Council Finance and Administrative Services Committee
Hybrid Meeting
Agenda — 25 items
- 1 Call To Order
- 3 Roll Call
- 3 Also Present: Barry Buchanan, Jon Scanlon, and Mark Stremler
- 4 Announcements
- 5 Council "Consent Agenda" Items
- 1. Request authorization for the County Executive to enter into an interlocal cooperative agreement between Whatcom County and U.S. Department of Agriculture Forest Service for enhancement of state and local law enforcement on National Forest Service lands, in the amount of $22,704.00
- 2. Resolution ordering the cancellation of an accounts receivable invoice from the Sheriff’s Office
- 3. 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 acknowledge and fund Whatcom County’s participation in the North Sound Integrated Care Network, in the amount of $523,788.10 for a total amended contract amount of $1,496,767.30
- 4. Request authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington State Department of Ecology for the 2023-2025 Biennial Stormwater Capacity Grant, in the amount of $130,000
- 5. Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department and the U.S. Department of Homeland Security to assist in preparing for all hazards through sustainment and enhancement of current programs, in the amount of $74,670.00
- 6. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Washington State Department of Commerce to change the scope of work and reduce the funding by $29,391.00 for a total amended contract amount of $1,850,608.00
- 7. Request authorization for the County Executive to enter into a contract agreement between Whatcom County and ImageTrend, Inc. to increase the contract in the amount of $14,460.00 for a total amended contract amount of $201,876.32
- 8. Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Washington State Military Department for Operation Stonegarden FY20, in the amount of $234,343.94 for a total amended amount of $639,943.94
- 9. Request authorization for the County Executive to enter into an easement agreement with Western Washington University and Sierra Pacific Land & Timber Company to allow public access to Canyon Lake Community Forest, in the amount of $100,000
- 15 Committee Discussion and Recommendation to Council
- 1. Ordinance establishing a project based budget for Eagleridge Stormwater Improvements Project Fund SWP #SWLW24-01
- 2. Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 1, in the amount of $14,400 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
- 3. Ordinance establishing a 23-Hour Crisis Relief Center Fund and establishing an initial project based budget for the 23-Hour Crisis Relief Center Project
- 4. Ordinance amending the 2024 Whatcom County Budget, request no. 4, in the amount of $3,247,623
- 5. Resolution to declare Whatcom County owned structure located in Hovander Park as worthless
- 6. Ordinance establishing Whatcom County Code Chapter 3.39 Public Health, Safety, and Justice Facilities and Services Sales and Use Tax
- 7. County Executive requests approval of the Economic Development Investment (EDI) Board’s recommendation for funding to support the City of Blaine’s Wellfield Reservoir Replacement Project and the City of Bellingham’s Old Town Urban Village Infrastructure Improvement Project
- 23 Items Added by Revision
- 24 Other Business
- 25 Adjournment
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