HomeMy WebLinkAboutFinance August 11 1992WHATCOM COUNTY COUNCIL
FINANCE AND PERSONNEL COMMITTEE
Tuesday, August 11, 1992
The meeting was called to order at 4:49 p.m. in the Council Chambers, 1000 N.
Forest St., 2nd floor, by Marge Laidlaw, Chairperson.
Also present:
Bob Imhof
Ken Henderson
Absent:
1. REQUEST FOR AUTHORIZATION TO ENTER INTO AN
AGREEMENT WITH ENVIRONMENTAL RESOURCE SERVICES FOR
$26,892 TO PROVIDE HOUSEHOLD HAZARDOUS WASTE
EDUCATION AND PROMOTION SERVICES (AB92 -330)
Topics discussed: Background; purpose; scope; length of program; funding source;
percentage paid by state; relationship with the city of Bellingham.
Persons speaking: Shirley Van Zanten, Executive; Jack Weiss, Solid Waste; Imhof,
Henderson; Laidlaw.
IMHOF MOVED TO RECOMMEND APPROVAL.
Motion carried unanimously.
2. REQUEST FOR COUNCIL AUTHORIZATION TO ACCEPT A
NOOKSACK RIVER BASIN GRANT FROM THE DEPARTMENT OF
ECOLOGY AND TO EXECUTE A CONTRACT FOR IT (AB92 -332)
Topics discussed: Scope; source of funds; purpose; work to be accomplished; time
expectations; Ed Henken's support; expected results; future goals.
Persons speaking: Van Zanten; Terry Galvin, Planning; Laidlaw; Henderson; Dan
Taylor, Planning; Imhof.
IMHOF MOVED TO RECOMMEND APPROVAL.
Motion carried unanimously.
3. ORDINANCE ESTABLISHING THE LAKE MANAGEMENT DISTRICT
NO. 1 FUND (AB92 -319)
Topics discussed: Background; budget for Lake Management District.
Finance Minutes, 8111192, Page 1
Persons speaking: Van Zanten; Linda Ervin, Program Analyst; Jan Omey, Lake
Management District Representative.
IMHOF MOVED TO RECOMMEND ADOPTION.
Motion carried unanimously.
4. RESOLUTION SETTING A DATE FOR A PUBLIC HEARING ON THE
SALE OF COUNTY -OWNED SURPLUS EQUIPMENT (FOR THE
ANNUAL PUBLIC AUCTION) (AB92 -331)
Topics discussed: Kawasaki motorcycle; participants in sale; preview of sale;
Persons speaking: Henderson; Van Zanten; Nat Dickinson, Purchasing Manager;
Henderson; Imhof.
IMHOF MOVED TO RECOMMEND PASS.
Motion carried unanimously.
Because there was no further business, the meeting was adjourned.
ATTEST:
an ohn, Assistant Clerk
FINANCE & PERSONNEL COMMITTEE
Marge LaiAlaw, Chairperson
Finance Minutes, 8111192 Page 2