Loading...
HomeMy WebLinkAboutPublic Works August 15 19951 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 1,5 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 WHATCOM COUNTY COUNCIL Public Works and Capital Projects Committee August 15, 1995 The meeting was called to order at 1:33 p.m. by Committee Chair Barbara Brenner in the Council Committee Room, 311 Grand Avenue. Also Present: Ken Henderson Alvin Starkenburg Absent: None COMMITTEE DISCUSSIONS AND RECOMMENDATIONS TO COUNCIL 1. RESOLUTION ADOPTING ADA TRANSITION PLAN AND SELF EVALUATION PLAN FOR THE YEARS 1995 THROUGH 1999 (AB95- 323) (FROM 8/1) Nat Dickinson, ADA Coordinator, provided a handout. Those speaking included: Kurt Dessauer, Community Action for the Disabled Dick Hayes, Community Action for the Disabled Shirley Van Zanten, County Executive Dickinson noted there are scrivener's errors and requested he be allowed to make periodic updates to the resolution. Starkenburg moved to recommend for approval of the resolution as stated, as well as Exhibit A (the ADA Plan), adding the giving of flexibility to the schedule of the Plan as far as dollar amounts spent per year in the next five years and including the language in the handout of August 15, 1995 from Nat Dickson (items 1 and 2 to be received as information). Motion carried unanimously. 2. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO AN AGREEMENT WITH THE NORTHWEST WASHINGTON FAIR CLARIFYING ITS RELATIONSHIP WITH THE COUNTY (AB95 -333) Shirley Van Zanten, County Executive, provided a handout and commented. Public Works Minutes, 8/15/95, Page 1 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Z'5 26 27 28 29 30 31 32 33 34 35 36 Also speaking were: Greg Kosanke, NW Fair spokesman Bob Woods, Council Budget /Program Analyst Don Mungs, NW Fair Association Director Deanne Sandell Steve Jilk, representing City of Lynden ,, Henderson moved to recommend for holding in committee until September 5. Motion carried unanimously. 3. ORDINANCE ESTABLISHING THE NORTHWEST WASHINGTON FAIR AS AN AREA FAIR (AB95 -333A) Henderson moved to recommend for holding in committee until September 5. Motion carried unanimously. ADJOURN The meeting was adjourned at 3:05 p.m. m w `+p WNW WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Barbara Brenner, Council Member Public Works Minutes, 8/15/95, Page 2