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HomeMy WebLinkAboutord2022-083Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Master Report File Number: AB2022-616 File ID: AB2022-616 Version: 1 Status: Adopted File Created: 10/26/2022 Entered by: MCaldwel@co.whatcom.wa.us Department: Finance Division File Type: Ordinance Assigned to: Council Finance and Administrative Services Committee Final Action: 11/22/2022 Agenda Date: 11/22/2022 Enactment#: ORD 2022-083 Primary Contact Email: mcaldwel ci co.whatcom.wa.us <mailto:mcaldwel i).co.whatcom.wa.us> TITLE FOR AGENDA ITEM: Ordinance establishing the Bellingham Senior Center HVAC Replacement Fund and establishing a project based budget for the Bellingham Senior Center HVAC Replacement project SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: Requests establishment of a new fund to account for revenues and expenses relating to providing a new HVAC system of integrated air handling control to manage heating, cooling, air quality and circulation throughout the Bellingham Senior Center. Requests appropriation of a budget of $866,000 to be funded from Real Estate Excise Tax I Fund. HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 11/09/2022 Council INTRODUCED Council Finance and Administrative Services Committee Aye: 6 Buchanan, Byrd, Donovan, Frazey, Galloway, and Kershner Nay: 1 Elenbaas Absent: 0 11/22/2022 Council Finance and Administrative RECOMMENDED FOR Services Committee ADOPTION Aye: 3 Byrd, Frazey, and Kershner Nay: 0 Absent: 0 Whatcom County Page 1 Printed on 1112312022 Agenda Bill Master Report Continued (AB2022-616) 11/22/2022 Council ADOPTED Aye: 7 Buchanan, Byrd, Donovan, Elenbaas, Frazey, Galloway, and Kershner Nay: 0 Absent: 0 Attachments: Proposed Ordinance, Proposed Exhibit A, Additional Service Request Whatcom County Page 2 Printed on 1112312022 PROPOSED BY: Executive INTRODUCTION DATE: 11/09/22 ORDINANCE NO. 2022-083 ORDINANCE ESTABLISHING THE BELLINGHAM SENIOR CENTER HVAC REPLACEMENT FUND AND ESTABLISHING A PROJECT BASED BUDGET FOR THE BELLINGHAM SENIOR CENTER HVAC REPLACEMENT PROJECT WHEREAS, Bellingham Senior Center provides services to the senior population in the community, and WHEREAS, this population is more susceptible to the deleterious effects of temperature extremes and poor air quality, and WHEREAS, in recent years, we have seen higher summer temperatures, lower winter temperatures, and longer periods of poor air quality, and WHEREAS, currently multiple furnaces of varying age are utilized, on five independently controlled zones, to heat the Center, the facility has no air conditioning, and there are no air circulations systems to manage year-round air quality, and WHEREAS, this project proposes to provide a new HVAC system of integrated air handling control to manage heating, cooling, air quality and circulation throughout the building, and WHEREAS, funding is available from Real Estate Excise Tax I Fund, and WHEREAS, Section 6.80 of the Whatcom County Home Rule Charter allows for project - based capital budget appropriation ordinances that lapse when the project has been completed or abandoned or when no expenditure or encumbrance has been made for three (3) years, NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that a new fund is hereby established effective January 1, 2023 known as the Bellingham Senior Center HVAC Replacement Fund. This fund shall be used to account for the revenues and expenditures related to this project, and BE IT FURTHER ORDAINED by the Whatcom County Council that the Bellingham Senior Center HVAC Replacement Fund is approved as described in Exhibit A with a project budget of $866,000. ADOPTED, Ns�2Q11dg,,day of November w Darla BroD'�ou� avi=s, ncil Clerk r APPROVED AS TO FARM: Approved by email/C Quinn/M Caldwell Civil Deputy Prosecutor , 2022. WHATC M COUNTY COUNCIL WHAT OM C UNTY, W SHINGTON Todd Donovan, C air he Council Approved ( ) Denied Satpal Sidhu, County Executive W140111ti rep BELLINGHAM SENIOR CENTER HVAC REPLACEMENT PROJECT Account Description Expenditures 6190 Direct Billing Rate 7380 Other Improvements Revenues 8301.326 REET I Transfer Initial Project Budget $45,000 $821,000 $866,000 $866,000 $866,000