Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 11/9/2021 10:40 AM Minutes status: Final  
Meeting location: Virtual Meeting
VIRTUAL MEETING - ADJOURNS BY 12:30 P.M. (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010); AGENDA REVISED 11.8.2021
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2021-639 11.DiscussionDiscussion of Supplemental Budget Request #3134 for the implementation of the 2022 Annual Construction ProgramDISCUSSED  Action details Media Media
AB2021-594 11.OrdinanceOrdinance amending Whatcom County Code Chapter 2.02 (County Council) to define absence and temporary disabilityFORWARDED TO COUNCIL WITH RECOMMENDED MOTION(S)Pass Action details Media Media
AB2021-599 12.OrdinanceOrdinance establishing the Ferry Fare Capital Surcharge FundRECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-601 13.OrdinanceOrdinance amending the 2021 Whatcom County Budget, request no. 17, in the amount of $4,967,500RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-609 14.OrdinanceOrdinance amending Whatcom County Code Title 3 (Revenue and Finance), specifically Chapters 3.06 (Grants) and 3.08 (Purchasing System)RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2021-613 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Road2Home to operate the COVID Isolation and Quarantine Facility, in the amount of $159,275RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2021-616 16.ResolutionResolution adopting the Whatcom County Natural Hazards Mitigation PlanFORWARDED TO COUNCIL WITH RECOMMENDED MOTION(S)Pass Action details Media Media
AB2021-631 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Aristo Healthcare Services to provide staffing at the COVID Isolation and Quarantine Facility, in the estimated amount of $200,000MOTION TO RECOMMEND FAILEDFail Action details Media Media
AB2021-614 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Maul Foster & Alongi, Inc. to finalize the Comprehensive Solid and Hazardous Waste Management Plan update in the amount of $20,000 for a total amended contract amount of $133,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-615 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for partial funding of maintenance and operations of the Crisis Stabilization Center, in the amount of $65,000   Action details Media Media
AB2021-642 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Point Roberts Park and Recreation District No. 1 for usage of the District’s Community Center for senior programming, in the amount of $1,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-643 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Everson for use of building space at Everson City Hall for senior programming, in the amount of $500RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2021-649 15.ResolutionResolution approving a salary schedule and policies for Unrepresented Whatcom County employees effective January 1, 2022 through December 31, 2022RECOMMENDED FOR APPROVALPass Action details Media Media
AB2021-653 16.InterlocalRequest authorization for the County Executive to enter into a three year interlocal agreement among Whatcom County and the Port of Bellingham and City of Bellingham to provide economic development services and complete special projects that promote beneficial outcomes for the parties, in the amount of $2,084,322   Action details Media Media
AB2021-615 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for partial funding of maintenance and operations of the Crisis Stabilization Center, in the amount of $65,000FORWARDED TO COUNCIL WITHOUT A RECOMMENDATION  Action details Media Media
AB2021-653 16.InterlocalRequest authorization for the County Executive to enter into a three year interlocal agreement among Whatcom County and the Port of Bellingham and City of Bellingham to provide economic development services and complete special projects that promote beneficial outcomes for the parties, in the amount of $2,084,322FORWARDED TO COUNCIL WITH RECOMMENDED MOTION(S)Pass Action details Media Media
AB2021-675 11.Resolution (FCZDBS)Resolution adopting the Whatcom County Multi-jurisdictional Natural Hazards Mitigation Plan (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)FORWARDED TO COUNCIL WITH RECOMMENDED MOTION(S)Pass Action details Media Media



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