Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 9/14/2021 10:20 AM Minutes status: Final  
Meeting location: Virtual Meeting
VIRTUAL MEETING - ADJOURNS BY NOON (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010); AGENDA REVISED 9.13. 2021
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2021-505 11.ReportReport from the Finance DivisionREPORTED  Action details Media Media
AB2021-524 12.PresentationPresentation from RMC Architects regarding the Northwest Annex Campus updatePRESENTED AND DISCUSSED  Action details Media Media
AB2021-501 11.AgreementRequest authorization for the County Executive to enter into an agreement between Whatcom County and Compass Health to lease a portion of the Whatcom Response Center, in the amount of $20,000 annuallySUBSTITUTE RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-493 12.AgreementRequest authorization for the County Executive to enter into an Agreement between Whatcom County and Administrative Office of Courts (AOC) for reimbursement of Uniform Guardianship Act (UGA) services, in the amount of $153,110RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-497 13.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Workforce Council to provide reimbursement of wages and benefits for eligible temporary employees working in various COVID-related positions, in the estimated amount of $110,000 for a total estimated contract amount of $330,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-492 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Commerce to furnish goods and services necessary to accomplish activities under the SFY 2022 Victim/Witness Assistance Grant during the grant period, in the amount of $60,368.00RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-523 15.AgreementRequest authorization for the County Executive to enter into Local Agency Agreement Supplement No. 5 between Whatcom County and the Washington State Department of Transportation for the Birch Bay Drive and Pedestrian Facility Project in the amount of $300,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-450 16.Resolution (FCZDBS)Resolution amending the Flood Control Zone District 2021 budget, request no. 2, in the amount of $1,142,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-451 17.OrdinanceOrdinance amending the 2021 Whatcom County Budget, request no. 13, in the amount of $1,615,450RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-498 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology to provide Pollution Prevention Assistance Specialists, in the amount of $293,568RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-509 19.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for the development of a housing communications strategy, in the amount of $19,050RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-489 110.ResolutionResolution approving the 2022 recommended Convention Center (Lodging Tax) allocations for tourism-related facilities and activities as defined through RCW 67.28.1816 in the amount of $1,469,575RECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-506 111.ContractRequest authorization for the County Executive to enter into a contract agreement between Whatcom County and West Publishing for online access to proprietory law publications in the amount of $143,007RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-487 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner servicesRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-502 12.ResolutionResolution in the matter of the sale of surplus personal property and setting a date for public hearing, pursuant to WCC 1.10RECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-518 13.ResolutionResolution to amend Resolution 2020-046 for unrepresented Whatcom County employeesRECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-535 11.ContractRequest authorization for the County Executive to enter into a revised contract between Whatcom County and the Housing Authority of the City of Bellingham to secure an EDI loan for the Samish Way Redevelopment project in the amount of $725,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media



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