Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 1/14/2025 10:45 AM Minutes status: Draft  
Meeting location: Hybrid Meeting - Council Chambers
HYBRID MEETING (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: - Action Summary: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2025-006 11.Special Order of BusinessNomination and appointment of Committee Chair   - Media Media
AB2024-844 11.ContractRequest authorization for the County Executive to enter into a lease agreement between Whatcom County and Swinomish Health Services dba Didg?álic Wellness Center to lease space at 2028 Division Street, Bellingham WA, in the amount of $360   - Media Media
AB2025-016 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham Fire Department for the purchase of personal protective clothing described as being free of Perfluoroalkyl and Polyfluoroalky substances (known as PFAS), in the amount of $83,781.64   - Media Media
AB2025-017 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Health to define the joint and cooperative relationship of the parties for the delivery of various public health services, in the amount of $0   - Media Media
AB2025-018 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and NAMI of Whatcom County to provide mental health education and support programs, in the amount of $38,000   - Media Media
AB2025-020 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Julota to track and monitor services and care provided to individuals frequently seen by Health and Community Services’ Response Systems Division Programs in the amount of $155,022 for a total amended contract amount of $433,448   - Media Media
AB2025-024 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Lake Whatcom Residential & Treatment Center to provide Mental Health Court case coordination services in the amount of $12,000, for a total amended contract amount of $22,000   - Media Media
AB2025-025 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Common Goodness Project to support LGBTQ+ youth and promote substance use prevention through training and technical assistance, in the amout of $40,000   - Media Media
AB2025-026 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for joint administration of a Home Electrification and Appliance Rebate Program funded by the Department of Commerce with Climate Commitment Act funds, in the amount of $0   - Media Media
AB2025-027 19.ContractRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Military Department to utilize the Emergency Management Performance Grant (EMPG) funding in the amount of $65,647 to assist in preparing for all hazards through sustainment and enhancement Division of Emergency Management programs   - Media Media
AB2025-028 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for assistance with implementation of Whatcom County’s stormwater outreach program, with a particular emphasis on the Lake Whatcom watershed, in the amount of $87,940.98   - Media Media
AB2025-029 111.Contract (FCZDBS)Request authorization for the County Executive to inter into an interlocal agreement between Whatcom County and Whatcom Conservation District for outreach, education, and technical assistance with Birch Bay Watershed and Aquatic Resources Management (BBWARM) stormwater programs, in the amount of $113,492.07 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   - Media Media
AB2025-031 112.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for the planning, oversight, maintenance, and monitoring of existing and new FCZD and Special District mitigation and/or revegetation projects that utilize the Alternative Corrections Crew as well as provide technical assistance to the FCZD and Special Districts, in the amount of $50,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   - Media Media
AB2025-033 113.AgreementRequest authorization for the County Executive to enter into a cost sharing agreement between Whatcom County and Birch Bay Leisure Park Association (BBLPA) to facilitate a joint project to replace a failing culvert, in the amount of $0   - Media Media
AB2025-035 114.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and Anchor QEA to conduct a study to analyze the Musto Marsh and Springsteen Lake sites to obtain information that is important to evaluate their feasibility as water storage projects, in the amount of $80,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   - Media Media
AB2025-036 115.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Unity Care NW to provide Mental Health Court case coordination services in the amount of $8,000, for a total amended contract amount of $18,000   - Media Media
AB2025-037 116.ContractRequest authorization for County Executive to enter into a 2 year agreement between Whatcom County and the Northwest Regional Council for the purposes of administering the Meals on Wheels program in the amount of $120,000   - Media Media
AB2025-038 117.ContractRequest authorization for the County Executive to enter a Collective Bargaining Agreement between Whatcom County and the Sheriff’s Office Corrections Senior Management Group for the period January 1, 2025 - December 31, 2025   - Media Media
AB2025-046 118.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Attorney General of Washington for cy pres funding, in the amount of $125,000   - Media Media
AB2025-047 119.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Military to revise the budget categories for Stonegarden FY21   - Media Media
AB2025-049 120.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for a cooperative framework for boating safety, in the amount of $0   - Media Media
AB2025-021 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and PFM Financial Services, LLC to increase the compensation by $60,000 for a total amount of $99,000   - Media Media
AB2025-023 12.ResolutionResolution amending Resolution 2024-058 and re-certifying Whatcom County’s property tax levies for collection in 2025 to the county assessor   - Media Media



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