HomeMy WebLinkAboutFinance November 23 1990WHATCOM COUNTY COUNCIL
FINANCE AND PERSONNEL COMMITTEE
Tuesday, November 23, 1990
The meeting was called to order at 3 p.m. in the Council Chambers, 2nd floor, 1000
N. Forest St., by Chairperson Dan Warner.
Also Present
Marge Laidlaw
Mary Vanderpol
Absent
None
1. REQUEST FOR AUTHORIZATION TO REJECT ALL BIDS FOR THE
BELLINGHAM SENIOR CENTER ADDITION (AB90 -348) 14 -16
VANDERPOL MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion passed unanimously.
2. REQUEST FOR APPROVAL TO PURCHASE COMPUTER
EQUIPMENT FROM COMPUCOM THROUGH THE WASHINGTON
STATE BID CONTRACT IN THE TOTAL AMOUNT OF $14,930.64
(AB90 -349) 17 -18
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion passed unanimously.
3. REQUEST FOR APPROVAL OF BIDDERS' LIST FOR THE SUPPLY OF
TRUCK TIRES AND SERVICE FOR THE PERIOD 11/1/90 TO 10/31/91
(AB90 -350) 19 -20
LAIDLAW MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion passed unanimously.
4. REQUEST FOR APPROVAL OF BIDDERS' LIST FOR RENTAL RATES
FOR MAINTENANCE & CONSTRUCTION EQUIPMENT FOR THE
COMING YEAR (AB90 -351) 21 -22
VANDERPOL MOVED TO RECOMMEND APPROVAL TO COUNCIL.
Motion passed unanimously.
Finance & Personnel Minutes, 11/23/90, Page 1
5. ORDINANCE REVISING THE 1990 NW WASHINGTON FAIR FUND
APPROPRIATION FOR UNANTICIPATED PROPERTY PAYMENT AND
CAPITAL COSTS (AB90 -345) 26 -27
LAIDLAW MOVED TO RECOMMEND PASS TO COUNCIL.
Motion passed unanimously.
6. POSSIBLE EXECUTIVE SESSION TO DISCUSS EMPLOYEE
PERFORMANCE (PURSUANT TO RCW 42.30.110 (f) (AB90 -356)
47
There was discussion concerning an employee.
The meeting was adjourned.
ATTESTED:
Ramona Reeves, County Clerk
nc
FINANCE AND PERSONNEL
COMMITTEE
l
Dan Warner, Chairperson
Finance & Personnel Minutes, 10/23/90, Page 2