Whatcom County

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Meeting information, Ordinances, and Resolutions prior to 2019 that have been posted online can still be accessed using the "Meetings Prior to 2019" tab.

Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 1/26/2021 11:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
VIRTUAL MEETING - ENDS NO LATER THAN 12:45 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2021-071 11.Special Order of BusinessNomination and appointment of committee chairNOMINATED AND APPOINTED  Action details Media Media
AB2020-587 11.ContractRequest authorization for the County Executive to enter into a three-year agreement, using the National Association of State Procurement Officials ValuePoint Master Agreement #AR2474 and State of Washington Participating Addendum #05116, between Whatcom County and CenturyLink Communications, LLC for telecommunications trunk line services, in the amount of $106,127.17RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-018 12.OrdinanceOrdinance amending the 2021 Whatcom County Budget, request no. 2, in the amount of $5,839,516SUBSTITUTE RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-041 13.ContractRequest authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Commerce for an additional attorney to assist in handling deferred cases as a result of the coronavirus, in the amount of $238,417.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-050 14.ResolutionResolution accepting the Treasurer’s list of petitions for property tax refunds, consistent with RCW 84.69.020SUBSTITUTE RECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-054 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Service Master Cleaning to provide cleaning services at the COVID-19 Temporary Housing Facility in the amount of $168,333 for a total amended contract amount of $335,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-063 16.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for the Enhanced Whatcom Water Alliance Program, in the amount of $50,000 (County acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-035 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Land Trust to monitor and enforce easements purchased through the Purchase of Development Rights ProgramRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-038 12.ContractRequest authorization to sign agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the acquisition of an agricultural conservation easement on the Bishop-Jones property through the Purchase of Development Rights ProgramRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-039 13.ContractRequest authorization to sign agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the acquisition of an agricultural conservation easement on the Rethlefsen property through the Purchase of Development Rights ProgramRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-047 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for Jail Work Crew Services in the amount of $1,700.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-048 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for Mini-Chain Services in the amount of $177,725.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-055 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Spiralfx Interactive LLC for Electronic Medical Records in the amount of $19,200.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-060 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Wilson Engineering LLC to provide on-call professional land surveying services for 2021 in the amount not to exceed $100,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-061 18.InterlocalRequest authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Bellingham Fire Department to add the budget for 2021 and 2022 to support two Community Paramedics for an additional $709,610 and not to exceed a total of $1,030,665RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-062 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Eltec Systems LLC for Elevator Inspections, Maintenance and RepairsRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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