HomeMy WebLinkAboutFinance April 12 1994WHATCOM COUNTY COUNCIL
FINANCE AND PERSONNEL COMMITTEE
April 12, 1994
The meeting was called to order by Chair Alvin Starkenburg at 9:40 a.m. in the
Hearing Examiner's Chambers (formerly the Council Chambers), 1000 North Forest
Street.
Also Present:
Ward Nelson
Barbara Brenner
Absent:
None
BID AWARD RECOMMENDATION FOR THE DRYDOCKING,
REPAIR AND MAINTENANCE OF THE FERRY, "WHATCOM
CHIEF' TO THE LOW BIDDER, MARITIME CONTRACTORS, INC.,
FOR $60,456.20 (AB94 -201)
Nelson moved to recommend approval.
Motion carried unanimously.
2. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO AN AGREEMENT WITH THE CITY OF
BELLINGHAM FOR CRISIS INTERVENTION SERVICES
(INCLUDING ALCOHOL PROTECTIVE CUSTODY) FOR THE
YEAR 1994 IN THE AMOUNT OF $36,566 (AB94 -202)
Brenner moved to recommend approval.
Motion carried unanimously.
3. RESOLUTION ESTABLISHING COUNTY ROAD PROJECT NO.
993025 AND THE AWARD OF CONTRACT FOR CONSTRUCTION
OF BRIDGE AND APPROACH GUARD RAILINGS FOR VARIOUS
COUNTY BRIDGES TO CORAL CONSTRUCTION COMPANY FOR
$146,166 (AB94 -203)
Starkenburg moved to recommend approval.
Motion carried unanimously.
Finance & Personnel Minutes, 4/12/94, Page 1
4. RESOLUTION ESTABLISHING COUNTY ROAD PROJECT NO.
992230 AND THE AWARD OF CONTRACT FOR WICKERSHAM
ROAD OVERCROSSING OF THE BURLINGTON NORTHERN
RAILWAY TO IMPERO CONSTRUCTION COMPANY FOR
$450,746.62 (AB94 -204)
Brenner moved to recommend approval.
Motion carried unanimously.
5. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH
HENIGAR & RAY, INC., FOR CONSULTING SERVICES RELATING
TO THE PREPARATION OF WHATCOM COUNTY'S
COMPREHENSIVE LAND USE PLAN ENVIRONMENTAL IMPACT
STATEMENT (AB94 -205)
Brenner moved to recommend approval.
Motion carried unanimously.
6. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO AN AMENDMENT TO AN AGREEMENT WITH PAT
SHINKEZ FOR PAYMENT OF REIMBURSABLE EXPENSES FROM
1993 AND ANTICIPATED FOR 1994 WITH A TOTAL OF LESS THAN
$1000 (AB94 -206)
Starkenburg moved to recommend approval.
Motion carried unanimously.
7. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO AN AGREEMENT AMENDMENT WITH OLSEN
CONSULTING INTERNATIONAL FOR AIR QUALITY
MONITORING IN THE COURTHOUSE NOT TO EXCEED AN
ADDITIONAL $5,000 (AB94 -208)
Brenner moved to recommend approval.
Motion carried unanimously.
Finance & Personnel Minutes, 4/12/94, Page 2
8. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO AN AGREMENT WITH JOHN R. DAVIS FOR CHILD
ABUSE /SEXUAL ABUSE COUNSELING AS PART OF A POOL OF
COUNSELORS, TOTAL PAYMENT FOR ALL NOT TO EXCEED
$11,075 (AB94 -209)
Nelson moved to recommend approval.
Motion carried unanimously.
9. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
ENTER INTO AN AGREEMENT FOR DEVELOPMENTAL
DISABILITIES SERVICES WITH LA CASA DE ESPERANZA IN THE
AMOUNT OF $8,091 FROM STATE DEVELOPMENTAL
DISABILITIES FUNDS (PASS THROUGH) (AB94 -210)
Starkenburg moved to recommend approval.
Motion carried unanimously.
10. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
SIGN A CONTINUATION OF THE MEMORANDUM OF
UNDERSTANDING WITH THE NORTHWEST REGIONAL
COUNCIL FOR UNCOMPENSATED HOME HEALTH CARE AND
NURSING SERVICES FOR THE WELL ADULT CLINIC NOT TO
EXCEED $10,000 (AB94 -211)
Nelson moved to recommend approval.
Motion carried unanimously.
11. OTHER BUSINESS
Brenner reminded everyone of the April 26 presentation on Commission for
Youth and Children.
Starkenburg received everyone's approval to meet with Nate Brown regarding
Building & Codes' survey results.
Brenner also mentioned a Community Center for Children through the Parks
Department.
Finance & Personnel Minutes, 4/12/94, Page 3
ADJOURN
The meeting was adjourned at 10:05 a.m.
Respectfully submitted,
El' abeth Bennett, Recording Secretary
ATTEST:
Ramona Reeves, Clerk of the Council
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Alvin Starken urg, Council a ber
Finance & Personnel Minutes, 4/12/94, Page 4