Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 6/16/2020 9:55 AM Minutes status: Final  
Meeting location: Virtual Meeting
VIRTUAL MEETING - ENDS NO LATER THAN 12:30 P.M. (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CONTACT THE COUNCIL OFFICE AT 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2020-093 11.OrdinanceOrdinance amending Whatcom County Code 1.32, Public Records, to delete provisions related to exhaustion of administrative remediesRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2020-164 12.OrdinanceOrdinance closing the Lighthouse Marine Park Improvement Fund 362RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2020-214 13.OrdinanceOrdinance suspending Whatcom County Code 1.28 to update the Correctional Facilities Operational StandardsRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2020-224 14.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 13, in the amount of $13,153,598RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2020-226 15.OrdinanceOrdinance amending the project budget for the Northshore Drive/Edgewater Lane Stormwater Improvements Fund, request no. 1RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2020-208 16.ResolutionResolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for South Fork Park trail developmentRECOMMENDED FOR APPROVALPass Action details Media Media
AB2020-209 17.ResolutionResolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for development of Birch Bay Beach ParkRECOMMENDED FOR APPROVALPass Action details Media Media
AB2020-167 11.InterlocalRequest authorization for the County Executive to amend a contract between Whatcom County and U.S. Department of Agriculture, Forest Services Baker Lake overtime patrols modifying the Annual Operating Plan in the amout of $21,900.00 for 2020 with estimated period beginning May 1, 2020 and ending September 30, 2020 and updates to the contact information for Whatcom CountySUBSTITUTE RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-182 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections to provide commercial waste reduction, recycling, and food waste recovery initiatives, in the amount of $95,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-167 1 InterlocalRequest authorization for the County Executive to amend a contract between Whatcom County and U.S. Department of Agriculture, Forest Services Baker Lake overtime patrols modifying the Annual Operating Plan in the amout of $21,900.00 for 2020 with estimated period beginning May 1, 2020 and ending September 30, 2020 and updates to the contact information for Whatcom County   Action details Media Media
AB2020-183 13.AgreementRequest authorization for the County Executive to enter into a contract between Whatcom County and Pioneer Human Services to lease the Whatcom County Behavioral Health Crisis Triage Center, in an annual amount of $10,056RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-167 1 InterlocalRequest authorization for the County Executive to amend a contract between Whatcom County and U.S. Department of Agriculture, Forest Services Baker Lake overtime patrols modifying the Annual Operating Plan in the amout of $21,900.00 for 2020 with estimated period beginning May 1, 2020 and ending September 30, 2020 and updates to the contact information for Whatcom County   Action details Media Media
AB2020-225 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Action Cleaning Services to provide custodial service for outside buildingsRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-228 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Kulshan Supported Employment to provide services to adults with developmental disabilities in the estimated annual amount of $1,066,912 for an estimated total amended contract amount of $4,533,257RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-229 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington Vocational Services to provide services to adults with developmental disabilities in the estimated annual amount of $258,093 for an estimated total amended contract amount of $449,318RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-230 17.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Work Opportunities to provide services to adults with developmental disabilities in the estimated annual amount of $672,138 for an estimated total amended contract amount of $2,236,299RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-239 18.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Siemens Industry, Inc. for the Technical Support HVAC Controls Service Agreement, in the amount of $171,837.96RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-241 19.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Dept. of Transportation to obligate additional federal construction funds for the Birch Bay Drive and Pedestrian Facility, in the amount of $377,787RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-242 110.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and the Boys and Girls Club of Whatcom County to support operational costs attributed to the addition of 532 childcare slots, in the amount of $100,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-243 111.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to receive FEMA Public Assistance funding for COVID-19 response, with the amount to be based on eligible scopes of workRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2020-245 112.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and RMC Architects PLLC to provide a feasibility study for the Northwest Annex site, in the amount of $98,950RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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