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HomeMy WebLinkAboutres2024-039Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Master Report File Number: AB2024-602 File ID: AB2024-602 Version: 1 Status: Approved File Created: 09/04/2024 Entered by: KGallach@co.whatcom.wa.us Department: Public Works File Type: Resolution (FCZDBS) Department Assigned to: Council Finance and Administrative Services Committee Final Action: 09/24/2024 Agenda Date: 09/24/2024 Enactment #: RES 2024-039 Related Files: Primary Contact Email: sdraper@co.whatcom.wa.us TITLE FOR AGENDA ITEM: Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 5, in the amount of $257,550 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: Supplemental no. 5 requests from the Flood Control Zone District Fund to appropriate $7,550 from Samish Watershed Subzone to Maintenance & Operation due to an increase in labor costs. This request also appropriates $250,000 from Natural Resources to Maintenance and Operation via DOE grants for Adjudication technical assistance and Ecology collaboration, for a net balance of $7,550. HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 09/10/2024 Council INTRODUCED Council Finance and Administrative Services Committee Aye: 7 Buchanan, Byrd, Donovan, Elenbaas, Galloway, Scanlon, and Stremler Nay: 0 09/24/2024 Council Finance and Administrative RECOMMENDED FOR Services Committee APPROVAL Aye: 3 Byrd, Galloway, and Donovan Nay: 0 Whatcom Counfy Page 1 Printed on 101212024 Agenda Bill Master Report Continued (AB2024-602) 09/24/2024 Council APPROVED Aye: 7 Buchanan, Byrd, Donovan, Elenbaas, Galloway, Scanlon, and Stremler Nay: 0 Attachments: Proposed Resolution, Supplemental Requests Whatcom County Page 2 Printed on 101212024 PROPOSED BY: Public Works INTRODUCTION DATE: 09/10/2024 RESOLUTION NO. 2024-039 (A resolution of the Whatcom County Flood Control Zone District Board of Supervisors) AMENDMENT NO. 5 OF THE 2024 BUDGET WHEREAS, the 2024 budget for the Whatcom County Flood Control Zone District and Subzones was adopted November 21, 2023 by Resolution 2023-047; and, WHEREAS, changing circumstances require modifications to the approved 2024 budget; and, WHEREAS, the District was awarded grant funding through the Washington State Legislature's 2023-2025 biennial budget to provide technical assistance to water users in WRIA 1 in filing for adjudication claims under RCW 90.03.140, and to act as a fiscal agent for the WRIA 1 Watershed Management Board, to support a collaborative water supply planning process in WRIA 1; and, WHEREAS, unrelated to the grants above, the Samish Watershed Subzone requires additional labor to maintain the Friday Creek retention structure; 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 2024 budget, as approved in Resolution 2023-047, is hereby amended, adding the following amounts to the budgets included therein: Flood Control Zone District Program RCW Appropriation Expenditures Revenues Net Effect on Fund Balance Samish Watershed Subzone Maintenance & Operation 7,550 - 7,550 Natural Resources Maintenance & Operation 250,000 250,000 - Total Su lemen I,01 Bra 267,660 (250,000) 7 550 September ADCy t 2024 WHATCOM COUNTY FCZD ® BOARD OF SUPERVISORS ATTEST;. m�fE� tag ATC O TY, WASHINGTON y(�2 l ' �F Cathy Halka,�Council-Clerk„_' B u hanan, Chair of Board o ervisors APPROVED AS TO FORM: Approved by Chris Quinn 9.12.2024/LB Chief Civil Senior Deputy Prosecuting Attorney — Civil Division