HomeMy WebLinkAboutFinance Committee February 2 1987WHATCOM COUNTY COUNCIL
FINANCE COMMITTEE Y
February 2, 1987
The meeting began at 3:10 p.m., with Warner and Hansey
present. Also present were council members Bob Muenscher and Jim
Hawley; Executive Shirley Van Zanten; and Budget Director Tom
Sutberry.
REORGANIZATION OF CQMM T� TEE; ELECT CHAIR AND SET DAY AND TIME OF
REGULAR MEETING
HANSEY MOVED THAT WARNER BE ELECTED UNANIMOUSLY AS FINANCE
COMMITTEE CHAIR.
The motion carried.
The committee agreed to continue to meeting regularly at
3:00 p.m. on the Monday prior to the full council meeting.
EXECUTIVE ITEMS
REPORT ON BUDGET TRANSFERS IN THE BUILDING AND CODES BUDGET
Executive Van Zanten distributed and explained a report on
the transfers.
RESOLUTION TQ SELL PROPERTY IN SUDDEN VALLEY
Executive Van Zanten explained the resolution.
HANSEY MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION.
The motion carried.
OTHER B
RESOLUTION IN THE MATTER OF AMENDING A SALARY SCHEDULE FOR THE
UNREPRESENTED WHATCOM COUNTY EMPLOYEES FOR THE YEAR 1987
(PERTAINING TO THE ENGINEERING DEPARTMENT)
This item had been referred back to the Finance Committee
from the last full council meeting.
HANSEY MOVED TO RECOMMEND DELETING LINE 26 1/2 FROM THE
RESOLUTION (THE LINE ADDING A NEW POSITION).
The motion carried.
HANSEY MOVED TO RECOMMEND AMENDING LINE 27 112 OF THE
RESOLUTION BY CHANGING THE SALARY RANGE FOR THE COUNTY ENGINEER
FROM RANGE 25 TO RANGE 24.
February 2, 1987 X
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There was discussion on the motion.
The motion failed.
HANSEY MOVED TO RECOMMEND AMENDING THE RESOLUTION BY ADDING,
AFTER LINE 302 "BE IT FURTHER RESOLVED THAT IT IS THE INTENT OF
THE COUNCIL THAT THESE CHANGES BE IMPLEMENTED ON MARCH 1, 1987."
The motion carried.
HANSEY MOVED TO FORWARD THE RESOLUTION AS AMENDED TO THE
FULL COUNCIL.
The motion carried.
The meeting was adjourned at 4 :00 p.m.
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Daniel M. Warner, Chair
Finance Committee
ATTEST:
Carol Ebergson
Clerk of the Council