Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 2/11/2020 10:30 AM Minutes status: Draft Minutes  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2020-046 11.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 4, in the amount of $193,202RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2020-052 12.OrdinanceOrdinance amending the project budget for the New Jail Project Fund 2013-2014, request no. 5RECOMMENDED FOR ADOPTION WITH PROPOSED AMENDMENTPass Action details Media Media
AB2020-077 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and City of Blaine for the purposes of adjusting the EDI loan terms on the Gateway Regional Stormwater projectRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2020-047 14.ResolutionResolution to approve annual petition for refunds paid list consistent with RCW 84.69.020RECOMMENDED FOR APPROVALPass Action details Media Media
AB2020-002 11.ContractRequest authorization for the County Executive to enter into a contract with Whatcom Dispute Resolution Center in the amount of $96,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-024 12.ContractRequest authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Sierra Beatson and Robert Hutton III to reside at the house located at 677 North Lake Samish Road, Bellingham, in the amount of $1,550.00 per monthRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-069 13.ContractRequest authorization for the County Executive to enter into a contract amendment beween Whatcom County and RE Sources to increase the number of educational outreach opportunities in the amount of $15,000 for a total amended contract amount of $65,000MOTION TO RECOMMEND FAILEDFail Action details Media Media
AB2020-073 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Brown & Caldwell to conduct Phase I of the Lake Whatcom Total Maximum Daily Load (TMDL) Reassessment in the amount of $193,013RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-075 15.ContractRequest authorization for the County Executive to enter into an interlocal amendment agreement between Whatcom County, City of Bellingham and Fire Protection District 7 for analytical and billing costs for the Ground Emergency Medical Transport program fundingRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-067 16.ResolutionResolution to set public hearing to sell tax-title property by public auctionRECOMMENDED FOR APPROVALPass Action details Media Media
AB2020-049 17.ResolutionResolution cancelling uncollectible personal property taxesRECOMMENDED FOR APPROVALPass Action details Media Media



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