Whatcom County

All meeting documents starting in 2019 and file titles back to 1990 are searchable in this database by using the navigation tabs and drop-down search filters below (see the "User Guide" tab). 
Meeting information, Ordinances, and Resolutions prior to 2019 that have been posted online can still be accessed using the "Meetings Prior to 2019" tab.

Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 11/6/2019 11:30 AM Minutes status: Final  
Meeting location: Council Chambers
AGENDA REVISED 11.5.2019
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2019-578 12.ReportQuarterly report from Whatcom County’s Finance DepartmentREPORTED  Action details Media Media
AB2019-554 11.ReportReport from Whatcom County’s Facilities Management DepartmentREPORTED  Action details Media Media
AB2019-558 11.Contract (FCZDBS)Request authorization for the County Executive to approve a Pass-Through Agreement between the Whatcom County Flood Control Zone District and Washington Department of Fish and Wildlife in the amount of $216,815 and to execute a purchase and sale agreement that is consistent with the provisions and purchase price in the agreement (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-559 12.Contract (FCZDBS)Request authorization for the County Executive to enter into a grant amendment between the Whatcom County Flood Control Zone District and the Washington State Military Department to supplement the grant scope and budget in the amount of $169,613 for a total amended grant amount of $512,350 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-535 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for partial funding of maintenance and operations of the Crisis Triage Facility, in the amount of $59,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-563 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State University for Master Gardener Program support at County Park SitesRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-548 15.ResolutionResolution approving the 2020 recommended Convention Center Fund allocationsRECOMMENDED FOR APPROVALPass Action details Media Media
AB2019-549 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Herrera Environmental Consultants to expand the scope of work and increase the contract amount by $65,135 for a new amount not to exceed $164,956RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-561 12.ContractRequest authorization for the Executive to enter into a contract between Whatcom County and SoftResources, LLC for consulting services to assist Whatcom County’s plan to replace the current J.D. Edwards World enterprise resource planning (ERP) system in the amount of $119,201.25RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-567 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to utilize Emergency Management Performance Grant (EMPG) program funds to prepare for all hazards through sustainment and enhancement of Division of Emergency Management programs, in the amount of $73,478RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-570 14.ContractRequest authorization for the County Executive to enter into a contract amendment with Daniel A. Swedlow, Summit Law Group, to serve as Professional Negotiator and provide legal services for collective bargaining, negotiations, mediation, binding interest arbitration, and other actions brought by a UnionRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-537 15.Bid AwardRequest approval for the County Executive to authorize the purchase of vehicle body repair services, using the Washington State Contract #05015, in an annual amount not to exceed $70,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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