Meeting Details

Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 3/9/2021 11:10 AM Minutes status: Final  
Meeting location: Virtual Meeting
VIRTUAL MEETING - ENDS NO LATER THAN 12:30 P.M. (TO PARTICIPATE, SEE 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: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2021-133 11.ReportReport from Whatcom County Finance DepartmentREPORTED  Action details Media Media
AB2021-131 11.Memorandum of AgreementRequest authorization for the County Executive to enter into a memorandum of understanding between Whatcom County and the Port of Bellingham for use of the Fairhaven All Hazards Alert Broadcast warning siren in the amount of $0.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-136 12.ResolutionResolution supporting the formation of a Tourism Promotion Area (TPA) by agreement between Whatcom County and the City of BellinghamRECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-138 14.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract for laboratory services between Whatcom County Flood Control Zone District and Exact Scientific Services in an amount not to exceed $90,000 (Council Acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-137 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the joint establishment of a Tourism Promotion AreaRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-139 15.Contract (FCZDBS)Request authorization for the County Executive to enter into Cooperation Agreement between US Army Corps of Engineers and Flood Control Zone District for the Lynden Levee Rehabilitation (NSK-03-18) under an 80/20 cost share with FCZDBS providing $210,600 (Council Acting as the Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-142 16.ContractRequest authorization for the County Executive to enter into a Local Agency Agreement & Project Prospectus between Whatcom County and Washington State Department of Transportation for South Pass Road 2020 Flood Damage Repairs, in the amount of $72,000.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media