Council Finance and Administrative Services Committee
Hybrid Meeting
Agenda — 19 items
- 1 Call To Order
- 2 Roll Call
- 3 Announcements
- 3 Also Present: Barry Buchanan, Ben Elenbaas, Jon Scanlon, and Mark Stremler
- 4 Council "Consent Agenda" Items
- 1. Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Bellingham Technical College to exchange no-cost, internal Diversity, Equity and Inclusion assessments of each other’s organizations
- 2. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Central Consulting LLC to provide strategic consultation services related to implementation of the Healthy Children’s Fund in the amount of $30,000 for a total amended contract amount of $45,000
- 3. Request authorization for the County Executive to enter into an interlocal contract amendment between Whatcom County and the City of Everson to extend the term of the Jail Use Agreement until December 31, 2024
- 4. Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to fund various public health programs in the decreased amount of $531,200 for a total amended agreement amount of $13,893,641
- 5. Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Sumas for implementation of the FEMA Hazard Mitigation Grant Program (HMGP) Agreement to purchase twelve flood-damaged properties, one of which is in the City of Sumas (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
- 6. Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Children, Youth and Families to provide funding for the Nurse Family Partnership Program in the amount of $36,123.01 for a total amended contract amount of $414,618.60
- 7. Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to fund the Recovery Navigator Program to enhance LEAD programming in the amount of $154,000 for a total amended agreement amount of $666,455
- 12 Committee Discussion and Recommendation to Council
- 1. Resolution amending the Flood Control Zone District & Subzones 2024 budget, request no. 2, in the amount of $564,477 (Council acting as the Flood Control Zone District Board of Supervisors)
- 2. Ordinance establishing a project-based budget for the Unity Street Acquisition Project Fund
- 3. Ordinance amending the 2024 Whatcom County Budget, request no. 5 in the amount of $9,827,008
- 16 Items Added by Revision
- 17 Other Business
- 18 Adjournment
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