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 an interlocal agreement between Whatcom County and Tacoma Pierce County Health Department to support the Provider Resources Website as a shared service between local health jurisdictions, in the amount of $0
- 2. Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Lookout Mountain Holdings LLC to extend the performance period of the radio tower lease for an additional five years at a cost of $57,084.73, for a total amended contract amount of $111,084.73
- 3. Request authorization for the County Executive to enter into an agreement between Whatcom County and Akin for services related to the Parents for Parents (P4P) program, in the amount of $112,757
- 4. Request authorization for the County Executive to enter into a contract between Whatcom County and RE Sources to improve and expand the commercial recycling infrastructure in Whatcom County, in the amount of $92,059
- 5. Request authorization for the County Executive to enter into a contract between Whatcom County and San Juan Cruises to provide temporary passenger ferry service to and from Lummi Island during the 2026 dry dock period, in the amount of $118,809.60
- 6. Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Mount Baker School District to extend the performance period of a radio tower lease for an additional five years at a cost of $0, for a total amended contract amount of $0
- 7. Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Washington State Department of Transportation, for the Whatcom County Ferry with a Youth Zero Fare Policy, in the amount of $68,500
- 8. Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Washington State Department of Transportation, renewing the operating deficit agreement for the Whatcom County Ferry
- 9. Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Department of Commerce to provide resources to fund homelessness crisis response systems, in the amount of $18,819,091
- 10. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide behavioral health services within the North Sound Integrated Care Network in the amount of $469,534, for a total amended contract amount of $3,494,669
- 11. Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Blaine Birch Bay Park and Recreation District No. 2 for usage of the gymnasium at Bay Horizon Park for recreational programming
- 16 Committee Discussion and Recommendation to Council
- 1. Ordinance amending the project budget for the Birch Bay-Lynden Road and Blaine Road Intersection Improvements Fund; CRP #906001, request no. 1
- 2. Ordinance amending the project budget for the E. Smith/Hannegan Road Intersection Improvements Fund, request no. 4
- 3. Ordinance amending the project budget for the Lummi Island Ferry Replacement and System Modernization Fund, request no. 1
- 4. Ordinance amending the project budget for the New Public Health, Safety and Justice Facility, request no. 8
- 5. Ordinance amending the 2025 Whatcom County Budget, request no. 8, in the amount of $3,548,146
- 22 Items Added by Revision
- 23 Other Business
- 24 Adjournment