HomeMy WebLinkAboutFinance Committee August 3 1987WHATCOM COUNTY COUNCIL
FINANCE COMMITTEE
August 3, 1987
The meeting was called to order by Committee Chair Warner at
3:05 p.m. with Hansey present. Also present were Tom Sutberry,
Budget Director; Larry Mount, Sheriff; Marlen Hansen and Brad
Bennett of Public Works; Ed Henken, Engineer; Jon Komorowski,
Public Defender; and Neil Clements, KGMI.
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Sutberry explained the ordinance.
HANSEY MOVED TO RECOMMEND ADOPTION OF THE ORDINANCE.
The motion carried.
ORDINANCE C CQUNTY CQPE BY ADDINQ R
COUNTX JAIL, HOUSINQ FEES
Mount reviewed the procedures used by Snohomish County to
collect jail housing fees, and there was further discussion about
the ordinance. The ordinance was held in committee.
DISCUSS DISCUSSIQN QE EUBLIC PEEENDERIS SUPPLEMENIAL BUDGET REQUES
The committee discussed the issues surround the Public
Defenders's request for more money with Jon Komorowski of the
Public Defender's Office. It was agreed that the matter would be
discussed at the full Council meeting on Thursday.
RESOLUTION OP ' N A SALARY SCHEDULED 0
WHATCOM COUNTY COUNCIL
Warner explained the resolution.
HANSEY MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION.
The motion carried.
EXECUTIVE 11EM$
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August 3, 1987
Page 2
HANSEY MOVED TO RECOMMEND APPROVAL OF BOTH ITEMS.
The motion carried.
RESOLUTION IN JHE MATTER OF THE SALE OF WHAICQM COUN Y SURPLUS
EQUIPMENT AND IHE HOLDING OF A PUBLIC AUCTION PURSUANT TO REVISED
CODE QE k!ASH.ZNGTON 36.34
HANSEY MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION.
The motion carried.
RESOLUTION U O Z H COUN1Y EXECUJIVE IQ ENTER INTO
INJERLOCAL AGREEMENT BY AND BEIWEEN WHAICOM CQUNIX AND THE
BELLINGHAM AND WHATCOM QQUNTY HEALTH ISTRIC IN ACCORDANCE H
RCW 36,34.03Q SUBSECTION--2
Sutberry explained the resolution, and discussion followed.
HANSEY MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION.
The motion carried.
REPORT ON TRANSFER IN PUBLIC WORKS ADMINISTRATION
Sutberry explained the transfer of $7,740 for modifications
to the Ferndale Waste Water Treatment Plant.
RESOLUITON AUTHORIZING JHE COUNTX EXECUJIVE TO ENTER INIQ A
INTERLOCAL AgREEMENT BY AND B EEN H TCOM COUNTY AND THE LUMMI
INDIAN BUSINESS COUNCIL .IN ACCORDANCE WITH RCW 39.34.030
SUBSECTION 2
RESOLUTION AUTHORIZING THE COUNTX EXECUTIVE 10 ENTER INTO
CONTRACI BX AND 5EIWEEN WHATCOM COUNTY AND ARNOLD, ARNOLD AND
ASSOCIAIES FQR THE PURPOSE OF PROVIDING STRUCTURAL NGINE R NG
SERVICES PH S II ) EOR THE MIDDLE FORK BRIDGE ON THE MOS UI 0
LAKE ROAD
The two resolutions were added to the agenda, and briefly
discussed. It was noted that a copy of the contract should be
attached to the resolution concerning the contract with Arnold
and Arnold.
HANSEY MOVED TO ADD THE RESOLUTIONS TO THE COUNCIL AGENDA.
The motion carried.
August 3, 1987
Page 3
The meeting was adjourned at 3:53 p.m.
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Daniel M. Warner, Chair
Finance Committee
ATTEST:
Carol Ebergson
Clerk of the Coun it