HomeMy WebLinkAboutFinance December 7 1993WHATCOM COUNTY COUNCIL
FINANCE AND PERSONNEL COMMITTEE
December 7, 1993
The meeting was called to order at 5:30 p.m. in the Council Chambers, 1000
North Forest Street, 2nd floor, by Ken.Henderson, Chair.
Present: Absent:
Bob Imhof None
Dennis Vander Yacht
1. AWARD OF CONTRACT FOR RADIO MAINTENANCE AND REPAIR
SERVICE TO SND COMMUNICATIONS. INC. FOR AN ESTIMATED
ANNUAL COST OF $73,365 (AB93 -487)
This item has been pulled.
2. RESOLUTION IN SUPPORT OF NATIONAL HIGHWAY SYSTEM FUND
GRANT REQUESTS FOR GUIDE MERIDIAN CORRIDOR LAND USE
AND TRANSPORTATION PLANNING AND TRAFFIC CONTROLS FOR
THE BENNETT /BAKERVIEW /AIRPORT ROAD INTERSECTION (AB93-
488)
Speakers: Dan Taylor, Planning; Henderson.
Topics discussed: Two parts to this: the Guide Meridian and the
Bakerview /Airport Road intersection improvements.
VANDER YACHT MOVED FOR APPROVAL.
Motion carried unanimously.
3. REQUEST FOR AUTHORIZATION FOT THE EXECUTIVE TO ENTER
INTO AN AGREEMENT FOR CEDARVILLE LANDFILL LEACHATE
HAULING SERVICES WITH LTI, INC. FOR A TWO -YEAR PERIOD FOR
AN ESTIMATED ANNUAL CONTRACT COST OF $60,000 (AB93 -489)
Speakers: Jeff Monsen, Public Works; Henderson; Imhof.
Topics discussed: Jeff Monsen asked for clarification relating to the 1994 budget
before this issue voted on by Council; reprioritization necessary to get focused; contracts.
Finance Minutes, 12/7/93, Page 1
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HENDERSON MOVED FOR STAFF TO WORK WITH THE EXECUTIVE
COMMITTEE TO PRIORITIZE PROJECTS WITHIN THE EXISTING BUDGET
REGARDING THE SOLID WASTE FUND.
Motion carried unanimously.
HENDERSON MOVED FOR APPROVAL OF AUTHORIZATION.
Motion carried unanimously.
4. REQUEST FOR AUTHORIZATION FOR THE EXECUTIVE TO ENTER
INTO AN AGREEMENT AMENDMENT II FOR SOLID WASTE
CONTAINER AND TRANSPORT SERVICES FRM THE POINT ROBERTS
TRANSFER FACILITY WITH SANITARY SERVICE COMPANY AT AN
APPROXIMATE COST OF $24,000 ANNUALLY (AB93 -490)
IMHOF MOVED FOR APPROVAL.
Motion carried unanimously.
5. OTHER BUSINESS
As there was no further business, the meeting adjourned.
ATTEST:
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Ramona Reeves, Clerk of the Council genHendtr—s-&A, Council Member
Finance Minutes, 12/7/93, Page 2