HomeMy WebLinkAboutSpecial Council November 26 1986WHATCOM COUNTY COUNCIL
SPECIAL MEETING
November 26, 1986
7 :00 p.m.
The meeting was called to order by Vice Chairman Roehl at
7 :01 p.m. with Burton, Hansey, Hawley, Muenscher and Warner
present.
FINAL CONSIDERATION OF RESOLUTIONS AND ORDINANCES
RESOLUTION ADOPTING THE SIX -YEAR PHYSICAL PLANT AND FACILITIES
CAPITAL IMPROVEMENT PROGRAM RELATING TO BUILDINGS AND FACILITIES
FOR WHATCOM COUNTY, WASHINGTON
Warner reported that the Finance Committee recommended
approval of the resolution.
WARNER MOVED TO APPROVE THE RESOLUTION.
The motion carried.
RESOLUTION ADOPTING THE WHATCOM COUNTY 1987 ROAD CONSTRUCTION
ROP GRAM.
Warner reported that the Finance Committee recommended
approval of the resolution.
WARNER MOVED TO APPROVE THE RESOLUTION.
WARNER MOVED TO SUBSTITUTE THE RESOLUTION DATED 11/26/86.
Roehl explained that the substitute resolution included the
addition of a paragraph excepting projects 7, 9 and 16 from
Budget Proviso (D) requirements, and the addition of the Storr
Road project as item number 31 on the attached list of projects.
Burton spoke against the inclusion of Storr Road in the
resolution.
WARNER WITHDREW HIS MOTION TO SUBSTITUTE THE RESOLUTION
DATED 11/26/86.
WARNER MOVED TO AMEND THE ORIGINAL RESOLUTION TO INCLUDE THE
STATEMENT: "BE IT FURTHER RESOLVED THAT PROJECTS NUMBERS 7, 99
AND 16 ARE EXCEPTED FROM BUDGET PROVISO (D) REQUIREMENTS."
The motion carried.
November 26, 1986
Page 2
HAWLEY MOVED TO ADD THE STORR ROAD PROJECT AS ITEM 31 ON THE
ATTACHMENT TO THE RESOLUTION.
vote.
There was discussion on the motion.
The motion carried 4 -2 (Burton, Muenscher) on a roll call
The motion to adopt the resolution carried.
RESOLUTION IN THE MATTER OF ADOPTING A SALARY SCHEDULE FOR THE
UNREPRESENTED WHATCOM COUNTY EMPLOYEES FOR THE YEAR 1987
Warner reported that the Finance Committee recommended
approval of the resolution.
WARNER MOVED TO ADOPT THE RESOLUTION.
Roehl explained that the Finance Committee had recommended
some changes to the resolution, including the addition of a
paragraph concerning a review of personnel policies and
procedures with regard to exempt employees, and some salary
changes.
WARNER MOVED TO AMEND THE RESOLUTION BY SUBSTITUTING THREE
PAGES (PAGES 2, 4, AND 5) WHICH INCORPORATED THE CHANGES
RECOMMENDED BY THE FINANCE COMMITTEE.
The motion carried.
The motion to adopt the resolution carried.
RESOLUTION IN THE MATTER OF ADOPTING THE SALARY SCHEDULE FOR
UNREPRESENTED EMPLOYEES OF NOR -BELL NURSING HOME FOR THE YEAR
1987
Warner reported that the Finance Committee recommended
approval of the resolution.
WARNER MOVED TO APPROVE THE RESOLUTION.
The motion carried.
RESOLUTION FINDING THAT CONTINUATION OF THE TAX LEVIED UNDER
ORDINANCE 82 -68 IS ESSENTIAL FOR THE OPERATION OF NECESSARY
COUNTY GOVERNMENT SERVICES FOR 1987
Warner reported that the Finance Committee recommended
approval of the resolution.
November 26, 1986
Page 3
WARNER MOVED TO APPROVE THE RESOLUTION.
The motion carried.
ORDINANCE ESTABLISHING WHATCOM COUNTY FERRY RATES
Warner reported that the Finance Committee recommended
adoption of the ordinance.
WARNER MOVED TO ADOPT THE ORDINANCE.
The motion carried unanimously.
ORDINANCE IN THE MATTER OF THE ADOPTION OF THE FINAL BUDGET OF
WHATCOM COUNTY FOR THE YEAR 1987
WARNER MOVED TO ADOPT THE ORDINANCE WITH THE FINANCE
COMMITTEE'S PROPOSED CHANGES, AND ALSO INCLUDING THE CHANGES
STATED IN THE LIST OF SEVEN "FINAL FINANCE COMMITTEE CHANGES"
DISTRIBUTED TO THE COUNCIL 11/26/86.
Warner reviewed some of the latest changes.
There was discussion concerning the Finance Committee's
proposed Proviso (J).
The motion carried unanimously.
ORDINANCE AUTHORIZING THE LEVY OF TAXES FOR COUNTY AND STATE
PURPOSES IN WHATCOM COUNT`, WASHINGTON, FOR THE YEAR 1987
PURSUANT TO WHATCOM COUNTY CHARTER, SECTION 6.10
Warner reported that the Finance Committee recommended
adoption of the ordinance.
WARNER MOVED TO ADOPT THE ORDINANCE.
The motion carried unanimously.
The meeting was adjourned at 7:47 p.m.
WHATCOM COUNTY COUNCIL
ATTEST: WHATCOM COUNTY, WASHINGTON
X 41, � C_
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Carol Ebergson William P. oehl, V'ce Chair
Clerk of the Council Finance Committee Chair