Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 11/8/2023 10:50 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 11:45 A.M., MAY BEGIN EARLY (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2023-678 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to increase the subscriber fees by $1,260 for use of the City radio system, for a total amended annual contract amount of $6,300RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-695 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for funding to support ongoing maintenance and operations at the County’s crisis stabilization center, in the amount of $65,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-698 13.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Cando Recycling and Disposal to provide solid waste collection services in Point Roberts in the amount of $475,000 for a total amended contract amount of $950,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-703 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Dr. Tyson Hawkins for Jail Administrative Physician Services in the amount of $13,940.00 for a total amended amount of $70,700.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-706 15.ContractRequest authorization for the County Executive to enter into a contract with Shea, Carr & Jewell, Inc., dba SCJ Alliance, to perform certain tasks associated with the 2025 Comprehensive Plan, urban growth area, and development regulations update in the amount of $1,143,010RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-710 16.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and Associated Earth Sciences, Inc. to complete the final two years of a three-year investigation to quantify the timing and magnitude of groundwater pumping on streamflow depletion, in the amount of $364,486 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-712 17.InterlocalRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State Health Care Authority to provide funding for the Alternative Response Team (ART) Program in the amount of $1,174,000 for a total amended contract amount of $3,387,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-713 18.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Astound Business Solutions, LLC (formerly Wave Business Solutions, LLC) for a five year lease for fiber optic connectivity from the Courthouse to seven county buildings, in the amount of $283,297.20RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-730 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Security Solutions to provide for the 2023 annual testing of the fire and life safety systems at various Whatcom County buildings in the amount of $37,688.45 for a total amended contract amount of $79,033.25RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-733 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to compensate for Paramedic training program costs, in the amount of $782,304.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-734 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Fire Protection District #7 to compensate for Paramedic training program costs, in the amount of $318,892.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



Whatcom County, Washington
311 Grand Avenue | Bellingham, WA 98225 | Phone: 360-778-5000