Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 9/28/2021 10:00 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 9.28.2021
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments: Combined Packet, Agenda Revision for 9.28.2021
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2021-536 11.ReportReport from Superior CourtWITHDRAWN  Action details -
AB2021-556 12.ReportReport from the Administrative Services Department Facilities DivisionREPORTED  Action details Media Media
AB2021-512 11.OrdinanceOrdinance amending the 2021 Whatcom County Budget, request no. 14, in the amount of $315,947RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-522 12.Resolution (FCZDBS)Resolution amending the Flood Control Zone District 2021 budget, request no. 3, in the amount of $175,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-527 13.Contract (FCZDBS)Request approval for the County Executive to enter into an agreement with Cascadia Policy Solutions, LLC, for the purpose of developing and implementing a collaborative water solutions table in the amount of $190,000 (Council acting as the Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-533 14.Contract (FCZDBS)Request approval for the County Executive to enter into an agreement with Kramer Consulting, Inc. for facilitation services for the WRIA 1 Drainage Based Management Pilot Project in the amount of $100,000 (Council acting as the Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-534 15.Request for MotionRequest Council approval of the 2021-2023 Criminal Justice Treatment Account Plan UpdateRECOMMENDED FOR APPROVAL OF REQUESTPass Action details Media Media
AB2021-545 16.InterlocalRequest authorization for County Executive to enter into an Interlocal Grant Agreement between Whatcom County and the Administrative Office of the Courts to reimburse Whatcom County for extraordinary costs associated with the Blake decision in the amount of $1,790,621RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-551 17.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center in the amount of $162,400 for a total amended contract amount of $1,113,951RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-555 18.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide COVID-related security services in the amount of $51,752 for a total amended contract amount of $123,488RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-488 11.ContractRequest authorization for the County Executive to execute a contract amendment between Code Publishing Company and Whatcom County for legal code publishing servicesRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-513 12.ContractRequest authorization for the County Executive to enter into a transfer option agreement between Whatcom County and Opportunity Council for the property located at Laurel and Forest streets for the appraised amount of $1,230,000FORWARDED TO COUNCIL WITHOUT A RECOMMENDATION  Action details Media Media
AB2021-517 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for solid waste planning and implementation activities, in the amount of $732,835RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-513 12.ContractRequest authorization for the County Executive to enter into a transfer option agreement between Whatcom County and Opportunity Council for the property located at Laurel and Forest streets for the appraised amount of $1,230,000   Action details Media Media
AB2021-526 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for FY18 Justice Assistance Grant, in the amount of $155,053.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-529 15.ContractRequest approval for the County Executive to enter into an agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the VanderWerff Agricultural Conservation Easement through the Conservation Easement ProgramRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-530 16.AgreementRequest approval for the County Executive to enter into an agreement with the Washington State Recreation and Conservation Office in order to secure matching funds for the Moors Forestry Conservation Easement through the Conservation Easement ProgramRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-532 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth, and Families for high quality home visiting services to vulnerable families, in the amount of $355,339RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-540 18.Contract (FCZDBS)Request approval for the County Executive to enter into an agreement with the United States Department of Interior, Geological Survey in the amount of $145,225 (Council acting as the Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-542 19.Contract (FCZDBS)Request approval for the County Executive to enter into an interagency agreement between the State of Washington Puget Sound Partnership and the Whatcom County Flood Control Zone District, acting as the fiscal agent for the Local Integrating Organization (LIO) to coordinate the County LIO (Council acting as the Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-554 110.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to support operations at the Ground Floor Day Use Center in the amount of $10,000 for a total amended contract amount of $145,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-557 111.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to provide behavioral health support at Francis Place and other permanent supportive housing programs in the amount of $60,757 for a total amended contract amount of $306,173RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-562 112.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and G6 Hospitality Group to extend the agreement for an additional three monthsRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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