Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 4/23/2019 10:30 AM Minutes status: Final  
Meeting location: Council Chambers
ESTIMATED TIME - MEETING MAY BEGIN EARLIER/LATER THAN 10:30 A.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2019-226 11.ReportReport from Whatcom County’s Human Resources DepartmentDISCUSSED  Action details Media Media
AB2019-227 11.Contract (WCFCZDBS)Request authorization for the County Executive to enter in to an Interlocal Agreement between Whatcom County Flood Control Zone District and Diking District #2 to provide cost-share funding for the Sande-Williams Levee Rehabilitation in the net amount of $68,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-201 12.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 5, in the amount of $1,613,991RECOMMENDED FOR ADOPTIONPass Action details -
AB2019-202 13.OrdinanceOrdinance amending the project budget for the Jail Improvement Fund, request no. 4RECOMMENDED FOR ADOPTIONPass Action details -
AB2019-203 14.OrdinanceOrdinance amending the project budget for the New Jail Fund 2013-2014, request no. 4RECOMMENDED FOR ADOPTIONPass Action details -
AB2019-220 15.OrdinanceOrdinance amending the 2019 Whatcom County Budget, sixth request, in the amount of $836,000RECOMMENDED FOR ADOPTIONPass Action details -
AB2019-211 16.InterlocalRequest authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and North Sound Behavioral Health Organization to provide match funds for continuing The Projects for Assistance in Transition from Homelessness (PATH) federal grant activities in Whatcom County, in the amount of $75,469HELD IN COMMITTEEPass Action details Media Media
AB2019-218 17.InterlocalRequest authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and North Sound Behavioral Health Administrative Services Organization for participation in the Integrated Care Network to provide behavioral health services in the North Sound Regional Service AreaRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-221 18.InterlocalRequest authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Skagit County for Skagit County’s administration of the Housing Community Development Block Grant, in the amount of $2,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-239 19.ResolutionResolution of the Whatcom County Council updating the Appendix of the 2015 Comprehensive Economic Development Strategy (CEDS)RECOMMENDED FOR APPROVAL WITH PROPOSED AMENDMENTPass Action details Media Media
AB2019-219 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Pacific Surveying and Engineering, Inc. to provide on-call professional land surveying services for 2019-2020 in the amount not-to-exceed $100,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-225 12.ContractRequest authorization for the County Executive to award Bid #19-24 and enter into a contract between Whatcom County and Lakeside Industries, Inc., for annual hot mix asphalt prelevel work in an amount not to exceed $1,137,999.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-237 13.ContractRequest authorization for the County Executive to enter into the 2019-2020 Collective Bargaining Agreement between Whatcom County and Teamsters Local 231 representing Master employeesRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-238 14.ContractRequest authorization for the County Executive to enter into the 2019-2020 Collective Bargaining Agreement between Whatcom County and Washington State Nurses AssociationRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-241 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and the Whatcom Humane Society to provide animal control and shelter services, in the amount of $398,130RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-230 16.Bid AwardRequest approval for the County Executive to award Bid #19-15 Rental Rates for Maintenance and Construction Equipment Without Operator to all biddersRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-236 17.Bid AwardRequest approval to use Pierce County’s RFP #2007, and authorization for the County Executive to enter into a 3-year contract with K&H Integrated Printing Solutions for the printing and processing services for elections, in an amount not to exceed $750,000.00 annuallyRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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