Whatcom County

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Meeting information, Ordinances, and Resolutions prior to 2019 that have been posted online can still be accessed using the "Meetings Prior to 2019" tab.

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 8/7/2019 10:30 AM Minutes status: Final  
Meeting location: Council Chambers
ESTIMATED TIME - MEETING MAY BEGIN EALIER/LATER THAN 10:30 A.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Council Agenda Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2019-394 11.DiscussionReview and update on the Design2Last Scope of work for the Existing Whatcom County Jail and discussion and feasibility of a smoke evacuation system in the Jail; discussion with Whatcom County Facilities and the Design2Last consultant teamREFERRED TO COMMITTEEPass Action details -
AB2019-409 11.AgreementRequest authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) for the Lummi Island Terminal Preservation Project in the amount of $820,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-410 12.AgreementRequest authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) for the Lummi Island Breakwater Replacement in the amount of $80,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-416 13.AgreementRequest authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) to obligate federal construction funds for the Birch Bay Drive and Pedestrian Facility Project, in the amount of $1,861,272RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-415 14.Contract (FCZDBS)Request authorization for the County Executive to enter into Contract Amendment No. 1 to BGC Engineering Inc. Contract for Services for Glacier-Gallup Creeks Alluvial Fan Restoration Feasibilty and Alternatives Analysis in the amount of $163,300 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-399 15.OrdinanceOrdinance amending Ordinance 81-6, which established the Community Development Fund, second requestRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2019-400 16.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 10, in the amount of $2,650,000RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2019-406 17.InterlocalRequest authorization for the County Executive to enter into a contract between Whatcom County and the Bellingham Fire Department for Community Paramedic Services, in the amount of $321,055RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-413 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for operation of moderate risk waste facilities, in the amount of $196,103.50RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-423 19.InterlocalRequest authorization for the County Executive to enter into an Interlocal Loan and Grant Agreement between Whatcom County and the City of Blaine in the amount of $2,650,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-426 110.InterlocalRequest authorization for the County Executive to enter into a contract between Whatcom County and Fire District No. 7 to provide Mobile Integrated Health Services through the Community Paramedic Services program, in the amount of $407,130RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-421 111.Special Executive Only ItemRequest approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the City of Blaine’s request for a loan in the amount of $1,766,666 and a grant in the amount of $883,333RECCOMENDED FOR APPROVAL OF REQUESTPass Action details Media Media
AB2019-422 112.Special Executive Only ItemRequest approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the Bellingham Housing Authority’s request for a loan in the amount of $600,275RECCOMENDED FOR APPROVAL OF REQUESTPass Action details Media Media
AB2019-404 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 outreach to small businesses in an effort to prevent pollution and protect Puget Sound water quality, in the amount of $258,705RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-407 12.ContractRequest authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington State Department of Commerce to receive state funds for conducting work relating to the new review and evaluation (buildable lands) program requirements of state law, in the amount of $450,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-408 13.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Community Attributes Inc to provide professional services relating to the Review and Evaluation (Buildable Lands) program requirements of the Growth Management Act in the amount of $135,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-412 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for the Community Litter Cleanup Program, in the amount of $67,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-420 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for solid waste management compliance and litter and/or illegal dumping enforcement activities, in the amount of $109,209.50RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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