printed on 711112020
Council Minutes - Final May 5, 2020
at this moment. If someone tests positive for antibodies there is an
assumption that they have an immunity to COVID-19, but they don't
know whether that person has full or partial immunity, how long that
immunity lasts and whether it is natural immunity or from an
exposure. They are exploring a population -based test to get an idea
of the actual incidence in the community. This will help with more
accurate modeling.
She answered questions about a recent letter from Whatcom County
farmers and whether there will be equitable access to resources for testing
and for isolation and quarantine for large numbers of farm workers and
people who don't have insurance, whether anyone seeking testing is being
turned away and whether the population -based test would be done during a
certain time period. There are no shortages of testing supplies and personal
protection equipment (PPE). The only limitation is getting people in to be
tested. She answered questions about people living in close quarters and
how they will deal with that as farm workers come to work, where they are
at with the Motel 6, what money has been spent and what has been
committed, why the guest at the quarantine facility is not in the hospital,
whether the cost goes down since there is just one guest, whether we have
had to do any involuntary quarantining in Whatcom County, what she knows
about private groups in the county setting up quarantine facilities, when they
can expect data that would enable them to establish thresholds and goals for
the maximum number of positive cases for maintaining hospital availability
so that can be shared with the community, how businesses are already
learning mitigation measures, the intent of the task force and how much of
the spread of the virus is coming from smaller businesses as opposed to
larger box stores.
This agenda item was DISCUSSED.
2. AB2020-117 Discussion of strategies related to COVID-19
Buchanan asked if there were any strategies or ideas they would like to
discuss and there were none.
This agenda item was DISCUSSED.
3. AB2020-186 Request approval to sign agreement with Washington State Recreation and
Conservation Office in order to secure matching funds for the acquisition of a forestry
conservation easement on the Kiera-Duffy property through the Purchase of
Development Rights (PDR) Program
Donovan moved that the Contract be authorized and Frazey seconded.
Whatcom County Page 4 Printed on 7/11/2020
Council Minutes - Final May 5, 2020
Becky Snijder van Wissenkerke, Planning and Development Services
Department, gave a staff report on the item and stated it is a time sensitive
issue. She answered questions about what the County's contribution would
be to the ultimate purchase and when we have to make a decision to pay the
County's portion, whether in the future the County might be spending
Conservation Futures Funds and not dollars out of the general fund and
whether the grants could be sent back if they deem they cannot spend
money from the Conservations Futures Fund.
Tyler Schroeder, Executive's Office, answered whether money could be
borrowed from this fund and paid back in the future.
Snijder van Wissenkerke answered whether this contract is to secure two
development rights. There are two different projects and one is the next
agenda item AB2020-187.
Donovan's motion that the Contract be AUTHORIZED carried by the
following vote:
Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner
Nay: I - Elenbaas
Absent: 0
4. AB2020-187 Request approval to sign agreement with Washington State Recreation and
Conservation Office in order to secure matching funds for the acquisition of a forestry
conservation easement on the Squalicum Forest property through the Purchase of
Development Rights (PDR) Program
See AB2020-186 for discussion on this item.
Donovan moved and Frazey seconded that the Contract be AUTHORIZED.
The motion carried by the following vote:
Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner
Nay: 1 - Elenbaas
Absent: 0
5. AB2020-193 Request authorization for the County Executive to amend a contract between
Whatcom County and Washington State Military for the FY2017 Operation
Stonegarden Program grant replaces Revised Attachment 2, Work Plan/Budget
including amending the amounts of the budget categories and replacing the approval
letter and Personnel Cap Waiver
Doug Chadwick, Under Sheriff, briefed the Councilmembers on the item.
Browne moved and Kershner seconded that the Interlocal be AUTHORIZED.
Whatcom County Page 5 Printed on 711112020
Council Minutes - Final May 5, 2020
The motion carried by the following vote:
Aye: 7 - Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner
Nay: 0
Absent: 0
6. AB2020-188 Ordinance supporting a thoughtful approach to doing business in Whatcom County
during the COVID-19 pandemic
Elenbaas moved that the Ordinance be adopted and Byrd seconded.
Elenbaas updated the Council on why he believes the ordinance should be
adopted.
Karen Frakes, Prosecuting Attorney's Office, stated she expressed her
opinion on it at the last meeting.
Councilmembers discussed putting the language forward as a letter to the
Governor as opposed to an ordinance, the legality of the ordinance,
proposing it as a resolution and a letter, whether the Governor's rules are
justified, allowing less restriction since there is a failure to communicate
on a State and Federal level why people should be doing what we are
currently doing, upholding the Constitution, upholding the laws according to
Councilmembers' oath of office, listening to the will of the people and
support for the intent of the ordinance.
The motion that the Ordinance be adopted FAILED by the following vote:
Aye: 2 - Byrd and Elenbaas
Nay: 5 - Frazey, Kershner, Browne, Buchanan and Donovan
Frazey stated if the Public Health Advisory Board resolution
(AB2020-210) is approved she would suggest Elenbaas bring a letter
forward at the next Council meeting with a resolution to send to the
Governor.
Kershner moved to approve the language of the ordinance in letter form.
There was not a second.
Councilmembers and Frakes discussed crafting a letter, sending the draft
ordinance as it is to the Governor for his consideration with a letter, and
translating the ordinance to a letter and combining it with the Public Health
Advisory Board resolution (AB2020-210) if approved.
Frakes stated she would be willing to be involved in writing the letter.
Whatcom County Page 6 Printed on 7/11/2020
Council Minutes - Final May 5, 2020
Kershner amended her motion to ask legal counsel Karen Frakes to
support the Council in writing a letter to send to the Governor with the
general ideas that are in the proposed ordinance. The motion was seconded
by Buchanan.
Councilmembers and Frakes discussed the process of writing a letter and
Kershner repeated her motion.
The motion carried by the following vote:
Aye: 7 - Kershner, Browne, Buchanan, Byrd, Donovan, Elenbaas and Frazey
Nay: 0
Final action: A motion was approved 7-0 and Elenbaas' motion that the
Ordinance be Adopted FAILED by the following vote:
Aye: 2 - Byrd, and Elenbaas
Nay: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Absent: 0
7. AB2020-189 Ordinance providing permitting relief to food establishments
Browne moved that the ordinance be adopted. The motion was seconded by
Frazey.
The following people spoke and answered questions:
• Erika Lautenbach, Health Department Director
• Tom Kunesh, Health Department
• Tyler Schroeder, Executive's Office
Councilmembers and staff discussed whether the extension period should
be for three months or six months, whether the fees go to the general fund
or the Health Department fund, whether the Health Department is providing
the service for which they are waiving the fee, and how they figure the
extension of the term of the permit.
Buchanan asked Browne if he would be willing to specify which option he
would like the motion to pertain to. Browne did not specify an option at this
point.
Discussion continued about whether there was a way to know which
businesses are open or not, whether the Health Department has been billing
businesses since April, needing a definition of effective business since
some businesses are still operating effectively, which types of businesses
Whntcom County Page 7 Printed on 711112020
Council Minutes - Final May 5, 2020
would be excluded from the extension and being mindful that every time
they give one segment of the community a break on costs they are going to
have to ask another segment of the community to pick up those costs.
Browne specified the option and amended his motion that the Ordinance be
adopted with an extension of four months. The motion to adopt with a
four -month extension failed for lack of a second.
Buchanan moved that the Ordinance be adopted and that they choose the
six-month option. The motion was seconded by Byrd.
Discussion continued about whether they risk having public health and
safety issues to the public by extending the permits and whether they are
still doing inspections.
Dana Brown -Davis, Clerk of the Council, answered a question about a point
of order and confirmed that the motion they just voted for was to adopt the
ordinance with the six-month option.
Buchanan's motion that the Ordinance be ADOPTED with the six-month
option carried by the following vote:
Aye: 7 - Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner
Nay: 0
Absent: 0
Enactment No: ORD 2020-022
8. AB2020-185 Resolution authorizing Whatcom County Executive Satpal Sidhu to act as the
authorized representative on behalf of Whatcom County for Washington State
Recreation and Conservation Office (Office) Washington Wildlife and Recreation
Farmland and Forestland Preservation project grants
Becky Snijder van Wissenkerke, Planning and Development Services
Department, gave a staff report and answered whether this is how this has
been done in the past.
Donovan moved and Frazey seconded that the Resolution be APPROVED.
Discussion continued with Snijder van Wissenkerke and Tyler Schroeder,
Executive's Office, about whether the Council is giving the Executive
authority to make any decisions relating to this grant without having to
come back to the Council.
Donovan's motion that the Resolution be APPROVED carried by the
Whatcom County Page 8 Printed on 711112020
Council Minutes - Final May 5, 2020
following vote:
Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner
Nay: 1 - Elenbaas
Absent: 0
Enactment No: Res 2020-014
9. AB2020-202 Emergency ordinance establishing a COVID-19 interim economic recovery plan to
respond to the economic crisis within Whatcom County caused by the COVID-19
pandemic
Browne moved that the Ordinance be adopted. The motion was seconded by
Kershner.
Browne briefed the Council on the proposed ordinance.
Councilmembers discussed the ordinance, how this would work with the
proposed Public Health Advisory Board (PHAB) Task Force
(AB2020-210), what problem the ordinance is trying to solve and whether it
would be better as a resolution.
Erika Lautenbach, Health Department Director, spoke about the differences
between the infection control work that the Health Department is doing and
economic recovery and development work. The Health Department's role
with the PHAB is to level the playing field for small business that do not
have resources and provide help to work through any regulatory or financial
barriers which is where the economic development piece kicks in.
Councilmembers discussed that this is about aligning and making sure there
is no overlap between the roles of the Health Department, the PHAB, the
Regional Economic Partnership and others.
Steve Oliver, County Treasurer, stated the ordinance would create an
opportunity for the business community and the Health Department to work
collaboratively and bring back recommendations to their business peers and
to the Council.
Councilmembers continued to discuss the ordinance and its intent.
Tyler Schroeder, Executive's Office, complimented the intent of the
ordinance and spoke about the discussion and coordination that has taken
place since it was proposed. He suggested that they table the item and then
introduce in two weeks and have Don Goldberg, Associate Development
Whatcom County Pine 9 Printer! on 711112020
Council Minutes - Final May 5, 2020
Organization (ADO), come and give an update.
Councilmembers discussed the goal of the ordinance, businesses learning
from the past and learning how to do business in new ways, meeting the
immediate needs of businesses, and possible amendments to the ordinance
language including removing the $50,000 allocation.
Browne stated he would like to take this up as a regular ordinance in two
weeks and to get input from Don Goldberg.
Dana Brown -Davis, Clerk of the Council, answered a question about the
process to withdraw the item.
Browne withdrew his motion to adopt and moved to withdraw the
ordinance from the agenda. The motion was seconded by Donovan.
Browne's motion that the Ordinance be WITHDRAWN from the agenda
carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Nay: 2 - Byrd, and Elenbaas
Absent: 0
10. AB2020-205 Emergency ordinance amending the Whatcom County 2020 Budget in the amount of
$50,000
Donovan moved and Browne seconded that the Ordinance be
WITHDRAWN. The motion carried by the following vote:
Aye: 7 - Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner
Nay: 0
Absent: 0
11. AB2020-144 Request authorization for the County Executive to enter into a contract between
Whatcom County and Sea Mar Community Health Centers to administer the Law
Enforcement Assisted Division (LEAD) Program, in the amount of $288,778
Vanessa Martin, Prosecuting Attorney's Office, briefed the Council on the
contract and answered a question about why there is a risk of being out of
compliance.
Donovan moved and Buchanan seconded that the Contract be
AUTHORIZED. The motion carried by the following vote:
Aye: 7 - Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner
Whatcom County Page 10 Printer! on 711112020
Council Minutes - Final May 5, 2020
Nay: 0
Absent: 0
12. AB2020-141 Request authorization for the County Executive to enter into a Local Agency
Agreement between Whatcom County and Washington State Department of
Transportation (WSDOT) to obligate federal construction funds for Goshen
Road/Anderson Creek Bridge No. 248 Replacement, in the amount of $450,000
Tyler Schroeder, Executive's Office, stated it is planned construction. He
answered whether the grant accounts for 100% of the $450,000 obligated
by the Local Agency Agreement for preliminary engineering funds.
Frazey moved that the contract be authorized. The motion was seconded by
Donovan.
Discussion continued about the amount of money that would come from the
Road Fund right now and how many Public Works Department employees it
will keep employed or whether it will go out for bid to a contractor.
Jon Hutchings, Public Works Department Director, answered a question
about whether the County has in-house expertise to keep the work in-house.
Frazey's motion that the Contract be AUTHORIZED carried by the following
vote:
Aye: 7 - Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner
Nay: 0
Absent: 0
13. AB2020-143 Request authorization for the County Executive to enter into a Local Agency
Agreement between Whatcom County and Washington State Department of
Transportation (WSDOT) to obligate federal funding for the Horizontal Alignment
Advisory Speed Review Project in the amount of $110,778
The following people briefed the Council on the Contract:
• Jon Hutchings, Public Works Department Director
• Jim Karcher, Public Works Department
Donovan moved that the Contract be authorized. The motion was seconded
by Buchanan.
The speakers and Councilmembers discussed whether the County has
problems with people being non -compliant, where we buy the signs from
and whether guard rails are made from aluminum.
Whatcom County Page 11 Printed on 711112020
Council Minutcs - Final May 5, 2020
Karen Frakes, Prosecuting Attorney's Office, and Hutchings answered
whether there are restrictions that the County must buy local first, whether
that requirement could be put in place and whether we could buy American
Aluminum.
Donovan's motion that the Contract be AUTHORIZED carried by the
following vote:
Aye: 7 - Browne, Buchanan, Byrd, Donovan, Frazey, Elenbaas, and Kershner
Nay: 0
Absent: 0
14. AB2020-210 Resolution to convene a Task Force on Employer Infection Control and Social
Distancing Guidance
The following people briefed the Council on the resolution and answered
questions:
Erika Lautenbach, Health Department Director
Chi-Na Stoane, Health Department, and Public Health Advisory
Board (PHAB) Chair
Browne moved that the Resolution be approved. The motion was seconded
by Frazey.
Councilmembers and the speakers discussed language in the resolution
supporting the desire to allow smaller, locally -owned stores to reopen; why
a resolution is necessary as opposed to just releasing guidance and asking
businesses to voluntarily comply; whether the Health Department has
received a lot of calls to complain that businesses or employers are not
complying with recommendations and how many of those situations have
been traced to disease spread; whether the Health Department has the ability
to enforce their recommendations; making sure the goal is to provide
resources for business and not creating road blocks; what they hope this
task force will accomplish; how many people will be on the task force and
why so many have applied; and the task force's goal of creating equality of
opportunity, structure for business owners and communication.
Elenbaas moved that the Resolution be amended to add a sixth item to the
list in the last paragraph:
6. All recommendations will be forwarded to the Whatcom County
Health Board if action is required. The motion was seconded by Byrd.
Councilmembers and the speakers agreed that this is implied in the PHAB's
role.
Whatcom County Page 12 Printed on 711112020
Council Minutes - Final May 5, 2020
Elenbaas withdrew his motion.
Browne's motion that the Resolution be APPROVED carried by the following
vote:
Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner
Nay: 1 - Elenbaas
Absent: 0
Enactment No: RES 2020-015
INTRODUCTION ITEMS
Kershner moved to introduce items one through eight. The motion was
seconded (see votes on individual items below).
1. AB2020-194 Ordinance amending the 2020 Whatcom County Budget, request no. 12, in the
amount of $77,641
Kershner moved and Donovan seconded that the Ordinance be
INTRODUCED. The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Nay: 2 - Byrd, and Elenbaas
Absent: 0
Enactment No: ORD 2020-023
2. AB2020-195 Ordinance amending the 2020 Whatcom County Budget, request no. 7, in the amount
of $250,000 (Supersedes Ord. No. 2020-008)
Kershner moved and Donovan seconded that the Ordinance be
INTRODUCED. The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Nay: 2 - Byrd, and Elenbaas
Absent: 0
Enactment No: ORD 2020-024
3. AB2020- l 96 Ordinance amending the 2020 Whatcom County Budget, request no. 8, in the amount
of$1,155,821 (Supersedes Ord. No. 2020-012)
Kershner moved and Donovan seconded that the Ordinance be
INTRODUCED. The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Whatcom County Page 13 Printed on 711112020
Council Minutes - Final May 5, 2020
Nay: 2 - Byrd, and Elenbaas
Absent: 0
Enactment No: ORD 2020-025
4. AB2020-197 Ordinance establishing the COVID-19 Emergency Response Fund and establishing a
budget for the COVID-19 Emergency Response Fund (Supersedes Ord. No.
2020-016)
Kershner moved and Donovan seconded that the Ordinance be
INTRODUCED. The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Nay: 2 - Byrd, and Elenbaas
Absent: 0
Enactment No: ORD 2020-026
5. AB2020-198 Ordinance amending the 2020 Whatcom County Budget, Request No. 10, in the
amount of $3,000,000 (Supersedes Ord. No. 2020-018)
Kershner moved and Donovan seconded that the Ordinance be
INTRODUCED. The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Nay: 2 - Byrd, and Elenbaas
Absent: 0
Enactment No: ORD 2020-027
6. AB2020-199 Ordinance amending the 2020 Whatcom County Budget, request no. 11, in the
amount of $154,946 (Supersedes Ord. No. 2020-020)
Kershner moved and Donovan seconded that the Ordinance be
INTRODUCED. The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Nay: 2 - Byrd, and Elenbaas
Absent: 0
Enactment No: ORD 2020-028
7. AB2020-200 Ordinance authorizing an interfund loan to finance cash flow for COVID-19
emergency response (replaces Ord. No. 2020-015 and Ord. No. 2020-017)
Kershner moved and Donovan seconded that the Ordinance be
Whatcom County Page 14 Printer! on 711112020
Council Minutes - Final May 5, 2020
INTRODUCED. The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Nay: 2 - Byrd, and Elenbaas
Absent: 0
Enactment No: ORD 2020-029
8. AB2020-204 Ordinance (interim) establishing a COVID-19 interim economic recovery plan to
respond to the economic crisis within Whatcom County caused by the COVID-19
pandemic
Kershner moved and Donovan seconded that the Ordinance be
INTRODUCED. The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner
Nay: 2 - Byrd, and Elenbaas
Absent: 0
COMMITTEE REPORTS, OTHER ITEMS, AND COUNCILMEMBER UPDATES
ADJOURN
Councilmembers discussed adding the Finance and Administrative Services
Committee back to the agenda to discuss the budget items, budget being
only discussed in Special Committee of the Whole, and acknowledging
friends and neighbors who will lose their jobs at the Alcoa plant.
Dana Brown -Davis answered a process question about how to gather
feedback on an introduced ordinance.
Kershner requested an update from the Administration on the Asian hornet.
Tyler Schroeder, Executive's Office, stated that the WWU Extension may
help with that.
The meeting adjourned at 6:21 p.m.
The County Council approved these minutes on July 7, 2020.
Whatcom County Page 15 Printed on 711112020
Council Minutes - Final May 5, 2020
®��i19@1P8PifA!!
C
ATTE , '
v(0 0
�q
"D ®Oak s (jet �Al ® '
9
Dana:Prown- Vi�,il,Clerk e'
Kristi Felbinger, Minutes Transcripffon
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
baBu"chanan, Council Chair
whatcom County Page 16 Printer! on 711112020