Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 6/20/2023 10:45 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 11:45 A.M., 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
AB2023-381 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Jessica Dubek, DDS to provide Dental Services for inmates at the Whatcom County Jail and Work Center in the amount of $36,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-385 12.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and The Language Exchange to provide language translation and interpreter services in the amount of $29,600 for a total amended contract amount of $83,600RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-388 13.ContractRequest authorization for the County Executive to enter into a Contract Amendment for Supplemental Agreement No. 2 between Whatcom County and Geo Test Services, Inc., in the amount of $50,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-392 14.ContractRequest authorization for the County Executive to enter into a contract amendment for Local Agency Agreement Supplemental No. 1 between Whatcom County and the Washington State Department of Transportation, in the amount of $1,974,900, for a total amended amount of $10,972,210.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-408 15.ContractRequest authorization for County Executive to enter into a contract amendment between Whatcom County and Department of Commerce for pass through funding for direct public services to low and moderate income people in Whatcom, Island and San Juan counties in the amount of $134,000 for a total amended amount of $265,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-409 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Status Electrical Corporation, dba Status Automation to provide design, installation, programming and maintenance of the Digital Video Management System (DVMS) at various Whatcom County facilities, in the amount of $58,975.04RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-394 17.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and the US Army Corps of Engineers (USACE) to repair the Timon Levee along the right bank of the Nooksack River located between the towns of Everson and Lynden, in the amount of $405,207, which is 20% of the total estimated cost of $2,025,984 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-395 18.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and US Army Corps of Engineers (USACE) to repair the Upper Hampton Levee along the right bank of the Nooksack River located between the towns of Everson and Lynden, in the amount of $221,804, which is 20% of the total amount of $1,109,020 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-376 19.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Social and Health Services to outline general terms and conditions that govern the work to be performed under agreements between DSHS and Whatcom CountyRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-386 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Snohomish County Health Department to support participation in planning and engagement in youth cannabis and tobacco prevention strategies and activities in the amount of $14,928 for a total amended agreement amount of $97,928RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-389 111.InterlocalRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and the US Forest Service for Jail Work Crew Services in the amount of $109,512.00, for a total of $353,520.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-405 11.ReportReport from the Finance DivisionREPORTED  Action details Media Media
AB2023-374 11.OrdinanceOrdinance amending the 2023 Whatcom County Budget, request no. 9, in the amount of $842,550RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2023-375 12.OrdinanceOrdinance amending the project budget for the Hovander Park Building Improvements Project, request no. 1RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2023-382 13.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to support operations at the permanent supportive housing facility known as 22 North in the amount of $304,550 for a total amended contract amount of $838,102RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media



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