Whatcom County

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Meeting Name: Council Finance and Administrative Services Committee Agenda status: Final
Meeting date/time: 9/27/2022 10:35 AM Minutes status: Draft Minutes  
Meeting location: Hybrid Meeting
HYBRID MEETING - ADJOURNS BY NOON (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
AB2022-485 11.OrdinanceOrdinance amending the Whatcom County Budget, request no. 13, in the amount of $2,081,283RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2022-487 12.OrdinanceOrdinance amending the project based budget for the Courthouse Building Envelope Fund, request no. 4RECOMMENDED FOR ADOPTIONPass Action details Media Media
AB2022-463 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner services   Action details Media Media
AB2022-502 12.InterlocalRequest authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Ferndale to extend the term of the Jail Use Agreement until December 31, 2023RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-503 13.InterlocalRequest authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Blaine to extend the term of the Jail Use Agreement until December 31, 2023RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-504 14.InterlocalRequest authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Lynden to extend the term of the Jail Use Agreement until December 31, 2023RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-506 15.ContractRequest authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Ecology for the 2021-2023 Biennial Stormwater Capacity Grant in the amount of $50,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-509 16.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Port of Bellingham for construction costs associated with the Bellingham Shipping Terminal Clean Power/Telecom project in the amount of $1,125,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-512 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for the construction of an emergency water intertie in the amount of a $525,000 grant and a $325,000 loanRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-513 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for the construction of a Booster Station on Church Road in the amount of $250,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-514 19.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whactom County and the City of Ferndale for the construction of a Metalworks Skatepark in the amount of $200,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-515 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for repair and construction of the City’s Community Center in the amount of $300,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-516 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for the Grover Street Pavement improvement project in the amount of $500,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-517 112.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for the construction of a trail connector project in the amount of $500,000RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-518 113.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for the construction of the South Park Street water and street improvement project in the amount of a $387,500 grant and a $562,500 loanRECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-523 114.ResolutionResolution approving the 2023 Lodging Tax allocations as recommended by the Lodging Tax Advisory CommitteeRECOMMENDED FOR APPROVALPass Action details Media Media
AB2022-525 115.Bid AwardRequest approval for the County Executive to authorize purchase of 10 Stryker Power Load systems from vendor Stryker, in an amount not to exceed $265,594RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-530 116.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and BERK Consulting, Inc. for the COVID-19 Pandemic Response Review project in the amount of $2,288RECOMMENDED FOR AUTHORIZATION BY CONSENTPass Action details Media Media
AB2022-463 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner servicesRECOMMENDED FOR AUTHORIZATION BY CONSENT WITH PROPOSED AMENDMENT(S)Pass Action details Media Media



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