Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 5/7/2024 10:30 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 11:45 A.M., MAY BEGIN EARLY (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010); AGENDA REVISED 5.7.2024
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2024-274 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to extend the agreement which provides funding for staffing and implementation of the Alternative Response Team Program in the amount of $0 for a total amended agreement amount of $402,179RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-278 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and K&H Printers-Lithographers, Inc dba K&H Election Services, to procure election related materials in the amount of $862,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENT  Action details Media Media
AB2024-281 13.InterlocalRequest authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County, the City of Bellingham, the City of Blaine, the City of Everson, the City of Ferndale, the City of Lynden, the City of Nooksack and the City of Sumas to jointly finance a new Whatcom County Justice Facility and Behavioral Health Treatment CenterRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-285 14.Bid AwardRequest permission for the County Executive to enter into a contract between Whatcom County and Western Refinery Services, in the amount of $877,105.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-287 15.Contract (FCZDBS)Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the State of Washington Recreation and Conservation Office (RCO) for Black Slough comprehensive barrier removals design, in the amount of $207,000 plus $40,500 in match for a total project amount of $247,500 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-293 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Remote Medical Training (RMT) to provide instruction of an Emergency Medical Technician (EMT) course to students in order for them to achieve a Washington State EMT certification, National Registry of EMTs (NREMT) and ECSI BLS Healthcare provider certification, in the amount of $51,500.95RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-295 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Blaine School District for the provision of behavioral health services in the amount of $144,540RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-296 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham School District #501 for the provision of behavioral health services in the amount of $151,800RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-297 19.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School District for the provision of behavioral health services in the amount of $132,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-298 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Lynden School District for the provision of behavioral health services in the amount of $122,100RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-299 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mount Baker School District for the provision of behavioral health services in the amount of $118,800RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-300 112.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Meridian School District for the provision of behavioral health services in the amount of $118,800RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-301 113.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Nooksack Valley School District for the provision of behavioral health services in the amount of $132,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-305 114.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Organized Crime Drug Enforcement Task Force (OCDETF) for overtime reimbursement for case RL-23-0008, in the amount of $5,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-306 115.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Organized Crime Drug Enforcement Task Force (OCDEFT) for overtime reimbursement for case RL-23-0010, in the amount of $5,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-278 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and K&H Printers-Lithographers, Inc dba K&H Election Services, to procure election related materials in the amount of $862,000.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2024-283 11.ReportReport from the Human Resources Division of the Administrative Services DepartmentREPORTED  Action details Media Media
AB2024-268 11.ResolutionRequest authorization to amend Resolution 2023-048 for Unrepresented County employeesRECOMMENDED FOR APPROVALPass Action details Media Media
AB2024-271 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Triangle Associates, Inc. to support the Forest Resilience Task Force for a total amount of $74,927.50NOT ACTED UPON  Action details Media Media
AB2024-311 11.ContractRequest authorization for the County Executive to enter into an agreement between Whatcom County and Justice AV Solutions (JAVS) for equipment to replace the audio visual recording system in the Superior Court Department 4 courtroom in the amount not to exceed $84,799.81NOT ACTED UPON  Action details Media Media



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