Whatcom County
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 2/12/2019 11:00 AM Minutes status: Draft  
Meeting location: Council Chambers
AGENDA REVISED 2/12/2019 - SEE AGENDA REVISION NOTICE
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
AB2019-087 11. AgreementRequest authorization for the County Executive to enter into an EDI Interlocal Loan and Grant Agreement between Whatcom County and Port of Bellingham in the amount of $250,000   Not available Media Media
AB2019-105 12. Contract (WCFCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County Flood Control Zone and the City of Bellingham for management and operation of the joint City-County aquatic invasive species (AIS) boat inspection program at Lakes Whatcom and Samish, in the amount of $123,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   Not available Media Media
AB2019-107 13. Contract (WCFCZDBS)Request Authorization for the County Executive to enter in to a cooperative agreement between The United States of America Army Corps of Engineers and Whatcom County Flood Control Zone District for rehabilitation of a non-federal flood control work in the amount of $453,100 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   Not available Media Media
AB2019-115 14. Contract (WCFCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County Flood Control Zone District and Exact Scientific Services to provide water quality analytical testing services, in the amount of $90,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   Not available Media Media
AB2019-026 11. ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Birch Bay Chamber of Commerce to pay for the operations of the Birch Bay Visitor Center and to support the marketing of multi-day events, in the amount of $100,000   Not available Media Media
AB2019-104 12. ContractRequest authorization for the County Executive to enter into Amendment No. 3 to Whatcom County Contract No. 201802006 between Whatcom County and FCS Group for the amended amount of $34,560   Not available Media Media
AB2019-111 14. InterlocalRequest authorization for the County Executive to enter into an interlocal between Whatcom County and Lummi Nation to conduct natural resource monitoring and impact mitigation in the amount of $120,000   Not available Media Media
AB2019-112 15. ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Herrera Environmental Consultants for Swift Creek Sediment Management Action Plan Implementation   Not available Media Media
AB2019-116 13. InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth & Families for support of Perinatal Mood and Anxiety Disorders, in the amount of $10,000   Not available Media Media
AB2019-117 16. InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Sound Behavioral Health Organization to support substance abuse prevention and mental health promotion programs in Whatcom County, in the amount of $83,438   Not available Media Media
AB2019-119 17. ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Conservation District to provide a robust Community Wildfire Risk Reduction Program that consists of outreach, education and technical assistance to the Whatcom County communities most at risk from wildfire in Whatcom County   Not available Media Media
AB2019-123 19. ResolutionResolution in the Matter of the Sale of Surplus Personal Property and Setting a Date for Public Hearing Thereon Pursuant to WCC 1.10   Not available Media Media
AB2019-125 18. InterlocalRequest authorization for the county Executive to enter into an interlocal between Whatcom County and Bellingham Technical College and the City of Bellingham for the administration of the EMT-Paramedic Training Program in the amount of $56,000   Not available Media Media



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