HomeMy WebLinkAboutFinance Committee April 28 1986WHATCOM COUNTY COUNCIL
FINANCE COMMITTEE MINUTES
April 28, 1986
The Whatcom County Council. Finance Committee meeting was called to
order at 3:00 p.m, by Chairman Roehl with all members present. Also
in attendance were: Executive Shirley Van Zanten; Tom Sutberry,
Budget Director; Brad Bennett, Public Works; Mary Chisholm, Public
Works; Harold Raymond, Personnel; and Wes Hill, Engineering.
EXECUTIVE ITEMS
OVERLIMIT TRANSFER - COUNTY PARK FUND IN THE AMOUNT OF $9,850
Tom Sutberry explained the request.
WARNER MOVED TO RECOMMEND APPROVAL OF THE PARK FUND TRANSFER
REQUEST.
The motion carried.
OVERLIMIT TRANSFER - CURRENT EXPENSE FUND PUBLIC WORKS
ADMINISTRATION, IN THE AMOUNT OF $8,491
Brad Bennett of Public Works explained the request.
WARNER MOVED TO RECOMMEND APPROVAL OF THE PUBLIC WORKS
ADMINISTRATION TRANSFER REQUEST.
The motion carried.
BID AWARD FOR DIESEL PUMP AND ACCESSORIES TO PACIFIC NORTHWEST
PUMP IN THE AMOUNT OF 19,274.00, INCLUDING SALES TAX
Mary Chisholm of Public Works explained the proposed bid award.
There was discussion concerning the bid award in relation to
pending fire code changes.
WARNER MOVED TO RECOMMEND APPROVAL OF THE BID AWARD TO PACIFIC
NORTHWEST PUMP.
The motion carried.
FIVE RESOLUTIONS TO SELL PROPERTY IN THE PLAT OF SUDDEN VALLEY:
1 Lot 87 Division 8; 2 Lot 89, Division 8; 3) Lot 95 Division
8; 4) Lot 3, Division 11; 5 Lot 20, Division 14
WARNER MOVED TO RECOMMEND APPROVAL OF ALL FIVE RESOLUTIONS.
The motion carried.
Finance Committee Meeting
April 28, 1986
Page 2
REVIEW OF RESOLUTION IN THE MATTER OF VACATIONS FOR THE COURT
REPORTERS AND THE COURT COMMISSIONER OF THE SUPERIOR COURT FOR
WHATCOM COUNTY
Harold Raymond briefly explained the proposed resolution.
WARNER MOVED TO RECOMMEND THAT THE RESOLUTION BE APPROVED.
The motion carried.
OTHER BUSINESS
BID AWARD TO PUGET SOUND LAUNCH AND CHARTER FOR REPLACEMENT
OF LUMMI ISLAND FERRY
Wes Hill explained the proposed bid award. There was discussion
about the bid options.
MUENSCHER MOVED TO RECOMMEND APPROVAL OF THE BID AWARD TO PUGET
SOUND LAUNCH AND CHARTER, WITH THE INSURANCE OPTION TO BE DETERMINED
BY THE ADMINISTRATION.
The motion carried.
The meeting was adjourned.
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
William P. Roehl, Chair
Finance Committee
ATTEST:
Carol Ebergson
Clerk of the Council