Whatcom County - Meeting of Council Finance and Administrative Services Committee on 10/8/2019 at 11:00 AM

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Details

Meeting Name:

Council Finance and Administrative Services Committee

Agenda status:

Final

Meeting date/time:

10/8/2019 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 (9)

File #	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Audio/Video
AB2019-492	1	1.	Report	Report from Human Resources Division	REPORTED		Action details	Media
AB2019-488	1	1.	Discussion	Discussion of an ordinance establishing the Affordable and Supportive Housing Fund	DISCUSSED		Action details	Media
AB2019-478	1	1.	Contract (FCZDBS)	Request authorization for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and State of Washington Puget Sound Partnership for coordination of the Whatcom County Local Integrating Organization (LIO), in the amount of $75,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2019-487	1	2.	Contract (FCZDBS)	Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the State of Washington Department of Ecology to fund administrative support and action projects for the Whatcom County Marine Resources Committee, in the amount of $182,313 (Council Acting as the Whatcom County Flood Control Zone District Board of Supervisors	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2019-498	1	3.	Contract (FCZDBS)	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Birch Bay Water and Sewer District for implementation of stormwater and water quality programs (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2019-494	1	1.	Contract (FCZDBS)	Request authorization for the County Executive to enter into a contract between Whatcom County and Geneva Consulting Services for coordination of the Whatcom Lead Integrating Organization, in the amount of $68,616.11	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2019-485	1	2.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for substance use prevention services in high-need communities, in the amount of $577,550	MOTION TO RECOMMEND FAILED	Fail	Action details	Media
AB2019-486	1	3.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for treatment and recovery support services to individuals involved in the criminal justice system, in the amount of $174,881	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2019-501	1	4.	Contract	Request authorization for the County Executive to enter into a contract between Whatcom County and FLO Analytics to assist with the developing of the 2020 Lake Whatcom Stormwater Utility Fee in the amount of $28,715.00	MOTION TO RECOMMEND FAILED	Fail	Action details	Media