Whatcom County

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.

Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 2/20/2024 10:55 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY NOON, MAY BEGIN EARLY (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2024-123 11.InterlocalRequest authorization for the County Executive to enter into an interlocal cooperative agreement between Whatcom County and U.S. Department of Agriculture Forest Service for enhancement of state and local law enforcement on National Forest Service lands, in the amount of $22,704.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-129 12.ResolutionResolution ordering the cancellation of an accounts receivable invoice from the Sheriff’s OfficeRECOMMENDED FOR APPROVALPass Action details Media Media
AB2024-130 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to acknowledge and fund Whatcom County’s participation in the North Sound Integrated Care Network, in the amount of $523,788.10 for a total amended contract amount of $1,496,767.30RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-135 14.InterlocalRequest authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington State Department of Ecology for the 2023-2025 Biennial Stormwater Capacity Grant, in the amount of $130,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-136 15.InterlocalRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department and the U.S. Department of Homeland Security to assist in preparing for all hazards through sustainment and enhancement of current programs, in the amount of $74,670.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-137 16.InterlocalRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and the Washington State Department of Commerce to change the scope of work and reduce the funding by $29,391.00 for a total amended contract amount of $1,850,608.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-141 17.ContractRequest authorization for the County Executive to enter into a contract agreement between Whatcom County and ImageTrend, Inc. to increase the contract in the amount of $14,460.00 for a total amended contract amount of $201,876.32RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-143 18.InterlocalRequest authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Washington State Military Department for Operation Stonegarden FY20, in the amount of $234,343.94 for a total amended amount of $639,943.94RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-148 19.AgreementRequest authorization for the County Executive to enter into an easement agreement with Western Washington University and Sierra Pacific Land & Timber Company to allow public access to Canyon Lake Community Forest, in the amount of $100,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-110 11.OrdinanceOrdinance establishing a project based budget for Eagleridge Stormwater Improvements Project Fund SWP #SWLW24-01RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2024-111 12.Resolution (FCZDBS)Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 1, in the amount of $14,400 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR APPROVALPass Action details Media Media
AB2024-114 13.OrdinanceOrdinance establishing a 23-Hour Crisis Relief Center Fund and establishing an initial project based budget for the 23-Hour Crisis Relief Center ProjectRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2024-116 14.OrdinanceOrdinance amending the 2024 Whatcom County Budget, request no. 4, in the amount of $3,247,623RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2024-118 15.ResolutionResolution to declare Whatcom County owned structure located in Hovander Park as worthlessFORWARDED TO COUNCIL WITHOUT A RECOMMENDATION  Action details Media Media
AB2024-122 16.OrdinanceOrdinance establishing Whatcom County Code Chapter 3.39 Public Health, Safety, and Justice Facilities and Services Sales and Use TaxSUBSTITUTE RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2024-142 17.Special Executive Only ItemCounty Executive requests approval of the Economic Development Investment (EDI) Board’s recommendation for funding to support the City of Blaine’s Wellfield Reservoir Replacement Project and the City of Bellingham’s Old Town Urban Village Infrastructure Improvement ProjectRECOMMENDED FOR APPROVAL OF SUBSTITUTE REQUESTPass Action details Media Media



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