Whatcom County - Meeting of Council Finance and Administrative Services Committee on 9/24/2019 at 11:00 AM

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Details

Meeting Name:

Council Finance and Administrative Services Committee

Agenda status:

Final

Meeting date/time:

9/24/2019 11:00 AM

Minutes status:

Final

Meeting location:

Council Chambers

Published agenda:

Agenda

Published minutes:

Minutes

Action Summary:

Action Summary

Meeting video:

Media

Attachments:

Combined Packet

Meeting Items (10)

File #	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Audio/Video
AB2019-346	1	1.	Presentation	Presentation by State Senator Bob Hasegawa regarding the benefits of public banking	PRESENTED		Action details	Media
AB2019-476	2	1.	Discussion	Discussion with members of the Point Roberts Independent Business Council regarding economic development concerns at Point Roberts	DISCUSSED		Action details	Media
AB2019-451	1	1.	Ordinance	Ordinance amending the project budget for the Birch Bay Drive and Pedestrian Facility Project Fund, Request No. 5	RECOMMENDED FOR ADOPTION	Pass	Action details	Media
AB2019-460	1	2.	Ordinance	Ordinance amending the project budget for the East Whatcom Regional Resource Center Expansion project, in the amount of $172,000	RECOMMENDED FOR ADOPTION	Pass	Action details	Media
AB2019-464	1	3.	Ordinance	Ordinance amending the project budget for the Triage Center Expansion Fund, request no. 3	RECOMMENDED FOR ADOPTION	Pass	Action details	Media
AB2019-465	1	4.	Ordinance	Ordinance amending the 2019 Whatcom County budget, request no. 12, in the amount of $2,759,531	RECOMMENDED FOR ADOPTION	Pass	Action details	Media
AB2019-446	1	5.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham so that the City may install, maintain, and repair communications equipment for the Whatcom County Sheriff’s Office	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2019-471	1	1.	Contract	Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Opportunity Council for the East Whatcom Regional Resource Center Phase II Construction project, in the amount of $172,000	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2019-474	1	2.	Contract	Request authorization for the County Executive to enter into a contract between Whatcom County and SAZAN Group for design and construction services for Plantation Indoor Range HVAC and Roof Replacement, in the amount of $53,650	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2019-477	1	3.	Bid Award	Request approval for the County Executive to award Bid #19-59 for the purchase of one 27’ full cabin patrol boat to low bidder, Inventech Marine Solutions, in an amount not to exceed $373,499.26	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media