HomeMy WebLinkAboutFinance October 15 1996WHATCOM COUNTY COUNCIL
Finance and Administrative Services Committee
October 15, 1996
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:
Marlene Dawson
Tom Brown
Absent:
None
COMMITTEE DISCUSSION AND RECOMMENDATIONS TO COUNCIL
1. ORDINANCE AMENDING THE BUDGET, REQUEST #8 (AB96 -343)
Those speaking included:
Dave Wareing, Executive's Office
Dale Brandland, Sheriff s Office
Ward Nelson, Council Member
Ray Gordon, Jail
Brad Bennett, Finance
Steve Paus, Juvenile Court Probation
Dawson moved to recommend approval.
Motion carried unanimously.
COUNCIL "CONSENT AGENDA" ITEMS
1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO AN
AMENDMENT TO THE PROFESSIONAL SERVICES CONTRACT WITH
OWENS, DAVIES & MACKIE FOR LEGAL ADVICE REGARDING THE
ADOPTION OF THE COMPREHENSIVE PLAN (AB96 -349)
Brown moved to recommend approval.
Motion carried unanimously.
2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPLY FOR A
GRANT IN THE AMOUNT OF $25,000.00 WITH THE WHATCOM COUNTY
Finance Minutes, 10/15/96, Page 1
COMMUNITY NETWORK FOR TREATMENT OF YOUTH SUBSTANCE ABUSE
(AB96 -350)
John Hooper, Combined Treatment Services, spoke.
Imhof moved to recommend approval.
Motion carried unanimously.
3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPLY FOR A
GRANT FOR $10,948.00 TO THE WHATCOM COUNTY CON A LAITY
NETWORK FOR AT RISK YOUTH SERVICES (AB96 -351)
John Hooper, Combined Treatment Services, spoke.
Dawson moved to recommend approval.
Motion carried unanimously.
4. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPLY FOR A
GRANT FOR FEMA FUNDING FOR A HAZARD MITIGATION GRANT
FROM THE WASHINGTON STATE MILITARY DEPARTMENT FOR THE
ROADWAY SALMON BARRIER MITIGATION PROJECT (AB96 -352)
John Matzinger, Engineering, gave background information.
Imhof moved to recommend approval.
Motion carried unanimously.
5. APPROVAL OF TRAVEL EXPENDITURE REIMBURSEMENT (AB96 -360)
Those speaking included:
Lisa Friend
Earl Baker
Robin Dexter
Leonard Fitzgerald
Brian Boatman
Bernice Brannon
Tom Anderson
Brown moved to recommend approval.
Finance Minutes, 10/15/96, Page 2
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Motion carried 2 -0 with Dawson abstaining.
ADJOURN
The meeting was adjourned at 10:35 a.m.
Eli Beth Bennett, Recording Secretary
ATTEST:
own - Davis, ouncil Clerk
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Ro ert mhof, Council Me ber
Finance Minutes, 10/15/96, Page 3