HomeMy WebLinkAboutFinance October 17 1995WHATCOM COUNTY COUNCIL
Finance and Administrative Services Committee
October 17, 1995
The meeting was called to order at 9:30 a.m. by Committee Chair Alvin
Starkenburg in the Council Committee Room, 311 Grand Avenue.
Also Present:
Ward Nelson
Marlene Dawson
Absent:
None
COMMITTEE DISCUSSIONS AND RECOMMENDATIONS TO COUNCIL
1. ORDINANCE AMENDING THE BUDGET, REQUEST NO. 11, IN
THE AMOUNT OF $268,236 (AB95 -399)
Those speaking on this issue included:
Keith Willnauer, Assessor
Jan Dahl, Health Department
Shirley Van Zanten, County Executive
Marcia Gunning, Combined Treatment Services
Ken Henderson, County Council Member
Dawson moved to recommend approval.
Motion carried unanimously.
COUNCIL "CONSENT AGENDA" ITEMS
1. REQUEST FOR APPROVAL TO CONTINUE TO UTILIZE THE
UNITY GROUP AS THE COUNTY'S INSURANCE BROKER TO
OBTAIN PRICING AND QUOTES FOR PROPERTY, BOILER &
MACHINERY, BONDS, AND FERRY INSURANCE (AB95 -418)
Those speaking included:.
Randy Watts, Prosecuting Attorney
Ken Henderson, County Council Member
Nelson moved to recommend approval.
Motion carried unanimously.
Finance Minutes, 10/17/95, Page 1
1 2. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO
2 ENTER INTO AN AGREEMENT WITH POINT DISTRIBUTORS, INC.
3 FOR SOLID WASTE DROP BOX AND RECYCLING FACILITY AT
4 THE COUNTY -OWNED JOHNSON ROAD LANDFILL SITE FOR A
5 PERIOD OF THREE YEARS AT THE SUM OF $50 PER MONTH
6 (AB95 -149A)
7
8 Those speaking included:
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10 Mary Scrimsher, Public Works
11 Barbara Mathews, Point Distributors, Inc.
12 Ken Henderson, County Council Member
13 Shirley Van Zanten, County Executive
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15 Nelson moved to recommend approval.
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17 Motion carried unanimously.
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19 ADJOURN
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21 The meeting was adjourned at 9:55 a.m.
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26 Eliz6.beth Bennett, Recording SeN
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28 ATTEST:
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34 an rown - Davis, Clerk
tary
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Alvin Starkenburg, Council Mel4ber
Finance Minutes, 10/17/95, Page 2