Council Finance and Administrative Services Committee
Hybrid Meeting - Council Chambers
Agenda — 25 items
- 1 Call To Order
- 2 Roll Call
- 3 Announcements
- 3 Also Present: Ben Elenbaas, Kaylee Galloway, Jon Scanlon, and Mark Stremler
- 4 Council "Consent Agenda" Items
- 1. Request authorization for the County Executive to enter into a contract between Whatcom County and Matrix Consulting Group, Ltd. to evaluate human resources policies and procedures
- 2. Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Nooksack Indian Tribe to establish responsibilities of each party in regards to the Acme Woody Revetment Repair project, in the amount of $0 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
- 3. Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security to provide security services at the Whatcom County Courthouse for $222,416.14
- 4. Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to provide funding for various public health programs in the amount of $5,265,283
- 5. Request 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 $342,051, for a total amended contract amount of $2,697,403
- 9 This item was considered separately below.
- 6. Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for Recreational Boating Safety Federal Financial Assistance Grant MLE 325-530, in the amount of $27,028.24
- 7. Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the City of Blaine for Correctional Services
- 8. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cascadia Youth Mental Health to support school substance use policies and practices that align with effective prevention strategies in the amount of $21,640, for a total amended contract amount of $179,910
- 12 This item was considered separately below.
- 13 Committee Discussion and Recommendation to Council
- 1. Ordinance closing the Shallow Shore Culvert Relocation Fund 3917
- 2. Ordinance amending the project budget for the new Public Health, Safety and Justice Facility, request no. 7
- 3. Ordinance amending the 2025 Whatcom County Budget, request no. 2, in the amount of $4,751,265
- 16 Council "Consent Agenda" Items Considered Separately
- 17 Items Added by Revision
- 3. Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security to provide security services at the Whatcom County Courthouse for $222,416.14
- 18 Other Business
- 5. Request 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 $342,051, for a total amended contract amount of $2,697,403
- 19 Adjournment
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