Whatcom County - Meeting of Council Finance and Administrative Services Committee on 3/9/2021 at 11:10 AM

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Details

Meeting Name:

Council Finance and Administrative Services Committee

Agenda status:

Final

Meeting date/time:

3/9/2021 11:10 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 CALL 360.778.5010)

Published agenda:

Agenda

Published minutes:

Minutes

Action Summary

Meeting video:

Media

Attachments:

Combined Packet

Meeting Items (7)

File #	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Audio/Video
AB2021-133	1	1.	Report	Report from Whatcom County Finance Department	REPORTED		Action details	Media
AB2021-131	1	1.	Memorandum of Agreement	Request authorization for the County Executive to enter into a memorandum of understanding between Whatcom County and the Port of Bellingham for use of the Fairhaven All Hazards Alert Broadcast warning siren in the amount of $0.00	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2021-136	1	2.	Resolution	Resolution supporting the formation of a Tourism Promotion Area (TPA) by agreement between Whatcom County and the City of Bellingham	RECOMMENDED FOR APPROVAL	Pass	Action details	Media
AB2021-138	1	4.	Contract (FCZDBS)	Request authorization for the County Executive to enter into a contract for laboratory services between Whatcom County Flood Control Zone District and Exact Scientific Services in an amount not to exceed $90,000 (Council Acting as the Whatcom County Flood Control Zone District Board of Supervisors)	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2021-137	1	3.	Interlocal	Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the joint establishment of a Tourism Promotion Area	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2021-139	1	5.	Contract (FCZDBS)	Request authorization for the County Executive to enter into Cooperation Agreement between US Army Corps of Engineers and Flood Control Zone District for the Lynden Levee Rehabilitation (NSK-03-18) under an 80/20 cost share with FCZDBS providing $210,600 (Council Acting as the Flood Control Zone District Board of Supervisors)	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media
AB2021-142	1	6.	Contract	Request authorization for the County Executive to enter into a Local Agency Agreement & Project Prospectus between Whatcom County and Washington State Department of Transportation for South Pass Road 2020 Flood Damage Repairs, in the amount of $72,000.00	RECOMMENDED FOR AUTHORIZATION	Pass	Action details	Media