Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 4/12/2022 11:30 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 12:45 P.M.; MAY BEGIN EARLY (PARTICIPATE IN-PERSON OR SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010)
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
AB2022-173 11.ReportReport from the Finance DivisionREPORTED  Action details Media Media
AB2022-194 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and the City of Bellingham to support Child and Family Action Plan implementation activities, in the amount of $150,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-197 12.InterlocalRequest authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington Department of Ecology to develop and implement a collaborative process to identify local solutions for water availability issues in the Nooksack Basin and supporting technical work in the amount of $250,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-202 13.InterlocalRequest authorization for the County Executive to enter into a Interagency agreement between Whatcom County and the State of Washington Department of Ecology for Whatcom Compound Flood Vulnerability and Risk AssessmentRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-195 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Skagit County Sheriff’s Office for use of the Plantation Rifle Range to train personnel, in the amount of $16,109.98RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-204 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Axon Enterprise, Inc. to provide additional body worn cameras and detective interview room cameras, in the amount of $102,457.76RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-195 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Skagit County Sheriff’s Office for use of the Plantation Rifle Range to train personnel, in the amount of $16,109.98   Action details Media Media
AB2022-196 12.InterlocalRequest Authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $27,865.67RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-171 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Office of Public Defense to be reimbursed for increased service costs related to Covid 19, in the amount of $73,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-184 14.ContractRequest approval for the County Executive to enter into a contract amendment with Herrera Environmental Consultants, Inc. to expand the scope of work, timeline, and funding to complete the Offsite Buffer Mitigation Program Feasibility Study in the amount of $60,000 for a total amended contract of $100,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-198 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Public Safety Testing to conduct background investigations on Sheriff’s office employment candidates, in the amount of an estimated $42,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-199 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Julota to integrate data among various data storage platforms used to track and monitor services and care provided to individuals frequently seen by the GRACE and LEAD Programs in the amount of $26,103 for a total amended contract amount of $80,353RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-201 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Marysville Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $3,005.52RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-203 18.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide Leasing Specialist and intensive case management services in the amount of $159,613 for a total amended contract amount of $229,103RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-204 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Axon Enterprise, Inc. to provide additional body worn cameras and detective interview room cameras, in the amount of $102,457.76   Action details Media Media
AB2022-205 110.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide funding for the Recovery Navigator Program intended to enhance Law Enforcement Assisted Diversion (LEAD) programming, in the amount of $512,455RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-210 111.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and PeaceHealth for the lease of office space for the Health Department’s Response Systems Division at 800 East Chestnut Street, in the amount of $9,171.96RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-213 112.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for use of Bellingham’s 800MHz Radio Network, in the amount of $5,040RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-222 113.ContractRequest permission for the County Executive to enter into a Local Agency A&E Professional Services Agreement between Whatcom County and KPFF, Inc. to provide on-call professional mechanical engineering support for the Whatcom County ferry program in 2022, in the amount of $40,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-228 114.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Whatcom Conservation District for farm planning services and financial assistance, in the amount of $140,021 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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