Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 9/10/2019 10:30 AM Minutes status: Draft Minutes  
Meeting location: Council Chambers
ESTIMATED TIME - MEETING MAY BEGIN EARLIER/LATER THAN 10:30 A.M.
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2019-448 11.ReportReport from Whatcom County’s Finance DepartmentREPORTED  Action details Media Media
AB2019-439 11.Contract (WCFCZDBS)Request authorization for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and State of Washington Department of Health, in the amount of $600,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-440 12.Contract (WCFCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for support of US Geological Survey’s development of the COastal Storm MOdeling System (COSMOS) across the Whatcom County Shoreline, in the amount of $125,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-454 13.Contract (WCFCZDBS)Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and Whatcom Conservation District for Pollution Identification and Correction Program (PIC) Non-Dairy Agricultural Technical Assistance and Data Coordination in the amount of $306,250 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-455 14.Contract (WCFCZDBS)Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington Department of Ecology to provide Washington Conservation Corps members funding to complete environmental or disaster service projects in the amount of $148,600 (County acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-419 15.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 11, in the amount of $986,542RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2019-435 16.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to provide dispatch servicesRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-436 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Port of Bellingham for EDI Program funding to support the rural broadband construction project, in the amount of $750,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-437 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and Families for home visiting services to vulnerable families, in the amount of $350,008.38RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-443 19.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for the Lake Whatcom Homeowner Incentive Program, in the amount of $350,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-462 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Housing Authority of the City of Bellingham for EDI funding in the amount of $600,275 to support the Samish Way Development ProjectRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-442 111.ContractRequest authorization for the County Executive to amend the contract between Whatcom County and Cascadia Law Group, PLLC to increase the maximum compensation by $25,000 and add three additional tasksHELD IN COMMITTEEPass Action details -
AB2019-441 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and US Imaging, Inc. in the amount of $128,000RECOMMENDED FOR AUTHORIZATION BY CONSENT WITH PROPOSED AMENDMENTPass Action details Media Media
AB2019-447 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Cascadia Consulting Group, Inc. to provide Climate Action Plan update support, in the amount of $50,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-453 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and the City of Bellingham to provide intergovernmental services relating to the Review and Evaluation (Buildable Lands) program requirements of the Growth Management Act in the amount of $85,113.56RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-459 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and RE Sources to provide a countywide waste reduction and recycling education program in local school districts and youth organizations, in the amount of $50,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-449 15.Bid AwardRequest approval for the County Executive to authorize the purchase of replacement semi-rugged laptops from Datec, Inc., an authorized reseller for Panasonic, using the Washington State Contract #05815-11, in an amount not to exceed $104,060.69RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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