HomeMy WebLinkAboutFinance December 18 1990WHATCOM COUNTY COUNCIL
FINANCE AND PERSONNEL COMMITTEE
SPECIAL MEETING
Tuesday, December 18, 1990
The meeting was called to order at 4 p.m. in the Council Chambers, 1000 N. Forest
St., Suite 203, by Chairperson Dan Warner.
Also present: Absent:
Marge Laidlaw Mary Vanderpol
1. RESOLUTION ORDERING CANCELLATION OF UNCOLLECTIBLE
PERSONAL PROPERTY TAXES FILED WITH THE AUDITOR ON
JANUARY 3, 1989 AND JANUARY 4, 1988 (AB90 -422) 83 -87
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion passed unanimously.
2. REQUEST FOR AUTHORIZATION FOR EXECUTIVE TO ENTER
INTO AGREEMENT WITH ENVIRONMENTAL RESOURCE SERVICES
FOR WASTE REDUCTION AND RECYCLING CLASSROOM
PRESENTATION PROGRAM, FOR $76,280 (AB90 -441) 15 -22
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion passed unanimously.
3. REQUEST FOR AUTHORIZATION FOR EXECUTIVE TO ENTER
INTO AGREEMENT WITH THE STATE DEPARTMENT OF
COMMUNITY DEVELOPMENT FOR GROWTH MANAGEMENT
FUNDS, AND THEN INTO AGREEMENTS WITH CITIES IN THE
COUNTY BY AN AMENDMENT TO THE 1001 BUDGET (AB90-
448) 23 -40
WARNER MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion passed unanimously.
Finance and Personnel Minutes, 12/18/90, Page 1
4. ORDINANCE REVISING THE COMBINED TREATMENT SERVICES
FUND APPROPRIATION FOR CHILD ENHANCEMENT PROGRAM
(AB90 -404) 45 -46
LAIDLAW MOVED TO RECOMMEND ADOPT TO COUNCIL.
Motion passed unanimously.
5. ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF LRID
NO. 10 REFUNDING BOND ANTICIPATION NOTES OF THE COUNTY,
IN ORDER TO EXTEND THE INTERIM FINANCING FOR
IMPROVEMENTS WITHIN LRID 10; AND FIXING THE DATE,
IN'T'EREST RATE, MATURITY, FORM, TERMS AND COVENANTS OF
SAID NOTES, AND CONFIRMING THE SALE OF SAID NOTES (AB90-
426) 47 -65
There was considerable discussion
WARNER MOVED TO RECOMMEND ADOPT TO COUNCIL.
Motion passed unanimously.
6. OTHER BUSINESS
Shirley Van Zanten requested emergency funds for diking repair. Considerable
discussion followed.
WARNER MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion passed unanimously.
The meeting was adjourned.
ATTEST:
FINANCE AND PERSONNEL
COMNIITTEE
x M" ae'M -
Ramona Reeves, County Clerk Dan Warner, Chairperson
nc
Finance and Personnel Minutes, 12/18/90, Page 2