Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 11/24/2020 10:35 AM Minutes status: Draft  
Meeting location: Virtual Meeting
VIRTUAL MEETING - MAY BEGIN EARLY; ENDS NO LATER THAN 12:15 P.M.
Published agenda: Agenda Agenda Published minutes: -  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2020-494 11.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 21, in the amount of $316,676   - -
AB2020-495 12.OrdinanceOrdinance establishing the Shallow Shore Culvert Relocation Fund and establishing a project based budget for the Shallow Shore Culvert Relocation Fund   - -
AB2020-496 13.OrdinanceOrdinance amending the project budget for the Public Safety Radio System Fund, request no. 2   - -
AB2020-545 14.ContractRequest authorization for the County Executive to enter into a Transfer Option Agreement between Whatcom County and Opportunity Council for the transfer of property located at 1000 North Forest Street for the purposes of developing 60 permanently affordable homes for seniors   - -
AB2020-472 15.ResolutionResolution certifying amounts to be levied by Whatcom County taxing districts to the County Assessor   - -
AB2020-528 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for overtime funding to conduct high visibility enforcement (HVE) traffic safety emphasis patrols to address impaired driving, distracted driving, and motorcycle safety, in the amount of $7,800.00   - -
AB2020-529 12.ResolutionResolution ordering the cancellation of unredeemed checks (warrants) more than one year old   - -
AB2020-530 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Compass Health to provide reimbursement for COVID-19 related operations and prevention expenditures, in the amount of $157,721   - -
AB2020-531 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to extend the contract for two months in the amount of $51,543 for a total amended contract amount of $347,443   - -
AB2020-532 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Health Care Authority to support Medicaid related outreach and linkage activities to Whatcom County residents   - -
AB2020-533 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and SeaMar Community Health Services to provide operational support of the Whatcom County COVID-19 Temporary Housing Facility, in the amount of $238,650   - -
AB2020-534 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections to support a marketing campaign aimed at stimulating and supporting economic health and recovery of small businesses in Whatcom County, in response to COVID-19, in the amount of $160,000   - -
AB2020-537 18.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide reimbursement for COVID-19 related operations and prevention expenditures, in the amount of $35,000 for a total amended contract amount of $308,500   - -
AB2020-539 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Sargent Engineers, Inc. to increase the original contract amount of $45,000 by $30,000 for a new amount not to exceed $75,000   - -
AB2020-540 110.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Trantech Engineering, LLC to increase the orginal contract amount of $45,000 by $45,000 for a new amount not to exceed $90,000   - -
AB2020-541 111.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to update the Whatcom County Natural Hazard Mitigation Plan, in the amount of $75,000   - -
AB2020-547 112.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham School District for reimbursement of eligible COVID-related technology expenses, in the amount of $449,185   - -
AB2020-548 113.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School District for reimbursement of eligible COVID-related PPE and technology expenses, in the amount of $186,000   - -
AB2020-550 114.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Servcies in the amount of $506,546.46 for a total amended contract amount of $1,619,708   - -



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