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HomeMy WebLinkAboutFinance September 12 1988WHATCOM COUNTY COUNCIL FINANCE COMMITTEE September 12, 1988 The meeting was called to order by Chairman Dan Warner at 3 p.m., with Committee members Mary Vanderpol and Don Hansey present. REQUESTS FOR APPROVAL OF BIDDERS LIST FOR FRESH FRUITS AND VERETABLES FOR THE JAIL, AND NOR -BELL CARE FACILITY, ACCEPTING BIDS FROM FOOD SERVICES, INC. AND FROM MARYSVILLE PRODUCE. The bidders list and bid award recommendations for the various contracts (items 1 -5 on the Finance agenda) were reviewed by the committee. VANDERPOL RECOMMENDED APPROVAL OF THE RECOMMENDATIONS. Motion carried, recommendation to be taken to the full council. ORDINANCE PROVIDING FOR THE ISSUANCE OF A REVOCABLE ENCROACHMENT PERMIT FOR ANY AND ALL WORK PERFORMED WITHIN THE COUNTY RIGHT OF WAY Due to a typographical error in the original ordinance, a portion of it was readvertised. The public hearing, opened 9/1/88, was held open until this had been done. Finance had previously recommended approval. HANSEY RECOMMENDED THAT THE ITEM, AS CORRECTED, AGAIN BE RECOMMENDED TO THE FULL COUNCIL. Motion carried. ORDINANCE IN THE MATTER OF AMENDIING ORDINANCE NO. 84 -78, SECTION 1, WHICH IS RELATED TO ESTABLISHING WATER RATES (hearing was continued from Sept. 1) This item was held in committee at the Executive's request. RESOLUTION IN THE MATTER OF AUTHORIZING SUBMISSION TO THE VOTERS A PROPO SITION REQUESTING $ (UNDECIDED AMOUNT) IN GENERAL OBLIGATION BONDS TO BUILD JUVENILE DETENTION FACILITIES, SUPPORT SERVICE OFFICES AND COURTROOMS There was extensive discussion of this matter; committee members said the intent of the resolution was unclear, and that perhaps it was unnecessary. Money for the project has been set aside in current expense; why would the voters want to tax themselves to pay for the project in that case, Warner and Vanderpol asked. Van Zanten said the public would be confused, thinking that this proposition was a yes or no vote for the juvenile detention center. She also noted that Council races during that same election would excessively politicize the issue. It was suggested by Hansey that this be held in committee, Warner said he would like Johnson to come to the next Finance Committee to discuss the matter. He also proposed the following change to the proposed ballot title: "Instead of funding construction of a new juvenile detention center exclusively from Current Expense, shall Whatcom County issue $ in Finance y,12/88, Page 2 general obligation bonds to augment the available funds ?" Warner suggested the matter be discussed in the full Council meeting. There was agreement that this should be done. The meeting was adjourned at 3:20 p.m. ATTEST: Ramona Reeves, Clerk of the Council WHATCOM COUNTY COUNCIL, WHATCOM COUNTY, WASHINGTON Daniel M. Warner, Finance Chair