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HomeMy WebLinkAboutCouncil Jun 29 2021Whatcom County Council COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Minutes - Final VIRTUAL MEETING (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010) Tuesday, June 29, 2021 6PM 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 June 29, 2021 COUNTY COUNCIL CALL TO ORDER Council Chair Barry Buchanan called the meeting to order at 6:01 p.m. in a virtual meeting. ROLL CALL Present: 7 - Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey, and Kathy Kershner Absent: None FLAG SALUTE ANNOUNCEMENTS Buchanan announced the following: The Council is accepting applications to a vacancy on the Business and Commerce Advisory Committee. The vacancy must be filled by someone who is involved in the food processing industry. If you're interested in participating in this group and meet the qualifications, please let us know at 360-778-5010 or email the Council at council@co.whatcom.wa.us. COUNTY EXECUTIVE'S REPORT Satpal Sidhu, County Executive reported on the following: • Governor Jay Inslee has agreed to allocate $100,000 to the Point Roberts grocery store from the State's Strategic Reserve Fund. • An unprecedented heat wave in our area causing dry surroundings and a heightened risk of fire. He plans to issue an Executive Order banning the use of fireworks on the Fourth of July. He answered questions about a ban on the use of fireworks and whether a middle ground could be found such as allowing them over water. SPECIAL PRESENTATION 1. AB2021.-368 Report from the Health Department on the Behavioral Health Program Fund 2020 Annual Report The following people reported: • Anne Deacon, Health Department • Chris Phillips, Behavioral Health Advisory Committee Chair They answered questions about the statewide behavioral health workforce Whatcom County Page ,t Printed on 711412021 Council Minutes - Final June 29, 2021 shortage and whether there has been analysis of what can be done to address it, what jurisdictions that are not having this issue are doing differently than Washington state, matching the pay of workers to the training required, and the size of the gap between what the job pays and what it should pay. This agenda item was REPORTED. MINUTES CONSENT Frazey moved to accept the minutes consent items. The motion was seconded by Donovan (see votes on individual items below). 1, t%diN20-21--:0,50 Special Committee of the Whole for June 15, 2021 Frazey moved and Donovan seconded that the Minutes Consent be APPROVED BY CONSENT. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 2. MIN2021 -051 Committee of the Whole for June 15, 2021 Frazey moved and Donovan seconded that the Minutes Consent be APPROVED BY CONSENT. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 3. MIN2021-052 Regular County Council for June 15, 2021 Frazey moved and Donovan seconded that the Minutes Consent be APPROVED BY CONSENT. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 ILDUBLIC HE.ARINOS 1. AB2021 -296 Ordinance adopting amendments to the Purchase of Development Rights Program Council staff played a short instructional video about how to speak at the meeting. Becky Snijder van Wissenkerke, Planning and Development Services Wkatcom County Page 2 Printed on 711412021 Council Minutes - Final June 29, 2021 Department, briefed the Councilmembers and answered whether there is any other organization that a program participant can work with other than the Whatcom Land Trust. Buchanan opened the Public Hearing and the following people spoke: • Veronica Wisniewski • Alex Jeffers • Paul Schissler • Wendy Harris Hearing no one else, Buchanan closed the Public Hearing. Donovan moved and Frazey seconded that the Ordinance Requiring a Public Hearing be ADOPTED. 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 2021-037 OPEN SESSION (20 MINUTES) The following people spoke: • Gloriann Tennyson • Wendy Harris • Kyler Danielson • Kathy Sabel • Misty Flowers • Natalie Chavez • Shean Halley • Nancy Bergman • Jean Purcell Hearing no one else, Buchanan closed the Open Session. CONSENT AGENDA (VOTE RETAKEN LATER) (From Council Finance and Administrative Services Committee) Browne reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through ten. Rhatcone County Pw 3 Printed on 711412021 Council Minutes - Final June 29, 2021 Clerk's note: Councilmembers voted on the Consent Agenda but later came back to it and reconsidered the vote. The vote on this round was 5-2 with Kershner and Elenbaas opposed but after reconsidering the vote it was 6-1 with Elenbaas opposed. See motion and votes for these items below in the second vote. AB2021-338 Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide housing case management services, in the amount of $262,341 2. AB2021-344 Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the North Sound Accountable Communities of Health to supervise Whatcom Unified Command's (WUC) Volunteer Branch in the amount of $8,000 for a total amended contract amount of $63,000 3. A132021.-348 Request authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to provide housing case management services, in the amount of $168,339 4. AB2021-349 Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to provide housing case management services in the amount of $203,602 5. A020: 1-350 Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide housing case management services, in the amount of $178,771 6. AB 2021-3 5 l Request authorization for the County Executive to enter into a contract between Whatcom County and Cascade Connections to provide services to individuals with developmental disabilities, in an estimated amount of $1,321,837 7. AB2021-352_ Request authorization for the County Executive to enter into a contract between Whatcom County and Kulshan Supported Employment to provide services to individuals with developmental disabilities, in an estimated amount of $1,150,942 8. AB2021-3533 Request authorization for the County Executive to enter into a contract between Whatcom County and Washington Vocational Services to provide services to individuals with developmental disabilities, in an estimated amount of $268,910 9. A 2.021.354 Request authorization for the County Executive to enter into a contract between Whatcom County and Work Opportunities to provide services to individuals with developmental_ disabilities, in an estimated amount of $686,136 10. AB20211- 362 Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Bennett Engineering, LLC to update the Dept of Ecology -Central Shop Industrial Stormwater Pollution Prevention Plan (SWPPP), in the amount of $30,850.00 for a total amended contract amount of $55,035 OTHER ITEMS Whatcom County Page 4 Printed on 717412021 Council Minutes - Final June 29, 2021 (From Council Natural Resources Committee) 1. A B2021-364. Discussion and Motion to recognize the intent of PLN2019-00011 - Surface Mining of Dry Meander Zones has been achieved Donovan reported for the Natural Resources Committee. Clerk's note: Councilmembers started to discuss this item but did not take a vote. See motion and vote on the item below. 2. AB2021-366 Discussion and Motion for PLN2017-00004 Countywide Review of Designated Mineral Resource Lands Donovan moved to approve the Planning Commission's recommended motion that the Council request Planning and Development Services to continue processing PLN2417-00004, limiting the scope of review to the Surface Mining Advisory Committee recommendation within 1/2 mile of existing Designated MRLs. Further, the Planning Commission recommends considering allowing for landowners to opt out of MRL Designation process proposed through PLN2017-00004. Councilmembers did not vote on this item but went back to AB2021-364 to dispense with a motion from committee on that item. Clerk's note: See motion and vote on AB2021-366 below after the Consent Agenda items. 1. A132021-364. Discussion and Motion to recognize the intent of PLN2019-00011 - Surface Mining of Dry Meander Zones has been achieved Donovan moved to accept the committee's recommendation to hold the item in committee. Cathy Halka, Council Legislative Analyst, clarified that the motion was to hold for two weeks and Donovan confirmed that was the motion. Donovan's motion that the Request for Motion be HELD IN COMMITTEE for two weeks carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 CONSENT AGENDA (second vote) Kershner stated that she mistakenly voted against the Consent Agenda and would like to change her vote. Whatcom County Page 5 Printed on 711412021 Council Minutes - Final June 29, 2021 Buchanan moved to reconsider the vote on the Consent Agenda items. The motion was seconded by Browne. The motion to reconsider carried by the following vote: Aye: 7 - Kershner, Browne, Buchanan, Byrd, Donovan, Elenbaas, and Frazey Nay: 0 (From Council Finance and Administrative Services Committee) Browne reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through ten. Councilmembers voted on those items (see votes on individual items below). 1. AB2021-338 Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide housing case management services, in the amount of $262,341 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: I - Elenbaas Absent: 0 2. / B2.021.w344 Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the North Sound Accountable Communities of Health to supervise Whatcom Unified Command's (WUC) Volunteer Branch in the amount of $8,000 for a total amended contract amount of $63,000 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 3. AB2021.-348 Request authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to provide housing case management services, in the amount of $168,339 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Whatcom County Page 6 Printed on 717412021 Council Minutes - Final June 29, 2021 Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 4. A132021_-349. Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to provide housing case management services in the amount of $203,602 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 5. AB2021-350 Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide housing case management services, in the amount of $178,771 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 6. AB20511-351_ Request authorization for the County Executive to enter into a contract between Whatcom County and Cascade Connections to provide services to individuals with developmental disabilities, in an estimated amount of $1,321,837 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 7. AB2021-352 Request authorization for the County Executive to enter into a contract between Whatcom County and Kulshan Supported Employment to provide services to individuals with developmental disabilities, in an estimated amount of $1,150,942 Whatconn County Page 7 Printed on 711412021 Council Minutes - Final June 29, 2021 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 8. /o_B2021_� �353 Request authorization for the County Executive to enter into a contract between Whatcom County and Washington Vocational Services to provide services to individuals with developmental disabilities, in an estimated amount of $268,910 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 9. l B2021.3 54 Request authorization for the County Executive to enter into a contract between Whatcom County and Work Opportunities to provide services to individuals with developmental disabilities, in an estimated amount of $686,136 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 10. A132_021„-362 Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Bennett Engineering, LLC to update the Dept of Ecology -Central Shop Industrial Stormwater Pollution Prevention Plan (SWPPP), in the amount of $30,850.00 for a total amended contract amount of $55,035 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED BY CONSENT. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Whatcom County Page 8 Printed on 711412021 Council Minutes - Final June 29, 2021 Absent: 0 OTHER ITEMS (continued) (From Council Natural Resources Committee) 2. AB202 3 -`66. Discussion and Motion for PLN2017-00004 Countywide Review of Designated Mineral Resource Lands Donovan reported for the Natural Resources Committee and moved to approve the Planning Commission's recommended motion that the Council request Planning and Development Services to continue processing PLN2017-00004, limiting the scope of review to the Surface Mining Advisory Committee recommendation within 1/2 mile of existing Designated MRLs. Further, the Planning Commission recommends considering allowing for landowners to opt out of MRL Designation process proposed through PLN2017-00004. Councilmembers discussed and Donovan restated the motion. Donovan's motion (see notes) carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 (From Council Finance and Administrative Services Committee) 3. AB2021-327 Ordinance amending the Whatcom County Budget, request no. 10, in the amount of $744,800 Browne reported for the Finance and Administrative Services Committee and moved that the Ordinance be ADOPTED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Enactment No: ORD 2021-038 4. AB2021-328 Resolution amending the Flood Control Zone District and subzones 2021 budgets, request no. 1, in the amount of $15,415 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) Browne reported for the Finance and Administrative Services Committee and Wtmtcom County Page 9 Printed on 711412021 Council Minutes - Final June 29, 2021 moved that the Resolution (FCZDBS) be APPROVED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Enactment No: RES 2021-022 5. AB202.1 340 Ordinance suspending Whatcom. County Code 1.28 to update the Correctional Facilities operational standards Browne reported for the Finance and Administrative Services Committee and moved that the Ordinance be ADOPTED. Satpal Sidhu, County Executive, spoke about finding a consultant to help with the work and Councilmembers discussed the motion. Browne's motion that the Ordinance be ADOPTED carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Enactment No: ORD 2021-039 6. /'4B2021-342 Request authorization for the County Executive to enter into a Memorandum of Understanding between Whatcom County and Sudden Valley Community Association Browne reported for the Finance and Administrative Services Committee and moved that the Memorandum of Agreement be AUTHORIZED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 7. A2021-.343. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and DH to implement the COVID-19 IRL Campaign in the amount of $106,250 for a total amended contract amount of $306,250 Browne moved that the Contract be AUTHORIZED. Councilmembers discussed the motion. Whatcom County Page 10 Printed on 711412021 Council Minutes - Final June 29, 2021 Browne's motion that the Contract be authorized FAILED by the following vote: Aye: 3 - Buchanan, Donovan, and Frazey Nay: 3 - Byrd, Elenbaas, and Kershner Absent: 0 Abstain: 1 - Browne 8. .&B-2021 _.3 T 7 Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $95,460 for a total amended contract amount of $453,436 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED. Councilmembers discussed the motion. Browne's motion that the Contract be AUTHORIZED carried by the following vote: Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner Nay: 2 - Byrd, and Elenbaas Absent: 0 9. A132.021_w3 55 Request authorization for the County Executive to enter into a contract between Whatcom County and Lighthouse Mission Ministries to provide oversight and assistance at the COVID Temporary Housing Facility, in the amount of $89,674 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED. Tyler Schroeder, Executive's Office, answered a question about the difference in services between SeaMar Community Health Centers and the Lighthouse Mission. Browne's motion that the Contract be AUTHORIZED carried by the following vote: Aye: 5 - Browne, Buchanan, Donovan, Frazey, and Kershner Nay: 2 - Byrd, and Elenbaas Absent: 0 10. AB2021-3 72 Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Whatcom County Page 11 Printed on 711412021 Council Minutes - Final June 29, 2021 Homeless Service Center in the amount of $930,003 for a total amended contract amount of $2,324,075 Browne reported for the Finance and Administrative Services Committee and moved that the Contract be AUTHORIZED. Councilmembers discussed the motion. Tyler Schroeder, Executive's Office, answered which fund the money is coming out of. Browne's motion that the Contract be AUTHORIZED carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 COUNCIL APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES 1. AB2021._-303, Appointment of Starck Follis and Carolyn Mason to the Criminal Justice Treatment Account panel Donovan moved and Kershner seconded that the Council Appointment be APPOINTED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 2, AB202_1- 34 1 Appointment to the Flood Control Zone District Advisory Committee as an alternate member - Applicant: Daniel Dahlquist (Council Acting as the Flood Control Zone District Board of Supervisors) Kershner moved and Frazey seconded that the Council Appointment be APPOINTED. Elenbaas asked if any applicants were on the call but there were none. Kershner's motion that the Council Appointment be APPOINTED carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Whatcom County Page 12 Printed on 711412021 Council Minutes - Final June 29, 2021 EXECUTIVE APPOINTMENTS TO BOARDS. COMMISSIONS. AND COMMITTEES 1. AB20211-37,1 Request confirmation of the County Executive's reappointments of Georgiann Dustin, Shirley Forslof, Denise Irey, and Kathleen O'Connor to the Northwest Senior Services Board Donovan moved and Frazey seconded that the Executive Appointment be CONFIRMED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 2. AB2021-379 Request confirmation of the County Executive's appointment of William Zidel to the Point Roberts Community Advisory Committee Kershner moved and Donovan seconded that the Executive Appointment be CONFIRMED. The motion carried by the following vote: Aye: 6 - Browne, Buchanan, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Abstain: 1 - Byrd Browne gave a point of order and stated he had a request for two members of the Lummi Nation (one elected official and one appointed by the Chairman) to talk about the fireworks issue and would like the Council to invite them to speak later. The Councilmembers concurred. ITEMS ADDED BY REVISION There were no agenda items added by revision. INTRODUCTION ITEMS Donovan moved to introduce items one through seven. The motion was seconded by Byrd (see votes on individual items below). L AB20_2_1-346 Ordinance amending the project budget for the Silver Lake Park Improvement Fund, request no. 3 Donovan moved and Byrd seconded that the Ordinance be INTRODUCED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner miatcom County Page 13 Printed on 7/7412021 Council Minutes - Final June 29, 2021 Nay: 0 Absent: 0 Enactment No: ORD 2021-042 2. A132021.-363. Ordinance amending the Whatcom County Code and Comprehensive Plan, requiring a site -specific geotechnical analysis when mineral extraction is proposed within 500 feet of a gas or petroleum transmission pipeline Donovan moved and Byrd seconded that the Ordinance Requiring a Public Hearing be INTRODUCED FOR PUBLIC HEARING. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Enactment No: ORD 2021-040 3. AB2021-365 Ordinance amending the Whatcom County Budget, request no. 11, in the amount of $5,728,416 Donovan moved and Byrd seconded that the Ordinance be INTRODUCED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Enactment No: ORD 2021-043 4. AB2021 w370 Ordinance adopting Whatcom County Code Chapter 16.50 Commercial Property Assessed Clean Energy and Resiliency (C-PACER) Program within Whatcom County Donovan moved and Byrd seconded that the Ordinance Requiring a Public Hearing be INTRODUCED FOR PUBLIC HEARING. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Enactment No: ORD 2021-041 5. AB. 02 -3115 Ordinance amending Whatcom County Code 2.98, Point Roberts Community Wkatcom County Page 14 Printed on 711412021 Council Minutes - Final June 29, 2021 Advisory Committee, to revise membership Donovan moved and Byrd seconded that the Ordinance be INTRODUCED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 Enactment No: ORD 2021-044 6. AB2021-380 Ordinance adopting amendments to the Whatcom County Comprehensive Plan relating to density credits, PDRs, and TDRs Donovan moved and Byrd seconded that the Ordinance be INTRODUCED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 7. A.13202111381 Ordinance adopting Whatcom County Comprehensive Plan amendments concerning the Lummi Island Ferry, modifying Policy 6A-1 relating to ferry level of service and deleting Policy 6C-9 relating to a ferry feasibility study Donovan moved and Byrd seconded that the Ordinance be INTRODUCED. The motion carried by the following vote: Aye: 7 - Browne, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and Kershner Nay: 0 Absent: 0 COMMITTEE REPORTS, OTHER ITEMS, AND COUNCILMEMBER UPDATES Councilmembers gave reports from the committees. The following people spoke: • Satpal Sidhu, County Executive • Tim Ballew, Lummi Indian Business Council representative • Terrence Adams, Lummi Indian Business Council Member and firework representative • Travis Brockie, Lummi Indian Business Council Vice Chair • Karen Frakes, Prosecuting Attorney's Office "atcom County Page 15 Printed on 711412021 Council Minutes - Final June 29, 2021. The speakers and Councilmembers discussed the current burn index conditions, limiting fireworks use to waterways or certain time periods, working cooperatively with firework vendors and the Lummi Nation on public education and clean-up, thinking long term to possibly transition away from fireworks, whether a ban would apply to just the unincorporated areas of the county or county -wide (including cities), what should be included in the Executive's press release concerning fireworks, and whether there should be a total ban in forested areas. Byrd spoke about taking legal action against YouTube for censorship of a Council meeting and Councilmembers discussed the issue. Satpal Sidhu, County Executive, spoke about a recent flight around Whatcom County's boundary lines. The meeting adjourned at 8:44 p.m. The County Council approved these minutes on July 13, 2021. ATTE<IJ 0 f U 1 � O w Dada Brows Ii1"aNificil Clerk Kristi Felbinger, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA *Bahanan',' ouncil Chair Wlmtcom County Page 16 Printed on 711412021