Whatcom County - Meeting of Council on 9/10/2019 at 7:00 PM

MIN2019-057

Wed, 27 Nov 2024 20:08:54 GMT

File #: MIN2019-057
Ver.: 1
Agenda #: 1.
Type: Minutes Consent
Title: Health Board for July 30, 2019
Action: APPROVED BY CONSENT
Result: Pass

MIN2019-058

Wed, 27 Nov 2024 20:08:54 GMT

File #: MIN2019-058
Ver.: 1
Agenda #: 2.
Type: Minutes Consent
Title: Special Committee of the Whole for July 30, 2019
Action: APPROVED BY CONSENT
Result: Pass

MIN2019-059

Wed, 27 Nov 2024 20:08:54 GMT

File #: MIN2019-059
Ver.: 1
Agenda #: 3.
Type: Minutes Consent
Title: Special Committee of the Whole for July 23, 2019
Action: APPROVED BY CONSENT
Result: Pass

MIN2019-060

Wed, 27 Nov 2024 20:08:54 GMT

File #: MIN2019-060
Ver.: 1
Agenda #: 4.
Type: Minutes Consent
Title: Regular County Council for July 23, 2019
Action: APPROVED BY CONSENT
Result: Pass

MIN2019-061

Wed, 27 Nov 2024 20:08:54 GMT

File #: MIN2019-061
Ver.: 1
Agenda #: 5.
Type: Minutes Consent
Title: Special Committee of the Whole for August 7, 2019
Action: APPROVED BY CONSENT
Result: Pass

MIN2019-062

Wed, 27 Nov 2024 20:08:54 GMT

File #: MIN2019-062
Ver.: 1
Agenda #: 6.
Type: Minutes Consent
Title: Regular County Council for August 7, 2019
Action: APPROVED BY CONSENT
Result: Pass

AB2019-441

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-441
Ver.: 1
Agenda #: 1.
Type: Contract
Title: Request authorization for the County Executive to enter into a contract between Whatcom County and US Imaging, Inc. in the amount of $128,000
Action: SUBSTITUTE AUTHORIZED BY CONSENT
Result: Pass

AB2019-447

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-447
Ver.: 1
Agenda #: 2.
Type: Contract
Title: Request authorization for the County Executive to enter into a contract between Whatcom County and Cascadia Consulting Group, Inc. to provide Climate Action Plan update support, in the amount of $50,000
Action: AUTHORIZED BY CONSENT
Result: Pass

AB2019-453

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-453
Ver.: 1
Agenda #: 3.
Type: Contract
Title: Request authorization for the County Executive to enter into a contract between Whatcom County and the City of Bellingham to provide intergovernmental services relating to the Review and Evaluation (Buildable Lands) program requirements of the Growth Management Act in the amount of $85,113.56
Action: AUTHORIZED BY CONSENT
Result: Pass

AB2019-459

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-459
Ver.: 1
Agenda #: 4.
Type: Contract
Title: Request authorization for the County Executive to enter into a contract between Whatcom County and RE Sources to provide a countywide waste reduction and recycling education program in local school districts and youth organizations, in the amount of $50,000
Action: AUTHORIZED BY CONSENT
Result: Pass

AB2019-449

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-449
Ver.: 1
Agenda #: 5.
Type: Bid Award
Title: Request approval for the County Executive to authorize the purchase of replacement semi-rugged laptops from Datec, Inc., an authorized reseller for Panasonic, using the Washington State Contract #05815-11, in an amount not to exceed $104,060.69
Action: AUTHORIZED BY CONSENT
Result: Pass

AB2019-424

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-424
Ver.: 1
Agenda #: 1.
Type: Special Executive Only Item
Title: Review and approve scoping document for the 2020 Shoreline Management Plan Periodic Update 2020
Action: APPROVED REQUEST AS AMENDED
Result: Pass

AB2019-439

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-439
Ver.: 1
Agenda #: 2.
Type: Contract (FCZDBS)
Title: Request authorization for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and State of Washington Department of Health, in the amount of $600,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
Action: AUTHORIZED
Result: Pass

AB2019-440

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-440
Ver.: 1
Agenda #: 3.
Type: Contract (FCZDBS)
Title: Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for support of US Geological Survey’s development of the COastal Storm MOdeling System (COSMOS) across the Whatcom County Shoreline, in the amount of $125,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
Action: AUTHORIZED
Result: Pass

AB2019-454

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-454
Ver.: 1
Agenda #: 4.
Type: Contract (FCZDBS)
Title: Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and Whatcom Conservation District for Pollution Identification and Correction Program (PIC) Non-Dairy Agricultural Technical Assistance and Data Coordination in the amount of $306,250 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
Action: AUTHORIZED
Result: Pass

AB2019-455

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-455
Ver.: 1
Agenda #: 5.
Type: Contract (FCZDBS)
Title: Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington Department of Ecology to provide Washington Conservation Corps members funding to complete environmental or disaster service projects in the amount of $148,600 (County acting as the Whatcom County Flood Control Zone District Board of Supervisors)
Action: AUTHORIZED
Result: Pass

AB2019-419

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-419
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Ordinance amending the 2019 Whatcom County Budget, request no. 11, in the amount of $986,542
Action: ADOPTED
Result: Pass

AB2019-435

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-435
Ver.: 1
Agenda #: 7.
Type: Interlocal
Title: Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to provide dispatch services
Action: AUTHORIZED
Result: Pass

AB2019-436

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-436
Ver.: 1
Agenda #: 8.
Type: Interlocal
Title: Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Port of Bellingham for EDI Program funding to support the rural broadband construction project, in the amount of $750,000
Action: AUTHORIZED
Result: Pass

AB2019-437

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-437
Ver.: 1
Agenda #: 9.
Type: Interlocal
Title: Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and Families for home visiting services to vulnerable families, in the amount of $350,008.38
Action: AUTHORIZED
Result: Pass

AB2019-443

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-443
Ver.: 1
Agenda #: 10.
Type: Interlocal
Title: Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for the Lake Whatcom Homeowner Incentive Program, in the amount of $350,000
Action: AUTHORIZED
Result: Pass

AB2019-462

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-462
Ver.: 1
Agenda #: 11.
Type: Interlocal
Title: Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Housing Authority of the City of Bellingham for EDI funding in the amount of $600,275 to support the Samish Way Development Project
Action: AUTHORIZED
Result: Pass

AB2019-442

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-442
Ver.: 1
Agenda #: 12.
Type: Contract
Title: Request authorization for the County Executive to amend the contract between Whatcom County and Cascadia Law Group, PLLC to increase the maximum compensation by $25,000 and add three additional tasks
Action: HELD IN COMMITTEE
Result:

AB2019-467

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-467
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Resolution of Intent for Substitute House Bill (SHB) 1406 Affordable Housing Dollars
Action: APPROVED
Result: Pass

AB2019-433

Wed, 20 Aug 2025 17:36:59 GMT

File #: AB2019-433
Ver.: 1
Agenda #: 1.
Type: Council Appointment
Title: Appointment to fill vacancy on the Board of Commissioners for Deming Diking District #2, applicants must be registered voters and own land in the district, appointee will serve a partial term until the next election in February 2020
Action: APPOINTED
Result: Pass

AB2019-463

Fri, 22 Aug 2025 19:07:00 GMT

File #: AB2019-463
Ver.: 1
Agenda #: 1.
Type: Executive Appointment
Title: Request confirmation of the County Executive’s appointment of William Dominic Moceri to the Whatcom County Appeals Board
Action: CONFIRMED
Result: Pass

AB2019-468

Fri, 22 Aug 2025 19:07:00 GMT

File #: AB2019-468
Ver.: 1
Agenda #: 2.
Type: Executive Appointment
Title: Request confirmation of the County Executive’s appointment of Mr. George Edward to the Northwest Senior Services Board
Action: CONFIRMED
Result: Pass

AB2019-450

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-450
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Ordinance establishing a speed limit for portions of East Smith Road and Everson Goshen Road
Action: INTRODUCED FOR PUBLIC HEARING
Result: Pass

AB2019-458

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-458
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Ordinance amending WCC 8.13, Solid Waste Disposal District, regarding the Solid Waste Excise Privilege Tax
Action: SUBSTITUTE INTRODUCED FOR PUBLIC HEARING
Result: Pass

AB2019-460

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-460
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Ordinance amending the project budget for the East Whatcom Regional Resource Center Expansion project, in the amount of $172,000
Action: INTRODUCED
Result: Pass

AB2019-464

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-464
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Ordinance amending the project budget for the Triage Center Expansion Fund, request no. 3
Action: INTRODUCED
Result: Pass

AB2019-465

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-465
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Ordinance amending the 2019 Whatcom County budget, request no. 12, in the amount of $2,759,531
Action: INTRODUCED
Result: Pass

AB2019-445

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-445
Ver.: 1
Agenda #: 6.
Type: Resolution Requiring a Public Hearing
Title: Resolution in the matter of the Whatcom County Six-Year Transportation Improvement Program (STIP) for the years 2020 through 2025
Action: INTRODUCED FOR PUBLIC HEARING
Result: Pass

AB2019-456

Wed, 27 Nov 2024 20:08:54 GMT

File #: AB2019-456
Ver.: 1
Agenda #: 7.
Type: Resolution Requiring a Public Hearing
Title: Resolution adopting the Six-Year Water Resources Improvement Program (WRIP), 2020-2025
Action: INTRODUCED FOR PUBLIC HEARING
Result: Pass

AB2019-451

Tue, 28 Jan 2025 17:16:58 GMT

File #: AB2019-451
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Ordinance amending the project budget for the Birch Bay Drive and Pedestrian Facility Project Fund, Request No. 5
Action: INTRODUCED
Result: Pass