HomeMy WebLinkAboutCounty Council for November 29 1982WHATCOM COUNTY COUNCIL
Special Meeting
November 29, 1982
Minutes
The Special Council meeting of Monday, November 219, 1982
was called to order at 7:50 p.m. by Chair Roehl with all
me 'ers present.
The first item before Council was the resolution in the
matter of adopting a salary schedule for the non -union
Whatcom County employees for the year of 1983. Van Zanten
introduced and so moved the adoption of the resolution. She
reviewed the changes that were incorporated into the resolu-
tion by the Finance Committee. In Exhibit "A" salaries of
all elected officials will be frozen at the 1982 level. A
major policy change also occurs in Section 7.
Hawley stated concerns,with the freezing of the elected
officials salaries. He.also felt the salary of the Executive's
secretary should be higher due to the nature of her job.
A roll call vote on the resolution.was-': taken. Motion
to adopt the resolution passed on a 6 -0 vote (Hawley abstained).
/ Cole moved for final passage the resolution regarding the
matter of adoption of Whatcom County's 1983 Road Construction
Program. He reported the Public Services Committee recommended
adoption of the resolution with the amendment to list the
Cabrant Road as an alternate project. Cole so moved to accept
a substitute attachment incorporating this. Van Zanten stated
funding fQr.the Cabrant Road will come from the road maintenance
portion of the budget. There are also some changes listed in
railroad crossing projects.on page one of the attachment.
Roehl questioned if Island View Lane repair was taken
into consideration. Henken stated it is planned to do an.:
eaten ,give..amount of maintenance work on Lummi Island that is
contigent upon finding satisfactory rock on the Island so
it does not have to be hauled from the mainland. The plan
is to include .Island View Lane. However, he cannot guarantee
this.
Whatcom County C incil
Special Meeting
November 29, 1982
Minutes
page two
Motion to accept the substitute attachment-::passed.
A roll call vote was taken on the resolution. Motion
to adopt the resolution passed unanimously.
e/ Van Zanten moved for final passage the Ordinance author-
izing the diverting of a portion of the County Road Levy to
the Current Expense Fund to be used for the support of the
County Law Enforcement Services in the unincorporated
areas of Whatcom County, Washington. She reported the
Finance Committee recommended adoption of the ordinance..
It. was also the committee's recommendation that if monies
come in from Seattle City Light that the first $200,000
go back into the road fund. Motion to adopt the ordinance
pa7Van d on a 5 -2 vote (Johnson, Hawley).
Zanten moved for final passage the Ordinance in
the matter of the adoption of the Final Budget of Whatcom
County for the year 1983. Van Zanten moved to accept the
substitute ordinance from the Finance Committee. Motion
to accept the substitute draft passed. Van Zanten also
moved to except a substitute Exhibit "A ", which consists
of the Executive's proposed budget with the Finance Com-
mittee's recommended changes of November 26, 1982. Motion
to except substitute Exhibit "A" passed.
Council went through the budget changes_as follows:
AGRICULTURAL EXTENSION
Hawley moved to reinstate the Supervisor Clerk posi-
tion full -time and delete extra help.and delete the 1/2
position of the 4 -H Aide. Motion failed.
Muenscher moved to reinstate the 4 -H Aide position
full -time and delete extra help. Van Zanten moved to amend
I Muenscher's motion to delete the Maste�'Food Preserver and
Gardener Aide positions. Motion to amend failed. A roll
call vote was taken and Muenscher's motion passed 5 -2
(Cole, Hansey).
Whatcom County Council
Special Meeting
November 29, 1982
Minutes
page three
HEARING EXAMINER
Johnson moved to delete the deputy position. A roll call
vote was taken. Motion failed on a 1 -5 vote ( Hansey, Roehl,
Van Zanten, Hawley, Muenscher; Cole abstained)
HORTICULTURE INSPECTOR
Hawley moved to fund the Inspector at the $15,519 level.
Motion failed.
TREASURER
Van Zanten moved to retain the 1/2 Clerk's position in
the office. Motion failed on a tie vote.with Hawley abstaining.
Johnson moved to reconsider the vote on the motion. Motion
passed to reconsider the vote. Motion to reinstate the Clerk
passed.
PERSONNEL
Hawley moved to delete the $10,000 for Professional
Services. Motion failed.
Johnson moved to delete the Personnel Analyst position
and utilize the Grants coordinator as 1/2 time in Personnel.
Hansey moved to amend Johnson's motion to establish the Grant
Officer's salary to include 1/2 the salary level of the Personnel
Analyst and 1/2 the salary level of Grant'.s. Both motion's
failed.
PUBLIC WORKS
Hawley moved to delete the fiscal manager position of
approximately $30,000. Motion failed.
Cole then reviewed the provisions found in Section 2 of
the budget ordinance.
Muenscher made comment to paragraph h regarding con-
tracting out of construction work. He stated County employees
should be used when possible. He moved to raise the estimated
cost amount from 11$25,000" to "$50,000 ". Motion failed on a
roll call vote of 3 -4 ( Roehl, Hansey, Cole, Van Zanten).
Whatcom County Council
Special Meeting
November 29, 1982
Minutes
page four
Johnson moved in paragraph j to delete the words "unless
otherwise directed by ordinance ". Motion failed.
Hansey moved to add a new paragraph 1 as follows:
"The County Executive is requested to draft a policy
Resolution governing the movement from Steps 4
through Step 7 of the Salary Plan for those exempts
in Ranges 20 and 28, That the resolution provide
that Step movement for those Ranges and Steps occur
every two years instead of annually; and that said
resolution be presented to the Council on the first
meeting in January, 1983 in order that it be enacted
early in the year, giving those affected prior notice."
Hansey's motion passed.
Cole moved to vote on the Treasurer's budget separately
from the remainder of the budget. Cole withdrew his motion.
Cole moved to take a non - binding advisory vote on the
ordinance as amended, with the deletion of the Treasurer's
portion of the budget. Motion to adopt the ordinance
passed on a 4 -2 vote (Hansey, Johnson) (Van Zanten abstained).
Motion to adopt the ordinances as amended in full passed
on a 4 -2 vote (Hansey, Johnson) (Hawley abstained).
The _finalitem before the Council was the ordinance author-
izing the Levy of Taxes for County and State purposes in
Whatcom County, Washington, for the year 1983 pursuant to
Home Rule Charter Section 6.10. Van Zanten moved the ordinance
for final passage. Van Zanten moved to accept draft 2 of the
ordinance. Motion passed. Motion to adopt the ordinance
passed on a 6 -1 vote (Hawley).
Meeting adjourned 11:44 p.m.