Council Finance and Administrative Services Committee

Hybrid Meeting - Council Chambers

Agenda — 20 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Announcements
4. 3 Also Present: Barry Buchanan, Ben Elenbaas, Jon Scanlon, and Mark Stremler
5. 4 Council "Consent Agenda" Items
6. 1. Request authorization for the County Executive to enter into an interlocal between Whatcom County and the City of Bellingham to support the Wetland Mitigation Bank in the amount of $1,000,000 AB2024-608 RECOMMENDED FOR AUTHORIZATION BY CONSENT Pass
7. 2. Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to increase housing stability for families with children ages 0 to 5, in the amount of $1,155,524 AB2024-628 SUBSTITUTE RECOMMENDED FOR AUTHORIZATION BY CONSENT Pass
8. 3. Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Washington State Department of Transportation, in the amount of $1,100,039 AB2024-641 RECOMMENDED FOR AUTHORIZATION BY CONSENT Pass
9. 4. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Sanitary Service Company, Inc. to collect waste along Birch Bay Drive in the amount of $14,000, for a total contract amount of $42,000 AB2024-645 RECOMMENDED FOR AUTHORIZATION BY CONSENT Pass
10. 5. Request authorization for the County Executive to enter into a contract between Whatcom County and AssetWorks Inc., to provide professional services for the implementation of the new ER&R asset management system, in the amount of $197,345.78 AB2024-648 RECOMMENDED FOR AUTHORIZATION BY CONSENT Pass
11. 6. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Clean Earth Environmental Solutions, Inc. to operate the Disposal of Toxics facility in the amount of $405,000, for a total amended contract amount of $5,191,260 AB2024-655 RECOMMENDED FOR AUTHORIZATION BY CONSENT Pass
12. 7. Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to increase housing stability for families with children ages 0 to 5, in the amount of $376,416 AB2024-659 RECOMMENDED FOR AUTHORIZATION BY CONSENT Pass
13. 8. Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to expand mental health and parent support services to low-income families with children ages 0-5, in the amount of $474,786 AB2024-664 SUBSTITUTE RECOMMENDED FOR AUTHORIZATION BY CONSENT Pass
14. 13 Special Presentation
15. 1. Report from the Assessor’s Office AB2024-529 REPORTED
16. 15 Committee Discussion and Recommendation to Council
17. 1. Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to purchase and install an ADA-compliant playground, in the amount of $700,000 AB2024-654 RECOMMENDED TO HOLD IN COMMITTEE Pass
18. 17 Items Added by Revision
19. 18 Other Business
20. 19 Adjournment

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