Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 1/23/2024 11:30 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 12:30 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
AB2024-052 11.ContractRequest for authorization for the County Executive to enter into an amended contract agreement between Whatcom County and L&L Counseling and Consultation for services related to evaluations and treatment services for youth referred to or sentenced under the Special Sex Offender Disposition Alternative in the amount of $35,000 for a total contract amount of $70,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-054 12.Contract (FCZDBS)Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and the State of Washington Department of Ecology for Whatcom Marine Resources Committee (MRC) operations and projects, in the amount of $135,500.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-055 13.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and Exact Scientific Services to provide water quality analytical testing services, in the amount of $90,000.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-067 14.ResolutionResolution canceling uncollectible personal property taxesRECOMMENDED FOR APPROVALPass Action details Media Media
AB2024-076 15.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and the State of Washington Department of Ecology to receive funding for adjudication technical assistance, in the amount of $300,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-077 16.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and United States Geological Survey for funding and technical analysis to assess topographic changes in the Nooksack River channel and support the Floodplain Integrated Planning (FLIP) work, in the amount of $94,050 (Council acting as Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-078 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for education and outreach assistance, in the amount of $72,666.31RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-079 18.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservaton District for outreach, education and technical assistance, in the amount of $107,341.56 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-080 19.InterlocalRequest authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Washington State Military Department to increase the awarded amount for the Operation Stonegarden program by $96,525.00, for a total of $197,025.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-081 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to fund various public health programs in the amount of $282,183 for a total amended agreement amount of $14,424,841RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-082 111.ResolutionResolution accepting the Treasurer’s list of petitions for property tax refunds consistent with RCW 84.69.020RECOMMENDED FOR APPROVALPass Action details Media Media
AB2024-083 112.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Stephen Jackson Law, PLLC to provide legal representation for Rules of Appeal of Decisions in Courts of Limited Jurisdiction (RALJ) appeal cases in the amount of $18,000.00 for a total amended contract amount of $38,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-027 11.OrdinanceOrdinance establishing a project budget for the Cedar Hills Culvert Replacement Project Fund; SWP #SWLW23-05SUBSTITUTE RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2024-028 12.OrdinanceOrdinance amending the project budget for the Public Safety Radio System Fund, request no. 4RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2024-034 13.OrdinanceOrdinance amending the 2024 Whatcom County Budget, request no. 3, in the amount of 1,693,840RECOMMENDED FOR ADOPTIONPass Action details Media Media



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