Whatcom County - Meeting of Council Finance and Administrative Services Committee on 7/27/2021 at 9:30 AM

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Details

Meeting Name:

Council Finance and Administrative Services Committee

Agenda status:

Final

Meeting date/time:

7/27/2021 9:30 AM

Minutes status:

Final

Meeting location:

Virtual Meeting
VIRTUAL MEETING - ENDS BY 10:55 A.M. (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010); AGENDA REVISED 7.26.2021

Published agenda:

Agenda

Published minutes:

Minutes

Action Summary:

Action Summary

Meeting video:

Media

Attachments:

Combined Packet, Agenda Revision Notice for 7.27.2021

Meeting Items (10)

File #	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Audio/Video
AB2021-312	1	1.	Report	Report from Emergency Medical Services (EMS)	REPORTED		Action details	Media
AB2021-416	1	1.	Discussion	Discussion of proposed interlocal agreement and resolution for the transfer of Whatcom County Flood Control Zone District real property to the Lummi Nation	DISCUSSED		Action details	Media
AB2021-396	1	1.	Contract (FCZDBS)	Request approval for the County Executive to enter into a contract between Whatcom County Flood Control Zone District and the Washington Department of Ecology in the amount of $153,520 (Council acting as the Flood Control Zone District Board of Supervisors)	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2021-405	1	2.	Ordinance	Ordinance requesting that the Whatcom County Auditor include the question of establishing a Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay on the ballot at the November general election	RECOMMENDED FOR ADOPTION	Pass	Action details	Media
AB2021-409	1	3.	Contract (FCZDBS)	Request approval for the County Executive to enter into an interlocal agreement on behalf of the Flood Control Zone District between Whatcom County and the City of Lynden in the amount of $20,000 for the construction of the Lynden Levee Channel Realignment Project (Council acting as the Flood Control Zone District Board of Supervisors)	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2021-431	1	4.	Resolution	Resolution to set hearing and notice of hearing to declare Whatcom County real property as surplus	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2021-432	1	5.	Resolution	Resolution to set hearing and notice of hearing to authorize the sale of Whatcom County surplus property	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2021-407	1	1.	Contract	Request authorization for the County Executive to enter into a contract between Whatcom County and GeoEngineers, Inc. to provide on-call geotechnical engineering services for 2021-2022 in the amount not to exceed $200,000	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2021-429	1	2.	Contract	Request authorization for the County Executive to enter into a contract between Whatcom County and Lifeline Connections to support the Whatcom Recovery House, in the amount of $51,447	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2021-456	1	1.	Contract	Request authorization for the County Executive to enter into a contract to purchase 2000 Division Street property	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media