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HomeMy WebLinkAboutFinance Committee September 3 1985WHATCOM COUNTY COUNCIL Finance Committee Minutes September 3, 1985 County Council Finance Committee was called to �i. by Donald unsay, acting Chairperson. Also in om *e vomber Craig Colej Shirley Van Zanten, ,60iiff -Mount; Donovan Rehrer, Bureau of inistrativn; Tom Sutberry, Budget Director, Te vz6batiowbek-entiour and Bob Jurical Engin- 06no0n. A'Ahrer explained the background on the correspon- d 000 jece, . e4 -from the Oomebuilders Association dated August 7, st tvie' at-tochod) 804#00 Van Zanten IpX-plal,ned the background on the or 1,44"00 to revise je the 19AS -Current Expense Fund, Jail budget 111", e *T,Uff. NoUbt. explained the otd3nanea further. #4 YWto x nten d A, 1-buted a Pomp from Sheriff Mount dated ; 8,51 expl.A nin' the rftoest (see attached)* udget Direct-orp spoke in support of adoption o e. CLLR i vov amx "D `Tav Oar"Ance TO Rangy T138 2905 CURRENT To $100000.00. V-he vo-t-1-on to amend the ordinance carried. 0 V IT IL .,SD 'TO RECOMMEND 'DO PASS" TO HE FULL COUNCIL ON THE "' PA-D ,R)ANC9,40 BOISE VHt 1905 CURRE HT EYP ENS E FUND, J A IL BUDGET T1ERTH AS. -,Do The motion carried. 09tcutiveV,an Zonten explained the background on the request '0vPrr- kbr - �A' - - ---- t transfer in the Northwest Washington Fair Pund ­ :,.,1 4jQi it "i i ou IV' itu fit �,a WAO.100. Tom Sutberry explained the overlim- it transfer further. COLB MOVED TO RECOMMEND APPROVAL TO THE FULL COUNCIL ON THE REQUEST FOR AN OV94LIMIT TRANSFER IN THE NORTHWEST WASHINGTON FAIR FIND' IN THE AMOUNT OF $30,000.00. ' S�laatcom County QounciI Fnano Comaitt.ee Minutes, September 3, 1985 Page: recommend approval to the full Council on the in the Northwest Washington Fair Fund in the d carried. ne-d Live 'V,an :Zanten explained the background on the request for *'41 l to enter L to a 10 -month professional services cont-'r. ci between Whatcom County (Juvenile Probation) and Mary Ann F abriisc�Mel+oney for educational specialist services at a rate of OF-00- 4:bo per IDilA0. Gary Woo=l, Juvenile Probation /Detention, eacp a ned t :a request further. COLE MOD TO RRCOI+1UND APPROVAL TO THE FULL COUNCIL OF THE R S2UES FQR AI - 80R1ZO WN TO ENTER INTO A 10- MONTit PROFESSIONAL P.Vl E3 rCO TR I�LT E E WHATCON COUI+iTY (JUVEEILE PROBATIONS AND Xf. A 1e1 P R SOS- ICi E"fC FAR EDUCATIONAL SPECIALIST SERVICES AT 1 IiA"fE OF $1,X80,60 PER MONTH. The motion Barred. Eice+cuti ro , tan Zan ten explained the background on the request for op prov9l of the bid award for the construction of the Point Eabe; -ts Transf+er Station, to the low bidder, Tiger Construction Compa q►, in the Amount of $42,462.20. Bob WJuricm, Engineering Do, pnrtment, ex ained the background further. CODA XOVZD T'O RECONNEND APPROVAL TO THE PULL COUNCIL OF THE REQUEST" 0A APPROVAL O, P THE BID i ARD FOR THE CONSTRUCTION OF THE AINV XOD RTS TRANS1� .9R STATION TO T98 LOW BIDDER, TIGER CONSTRUC- WN T ON L Oe1P lY, I41 TBE AT OF $43,662.20. Tbo Potion carried. The meeting was adjourned at 3115 p.m. WHATCOM COUNTY WMTCOH COUNTY ,A TV: s ' A `A, d O no Carob Eb+ergson Acting airpe +clerk :of tfi=e Council