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HomeMy WebLinkAboutres2024-056• Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 '~- Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Master Report File Number: AB2024-770 File ID: AB2024-770 Version: 1 Status: Approved File Created: 11/06/2024 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: 12/03/2024 Agenda Date: 12/03/2024 Enactment #: RES 2024-056 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. 7, in the amount of $20,695 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: Supplemental no. 7 requests form the Flood Control Zone District Fund to appropriate $10,067 from River & Flood and $6,361 from Natural Resources to Overhead & Administration to contribute its share in remediation costs for the Central Shop Underground Storage Tank Project Fund. This request also appropriates $4,267 from River & Flood to Overhead and Administration to cover its portion of the increased utility costs through the remainder of 2024, for a net balance of $20,695 HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 11/19/2024 Council INTRODUCED Council Finance and Administrative Services Committee Aye: 6 Buchanan, Donovan, Elenbaas, Galloway, Scanlon, and Stremler Nay: 0 emp Absent: 1 Byrd Whatcom County Page 1 Printed on 121412024 Agenda Bill Master Report Continued (AB2024-770) 12/03/2024 Council Finance and Administrative RECOMMENDED FOR Services Committee APPROVAL Aye: 3 Byrd, Galloway, and Donovan Nay: 0 12/03/2024 Council APPROVED Aye: 7 Buchanan, Byrd, Donovan, Elenbaas, Galloway, Scanlon, and Stremler Nay: 0 Attachments: Proposed Resolution, Supplemental Budget Request, Supplemental Budget Request, Notice of Action Proposed on 11.19.2024 Whatcom County Page 2 Printed on 121412024 PROPOSED BY: Public Works INTRODUCTION DATE: 11/19/2024 RESOLUTION NO. 2024-056 (A resolution of the Whatcom County Flood Control Zone District Board of Supervisors) AMENDMENT NO. 7 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 is contributing it's share of the $2,241,000 in remediation costs for the Central Shop Underground Storage Tank Project Fund, which is 0.44% for River & Flood and 0.28% for Natural Resources respectively; and, WHEREAS, unrelated to the activities above, the District is required to pay it's portion of the increased utility costs through the remainder of 2024; 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 Revenues Expenditures Net Effect on Fund Balance River & Flood Overhead & Administration - 10,067 10,067 Natural Resources Overhead & Administration - 6,361 6,361 River & Flood Overhead & Administration - 4,267 4,267 Total Supplemental JZQ,695120 695 ADOPTPJhiG.Ard day of c\ ay , 44 tie ATTEST;-, (3 Cathy alka, Gou' ct )'Clerk, APPROVED AS TO FORM: ADDroved by email/C Quinn & A Tan Chief Civil Senior Deputy Prosecuting Attorney — Civil Division December 2024 WHATCOM COUNTY FCZD BOARD OF SUPERVISORS TCOM pl;� Y, ASHINGTON eatrJanaW, Chair of Board of Supervisors