Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 8/9/2022 10:45 AM Minutes status: Draft Minutes  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 12:40 P.M.; MAY BEGIN EARLY (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes Meeting Extra2: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
AB2022-408 11.OrdinanceOrdinance amending the 2022 Whatcom County Budget, request no. 11, in the amount of $250,000RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2022-423 12.Contract (FCZDBS)Request authorization for the County Executive to enter into a contract between Whatcom County and the United States Department of Interior, U.S. Geological Survey (USGS) to jointly fund continued stream gaging stations in the Nooksack River, in the amount of $ 98,502.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-442 13.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
AB2022-447 14.ContractRequest authorization for the County Executive to enter into an Amendment of the Economic Development Investment Program Interlocal Grant Agreement between Whatcom County and Port of Bellingham for the Rural Broadband construction projectRECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-449 15.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 $282,239 for a total amended contract amount of $2,507,248RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-450 16.InterlocalRequest authorization for the County Executive to enter into an Interlocal Grant Agreement between Whatcom County and Port of Bellingham for additional EDI funding to support the rural broadband project, in the amount of $2,000,000RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media
AB2022-370 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Commerce for refugee stabilization services in the amount of $250,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-415 12.AgreementRequest authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Jarek Olivetti and Roxanne Martin to reside at 677 North Lake Samish Road, for a monthly rent of $1,709RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-418 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Point Roberts Park & Recreation District No. 1, for use of Lighthouse Marine Park to operate a kayak rental programRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-421 14.InterlocalRequest authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Snohomish County for the use of up to 45 Snohomish County jail beds in the amount of $1,200,000.00SUBSTITUTE RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-424 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to build a health, resource, and service navigation system that will provide timely connection of parents and children, pre-natal to five years, to a range of protective and supportive services, in the amount of $207,350 for a total amended contract amount of $285,147   Action details Media Media
AB2022-433 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and ESA to implement the Coastal and Riverine Compound Flood Vulnerability and Risk Assessment project, in the amount of $ 100,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-436 17.InterlocalRequest authorization for the County Executive to enter into an Interagency Agreement Amendment between Whatcom County and the Washington State Administrative Office of the Courts to increase reimbursements of Blake decision legal costs by $787,751 for a total amended amount of $2,578,372RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-438 18.ContractRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health services in the amount of $2,651,000, for a total amended agreement amount of $9,430,654RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-439 19.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Abatement and Decontamination Specialists to remediate the threat of public health hazards on properties with long-term solid waste violations, in the amount of $50,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-445 110.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Kulshan Community Land Trust to support acquisition of land for affordable housing, in the amount of $1,250,746.60RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-446 111.Bid AwardRequest approval for the County Executive to award Bid #22-14 Rental Rates for Construction Equipment Without Operator to all bidders with the award for each vendor not to exceed $100,000.00RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-448 112.InterlocalRequest authorization for the County Executive to enter into an Interagency Agreement between Whatcom County and the Washington Administrative Office of the Courts for reimbursement of expenses relating to the Uniform Guardianship Act, in the amount of $58,428RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-424 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to build a health, resource, and service navigation system that will provide timely connection of parents and children, pre-natal to five years, to a range of protective and supportive services, in the amount of $207,350 for a total amended contract amount of $285,147RECOMMENDED FOR AUTHORIZATIONPass Action details Media Media



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