Whatcom County - Meeting of Council Finance and Administrative Services Committee on 6/6/2023 at 10:15 AM

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Details

Meeting Name:

Council Finance and Administrative Services Committee

Agenda status:

Final

Meeting date/time:

6/6/2023 10:15 AM

Minutes status:

Final

Meeting location:

Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 11:15 A.M., MAY BEGIN EARLY (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010); AGENDA REVISED 6.5.2023

Published agenda:

Agenda

Published minutes:

Minutes

Action Summary:

Action Summary

Meeting video:

Media

Attachments:

Agenda Revision Notice for 6.6.2023

Meeting Items (11)

File #	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Audio/Video
AB2023-345	1	1.	Contract	Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Dispute Resolution Center to provide eviction prevention resolution services, in the amount of $69,000	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-363	1	2.	Contract	Request authorization for the County Executive to enter into a contract between Whatcom County and the Lighthouse Mission Ministries for the provision of kitchen equipment and room furnishings in the amount of $750,000			Action details	Media
AB2023-366	1	3.	Contract	Request authorization for a Letter of Understanding between Whatcom County and the Fraternal Order of Police, Matt Herzog Memorial Lodge #24, to amend the Collective Bargaining Agreement for the period January 1, 2022 - December 31, 2024	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-367	1	4.	Contract	Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and General Teamsters’ Local Union 231 Master Collective Bargaining Unit for the period January 1, 2023 - December 31, 2025	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-352	1	5.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for Drug Recognition Expert (DRE) overtime funding, in the amount of $3,000.00	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-371	1	6.	Interlocal	Request authorization for the County Executive to enter into an interlocal loan and grant agreement between Whatcom County and Whatcom County Drainage Improvement District 7 in support of the Atwood Road Culvert Replacement project in the amount of $500,000	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-363	1	2.	Contract	Request authorization for the County Executive to enter into a contract between Whatcom County and the Lighthouse Mission Ministries for the provision of kitchen equipment and room furnishings in the amount of $750,000	MOTION TO RECOMMEND FAILED	Fail	Action details	Media
AB2023-378	1	1.	Request for Motion	Request approval of letter of support for Mental Health Court	RECOMMENDED FOR APPROVAL OF REQUEST	Pass	Action details	Media
AB2023-368	1	1.	Presentation	Presentation from PFM Financial Advisors on Municipal Financing, Debt Capacity and Bonding	PRESENTED		Action details	Media
AB2023-365	1	2.	Report	Report from the Emergency Medical Services Department	REPORTED		Action details	Media
AB2023-372	1	1.	Resolution	Resolution adopting an amendment to the Unified Fee Schedule increasing the fees at the Birch Bay Lynden and Cedarville drop box facilities	RECOMMENDED FOR APPROVAL	Pass	Action details	Media