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: 2/21/2023 1:35 PM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 1:55 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), MEETING START TIME REVISED 2.16.2023
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
AB2023-098 11.OrdinanceOrdinance amending the project budget for the Shallow Shore Project Based Budget Fund, request no. 2RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2023-108 12.OrdinanceOrdinance amending the Whatcom County Budget, request no. 3, in the amount of $4,791,300RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2023-046 11.ContractRequest authorization for the County to enter into an agreement between Whatcom County and Sustainable Connections in support of the Whatcom Housing Alliance in the amount of $200,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-089 12.ResolutionResolution ordering the cancellation of accounts receivable incurred prior to 2021RECOMMENDED FOR APPROVALPass Action details Media Media
AB2023-119 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Snohomish County to utilize State Homeland Security Program (SHSP) funding to sustain and enhance Division of Emergency Management programs, in the amount of $80,684RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-120 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and US Department of Agriculture, Forest Service for overtime patrol services, in the amount of $21,900.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-123 15.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the University of Washington School of Health Sciences to provide specialized technical assistance for an investigation into extrapolated initial recommended instream flow information and subsequent hydrologic updates in support of watershed and salmon recovery planning in the amount of $12,250.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-124 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and the Whatcom Long Term Recovery Group to provide November 2021 Flood Disaster Case Management through 06/30/2023 in the amount of $200,000 for a total amended contract amount of $400,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-130 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for approval of the Sheriff’s Office boating safety program, in the amount of $0RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-131 18.ResolutionResolution ordering the cancellation of unredeemed checks (warrants) more than one year oldRECOMMENDED FOR APPROVALPass Action details Media Media
AB2023-133 19.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Drug Enforcement Administration for FY23 cooperative agreement, in the amount of $0RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-134 110.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Inmate Calling Solutions LLC, a commission based agreementRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-135 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Lynden to provide no-cost technical assistance site visits and prevention pollution education to small quantity generatorsRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-136 112.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Status Automation for maintenance and support for the security electronics and DVMS (digital video monitoring system) at the Main Jail, Jail Work Center and Juvenile Detention in the amount of $52,136.96RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-137 113.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Social and Health Services for developmental disabilities services in the amount of $519,222 for a total amended amount of $4,616,019RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-139 114.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to provide resources necessary to obtain and maintain housing stability to people who are experiencing homelessness or at imminent risk of homelessness in the amount of $1,961,269 for a total amended agreement amount of $10,013,119RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-141 115.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Broadview Planning to provide project management of a climate vulnerability assessment focusing on the inclusion of vulnerable communities, in the amount of $60,441RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-144 116.InterlocalRequest authorization for the County Executive to enter into an interlocal amendment between Whatcom County, the Port of Bellingham and the City of Bellingham for additional Economic Development Services in the amount of $72,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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