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: 11/19/2019 11:00 AM Minutes status: Final  
Meeting location: Council Chambers
ESTIMATED TIME - MEETING MAY BEGIN EARLIER/LATER THAN 11 A.M.
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
AB2019-580 11.Contract (FCZDBS)Request authorization for the County Executive to enter into an Interlocal Agreement with the U.S. Department of Interior Geological Survey Joint Funding Agreement for Stream Gaging (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-581 12.Contract (FCZDBS)Request authorization for the County Executive to enter into an Interlocal Agreement between the U.S. Department of Interior Geological Survey and the Whatcom County Flood Control Zone District (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-552 13.OrdinanceOrdinance amending the 2019 Whatcom County budget, request no. 14, in the amount of $72,853RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2019-553 14.OrdinanceOrdinance amending the project budget for the Lummi Nation Ferry Lease Fund, Request No. 2RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2019-562 15.OrdinanceOrdinance amending the Project Budget for the Criminal Justice Integrated Case Management Systems Fund, Request No. 1HELD IN COMMITTEEPass Action details Media Media
AB2019-564 16.OrdinanceOrdinance amending the Project Budget for the Lake Whatcom Park Trail Development Fund, Request No. 1RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2019-550 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Lake Whatcom Water & Sewer District for a follow-up investigation, in the amount of $40,000.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2019-593 18.ResolutionResolution adopting a salary schedule and policies for unrepresented Whatcom County Employees, effective January 1, 2020 through December 31, 2020RECOMMENDED FOR APPROVALPass Action details Media Media
AB2019-582 11.ResolutionResolution to set public hearing to sell tax-title property by public auctionRECOMMENDED FOR APPROVALPass Action details Media Media
AB2019-587 12.ResolutionResolution ordering the cancellation of unredeemed checks (warrants) more than one year oldRECOMMENDED FOR APPROVALPass Action details Media Media
AB2019-589 13.ResolutionResolution ordering the cancellation of accounts receivable more than four years oldRECOMMENDED FOR APPROVAL WITH PROPOSED AMENDMENT(S)Pass Action details Media Media
AB2019-574 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to add funding for a behavioral health consultant, in the amount of $17,800 for a total amended contract amount of $130,028RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-577 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to provide emergency management services, in the amount of $200,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-585 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Pioneer Human Services to provide substance use disorder assessments and post-assessment treatment coordination to inmates released from the Whatcom County Jail in an estimated amount of $60,000 for a total estimated amended contract amount of $91,500RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-594 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Healthcare Management Administrators, Inc. (HMA) to provide administrative and claims processing services for the self-insured medical programRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2019-595 18.Bid AwardRequest approval for the County Executive to authorize the purchase of a replacement dump truck, dump body, hook lift sander, and plow; using Washington State Contract #01513 and #01117. The total cost of these purchases is $281,677.87RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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