Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 10/12/2021 9:45 AM Minutes status: Final  
Meeting location: Virtual Meeting
VIRTUAL MEETING - ADJOURNS BY 11:45 A.M. (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010); AGENDA REVISED 10.7.2021 TO REFLECT NEW START TIME OF 9:45 A.M. AND ADD ONE AGENDA ITEM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet, Agenda Revision Notice for 10.12.21
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2021-575 11.ReportReport from the Assessor’s OfficeREPORTED  Action details Media Media
AB2021-592 21.PresentationCascadia Policy Solutions presentation of Nooksack Water Solutions Table Readiness AssessmentPRESENTED AND DISCUSSED  Action details Media Media
AB2021-527 11.Contract (FCZDBS)Request approval for the County Executive to enter into an agreement with Cascadia Policy Solutions, LLC, for the purpose of developing and implementing a collaborative water solutions table in the amount of $190,000 (Council acting as the Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-547 12.OrdinanceOrdinance amending the 2021 Whatcom County Budget, request no. 15, in the amount of $859,440RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-549 13.OrdinanceOrdinance establishing the Central Plaza Tenant Improvements Fund and establishing a project based budget for the Central Plaza Tenant Improvements ProjectRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-579 14.Contract (FCZDBS)Request approval for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and the State of Washington Department of Ecology for Whatcom Marine Resources Committee (MRC) Operations and Projects (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-580 15.Contract (FCZDBS)Request permission for the County Executive to enter into a Joint Funding Agreement between the Whatcom County Flood Control Zone District (FCZD) and the United States Geological Survey (USGS) (Council acting as the Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-581 16.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the State of Washington Department of Health to provide funding to implement the Whatcom County Enhanced Pollution Indentification and Correction Program in the amount of $580,000 for a total amended contract amount of $1,627,732 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-587 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham, in the amount of $250,000 for Whatcom County’s share of this reimbursement for the design of West Horton Road extensionRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-563 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine for FY2020 Operation Stonegarden (OPSG), in the amount of $31,923.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-564 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for FY2020 Operation Stonegarden (OPSG), in the amount of $43,500.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-565 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for FY2020 Operation Stonegarden (OPSG), in the amount of $63,732.50RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-566 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for FY2020 Operation Stonegarden (OPSG), in the amount of $65,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-567 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Sumas for FY2020 Operation Stonegarden (OPSG), in the amount of $44,927.50RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-568 16.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington Department of Fish and Wildlife for FY2020 Operation Stonegarden (OPSG), in the amount of $27,335.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-558 17.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Bennett Engineering to perform environmental monitoring and sampling of closed landfills, in the amount of $62,683 for a total amended contract amount of $168,517RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-589 18.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to provide housing case management services in the amount of $33,977 for a total amended contract amount of $212,748RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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