Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 8/6/2024 10:45 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 12:00 P.M. (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
AB2024-491 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Administrative Office of the Courts to support District Court Mental Health Court in the amount of $178,600RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-495 12.InterlocalRequest authorization to enter into an interlocal agreement between Whatcom County Juvenile Court and Washington Health Care Authority for development and implementation of reentry services for youth transitioning out of Juvenile Detention- up to $2,000,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-496 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Western Washington University to purchase and install a portable building intended to be used for two licensed childcare classrooms, in the amount of $529,800RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-497 14.Contract (FCZDBS)Request authorization for the County Executive to enter into an agreement between Whatcom County and the Washington State Recreation and Conservation Office to acquire approximately 1,600 acres of forestland to be added to the existing Stewart Mountain Community Forest, in the amount of $3,000,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-498 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Food Bank to purchase and distribute diapers and infant formula, in the amount of $867,688RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-499 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Office of Public Defense to be reimbursed for the cost of providing defense counsel consultation and representation for defendants facing charges or charged with simple possession or public use offenses under RCW 69.50.4011(1)(b) or (c) in the amount of $183,635.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-500 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to provide emergency management services to Ferndale School District in the amount of $40,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-501 18.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and SoundEarth Strategies LLC to provide remedial investigation/feasibility study and construction and permitting support services for the removal of existing underground storage tanks and site remediation at the Whatcom County Central Shop facility, in the amount of $19,762 for a total amended contract amout of $158,499RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-502 19.ContractRequest authorization for the County Executive to enter into a no-cost interlocal agreement between Whatcom County and the City of Bellingham to allow the Auxiliary Communications Service (ACS) volunteer organization to provide communications services to the fire stations for emergency communications in the event of a disasterRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-504 110.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Crossroads Consulting LLC for facilitator services for the Incarceration Prevention and Reduction Task Force in the amount of $169,650.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-506 111.Bid AwardRequest authorization for the County Executive to award Bid #24-74 for the purchase of two Skydio X10 drones, accessories, software, and training from Axon Enterprise Inc, located in Scottsdale, Arizona, in an amount not to exceed $57,484.20RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-508 112.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and the Opportunity Council for pass through funding to provide services to low and moderate income persons in Whatcom, Island, and San Juan Counties in the amount of $130,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-509 113.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for pass through funding to support the What-Comm Communications Center E911 operational expenses in the amount of $52,900RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-511 114.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mount Baker School District to provide funding for minor renovations necessary to construct a school-based health center, in the amount of $30,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-514 115.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for funding to help support positions in the Sheriff’s Office that are assigned to the Whatcom Gang and Drug Task Force, in the amount of $150,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-519 11.DiscussionDiscussion regarding 23-Hour Crisis Relief Center fundingDISCUSSED  Action details Media Media
AB2024-513 11.AgreementRequest authorization for the County Executive to enter into an access agreement between Blaine School District and Whatcom County for Bay Horizon ParkRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2024-523 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham Fire Department, City of Lynden Fire Department, Whatcom Fire Protection District 1, Whatcom Fire Protection District 4, Whatcom County Fire Protection District 7, Whatcom Fire Protection District 8, Whatcom Fire Protection District 11, Whatcom Fire Protection District 14, Whatcom Fire Protection District 16, Whatcom Fire Protection District 17, Whatcom Fire Protection District 18, Whatcom Fire Protection District 19, Whatcom Fire Protection District 21 (dba North Whatcom Fire and Rescue), South Whatcom Fire Authority for First Response Medical Services, in the amount of $25 millionFORWARDED TO COUNCIL WITHOUT A RECOMMENDATION  Action details Media Media



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