HomeMy WebLinkAboutFinance January 14 1997WHATCOM COUNTY COUNCIL
Finance and Administrative Services Committee
January 14, 1997
The meeting was called to order at 9:30 a.m. by committee chair Robert Imhof in the
Council Committee Room, 311 Grand Avenue.
Also Present:
Tom Brown
Absent:
Marlene Dawson
COMMITTEE DISCUSSION AND RECOMMENDATIONS TO COUNCIL
ORDINANCE AMENDING THE 1997 BUDGET, REQUEST #1 (AB96 -426)
Dave Wareing, Executive =s Office, commented.
Brown moved to recommend approval.
Motion carried unanimously.
COUNCIL "CONSENT AGENDA" ITEMS
1. RESOLUTION RECOMMENDING ESTABLISHMENT OF CRP- 995003, THE
REPLACEMENT OF LINDSAY ROAD BRIDGE NO. 305 OVER THE SUMAS
RIVER AND THE MAINTENANCE OVERLAY OF BRIDGE NO. 304 OVER
THE SUMAS RIVER AND APPROVAL OF AWARD OF CONTRACT TO
THE LOW BIDDER, ONE -WAY CONSTRUCTION IN THE AMOUNT OF
$235,768.50 (AB97 -022)
Bruce Mills, Public Works, Engineering, commented.
Brown moved to recommend approval.
Motion carried unanimously.
2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
CONTRACT WITH WASHINGTON STATE DEPARTMENT OF HEALTH
FOR PUBLIC HEALTH SERVICES (AB97 -023)
Chuck Benjamin, Health Department Director, reported. Dave Wareing, Executive =s
Office, commented.
Brown moved to recommend approval.
Finance Minutes, 1/14/97, Page 1
Motion carried unanimously.
3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
CONTRACT EXTENSION WITH THE WASHINGTON STATE
DEPARTMENT OF SOCIAL AND HEALTH SERVICES FOR OUTREACH,
CASE FINDING AND FACILITATION FOR MEDICAID ELIGIBLE
CLIENTS (AB97 -024)
Chuck Benjamin, Health Department Director, reported.
Brown moved to recommend approval.
Motion carried unanimously.
4. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A
CONTRACT WITH WHATCOM COUNTY COUNCIL ON AGING TO
ASSIST DEVELOPMENTALLY DISABLED SENIOR CITIZENS (AB97 -025)
Chuck Benjamin, Health Department Director, reported.
Brown moved to recommend approval.
Motion carried unanimously.
5. RESOLUTION ACCEPTING THE TREASURER =S LIST OF PROPERTY TAX
REFUNDS (AB97 -026)
Barbara Cory, Treasurers Office, reported.
Brown moved to recommend approval.
Motion carried unanimously.
6. RESOLUTION CANCELING UNCOLLECTIBLE PERSONAL PROPERTY TAXES
(AB97 -027)
Barbara Cory, Treasurer =s Office, reported.
Imhof moved to recommend approval.
Motion carried unanimously.
OTHER BUSINESS
Finance Minutes, 1/14/97, Page 2
Imhof reported he has the projected 1996 year -end Superior Court budget deficit. Dave
Wareing, Executive =s Office, reported this budget deficit, which will be introduced as a
supplemental request at tonight =s regular Council meeting, will come forward in two weeks.
ADJOURN
The meeting was adjourned at 9:50 a.m.
NaDean Hanson, Recording Secretary
ATTEST:
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Dana Brown - Davis, Council Clerk Robert Imhof, Council Member
Finance Minutes, 1/14/97, Page 3