Council Finance and Administrative Services Committee
Hybrid Meeting - Council Chambers
Agenda — 26 items
- 1 Call To Order
- 2 Roll Call
- 3 Announcements
- 3 Also Present: Kaylee Galloway, Jon Scanlon, and Mark Stremler
- 4 Council "Consent Agenda" Items
- 1. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and DentALL, PLLC to add extra hours for Jail Dental Services in the amount of $69,000 for a total contract amount of $320,600
- 2. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Glyph Language Services, Inc. to provide language interpretation and translation services for various public health programs in the amount of $48,329 for a total amended contract amount of $141,329
- 3. Request authorization for the County Executive to enter into a contract between Whatcom County and The Arc of Whatcom County to provide developmental disabilities information, education, and family support, in the amount of $203,882
- 4. Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide behavioral health outreach services, in the amount of $117,849
- 5. Request authorization for the County Executive to enter into a grant amendment between Whatcom County and the State of Washington Department of Ecology to receive funding for WRIA 1 collaborative water supply planning, in the amount of $214,400, for a total amended amount of $700,000
- 6. Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Military to rearrange the amounts in the budget categories
- 7. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and FSi Engineers to provide design and engineering services for the Parks Headquarters HVAC and tenant improvements in the amount of $35,442 for a total amended contract amount of $237,050
- 8. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Tiger Construction, Ltd. to complete final mechanical, filtration and ventilation improvements for the Plantation Rifle Range HVAC project in the amount of $226,476.64 for a total amended contract amount of $1,393,961.06
- 9. Request authorization for the County Executive to award Bid #25-20 and enter into a contract between Whatcom County and Summit Construction Group, Inc. for HVAC replacement and tenant improvements at the Parks Headquarters, in the amount of $856,256
- 10. Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Transportation (WSDOT) to provide materials fabrication, testing and inspection; asphalt mix design and verification; preparation of “Record of Materials” documents; test drilling; and other engineering/geologic/testing services, in the amount of $100,000
- 15 Special Presentation
- 1. Quarterly Report from the Finance Division
- 17 Committee Discussion
- 1. Discussion of a resolution approving the sale of easements on Whatcom County property located at 3645 East McLeod Road to Verizon Wireless
- 2. Discussion of a resolution amending the 2025 Flood Control Zone District and Subzones Budget, request no. 2, in the amount of $445,550 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
- 20 Committee Discussion and Recommendation to Council
- 1. Ordinance authorizing interfund loans to finance cash flow for county road fund up to $4 million for a term not to exceed two years
- 2. Ordinance amending the 2025 Whatcom County Budget, request no. 5, in the amount of $1,053,510
- 23 Items Added by Revision
- 24 Other Business
- 25 Adjournment
Watch Whatcom County
This is one agenda. Whatcom County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.
Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.