HomeMy WebLinkAboutFinance April 23 1991WHATCOM COUNTY COUNCIL
FINANCE AND PERSONNEL COMMITTEE
Tuesday, April 23, 1991
The meeting was called to order at 4 p.m. in the Council Chambers, 2nd Floor, 1000
N. Forest, by Chairman Mary Va.nderpol.
Also present Absent
Marge Laidlaw None
Bob Imhof
1. BID AWARD RECOMMENDATION FOR A SHERIFF PATROL BOAT,
MOTOR AND TRAILER TO HAWLEY'S BOATS AND MOTORS FOR
$16,387.76, INCLUDING SALES TAX (AB91 -154)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
2. BID AWARD RECOMMENDATION FOR THE CONSTRUCTION OF
EQUIPMENT STORAGE BUILDING AT CENTRAL SHOP TO POTTLE
& SONS, INC., FOR $87,427.96 (AB91 -155)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
3. BID AWARD RECOMMENDATION FOR THE DRY - DOCKING OF THE
WHATCOM CHIEF TO LOW BIDDER, DUWAMISH SHIPYARD, INC.,
FOR $73,717 (ESTIMATED)(AB91 -156)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
4. BID AWARD RECOMMENDATION FOR A BOAT CHARTER FOR
TEMPORARY PASSENGER SERVICE TO LUMMI ISLAND DURING
DRY - DOCKING OF FERRY (AB91 -157) (BID OPENING TOOK PLACE
AFTER THE AGENDA DEADLINE)
Finance and Personnel Minutes, April 23, 1991, page 1
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
5. REQUEST FOR RESCISSION OF PREVIOUS BID AWARD FOR
POLICE VEHICLE LIGHT BARS AND AUTHORIZATION TO OPEN
NEW BIDS FOR SAME (AB91 -158)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
6. BID AWARD RECOMMENDATION FOR POINT ROBERTS LANDFILL
CLOSURE IMPROVEMENTS TO TLC EXCAVATION AND CONSTRUCTION
OF PORT ANGELES FOR $173,383.99 (AB91 -159)
IMHOF MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
7. RESOLUTION TO AUTHORIZE THE EXECUTIVE TO ENTER INTO
A TWO -YEAR LEASE EXTENSION FOR OFFICE SPACE IN CIVIC
CENTER (AB91 -124)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
8. ORDINANCE AUTHORIZING THE NORTHWEST WASHINGTON
FAIR TO ENTER INTO SHORT -TERM INDEBTEDNESS FOR
PROPERTY PURCHASE OF 1990 (AB91 -145)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
9. ORDINANCE REVISING THE 1991 CONVENTION CENTER FUND
APPROPRIATION FOR CONTRIBUTION TO THE LYNDEN MUSEUM
(AB91 -146)
VANDERPOL MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
Finance and Personnel Minutes, April 23, 1991, page 2
10. RESOLUTION SETTING HEARING AND NOTICE OF HEARING ON
SALE OF COUNTY TAX TITLE PROPERTY REQUEST NOS. 60, 62
AND 63 (AB91 -067)
IMHOF MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
11. RESOLUTION SETTING HEARING AND NOTICE OF HEARING ON
SALE OF COUNTY TAX TITLE PROPERTY REQUEST NO. 61 (AB91-
068)
IMHOF MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
12. OTHER BUSINESS
ADDENDUM TO THE AGENDA:
RESOLUTION IN OPPOSITION TO ESHB, REGARDING SUPERIOR
COURT FEE'S (AB91 -166)
LAIDLAW MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION,
WHICH STRONGLY OPPOSES THE BILL AS IT STANDS AMENDED.
Motion carried unanimously.
The meeting was adjourned.
ATI EST
FINANCE AND PERSONNEL
COMMITTEE
Mariv Vanderpol, Council Memb
Finance and Personnel Minutes, April 23, 1991, page 3