HomeMy WebLinkAboutFinance May 28 1991WHATCOM COUNTY COUNCIL
FINANCE AND PERSONNEL CON IM=E
MAY 28, 1991
The meeting was called to order at 4:00 p.m. in the Council Chambers, 1000 N.
Forest by Chairperson Mary Vanderpol.
Also 12rese nt Absent
Marge Laidlaw None
Bob Imhof
1. BID AWARD FOR THE RECONSTRUCTION OF SOUTH PASS ROAD,
CRP 99180, TO THE LOW BIDDER, WELDER CONSTRUCTION
COMPANY IN THE AMOUNT OF $741,14250, INCLUDING TAXES
(AB91 -192)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
The motion carried unanimously.
2. BID AWARD RECOMMENDATION FOR POLICE VEHICLE
LIGHTBARS TO SAHLBERG EQUIPMENT INC., FOR NINE WHELEN
9104 LIGHTBARS AT $1,689 EACH FOR A TOTAL OF $16,447.489
INCLUDING SALES TAX (AB91 -193)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion carried unanimously.
3. BID AWARD RECOMMENDATION FOR A CASE 1085C EXCAVATOR,
AT A NET BID OF $124,673.06, INCLUDING TRADE -IN AND SALES
TAX (AB91 -194)
M1OF MOVED TO RECOMMEND APPROVAL TO COUNCIL.
The motion carried unanimously.
F. & P. Committee Minutes, May 28, 1991, page 1
4. REQUEST FOR APPROVAL OF A. SOLE - SOURCE PURCHASE OF
CROSSING MATERIAL FOR SLATER ROAD RAILROAD CROSSING
IN THE AMOUNT OF $12,405.50, INCLUDING SALES
TAX (AB91 -195)
IMHOF MOVED TO RECOMMEND APPROVAL TO COUNCIL.
The motion carried unanimously.
5. BID AWARD RECOMMENDATION FOR THE ADMINISTRATIVE
ADDITION TO THE BELLINGHAM SENIOR CENTER (AB91 -188)
Roger DeSpain, Parks Department, answered questions asked by the Committee
regarding the Bellingham Senior Center addition.
Extensive discussion ensued.
IMHOF MOVED TO REJECT THE BID FOR THE ADMINISTRATIVE
ADDITION TO THE BELLINGHAM SENIOR CENTER.
The Committee discussed rejecting the bid versus tabling until a later date. It was
decided that tabling would be best.
Imhof withdrew the motion to reject the bid.
IMHOF MOVED TO TABLE THE BID FOR THE ADMINISTRATIVE
ADDITION TO THE BELLINGHAM SENIOR CENTER UNTIL, THE PARK
BOARD COMES BACK TO COMMITTEE WPTH OPTIONS.
The motion carried unanimously.
6. RESOLUTION ORDERING THE SEGREGATION OF LOCAL AND
ROAD IMPROVEMENT DISTRICT 9, SEGREGATION NO. 91-1 (AB91-
167)
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
The motion carried unanimously.
7. RESOLUTION ESTABLISHING COUNTY ROAD PROJECT NO. 99180
AND THE AWARD OF CONTRACT FOR RECONSTRUCTION- OF
SOUTH PASS ROAD, M.P.0.0 TO M.P. 1.5 (AB91 -192)
F. & P. Committee Minutes, May 28, 1991, page 2
IMHOF MOVED TO RECOMMEND APPROVAL TO COUNCIL.
The motion carried unanimously.
8. OTHER BUSINESS
No other business.
The meeting was adjourned at 5:15 p.m.
ATTEST:
Dana Brown - vis, Assistant erk
FINANCE & PERSONNEL
COMMITTEE
F. & P. Committee Minutes, May 28, 1991, page 3