Whatcom County - Meeting of Council Finance and Administrative Services Committee on 1/24/2023 at 11:05 AM

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Details

Meeting Name:

Council Finance and Administrative Services Committee

Agenda status:

Final

Meeting date/time:

1/24/2023 11:05 AM

Minutes status:

Final

Meeting location:

Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 12:10 P.M.; MAY BEGIN EARLY (PARTICIPATE IN-PERSON AT 311 GRAND AVENUE SUITE 101, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)

Published agenda:

Agenda

Published minutes:

Minutes

Action Summary

Meeting video:

Media

Attachments:

Combined Packet

Meeting Items (15)

File #	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Audio/Video
AB2023-021	1	1.	Discussion	Discussion of ordinance amending the Whatcom County Unified Fee Schedule - Ferry Rates	HELD IN COMMITTEE		Action details	-
AB2023-059	1	1.	Interlocal	Request 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 $80,716, for a total amended agreement amount of $8,567,890	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2022-731	1	2.	Contract	Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Hunt Forensics for increased costs of services in the amount of $893,449.13 for the total amount of $3,356,602	FORWARDED TO COUNCIL WITHOUT A RECOMMENDATION	Pass	Action details	Media
AB2023-065	1	1.	Agreement	Request authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Krista and Nicolas Fauquet to reside at 367 East Lake Samish Drive, for a monthly rent of $1,295	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-070	1	2.	Interlocal	Request authorization for the County Executive to enter into an Interlocal Agreement amendment between Whatcom County and Bellingham Fire Department to extend the community paramedic program through 2023 in the amount of $419,450	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-071	1	3.	Interlocal	Request authorization for the County Executive to enter into Interlocal amendment to extend the Community Paramedic program though 2023 in the amount of $199,927	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-072	1	4.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Camano Island Fire and Rescue for participation in the Whatcom County Paramedic Training program in the amount of $25,625	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-073	1	5.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Marysville Fire District for participation in the Whatcom County Paramedic Training program in the amount of $43,300	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-074	1	6.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between North County Fire and Rescue for participation in the Whatcom County Paramedic Training program in the amount of $20,150	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-076	1	7.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Fire Department to operate the 2023 Paramedic Training Program in accordance with Washington State Department of Health and Commission on Accreditation of Allied Health Education Programs (CAAHEP) standards and requirements in the amount of $1,169,600	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-081	1	8.	Interlocal	Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and the Administrative Office of the Courts for interpreter expense reimbursement, in the amount of $61,597.00	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-064	1	9.	Resolution	Resolution cancelling uncollectible personal property taxes.	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2023-045	1	10.	Contract	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for Lake Whatcom Homeowner Incentive Program Assistance, in the amount of $63,500	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-056	1	11.	Contract	Request authorization for the County Executive to enter into a Local Agency Standard Consultant Agreement Supplement No. 3 between Whatcom County and Wilson Engineering LLC., to provide on-call professional land surveying services support to Whatcom County Public Works, in the amount of $100,000	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media
AB2023-061	1	12.	Bid Award	Request authorization for the County Executive to award bid #22-66 and enter into a contract between Whatcom County and Stremler Gravel Inc., for the 2022 Flood Gates Install project, CRP No. 922020 in the amount of $56,080	RECOMMENDED FOR AUTHORIZATION BY CONSENT	Pass	Action details	Media