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HomeMy WebLinkAboutFinance Committee January 12 1987WHATCOM COUNTY COUNCIL FINANCE COMMITTEE January 12, 1987 The meeting was called to order by Vice Chairman Warner at 3 :00 p.m. with Muenscher present. Also present were Executive Shirley Van Zanten; Tom Sutberry, Budget Director; Randy Watts, Chief Civil Deputy Prosecuting Attorney; Charles Snyder, Hearing Examiner; Harold Raymond, Personnel Director; and Marvin Eggert and John Edgar of the Teamster's Union. HEARING EXAMINER'S REQUEST TO SERVE AS JUDGE PRO TEM Charles Snyder explained his request, saying that he would deduct the time spent serving as Judge Pro Tem from his salary as Hearing Examiner and that he foresaw no problem with the payroll mechanism involved. The issue was discussed. MUENSCHER MOVED TO RECOMMEND THAT SNYDER BE ALLOWED TO DO PRO TEM WORK IF REQUESTED, ON THE CONDITION THAT THE TIME INVOLVED BE DEDUCTED FROM THE HEARING EXAMINER PAYROLL. The motion carried. RESOLUTION IN THE MATTER OF ADOPTING A POLICY AUTHORIZING SELF - PAY OF DEPENDENT MEDICAL COVERAGE FOR LAW ENFORCEMENT OFFICERS AND FIREFIGHTERS RETIREMENT SYSTEM PLAN I RETIREES Harold Raymond explained the effect of the resolution. Marvin Eggert discussed the union's request that implementation of the resolution be delayed to give the union more time to get in touch with those retirees who would be affected. There was discussion on the issue. MUENSCHER MOVED TO RECOMMEND AMENDING THE RESOLUTION TO CHANGE THE IMPLEMENTATION DATE IN NUMBER (1) TO JULY 11 1987, AND THE DATE IN NUMBER (4) THROUGH WHICH THE COUNTY WILL CONTINUE TO PROVIDE COVERAGE TO JUNE 30, 1987. The motion carried. MUENSCHER MOVED TO RECOMMEND ADOPTION OF THE RESOLUTION AS AMENDED. The motion carried. 4 Finance Committee 1/12/87 Page 2 EXECUTIVE ITEMS REQUEST FOR AUTHORIZATION TO INCREASE A HALF -TIME MEDICAL RECORDS CLERK POSITION AT NOR -BELL CARE CENTER TO FULL -TIME Shirley Van Zanten explained the request. MUENSCHER MOVED TO RECOMMEND THAT THE COUNCIL CONCUR WITH THE EXECUTIVE'S RECOMMENDATION TO INCREASE THE POSITION TO FULL - TIME. The motion carried. VISITING NURSE PROGRAM FUNDS Shirley Van Zanten asked whether the Committee wanted to determine how the $10,000 of County funding should be split between the Home Health and Well Adult segments of the program. The Committee agreed to leave the decision to the Executive. The meeting was adjourned at 4 :10 p.m. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Daniel M. Warner, Vice Chair Finance Committee ATTEST: 6"-1JQKX1a1z1 . ALI A-1 Carol Ebergson / Clerk of the Cofancil