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HomeMy WebLinkAboutres2023-025File ID: File Created: Department: Assigned to: Agenda Date: Related Files: AB2023-591 08/31/2023 Finance Division Whatcom County Agenda Bill Report File Number: AB2023-591 Version: Entered by: MMiterko@co.whatcom.wa.us File Type: Resolution (FCZDBS) Council Finance and Administrative Services Committee 09/26/2023 Primary Contact Email: atan@co.whatcom.wa.us TITLE FOR AGENDA ITEM: COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Status: Approved Final Action: 09/26/2023 Enactment#: RES 2023-025 Resolution amending the Flood Control Zone District & Subzones 2023 budget, request no. 2, in the amount of$655,792 SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: Supplemental no. 2 requests from the Flood Control Zone District Fund: 1. To appropriate $250,000 in Natural Resources to fund '23-'24 Legislative Water Management Proviso. 2. To appropriate $59,175 in River and Flood to fund 2023 River and Flood Staffing Capacity. 3. To appropriate $271,889 in Natural Resources to fund 2023 WCD PIC Technical Assistance. 4. To appropriate $74,728 in Natural Resources to fund Natural Resources Culvert Staffing Capacity. HISTORY OF LEGISLATIVE FILE Date: Acting Body: 09/12/2023 Council Action: INTRODUCED Sent To: Council Finance and Administrative Services Committee Aye: 6 Buchanan, Byrd, Donovan, Frazey, Galloway, and Kershner Nay: Elenbaas 09/26/2023 Council Finance and Administrative RECOMMENDED FOR Services Committee APPROVAL Whatcom County Page 1 Printed on 9/27/2023 Agenda Bill Report Continued (AB2023-591) Aye: 3 Donovan, Frazey, and Kershner Nay: 0 09/26/2023 Council APPROVED Attachments: Whatcom County Aye: 7 Buchanan, Byrd, Donovan, Elenbaas, Frazey, Galloway, and Kershner Nay: 0 Proposed Resolution, Exhibit A -Budget Summary, Supplemental Budget Requests, Notice of Action Proposed on 9.12.2023.pdf Page2 Printed on 9/27/2023 PROPOSED BY: Public Works INTRODUCTION DATE: 09/12/2023 RESOLUTION NO. 2023 -025 (A resolution of the Whatcom County Flood Control Zone District Board of Supervisors) AMENDMENT NO. 2 OF THE 2023 BUDGET WHEREAS, the 2023 budget for the Whatcom County Flood Control Zone District and Subzones was adopted November 22, 2022 with Resolution 2022-048; and, WHEREAS, the 2023 budget was amended with Resolution 2023-009 adopted April 25, 2023; and WHEREAS, changing circumstances require further modifications to the approved 2023 budget; and, WHEREAS, the District has accepted grants from the Department of Ecology for the Comprehensive Flood Hazard Management Plan (FLIP) and Watershed Management; and, WHEREAS, the District has accepted grants from the EPA National Estuary Program for the Pollution Identification and Correction program and the Fish Passage Barrier Removal program; and, WHEREAS, the District has identified a need to create a position to manage and coordinate FLIP activities; and, WHEREAS, the District has identified a need to create a position to manage and coordinate Fish Passage Barrier Removal activities; 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 2023 budget is hereby amended by adding the following additional amounts to Exhibit A included therein: I:\BUDGET\SUPPLS\2023 Suppl\FCZD #2 -2023\FCZDRes#2023-2 RR.docx Flood Control Zone District Natural Resources River & Flood Total Supplemental Approved by email/C Quinn/A Tan Civil Deputy Prosecutor Ex12enditures 596,617 59,175 655,792 _S_ep~t_e_m_b_e_r ____ ,2023 Revenues Net Fund Balance (588,879) 7,738 (45,575) 13,600 {634,454} 21,338 I:\BUDGET\SUPPLS\2023 Suppl\FCZD #2 -2023\FCZDRes#2023-2 RR.docx Exhibit A -Budget Summary 2023 Flood Control Zone District and Subzones Budget Amendment #2 Ex1;1enditures Revenues Net Fund Balance Flood Control Zone District Natural Resources 23-24 Legislative Water 250,000 {250,000) 0 Management Proviso River & Flood 2023 River and Flood Staffing 59,175 {45,575) 13,600 Capacity Natural Resources 2023 WCD PIC Technical Assistance 271,889 {271,889) 0 Natural Resources Natural Resources Culvert Staffing 74,728 (66,990) 7,738 Capicity Total Flood Control Zone District Supplemental 655,792 (634,454) 21,338