Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 5/23/2023 10:30 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY NOON (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
AB2023-330 11.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and the City of Everson to participate in the Floodplain Integrated Planning (FLIP) process, in the amount of $24,000.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-336 12.Bid AwardRequest authorization for the County Executive to award bid #23-22 and enter into a subsequent contract between Whatcom County and Herron Valley, Inc. DBA Bayside Services, for the annual street sweeping and cleaning services of the Lake Whatcom and Lake Samish watershed areas, in the amount of $85,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-339 13.InterlocalRequest authorization for the County Executive to enter into a Project Agreement between Whatcom County and the County Road Administration Board (CRAB), for the Everson-Goshen Road Pavement Rehabilitation Project, for Rural Arterial Program (RAP) funding, in the amount of $108,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-340 14.InterlocalRequest authorization for the County Executive to enter into a Project Agreement Amendment No. 2 with the County Road Administration Board (CRAB), for the Hampton Road Pavement Rehabilitation Project, for Rural Arterial Program (RAP) funding, in the amount of $1,092,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-342 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to operate the permanent supportive housing facility known as Francis Place, in the amount of $170,041RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-344 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Family & Community Network to provide youth prevention programs in the amount of $85,452 for a total amended contract amount of $230,452RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-347 17.InterlocalRequest authorization for the County Executive to enter into an interagency reimbursement agreement between Whatcom County and State of Washington Administrative Office of the Courts for funding to enhance an audio visual system in a Superior Court courtroom not to exceed $100,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-348 18.ContractRequest authorization for the County Executive to enter into an agreement between Whatcom County and Justice AV Solutions (JAVS) for equipment to upgrade the audio visual recording system in Superior Court Courtroom 4C not to exceed $69,318.59RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-274 11.DiscussionDiscussion of proposed ordinance amending Whatcom County Code 2.128, Business and Commerce Advisory Committee, to revise membershipDISCUSSED AND MOTION(S) APPROVED  Action details Media Media
AB2023-324 11.OrdinanceOrdinance amending the Whatcom County Budget, request no. 8, in the amount of $2,557,297RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2023-326 12.OrdinanceOrdinance authorizing an interfund loan for the purchase of floodplain land near Acme, WaRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2023-337 13.InterlocalRequest authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) to receive state funding for the Lummi Island Ferry Replacement & System Modernization Project in the amount of $5.3 millionRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media



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