Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 7/12/2022 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: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2022-358 11.ReportReport from the Finance DivisionREPORTED  Action details Media Media
AB2022-369 11.AgreementRequest authorization for the County Executive to enter into a Purchase and Sale agreement between Whatcom County and Opportunity Council for the transfer of property at 1000 N. Forest St. at no cost for public benefit purposes consistent with RCW 39.33.015RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-366 12.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to support the youth and young adult vocational program in the amount of $25,900 for a total amended contract amount of $51,800FORWARDED TO COUNCIL WITH RECOMMENDED MOTION(S)Pass Action details Media Media
AB2022-393 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to reduce an ARPA funded grant award to $200,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-362 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Domestic Violence and Sexual Assault Services to support shelter operations in the amount of $1,500 for a total amended contract amount of $41,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-374 13.Bid AwardRequest authorization for the County Executive to award bid #22-29 and enter into a contract between Whatcom County and Western Refinery Services, Inc. for the 2022 and 2023 Swift Creek Channel Excavation in the amount of $478,878.76RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-376 14.Bid AwardRequest authorization for the County Executive to award Bid #22-36 and enter into a contract between Whatcom County and Tiger Construction for the Maple Beach Seawall Repair in the amount of $79,500RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-386 15.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 provide funding to support behavioral health services to Medicaid-insured invidivuals in Whatcom County in the amount of $484,460 for a total amended agreement amount of $2,333,280RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-389 16.Contract (FCZDBS)Request authorization for the County Executive to enter into Contract Amendment No. 2 between Whatcom County and Herrera Environmental Consultants, Inc. to perform engineering design services for the Truck Road Stabilization Project in the amount of $340,647.54 for a total amended contract amount of $559,088.81RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-391 17.Bid AwardRequest permission for the County Executive to award bid #22-41 and enter into a contract between Whatcom County and Granite Construction Company for the Hot Mix Asphalt Pre-Level at Various Locations, Work Order No. 21565, in the amount of $429,890.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-392 18.Bid AwardRequest authorization for the County Executive to award bid #22-26 and enter into a contract between Whatcom County and Granite Construction Company for the Birch Bay Drive and Harborview Road Pavement Repair Project, CRP No. 922019, in the amount of $274,910RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-395 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health services in the amount of $819,759, for a total amended agreement amount of $6,779,654RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-396 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Island County to support participation in planning and engagement in youth cannabis and tobacco prevention strategies and activities, in the amount of $25,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-397 112.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and United General Public Hospital District 304 to support participation in coordinating and implementing regional youth leadership opportunities in the amount of $20,350 for a total amended contract amount of $172,634RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-399 113.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Reisner Distributor, Inc. to provide magnetic card lock fuel service for Whatcom County fleet vehicles at Pacific Pride fueling stations in the amount of $600,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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