Whatcom County

All meeting documents starting in 2019 and file titles back to 1990 are searchable in this database by using the navigation tabs and drop-down search filters below (see the "User Guide" tab). 
Meeting information, Ordinances, and Resolutions prior to 2019 that have been posted online can still be accessed using the "Meetings Prior to 2019" tab.

Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 5/21/2024 10:50 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY NOON, 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: Draft Minutes Draft Minutes Action Summary Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2024-315 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and U.S. Department of Agriculture, Forest Service for overtime patrols, in the amount of $21,900RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-316 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Northwest Clean Air Agency for reimbursement of materials and distribution of DIY air cleaner kits, in an amount up to $3,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-317 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Imagine Institute to assist new home-based childcare providers through the start-up process in order to expand availability of childcare in Whatcom County, in the amount of $478,910RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-318 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to provide funding for the delivery of various public health programs in the amount of $416,456 for a total amended agreement amount of $14,310,097RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-319 15.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Lynden to further advance their Mouw Ditch project to address drainage and flooding issues in the Bertrand Creek subbasin, in the amount of $32,000 for a total amended agreement amount of $96,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-322 16.Bid AwardRequest approval for the County Executive to award Bid #24-46 for the purchase of 30 rifles, associated equipment, and accessories from Proforce Law Enforcement, located in Prescott, Arizona, in an amount not to exceed $60,576.42RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-323 17.Bid AwardRequest approval for the County Executive to award Bid #24-47 for the purchase of a 360-degree laser scanning system, associated equipment, and accessories from Leica Geosystems, Inc., located in Alpharetta, Georgia, in an amount not to exceed $154,128.53RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-324 18.Bid AwardRequest approval for the County Executive to authorize the purchase of vehicle upfit equipment, using the Washington State Contract #02020, in an amount not to exceed $125,000 in 2024. The state contract is awarded to JR Setina Manufacturing Co., located in OlympiaRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-327 19.ResolutionResolution amending Resolution 2023-048 for Unrepresented County employeesRECOMMENDED FOR APPROVALPass Action details Media Media
AB2024-330 110.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide funds to support substance use disorder assessments in jail, re-entry services and recovery and mental health courts, in the amount of $101,896 for a total amended contract amount of $625,684.10RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-334 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment to increase the compensation for Boundary Review Board services in the amount of $5,000 for a total amended amount of $20,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-339 112.ContractRequest authorization for the County Executive to enter into a lease amendment between Whatcom County and Lengoset, LLC to extend the term of the lease through December 31, 2024 for the purposes of a temporary morgue location in the amount of $250 per autopsyRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2024-332 11.ReportReport from Facilities Division of Administrative Services DepartmentREPORTED  Action details Media Media
AB2024-303 11.OrdinanceOrdinance amending the project budget for the Lake Whatcom Park Trail Development Fund, request no. 3RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2024-302 12.OrdinanceOrdinance amending the 2024 Whatcom County Budget, request no. 7, in the amount of 1,605,662RECOMMENDED FOR ADOPTIONPass Action details Media Media



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