HomeMy WebLinkAboutFinance November 6 1993WHATCOM COUNTY COUNCIL
FINANCE & PERSONNEL COMMITTEE
BUDGET HEARINGS
November 6, 1993
The meeting was called to order at 10:20 a.m. by Committee Chair Ken
Henderson.
Also Present:
Bob Imhof
Absent:
Dennis Vander Yacht
Others present were: Council Members Marge Laidlaw; Larry Harris, Barbara
Brenner, newly - elected Council Members, Ward Nelson, Marlene Dawson, and Alvin
Starkenburg.
Tom Sutberry, Deputy Administrator, Executive Office, reported on the technical
corrections being brought forward. There was discussion on FTE differences between
Henderson and Sutberry.
Bob Woods, Budget and Program Analyst, gave an overview of the plan.
Comments were made on the following: Public Works Administrative Building;
PFI Lottie Street as parking & PFI08 removal of old gas station changed from ER &R to
current expense of about $90,000; $310,000 being transferred from current expense from
last year; one -year road plan; six -year road plan; change in philosophy in Administrative
Services from ER &R; whether funds could be transferred back into the general fund;
changes that have come about because of reorganization; whether ER &R has the ability
to become a county -wide accumulation fund; whether ER &R should be required to
demolish the gas station and write it off the books; carryover projects; suggestion of
memo to Monsen to answer questions about costs of projects; taxes being raised
according to the cost -of- living; consumer price index; actual cost of government; ten
percent increase in the cost . of paper expected in 1994; net change in general fund.
Speakers: Henderson; Sutberry; Woods; Brenner; Laidlaw; Nelson.
Treasurer
HENDERSON MOVED TO RESTORE $35,000 TO THE TREASURER'S
FUND.
There was a 1 -1 vote with Imhof against.
Budget Hearings, November 6, 1993, Page 1
Auditor
HENDERSON MOVED TO SHIFT THE AUDITOR STAFF MEMBER TO
THE INTERNAL AUDIT POSITION WITH NO NET CHANGE IN FUNDING.
The motion passed 2 -0.
Council Office
IMHOF MOVED TO ADD $27,500 TO RESTORE SALARIES, TRAVEL,
POSTAGE AND MISCELLANEOUS IN THE COUNCIL BUDGET.
The motion carried 2 -0.
Laidlaw spoke against any departments padding budgets.
Board of Equalization
HENDERSON MOVED TO ADD $6,000 INTO THE EXTRA HELP BUDGET
IN CONSIDERATION OF THE EXTRA WORKLOAD BEING IMPOSED BY
INCREASED PETITIONS.
Imhof spoke against the $6,000 addition and suggested the addition could be
requested later if needed.
Henderson withdrew the motion.
Sheriff
Woods mentioned there would be a carry-over in the drug fund because there are
federal cases being sent to Whatcom County. He said the Council could increase
projected revenue balances but probably not the expenses.
HENDERSON MOVED TO FUND ONE DRUG SARGENT FROM THE
DRUG FUND.
The motion carried 2 -0.
HENDERSON MOVED TO ADD ONE TRAFFIC DEPUTY FROM THE
ROAD FUND.
Imhof spoke against adding deputies because of the overload on the court system.
Budget Hearings, November 6, 1993, Page 2
Brenner asked Woods about ending fund balance in road fund; he said over $2
million. Nelson asked if the State Patrol is providing less coverage; it was thought there
would be less activity by the State Patrol. It was noted that traffic officers generate
revenue. One officer would cost $80,000 initially.
There was a 1 -1 split vote with Imhof against.
HENDERSON MOVED TO COVER ONE JAIL DEPUTIES WITH $40,000
FROM THE ROAD FUND.
The motion carried 2 -0.
HENDERSON MOVED TO PAY THE TWO DRUG ABUSE RESISTANCE
EDUCATION (DARE) DEPUTIES FROM THE DRUG FUND INSTEAD OF THE
DISCRETIONARY FUND ($77,500).
Woods mentioned DARE officers are no longer getting Mount Baker School
District support.
The motion carried 2 -0.
HENDERSON MOVED TO APPOINT AN APPELLANT ATTORNEY FOR
THE PROSECUTOR.
Woods stated that $25,000 would come from the Department of Agriculture.
Henderson said if money runs out it would have to renegotiated.
The motion carried 2 -0.
Assessor
Henderson spoke about analyzing physical assessment by computer at an
approximate cost of $150,000. This would be a different style than is currently being
used and may require additional staff. This project would need a technical person to
install the system and a clerk to do data input. Woods said it would cost approximately
$35,000 to $40,000 for a technical person. It was decided to obtain more information
from the Assessor, particularly with a plan tied to a dollar amount. It was estimated that
the new plan could add an additional $68,000 to the discretionary fund.
5 minute break at 11:20 a.m.
Woods said $177,000 had been added to the fund with the recommendations
made to this point.
Budget Hearings, November 6, 1993, Page 3
Hearing Examiner
HENDERSON MOVED TO RESTORE $6,000 TO THE HEARING
EXAMINER' BUDGET.
Henderson said there would still be a $1,000 cut in the total budget over last year.
The motion carried 2 -0.
Weed Board
RSVP
HENDERSON MOVED TO ADD $500 INTO THE WEED BOARD
This motion was carried 2 -0.
HENDERSON MOVED TO ADD $2000 INTO THE RSVP FUND.
There was a 1 -1 split vote with Imhof against.
District Court
future.
HENDERSON MOVED TO ADD $20,000 FOR A FILING SYSTEM.
There was discussion on whether there will be an optical scanning system in the
The motion failed 0 -2. More information will be sought.
District f Superior Court
Centralized jury system suggested for both courts. Sutberry said the criminal
justice system was not decreased or increased.
IMHOF MOVED TO APPROVE A COURT ADMINISTRATOR
The motion failed 0 -2.
Property Tax
HENDERSON MOVED TO RAISE THE COUNTY'S INCOME FROM
TAXES BY 4.2 PERCENT THIS YEAR RATHER THAN THE SIX PERCENT
ALLOWED BY LAW.
Budget Hearings, November 6,1993, Page 4
This motion carried 2 -0.
Juvenile
HENDERSON MOVED TO ADJUST REVENUE FIGURE UPWARD TO
INCLUDE EXTRA OUT OF COUNTY BED RENT OF $529000.
The motion carried 2 -0
Solid Waste Fund Equity
Woods said we need to investigate ownership of funds to recapture equity.
Administrative Service
Sutberry said the amount requested for overtime and extra help is $27,000; that is
what was spent in the previous departments. He said this will be a 55 person
department and it has already proposed the elimination of two department heads.
HENDERSON MOVED TO REDUCE EXTRA HELP BY $10,000.
The motion failed 0 -2.
Courthouse Construction
HENDERSON MOVED TO CANCEL TRANSFER TO COURTHOUSE
RENOVATION FUND.
The motion carried 2 -0.
Physical Plant
HENDERSON MOVED TO CANCEL TRANSFER OF $310,000 TO THE
PHYSICAL PLANT.
The motion carried 2 -0.
Sutberry said he will do an analysis of this item prior to the budget approval.
Reduce Labor Negotiator to $5,000
Sutberry said the County is currently under contract with a firm through 1996 at
an annual cost of approximately $28,000. He said it may be worth investigating doing it
Budget Hearings, November 6, 1993, Page 5
ourselves in the future but with the corrections officers contract under binding arbitration
this year, the outside negotiator will be invaluable.
$5000.
HENDERSON MOVED TO REDUCE THE LABOR NEGOTIATOR TO
The motion failed 0 -2.
Executive
Administrative Services - Reduce Director & Fiscal Manager by $14,000.
Sutberry said he would have to take time without pay if this goes through. He
stated the County needs to have a salary study to look at the exempt salaries every ten
years and we have not had one since the early 80s.
Reduce Program Analyst Reclass by $1,581.
Henderson asked if the Council had the authority to determine how many
positions exist; Sutberry said the Council does have the authority.
Eliminate Senior Secretary & Benefits.
Laidlaw said she thought it was unfair that everyone is being asked to cut and this
office is requesting a new position.
No motions were made on the Executive issues.
Woods noted that the net increases as a result of today's recommendations would
be $763,500.
Other Changes
HENDERSON MOVED TO REDUCE THE AUDITOR O &M FUND
BALANCE AND INCREASE THE FUND BALANCE BY $61,052.
The motion carried 2 -0.
IMHOF MOVED TO REDUCE BUILDING MAINTENANCE COSTS BY 2
PERCENT ($30,916 REBATE TO DEPARTMENTS THROUGH REDUCED
CHARGE).
There was a 1 -1 split vote with Imhof against.
Budget Hearings, November 6, 1993, Page 6
HENDERSON MOVED TO FUND THE DIRECTOR IN DEVELOPMENTAL
DISABILITIES FOR HALF A YEAR.
The motion carried 2 -0.
HENDERSON MOVED TO INCREASE BY 1/2% THE GAS TAX
TRANSFER TO PATHS AND TRAILS, AND THEREFORE TRANSFER $14,000
FROM THE ROAD FUND TO PATHS AND TRAILS.
The motion carried 2 -0.
HENDERSON MOVED TO REDUCE THE HOTEL /MOTEL FUND BY
$5,000.
Laidlaw asked why the appropriation is being doubled this year when last year's
amount was not used.
The motion carried 2 -0.
IMHOF MOVED TO FUND THE SOLID WASTE MANAGER FOR A
QUARTER OF THE YEAR.
The motion carried 2 -0.
Laidlaw explained the following issue.
IMHOF MOVED TO REDUCE BY $166,000 THE LAKEWAY COMPOST
SITE /SOLID WASTE
The motion carried 2 -0.
Road Fund
Imhof said Diking District I has been providing services and receiving $25,000 to
$30,000 from the County. This year the funds have been held up and Imhof is
requesting that this assessment be included in the budget so that it is not held up in the
future. The Diking District protects county roads and Imhof stated. this is a service to
the County. The people in the area self assess themselves in the amount of $40,000 but
need the additional $25,000 to do the necessary projects on the roads.
Woods said Ken Henderson has worked very hard to make this a smooth process.
It was agreed that the budget came over from the Executive office in a better format.
Brenner asked for individual employees salaries to be listed another year.
Budget Hearings, November 6, 1993, Page 7
Ward Nelson asked if consideration of Bellingham's payment on the court case
regarding reimbursement for the use of county jail facilities had been included; it was
noted that a portion had been included.
Sutberry said an ordinance regarding property taxes is before the Council and any
changes decided upon could be made to that ordinance.
The meeting was adjourned at 1:42 p.m.
ATTEST:
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WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Budget Hearings, November 6, 1993, Page 8
Chair