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HomeMy WebLinkAboutFinance October 23 1989WHATCOM COUNTY COUNCIL FINANCE AND PERSONNEL COMMITTEE October 23, 1989 Dan Warner called the meeting to order at 2:05 p.m. Council members Marvin Vanderpol and Emily Jackson, Executive Shirley Van Zanten, and Budget Director Tom Sutberry were present. In the audience were Marge Laidlaw and Calum Bratt (of the Lynden Tribune). Tom Sutberry opened the discussion with a review of current expense revenues. He began with a detailed explanation of each item on the outline. Almost all revenues were beyond projected highs for the year. Warner asked if "categories" of the budget could be addressed rather than the sequence of items, and Sutberry agreed. Inter - departmental revenues were reviewed. Warner asked whether there was anything remarkable to look at. Sutberry replied that he would like to point out the reduction in jail room and board fees. The projection was 248,000 dollars and only 212,000 dollars were recieved. This was due primarily to losing the INS federal contract. Warner asked what computer services the county offered for which it was recieving revenues. Sutberry explained that many departments sold computer printouts of various information. He also wanted to point out the item 349.15 was inappropriately called "legal services" and should actually be called "administrative service allocation ". Van Zanten explained that departments are being charged, after a deduction of the amount that comes from current expense accounts, for pro -rated administration costs. Warner asked whether Van Zanten was satisfied with the set -up of accounts, particularly the arrangement with Public Works. Van Zanten replied that she hoped eventually that all financial accounting could be consolidated into one branch of administration. Revenues from traffic infractions were discussed. Some were up; and some were down, notably DWI's. Revenues from the County's investments were reviewed. There was an exceptionlly good return on investments this year. Sutberry remarked that one couldn't assume this rate of return would continue, and that he had stuck with conservative projections. Proceeds from the sale of timber was also very high; ap- proximately twice the projected amount. Van Zanten and Sutberry agreed that this also could not be counted upon as the prices of stumpage fluctuates wildly. Next Van Zanten outlined the generalities of the budget. She said most allocations and increases were accounted for by priorities set upon five goals: to create balance in the justice departments, to increase staff where the most pressure has been created due to the demands of a growing population, to provide for environmental concerns, and to allocate resources for substance abuse. She explained which costs were fixed, which had gone up, and which were unpredictable. Health insurance displayed the most dramatic increase, rising from 252 dollars per month out of each salary to 280 dollars per month. Jackson asked whether that figure included what is set aside for the wellness program. Van Zanten said it did. Said that Nor -Bell is now out of the picture except for some debts contracted while the county still owned it. Salary increases were then discussed. Some salary increases are built into contracts; a 4 percent increase was agreed upon for non -union personnel; other positions were adjusted according to an average of comparable positions in other counties. Van Zanten said that a resolution existed putting a ceiling on council members' salaries at either 8,800 dollars or 15 percent of the executive's salary. Warner and Van Zanten agreed that the resolution should be amended and pegged strictly to the executive's salary, with a five -year review built into it. Jackson asked whether it wouldn't be easier to round off salaries to eliminate minor arbitrary differences between essen- tially equal positions. VanZanten said that if salaries were adjusted at all, the formula itself should be questioned; adj- ustments simply opened a can of worms. VanZanten explained that most of the large changes in the budget could be traced to combining of positions, such as the merging of the Board of Equalization position with a half -time position in the Council offices, the moving of expenses from one department to another, such as all computer expenses to the new Information Center, and from net increases in staff. She said if she can get an okay on it, Emergency Services may be rolled into the County budget as a Sheriff's department division. As part of the non - departmental budget, VanZanten explained that Tort had been given an injection of 325,000 dollars, making a total of approxiamtely 560,000 dollars in that account before departmental contributions. It was intended as a one -time contribution, essentially a two -year premium payment to create a reserve. She hoped, she said, to bring it to and maintain it at one million dollars. It accrues interest to itself. VanZanten said that any expense over 5,000 dollars goes through the Machinery and Equipment account, and that she had also added reserves here, simply because the money was available. Money had also been socked away for the Juvenile Detention facility. Warner asked whether the expenditure authority for these projects was not expired. Sutberry replied that it had been three months now; there was no capability now. The Purchasing budget was examined. Sutberry said that new staff and recieving policies were going to help streamline procedures there. VanZanten said that unappropriated funds set aside for "contingencies --in the Roads budget now totaled 500,000 dollars. She says she hopes to build it to a million dollars. Warner had to excuse himself to attend another engagement at 4:00. Emily Jackson also left. Vanderpol asked whether VanZanten felt satisfied with personnel additions to the various departments, and how they had responded to the allocations. VanZanten replied that she thought most departments understood budget restrictions and had made reasonable requests. She said a few people in the Sheriff, Auditor and Assessor departments may be upset. In some cases, other factors than the budget, such as space to put new personnel, had influenced her decisions about staff. The meeting adjourned at about 4:10 pm. ATTEST: 4ULI/iL ---------- LORRAINE BONIFACI, CLERK II DAN WARNER, COUNCIL MEMBER