HomeMy WebLinkAboutFinance July 18 1988WHATCOM COUNTY COUNCIL
FINANCE COMMITTEE
July 18, 1988
The meeting was called to order at 3:00 p.m. by Committee
Chair Warner with Hansey and Vanderpol present.
RESOLUTION,
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PARK . AND ..R, .CREAT.1 0N - .D-E EgRT_ MEN T
Budget Director Tom Sutberry explained that the levy rate
specified in the resolution should be changed from 0.583 to
0.625.
HANSEY MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION WITH
THE SUGGESTED CHANGE.
The motion carried.
Executive Van Zanten explained the ordinance.
VANDERPOL MOVED TO RECOMMEND ADOPTION.
The motion carried.
Van Zanten explained the ordinance, and requested that the
amount of $9,782 be added in order to cash out the vacation and
sick leave due to a retiring employee.
HANSEY MOVED TO RECOMMEND ADOPTION OF THE ORDINANCE WITH THE
REQUESTED AMENDMENT.
The motion carried.
Budget Director Tom Sutberry explained the ordinance.
HANSEY MOVED TO RECOMMEND ADOPTION.
The motion carried.
July 18, 1988
Page 2
The Executive explained the contract and explained changes
from the previous contract.
VANDERPOL MOVED TO RECOMMEND THAT THE EXECUTIVE BE
AUTHORIZED TO SIGN THE CONTRACT.
The motion carried.
111_ Lei 11 • • •• •;
The Executive and Carl Allen of Developmental Disabilities
explained the addition to the contract.
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VANDERPOL MOVED TO RECOMMEND AUTHORIZATION OF THE ADDITION.
The motion carried.
The Executive explained the request.
VANDERPOL MOVED TO AUTHORIZE PURCHASE OF THE INSURANCE.
The motion carried.
Van Zanten explained the resolution.
VANDERPOL MOVED TO RECOMMEND APPROVAL.
The motion carried.
Treasurer Barbara Cory explained that one of the parcels of
property listed in the resolution should be withdrawn.
HANSEY MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION WITH
THE REQUESTED AMENDMENT.
The motion carried.
July 18, 1988
Page 3
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A substitute version of the resolution was distributed.
HANSEY MOVED TO RECOMMEND APPROVAL OF THE SUBSTITUTE
RESOLUTION.
The motion carried.
This item was added to the agenda at the request of the
Executive. Van Zanten explained the contract, and discussion
followed.
VANDERPOL MOVED TO RECOMMEND APPROVAL OF THE CONTRACT.
The motion carried.
The issue of whether Whatcom County should participate in
the pool was discussed. The Committee decided to bring the issue
up at the meeting of the full Council.
There was discussion about the manufacture and purchase of
the new Whatcom County Flag. The Committee concluded that the
job should go to a local craftsman, and that two flags should be
purchased from the Council budget. The Executive stated that her
office would purchase a flag for display in the Courthouse lobby.
The meeting was adjourned at 4:10 p.m.
ATTEST:
/j
Ramona Reeves
Clerk of the Council
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Daniel M. Warner, Chair
Finance Committee