HomeMy WebLinkAboutFinance Novemer 8 2006WHATCOM COUNTY COUNCIL
Finance and Administrative Services Committee
November 8, 2006
Committee Member L. Ward Nelson called the meeting to order at 1:01 p.m. in the
Council Chambers, 311 Grand Avenue, Bellingham, Washington.
Present: Absent:
Carl Weimer Sam Crawford
Also Present:
None
COUNCIL "CONSENT AGENDA" ITEM
1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE THE USE OF
THE WASHINGTON STATE CONTRACT TO ESTABLISH CEI GROUP WITH
GITT'S AUTOBODY OF FERNDALE, AS THE SERVICE PROVIDER FOR AUTO
BODY REPAIR SERVICES ON AN AS NEEDED BASIS, IN AN AMOUNT
ANTICIPATED TO EXCEED $35,000 (AB2006 -413)
Weimer moved to recommend approval to the full Council.
Motion carried unanimously.
2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO AN
INTERGOVERNMENTAL AGREEMENT BETWEEN WHATCOM COUNTY AND
WHATCOM COUNTY FIRE PROTECTION DISTRICT NO. 14 TO FURNISH FIRE
PROTECTION SERVICES TO THE PARKS & RECREATION DEPARTMENT
BUILDINGS AND EQUIPMENT LOCATED WITHIN OR ADJACENT TO THE
ESTABLISHED BOUNDARIES OF FIRE DISTRICT NO. 14 (AB2006 -414)
Weimer moved to recommend approval to the full. Council.
Motion carried unanimously.
3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
CONTRACT BETWEEN WHATCOM COUNTY AND THE DEPARTMENT OF
COMMUNITY, TRADE AND ECONOMIC DEVELOPMENT PROVIDING FUNDING
TO PARTIALLY COVER WAGES OF TWO OFFICERS, ONE FROM THE
WHATCOM COUNTY SHERIFF'S OFFICE AND ONE FROM THE BELLINGHAM
POLICE DEPARTMENT, WHO ARE ACTIVELY PARTICIPATING WITH THE
NORTHWEST REGIONAL DRUG TASK FORCE, IN THE AMOUNT OF $112,562
(AB2006 -415)
Weimer moved to recommend approval to the full Council.
Motion carried unanimously.
4. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
CONTRACT BETWEEN WHATCOM COUNTY AND DECADE SOFTWARE
Finance and Administrative Services Committee, 11/8/2006, Page 1
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COMPANY, LLC TO PROVIDE A SOFTWARE SYSTEM TO ADMINISTER
ENVIRONMENTAL HEALTH PROGRAMS, IN THE AMOUNT OF $86,500
($49,300 FOR THE FIRST YEAR AND $18,600 FOR EACH OF THE TWO
SUBSEQUENT YEARS) (AB2006 -416)
Weimer moved to recommend approval to the full Council.
Motion carried unanimously.
5. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
CONTRACT BETWEEN WHATCOM COUNTY AND VISITING NURSING HOME
CARE TO PROVIDE NURSING SERVICES AND JAIL HEALTH PROGRAM
OVERSIGHT FOR THE WHATCOM COUNTY JAIL AND WORK CENTER IN THE
AMOUNT OF $643,271.32 (AB2006 -417)
Weimer moved to recommend approval to the full Council.
Motion carried unanimously.
OTHER BUSINESS
There was no other business.
ADJOURN
The meeting adjourned at 1:04 a.m.
M[ Nixon, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
L. Ward Ne son, C mmittee Member
Finance and Administrative Services Committee, 11/8/2006, Page 2