Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 4/26/2022 10:15 AM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 12:10 P.M. (PARTICIPATE IN-PERSON OR SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010); AGENDA REVISED 4.26.2022
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
AB2022-249 11.ReportReport from the Facilities DepartmentREPORTED  Action details Media Media
AB2022-193 11.Resolution (FCZDBS)Resolution authorizing the County Executive to sign the Black Slough Comprehensive Barrier Removal Design Project grant application to the Brian Abbott Fish Barrier Removal Board (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR APPROVALPass Action details Media Media
AB2022-215 12.OrdinanceOrdinance amending the project budget for the Swift Creek Capital Projects Fund, request no. 1RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2022-217 13.Resolution (FCZDBS)Resolution amending the Flood Control Zone District & Subzones 2022 budget, request no. 2, in the amount of $110,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR APPROVALPass Action details Media Media
AB2022-219 14.OrdinanceOrdinance amending the project budget for the Way Station Project Fund, request No. 1RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2022-225 15.OrdinanceOrdinance amending the 2022 Whatcom County Budget, request no. 7, in the amount of $6,246,353RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2022-244 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed $272,196RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-243 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to provide funding for the Alternative Response Team pilot program, in an amount not to exceed $167,917 in 2022 and $259,210 in 2023SUBSTITUTE RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-208 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council for the provision of nursing services for the jail and work center, increasing the original contract by $153,350.00 for the balance of 2022RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-212 12.ContractRequest authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington State Dept of Commerce for the Way Station in the amount of $4,000,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-230 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Office of the Attorney General for Sexual Assault Kit Initiative Grant, in the amount of $3,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-233 14.ContractRequest approval for the Executive to enter into a contract between Whatcom County and Taylor Driving Schools to provide Class-A Commercial Driver License (CDL) training to Public Works Maintenance and Operations employees, in the amount of $60,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-234 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide case management and supportive services to individuals and households experiencing or at-risk of experiencing homelessness in the amount of $56,801 for a total amended contract amount of $585,237RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-242 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Bird’s Eye Medical to provide COVID-19 vaccine administration services at community vaccine clinics, in an estimated amount not to exceed $140,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-243 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to provide funding for the Alternative Response Team pilot program, in an amount not to exceed $167,917 in 2022 and $259,210 in 2023   Action details Media Media
AB2022-245 18.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security to provide Courthouse Screening Services, in the amount of $109,500RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-246 19.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Lighthouse Mission Ministries to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed $117,611WITHDRAWN  Action details Media Media
AB2022-247 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Mount Vernon Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $7,108.85RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-248 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Sedro-Woolley Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $6,669.71RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-250 112.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed $140,612RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media



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