Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 7/25/2023 11:25 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: Minutes Minutes Action Summary Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2023-453 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for technical assistance and education outreach to small businesses, in the amount of $275,075RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-454 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and U.S. Department of Justice Organized Crime Drug Enforcement Task Force (OCDETF) for continuing an OCDETF investigation, in the amount of $14,000, for a total amount of $16,500RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-458 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for Aquatic Invasive Species (AIS) enforcement patrols on Lake Whatcom and Lake Samish, in the amount of $20,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-459 14.Bid AwardRequest approval for the County Executive to award Bid #23-50, Rental Rates for Maintenance and Construction Equipment Without Operator, to all bidders with the award for each vendor not to exceed $100,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-460 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to deliver various public health services in the amount of $3,197,322 for a total amended agreement amount of $12,178,417RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-462 16.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and Families for reimbursement for work performed related to the Juvenile Detention Alternative Initiative (JDAI) in the amount of $28,000 per year for a total of $56,000 over 2 yearsRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-463 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and Families for reimbursement of services relating to programming for juvenile offenders under the supervision of Juvenile Court, with reimbursement to continue at the SFY2022-2023 rate in Whatcom County Contract No. 202106029 until the State has determined the SFY 2024-2025 ratesRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-464 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and The Administrative Office of the Court for reimbursement for costs related to resentencing and vacating convictions for those individuals affected by the Blake Decision in the maximum reimbursement amount of $837,967RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-467 19.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for the coordination and implementation of prevention programs and strategies, in the amount of $260,000 annually with a not to exceed amount of $1,320,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-468 110.Contract (FCZDBS)Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and the Whatcom Conservation District to complete components of a National Estuary Program (NEP) funded grant scope of work including data coordination, technical assistance and outreach, in the amount of $773,332 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-476 111.ContractRequest authorization for the County Executive to enter into a lease between Whatcom County and Lengosot LLC to provide temporary space to perform autopsies in the amount of a base rent of $250 per autopsy and an additional $50 transportation cost per tripRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2023-448 11.OrdinanceOrdinance Establishing the Central Shop NPDES Stormwater Improvements Project Based BudgetRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2023-451 12.OrdinanceOrdinance amending the 2023 Whatcom County Budget, request no. 10, in the amount of 1,493,534RECOMMENDED FOR ADOPTIONPass Action details Media Media



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