Meeting Details

Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 3/26/2019 11:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet, AGENDA REVISION NOTICE FOR MARCH 26, 2019.docx
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2019-169 11.PresentationPresentation from the Western Washington University Small Business Development Center regarding their 2018 services and economic impacts in Whatcom CountyPRESENTED  Action details Media Media
AB2019-168 12.PresentationPresentation of the 2019 Economic Development StrategyPRESENTED  Action details Media Media
AB2019-150 11.OrdinanceOrdinance Increasing Sheriff’s Office Petty Cash FundRECOMMENDED FOR ADOPTIONPass Action details -
AB2019-160 12.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 4, in the amount of $2,260,652RECOMMENDED FOR ADOPTION WITH PROPOSED AMENDMENT(S)Pass Action details -
AB2019-156 13.OrdinanceOrdinance to Repeal Ordinance 2019-017RECOMMENDED FOR ADOPTIONPass Action details -
AB2019-161 14.ResolutionResolution celebrating April as a month of Sikh awareness and appreciation in Whatcom CountyRECOMMENDED FOR APPROVALPass Action details Media Media
AB2019-191 15.ResolutionResolution in support of retaining the Alaska Marine Highway System between Bellingham and Alaska destinationsRECOMMENDED FOR APPROVALPass Action details Media Media
AB2019-164 11.AgreementRequest authorization for the County Executive to enter into an agreement between Whatcom County and Whatcom Counseling and Psychiatric Clinic, Inc. and T-Mobile West LLC for Third Amendment to Site Easement with OptionsWITHDRAWN  Action details Media Media
AB2019-165 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Reisner Distributors, Inc., to provide card lock fuel services for Whatcom County fleet vehicles at Pacific Pride fueling stations in the amount of $400,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-166 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Mt. Constitution Sites, Inc, to provide for the Mt. Constitution radio tower lease, in the amount of $17,655.05RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-170 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Transportation to obligate federal construction funds for the Guardrail Safety Program, in the amount of $805,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-174 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Public Safety Testing, Inc. to conduct background investigations on candidates for employment with the Sheriff’s Office, in the amount of $42,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-177 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and The Watershed Company to assist in the periodic review of the Shoreline Master Program in the amount of $100,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media