Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 2/9/2021 11:15 AM Minutes status: Final  
Meeting location: Virtual Meeting
VIRTUAL MEETING - ENDS NO LATER THAN 1 P.M.; AGENDA REVISED 2.8.2021 (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2021-098 11.PresentationPresentation from RMC Architects regarding Northwest Annex Feasibility StudyDISCUSSED AND MOTION(S) APPROVED  Action details Media Media
AB2021-049 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Henry Hollander to provide facilities management and support services at the COVID Temporary Housing Facility in the amount of $20,000 for a total amended contract amount of $60,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-052 12.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $103,088 for a total amended contract amount of $476,302RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-053 13.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide security services at the COVID-19 Temporary Housing Facility in the amount of $79,425 for a total amended contract amount of $278,972RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-067 14.ResolutionResolution cancelling uncollectible personal property taxesRECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-074 15.OrdinanceOrdinance adopting amendments to Whatcom County Code 2.66 County-Owned VehiclesRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-080 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the United States Department of the Treasury for rental and utility assistance and other housing expenses, in the amount of $6,911,585RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-079 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $95,460 for a total amended contract amount of $357,976RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-087 18.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Brown & Caldwell to conduct Phase 2 of the Lake Whatcom Total Maximum Daily Load (TMDL) Reassessment in the amount of $303,935RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-091 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State Department of Transportation in the amount of $2,047,063 for a total amended contract amount of $2,197,063RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-094 110.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Crossroads Consulting to provide consulting and facilitation services for the COVID Employer Support Task Force, for a total amended contract amount of $130,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-095 111.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Elizabeth Boyle Consulting to provide strategic coordination of the COVID Safer Stronger Together Campaign, in the amount of $25,000 for a total amended contract amount of $45,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-066 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and US Imaging, Inc. to extend the original contract from 12/31/2020 to 12/31/2021 (original contract amount was $128,000 previously approved by Council)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-076 12.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Status Electrical Corporation for the purpose of Security Electronics and DVMS System Support & Maintenance AgreementRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-077 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Conservation District to provide a Community Wildfire Risk Reduction Program in the amount of $50,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-078 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 $2,138RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-081 15.InterlocalRequest authorization for the County Executive to enter into a 2-year interlocal agreement between Whatcom County and the City of Bellingham for Work Crew Services in the amount of $89,000.00 per yearRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-085 16.InterlocalRequest authorization for the County Executive to enter into a two year interlocal agreement between Whatcom County and South Whatcom Fire Authority for Work Crew Services in the amount of $1,700.00 per yearRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-090 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Seattle, in the amount of $3,000 for a geodetic grade GPS antennaRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-099 18.ContractRequest authorization for the County Executive to renew a Collective Bargaining Agreement between Whatcom County and General Teamsters’ Local Union 231 Corrections Deputies and Sergeants for the period January 1, 2021 through December 31, 2021RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-100 19.ContractRequest authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Washington State Nurses Association for the period January 1, 2021 through December 31, 2022RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-112 11.Request for MotionDiscussion and request for Council motion to assist Facilities Management in selection of in-house or contracted custodial services for outlier buildingsFORWARDED TO COUNCIL WITH RECOMMENDED MOTION(S)Pass Action details Media Media



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