Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 5/21/2019 11:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2019-293 11.DiscussionDiscussion of proposed rate structure for Lake Whatcom Stormwater UtilityDISCUSSED  Action details Media Media
AB2019-263 11.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 7, in the amount of $907,787RECOMMENDED FOR ADOPTIONPass Action details -
AB2019-265 12.OrdinanceOrdinance amending the project budget for the Public Safety Radio System Fund, request no. 1RECOMMENDED FOR ADOPTIONPass Action details -
AB2019-280 13.InterlocalRequest authorization for the County Executive to enter into an interlocal between Whatcom County and Whatcom County Fire Protection District #11 to provide a supplementary notification system, in the amount of $285 a year for six yearsRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-281 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom County Fire Protection District #8 to provide fire protection services, in the amount of $2500 for 2019 and 2020 and in the amount of $2625 for 2021 and 2022RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-276 15.ResolutionResolution in the matter of the sale of surplus personal property and setting a date for public hearing, pursuant to WCC 1.10RECOMMENDED FOR APPROVALPass Action details Media Media
AB2019-172 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Meridian School District for a five year lease of the Sheriff’s Office sub-station at 194 W. Laurel with a total cost of $59,977RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-286 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Herrera Environmental Consultants to do a Comprehensive Bioinfiltration Swale Evaluation of the Geneva Retrofits in the amount of $99,821RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-290 13.ContractRequest authorization for the County Executive to enter into an agreement between Whatcom County and the County Road Administrative Board in order to receive Rural Arterial Preservation grant funding for the Birch Bay/Lynden Road Pavement Rehabilitation project, Enterprise Road to Rathbone Road, in the amount of $165,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-291 14.ContractRequest authorization for the County Executive to enter into an agreement between Whatcom County and the County Road Administrative Board in order to receive Rural Arterial Preservation grant funding for the East Smith Road Pavement Rehabilitation project, Hannegan Road to Everson-Goshen Road, in the amount of $1,035,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-298 15.ContractRequest authorization for the County Executive to enter into the 2019-2020 collective bargaining agreement between Whatcom County and Professional and Technical Employees, Local 17RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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