Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 6/4/2019 11:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2019-287 11.ReportQuarterly report from Whatcom County‚Äôs Finance DepartmentREPORTED  Action details Media Media
AB2019-331 11.DiscussionDiscussion of Crisis Stabilization Facility operational issuesDISCUSSED  Action details Media Media
AB2019-310 11.AgreementRequest authorization for the County Executive to enter into a 35 year lease agreement between Whatcom County and Whatcom County Search and Rescue Council, to provide for the Whatcom County Search and Rescue usage of real property to house their operation in furtherance of their public service, for the annual amount of $1.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-300 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to provide funding for resident support services at Francis Place, in the amount of $288,916RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-319 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Transpo Group USA, Inc., to develop the ADA Compliance for Public Rights of Way in the amount of $145,251.99RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-327 13.ContractRequest authorization for the County Executive to enter into a residential lease agreement between Whatcom County and tenant Emelia Wilson for the apartment at 5236 Nielson Avenue, located above the Tennant Lake Interpretive Center, in the amount of $945 per monthRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-328 14.ContractRequest authorization for the County Executive to enter in to a contract between Whatcom County and Unique Places LLC to perform GIS mapping, analysis and outreach materials development for the Purchase of Development Rights program, in the amount of $43,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-330 15.ContractRequest authorization for the County Executive to enter into a 2 year agreement between Whatcom County and West Publishing for online database and software subscriptionsRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-311 16.Bid AwardRequest authorization for the County Executive to award Bid #19-37 and enter into a subsequent contract between Whatcom County and Herron Valley, Inc. DBA Bayside Services, for the annual street sweeping and cleaning services of the Lake Whatcom and Lake Samish watershed areas, in the amount of $75,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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