Whatcom County - Meeting of Council Finance and Administrative Services Committee on 6/4/2024 at 10:45 AM

All meeting documents starting in 2019 and file titles back to 1990 are searchable in this database by using the navigation tabs and drop-down search filters below (see the "User Guide" tab).
Meeting information, Ordinances, and Resolutions prior to 2019 that have been posted online can still be accessed using the "Meetings Prior to 2019" tab.

Details

Meeting Name:

Council Finance and Administrative Services Committee

Agenda status:

Final

Meeting date/time:

6/4/2024 10:45 AM

Minutes status:

Final

Meeting location:

Hybrid Meeting
HYBRID MEETING - ADJOURNS BY12:00 PM - MAY BEGIN EARLY - (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)

Published agenda:

Agenda

Published minutes:

Minutes

Action Summary:

Action Summary

Meeting video:

Media

Attachments:

Meeting Items (15)

File #	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Audio/Video
AB2024-345	1	1.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to maintain current levels of homeless subsidies and emergency housing services in the amount of $0 for a total amended agreement amount of $2,890,020	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2024-353	1	2.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Health for Health Officer coverage, in the amount of $0	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2024-354	1	3.	Contract	Request authorization for the County Executive to enter into a grant contract amendment between Whatcom County and Washington Health Care Authority to continue the Medication for Opioid Use Disorder (MOUD) program in the jail in the amount of $200,000 for a total amended amount of $705,075	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2024-355	1	4.	Resolution	Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Aquatic Lands Enhancement Act Program for completion of the initial phase of park improvements at Birch Bay Beach Park	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2024-357	1	5.	Resolution	Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Washington Wildlife and Recreation Program for acquisition costs of the recently purchased Carrasco Farm parcel at South Fork Park	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2024-360	1	6.	Contract	Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to purchase CERT supplies and public educational materials to be funded by a federal Dept. of Homeland Security (DHS) Emergency Management Performance Grant, in the amount of $15,000	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2024-361	1	7.	Resolution	Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Community Outdoor Athletic Facilities Program for construction of a covered multi-sport court at the East Whatcom Regional Resource Center	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2024-365	1	8.	Resolution	Resolution authorizing the County Executive to grant an easement to Puget Sound Energy across park property to allow for installation and operation of private electrical services to a parcel adjacent to Stimpson Family Nature Reserve	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2024-366	1	9.	Resolution	Resolution authorizing the County Executive to act as the authorized representative on behalf of Whatcom County for Washington State Recreation and Conservation Office (RCO) Washington Wildlife and Recreation Forestland Preservation project grants	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2024-368	1	10.	Contract	Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Master’s Touch, LLC to print and mail notices as well as maintain efile and online fillable forms for the Assessor’s office, in the amount of $26,000 for a total amended contact amount of $50,500	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2024-369	1	11.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and WA State Department of Commerce for pass through CDBG grant funding for direct public services to low and moderate income persons in Whatcom, Island, and San Juan Counties in the amount of $130,000, for a total amended amount of $395,000	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2024-333	1	1.	Ordinance	Ordinance closing the Vactor Truck Storage Building Fund 379	RECOMMENDED FOR ADOPTION	Pass	Action details	Media
AB2024-335	1	2.	Ordinance	Ordinance closing the South Fork Park Improvement Fund 363	RECOMMENDED FOR ADOPTION	Pass	Action details	Media
AB2024-337	1	3.	Ordinance	Ordinance amending Whatcom County Code 3.08.060, Bids and Proposals Required	RECOMMENDED FOR ADOPTION	Pass	Action details	Media
AB2024-349	1	1.	Discussion	Discussion regarding a proposed resolution to declare Whatcom County Real Property as Surplus and Approve Transfer	DISCUSSED		Action details	Media