HomeMy WebLinkAboutFinance August 9 1994WHATCOM COUNTY COUNCIL
Finance & Personnel Committee
August 9, 1994
The meeting was called to order at 9:30 a.m. by Acting Committee Chair Ward
Nelson in the Committee Room of the Council Chambers, 311 Grand Avenue.
Also Present:
Ward Nelson
Barbara Brenner
Absent:
Alvin Starkenburg
COMMITTEE DISCUSSIONS AND RECOMMENDATIONS TO COUNCIL
1. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO ENTER
INTO A COLLECTIVE BARGAINING UNIT AGREEMENT WITH THE
WASHINGTON STATE NURSES' ASSOCIATION (MAY BE SCHEDULED
IN EXECUTIVE SESSION IF COUNCIL WISHES TO DISCUSS DETAILS OF
THE CONTRACT PER RCW 42.30) (AB94 -431)
Nelson moved to go into executive session.
Motion carried unanimously with Starkenburg absent.
Brenner moved to bring this before the Council without recommendation.
Motion carried unanimously with Starkenburg absent.
2. ORDINANCE AMENDING THE BUDGET, REQUEST NO. 7 (AB94 -406)
Brenner moved to recommend for approval.
Motion carried unanimously with Starkenburg absent.
COUNCIL "CONSENT AGENDA" ITEMS
1. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO ENTER
INTO THREE CONTRACTS RELATED TO THE INSTALLATION OF AN
ELECTION MANAGEMENT SYSTEM FOR A TOTAL AMOUNT OF
$88,250. PROPOSED CONTRACTS ARE WITH:
• ELECTION TECHNOLOGY COMPANY FOR SOFTWARE
• ELECTION TECHNOLOGY COMPANY FOR HARDWARE
• DIAL TELEPHONE SERVICES FOR WIRING (AB94 -430)
Finance Minutes, 8/9/94, Page 1
Speakers: Shirley Forslof and Terry Hinz, Auditor's Office.
Nelson moved to recommend for approval on the software package for our
Whatcom County summary election system and contract costs and proposed financing.
Motion carried unanimously with Starkenburg absent.
2. APPOINTMENT OF GLEN BOODY TO FILL THE VACANT SEAT ON
CEMETERY DISTRICT 10 BOARD OF COMMISSIONERS. (AB94 -367)
Brenner moved to recommend for approval.
Motion carried unanimously with Starkenburg absent.
OTHER BUSINESS
None.
ADJOURN
There being no further business, the meeting was adjourned at 10:55 a.m.
Respectfully submitted,
Bennett, !EWbeth
ATTEST:
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Ramona Reeves, Cl-e--tk of the Council and Nelson, Council Member
Finance Minutes, 8/9/94, Page 2