HomeMy WebLinkAboutFinance Committee September 28 1987WHATCOM COUNTY COUNCIL
FINANCE COMMITTEE
September 28, 1987
The meeting was called to order at 3:08 p.m. by Committee
Chair Warner with Hansey present. Also present were Bob
Muenscher, Council member; Shirley Van Zanten, County Executive;
Tom Sutberry, Budget Director; Bob Jordan, Treasurer; Paul
Rushing and Brad Bennett, Public Works; N.F. Jackson, Assigned
Counsel; Bob Jurica, Engineering; Nat Dickinson, Purchasing; Ray
Weden; and Neil Clement, KGMI.
OEDINANCE CREATING WHATCOM COUNTY LOCAL AND ROAD IMPRQVEMEN
DISTRICT NQ. 9 EQH INERA51RUCTURE ROV N S INCLUDINQ ROAD
WAIER AND SEWER N WITHIN THE AREA KNQWN As CORDAI
BUSINESS H C CQUN1Y, WASHINGTQN, IN EARI
CITY OF BELLINGHAM
RESOLU11ON APPROVING AN AGREEMENT FOR THE FQRMATION QE A UCAL
AND ROAD IMPROVEMENJ DI CJ BX WHAICOM COUNIX TO INCLUDE
PROPERTY WITHIN THE CITY OF BELLINGHAM
RESQLVIIQN IN THE MATTER QF PROMIDING THAT THE C U
D EPQSIT ANX REVENUES ACCRUE INIEREST ON ANY MONIE S
RECEIMED FROM ROAD IMPROVEMENT S R C NO 8 AND FROM LOCAL
ROAD IMPRQYEMENI DISIRICI NQ, 9 IN JHE RESPECIIVE SPECIAL
ASSESSMENT DISIRICIS 10 BE UTILIZED FOR ADMINISTRATION OF TH
RESPECTIME SPECIAL ASSESSMENT DISTRICT
ORDINANCE EST BL H G POLICIES AND PROCEDURES SEQREQATION
SEECIAL ASSESSMENIS IN LOCAL IMPROVEMENT S R CTS AND RQAD
IMEROVEMENT DISTRIQTS, ES TABLISHINQ A FEE AND COS IS EQR EACU
TRACT OF LAND FOR WHICH A SEGPEQATJON IS TO BE MADE
Shirley Van Zanten, Ray Weden and Paul Rushing reviewed and
discussed the four inter - related resolutions and ordinances with
the Committee.
HANSEY MOVED TO RECOMMEND APPROVAL OF ALL FOUR RESOLUTIONS
AND ORDINANCES.
The motion carried.
ORDINANCE REVISE JHE 8 CURRENT NS FUND APEEOPRIATIQN,
DISTRICT AND SUPERIOR CQURI S' BUDGETS THEREIN
There was brief discussion about the ordinance.
HANSEY MOVED TO RECOMMEND ADOPTION OF THE ORDINANCE.
The motion carried.
September 28, 1987
Page 2
ORDINANCE 8 CURRENT EXPENSE UND CLERK'S
.AEPROPRIATION THEREIN
Van Zanten explained the ordinance.
HANSEY MOVED TO RECOMMEND ADOPTION OF THE ORDINANCE.
The motion carried.
• ; 1 1 • Mkltakl
Hansey explained the ordinance.
HANSEY MOVED TO RECOMMEND ADOPTION OF THE ORDINANCE.
The motion carried.
EXECUTIVE ITEMS
RESOLUTION IN THE MAIIER OF 1HE SALE OE WHATCOM COUNTY SURP U
�QUJEMENJ AND THE HOLDING OF A PUBLIg SALE PURSUANI 10 RCW 36J
Van Zanten reviewed the resolution, and discussion followed.
HANSEY MOVED TO RECOMMEND APPROVAL OF THE RESOLUTION, WITH
THE MINIMUM BID PRICES AS STATED IN ATTACHMENT "A ".
The motion carried.
BID AWARD 9EPARMILLE LANDEILL LEACHAIE HAULING S C
THE BIDDER, S S VIC S IN IHE MOU OF J.5 CENTS PE
GALLON
Van Zanten and Bob Jurica reviewed the bid award, and
discussion followed.
HANSEY MOVED TO RECOMMEND APPROVAL OF THE BID AWARD.
The motion carried.
The meeting was adjourned at 4 :00 p.m.
ATTEST:
Carol Ebergson
Clerk of the Counci
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Daniel`M. Warner, Chair
Finance Committee