Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 10/8/2019 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
AB2019-492 11.ReportReport from Human Resources DivisionREPORTED  Action details Media Media
AB2019-488 11.DiscussionDiscussion of an ordinance establishing the Affordable and Supportive Housing FundDISCUSSED  Action details Media Media
AB2019-478 11.Contract (FCZDBS)Request authorization for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and State of Washington Puget Sound Partnership for coordination of the Whatcom County Local Integrating Organization (LIO), in the amount of $75,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-487 12.Contract (FCZDBS)Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the State of Washington Department of Ecology to fund administrative support and action projects for the Whatcom County Marine Resources Committee, in the amount of $182,313 (Council Acting as the Whatcom County Flood Control Zone District Board of SupervisorsRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-498 13.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Birch Bay Water and Sewer District for implementation of stormwater and water quality programs (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-494 11.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and Geneva Consulting Services for coordination of the Whatcom Lead Integrating Organization, in the amount of $68,616.11RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-485 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for substance use prevention services in high-need communities, in the amount of $577,550MOTION TO RECOMMEND FAILEDFail Action details Media Media
AB2019-486 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for treatment and recovery support services to individuals involved in the criminal justice system, in the amount of $174,881RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-501 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and FLO Analytics to assist with the developing of the 2020 Lake Whatcom Stormwater Utility Fee in the amount of $28,715.00MOTION TO RECOMMEND FAILEDFail Action details Media Media



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