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HomeMy WebLinkAboutSpecial Council Dec 2 2021Whatcom County Council (Special) COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360)778-5010 Minutes - Final Thursday, December 2, 2021 1PM Virtual Meeting VIRTUAL MEETING (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010) 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 (Special) Minutes - Final December 2, 2021 Call To Order Roll Call Council Chair Barry Buchanan called the meeting to order at 1:01 p.m. in a virtual meeting. Present: 7 - Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey, and Kathy Kershner Absent: None Announcements Committee Discussion and Recommendation to Council 1. AB2021-617 Resolution certifying amounts to be levied by Whatcom County taxing districts to the County Assessor Rebecca Xczar, County Assessor, briefed the Councilmembers on Exhibit A of the resolution and stated the Ferndale School District numbers were missing on their exhibit as of this morning so that had not yet been reviewed. Donovan moved and Browne seconded that the RESOLUTION be APPROVED. Xczar answered whether it would be a problem if they approve the resolution before the Ferndale numbers are reviewed and why the Assessor is limited to only significant changes as stated in the last paragraph of the resolution. Browne moved to amend the resolution to strike the word "significantly" (in the last paragraph). The motion was seconded by Donovan. Councilmembers discussed the motion. The motion to amend carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Councilmembers voted on the resolution as amended (see motion and vote below). Buchanan noted that all Councilmembers were present. Xczar stated she received the email with the information for the Ferndale Whatcont County page I Printer! on 117312022 Council (Special) Minutes - Final December 2, 2021 School District and the amount matches the exhibit. Donovan's motion that the Resolution be APPROVED AS AMENDED carried by the following vote: Aye: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, and Kershner Nay: 1 - Elenbaas Absent: 0 Enactment No: RES 2021-055 Items Added by Revision Other Business Adjournment There were no agenda items added by revision. There was no other business. The meeting adjourned at 1:10 p.m. The County Council approved these minutes on January 11, 2022. e�4iC§@!s't�ii�tr ATTESt' P n U p C �..- 0 r M Gv , ana B,,ro'* ,D,avi�, touncil,Clerk 4,a e i —ire �e Kristi Felbinger, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA nfil Ba y uchanan, Council Chair Whatcom County Page 2 Printed on 111312022