Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 1/28/2020 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  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2020-030 21.Special Order of BusinessConfirm Committee Chair SelectionCONFIRMEDPass Action details Media Media
AB2019-533 21.PresentationUpdate on economic development activities by the Regional Economic Development Partnership   Action details Media Media
AB2020-020 11.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 3, in the amount of $1,586,506RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2020-003 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for mutual assistance on minor road projects with labor, equipment, or materials on a reimbursable basis for road maintenance activities through January 31, 2024RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2020-034 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for Mini-Chain Services in the amount of $153,411.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2020-035 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Oak Harbor for Mini-Chain Services in the amount of $1,845.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2020-036 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Marysville for Mini-Chain Services in the amount of $37,006.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2020-050 16.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Island County for Mini-Chain Services in the amount of $4,626.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2020-053 17.Special Executive Only ItemRequest approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the City of Lynden’s request for a loan in the amount of $2,000,000 and a grant in the amount of $1,000,000   Action details Media Media
AB2020-039 11.ContractRequest approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the McLeod property through the Purchase of Development Rights (PDR) ProgramRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-040 12.ContractRequest approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the Roper property through the Purchase of Development Rights (PDR) ProgramRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-041 13.ContractRequest approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the TeVelde property through the Purchase of Development Rights (PDR) ProgramRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-043 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Max Higbee Center to support critical construction improvements at their newly leased location, in the amount of $100,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-044 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to support operations at the Ground Floor Day-Use Center, in the amount of $125,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-045 16.ContractRequest authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Fraternal Order of Police, Matt Herzog Memorial Lodge #24 representing Whatcom County Sheriff’s Office Management GroupRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-055 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Hellmuth, Obata, and Kassabaum, Inc. (HOK) to develop a Whatcom County Public Health, Safety, and Justice Facility Needs Assessment, in the amount of $629,694HELD IN COMMITTEEPass Action details Media Media
AB2019-533 21.PresentationUpdate on economic development activities by the Regional Economic Development PartnershipPRESENTED  Action details Media Media
AB2020-053 17.Special Executive Only ItemRequest approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the City of Lynden’s request for a loan in the amount of $2,000,000 and a grant in the amount of $1,000,000RECOMMENDATION FOR APPROVAL FAILEDFail Action details Media Media



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