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MIN2021-071
| 1 | 1. | Minutes Consent | Joint Health Board / PHAB for September 7, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-072
| 1 | 2. | Minutes Consent | Committee of the Whole for September 14, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-073
| 1 | 3. | Minutes Consent | Regular County Council for September 14, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-074
| 1 | 4. | Minutes Consent | Committee of the Whole Executive Session for September 21, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-075
| 1 | 5. | Minutes Consent | Water Work Session for September 21, 2021 | APPROVED BY CONSENT | Pass |
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AB2021-500
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to the Whatcom County Zoning Code Relating to Temporary Homeless Facility Regulations | ADOPTED | Pass |
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AB2021-414
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance granting Cascade Natural Gas Corporation a franchise for the transportation of natural gas in Whatcom County | WITHDRAWN | |
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AB2021-503
| 1 | 3. | Resolution Requiring a Public Hearing | Resolution authorizing the sale of surplus personal property pursuant to WCC 1.10 | APPROVED | Pass |
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AB2021-508
| 1 | 4. | Ordinance Requiring a Public Hearing | Ordinance for Installation of a Stop Sign on Northshore Road | ADOPTED | Pass |
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AB2021-515
| 1 | 5. | Resolution Requiring a Public Hearing | Resolution in the matter of the Whatcom County Six-Year Transportation Improvement Program (STIP) for the years 2022 through 2027 | APPROVED | Pass |
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AB2021-516
| 1 | 6. | Resolution (FCZDBS) Requiring a Public Hearing | Resolution adopting the Whatcom County Flood Control Zone District Six-Year Water Resources Improvement Program for the years 2022 through 2027 (Council acting as the Flood Control Zone District Board of Supervisors) | APPROVED | Pass |
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AB2021-359
| 1 | 7. | Special Council Only Item | Request for public comment related to the Whatcom County Wildlife Advisory Committee’s recommendation regarding Nomination of Species of Local Importance and request for Council motion to designate four wildlife species as “Species of Local Importance” | APPOINTED AS AMENDED | Pass |
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AB2021-488
| 1 | 1. | Contract | Request authorization for the County Executive to execute a contract amendment between Code Publishing Company and Whatcom County for legal code publishing services | AUTHORIZED BY CONSENT | Pass |
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AB2021-513
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a transfer option agreement between Whatcom County and Opportunity Council for the property located at Laurel and Forest streets for the appraised amount of $1,230,000 | | |
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AB2021-517
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for solid waste planning and implementation activities, in the amount of $732,835 | AUTHORIZED BY CONSENT | Pass |
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AB2021-526
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for FY18 Justice Assistance Grant, in the amount of $155,053.00 | AUTHORIZED BY CONSENT | Pass |
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AB2021-529
| 1 | 5. | Contract | Request approval for the County Executive to enter into an agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the VanderWerff Agricultural Conservation Easement through the Conservation Easement Program | AUTHORIZED BY CONSENT | Pass |
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AB2021-530
| 1 | 6. | Agreement | Request approval for the County Executive to enter into an agreement with the Washington State Recreation and Conservation Office in order to secure matching funds for the Moors Forestry Conservation Easement through the Conservation Easement Program | AUTHORIZED BY CONSENT | Pass |
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AB2021-532
| 1 | 7. | Interlocal | 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 high quality home visiting services to vulnerable families, in the amount of $355,339 | AUTHORIZED BY CONSENT | Pass |
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AB2021-540
| 1 | 8. | Contract (FCZDBS) | Request approval for the County Executive to enter into an agreement with the United States Department of Interior, Geological Survey in the amount of $145,225 (Council acting as the Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2021-542
| 1 | 9. | Contract (FCZDBS) | Request approval for the County Executive to enter into an interagency agreement between the State of Washington Puget Sound Partnership and the Whatcom County Flood Control Zone District, acting as the fiscal agent for the Local Integrating Organization (LIO) to coordinate the County LIO (Council acting as the Flood Control Zone District Board of Supervisors) | | |
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AB2021-554
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to support operations at the Ground Floor Day Use Center in the amount of $10,000 for a total amended contract amount of $145,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-557
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to provide behavioral health support at Francis Place and other permanent supportive housing programs in the amount of $60,757 for a total amended contract amount of $306,173 | AUTHORIZED BY CONSENT | Pass |
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AB2021-562
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and G6 Hospitality Group to extend the agreement for an additional three months | | |
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AB2021-513
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a transfer option agreement between Whatcom County and Opportunity Council for the property located at Laurel and Forest streets for the appraised amount of $1,230,000 | AUTHORIZED | Pass |
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AB2021-542
| 1 | 9. | Contract (FCZDBS) | Request approval for the County Executive to enter into an interagency agreement between the State of Washington Puget Sound Partnership and the Whatcom County Flood Control Zone District, acting as the fiscal agent for the Local Integrating Organization (LIO) to coordinate the County LIO (Council acting as the Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2021-562
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and G6 Hospitality Group to extend the agreement for an additional three months | AUTHORIZED | Pass |
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AB2021-512
| 1 | 1. | Ordinance | Ordinance amending the 2021 Whatcom County Budget, request no. 14, in the amount of $315,947 | ADOPTED | Pass |
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AB2021-522
| 1 | 2. | Resolution (FCZDBS) | Resolution amending the Flood Control Zone District 2021 budget, request no. 3, in the amount of $175,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | RECONSIDERED | |
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AB2021-527
| 1 | 3. | Contract (FCZDBS) | Request approval for the County Executive to enter into an agreement with Cascadia Policy Solutions, LLC, for the purpose of developing and implementing a collaborative water solutions table in the amount of $190,000 (Council acting as the Flood Control Zone District Board of Supervisors) | A GENERIC PASS | |
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AB2021-522
| 1 | 2. | Resolution (FCZDBS) | Resolution amending the Flood Control Zone District 2021 budget, request no. 3, in the amount of $175,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | APPROVED | Pass |
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AB2021-533
| 1 | 4. | Contract (FCZDBS) | Request approval for the County Executive to enter into an agreement with Kramer Consulting, Inc. for facilitation services for the WRIA 1 Drainage Based Management Pilot Project in the amount of $100,000 (Council acting as the Flood Control Zone District Board of Supervisors) | | |
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AB2021-527
| 1 | 3. | Contract (FCZDBS) | Request approval for the County Executive to enter into an agreement with Cascadia Policy Solutions, LLC, for the purpose of developing and implementing a collaborative water solutions table in the amount of $190,000 (Council acting as the Flood Control Zone District Board of Supervisors) | REFERRED TO COMMITTEE | Pass |
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AB2021-533
| 1 | 4. | Contract (FCZDBS) | Request approval for the County Executive to enter into an agreement with Kramer Consulting, Inc. for facilitation services for the WRIA 1 Drainage Based Management Pilot Project in the amount of $100,000 (Council acting as the Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2021-534
| 1 | 5. | Request for Motion | Request Council approval of the 2021-2023 Criminal Justice Treatment Account Plan Update | APPROVED REQUEST | Pass |
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AB2021-545
| 1 | 6. | Interlocal | Request authorization for County Executive to enter into an Interlocal Grant Agreement between Whatcom County and the Administrative Office of the Courts to reimburse Whatcom County for extraordinary costs associated with the Blake decision in the amount of $1,790,621 | AUTHORIZED | Pass |
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AB2021-551
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center in the amount of $162,400 for a total amended contract amount of $1,113,951 | AUTHORIZED | Pass |
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AB2021-555
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide COVID-related security services in the amount of $51,752 for a total amended contract amount of $123,488 | AUTHORIZED | Pass |
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AB2021-424
| 1 | 9. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to the Whatcom County Code Title 20, Zoning to allow and regulate Battery Energy Storage Systems | HELD IN COMMITTEE | Pass |
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AB2021-209
| 1 | 10. | Resolution | Resolution regarding permanent affordability of childcare in Whatcom County | HELD IN COMMITTEE | Pass |
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AB2021-525
| 2 | 11. | Request for Motion | Discussion and request for Council motion regarding request for proposals (RFP) for independent review of the response to the COVID-19 pandemic | DISCUSSED AND MOTION(S) APPROVED | |
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AB2021-528
| 1 | 12. | Resolution | Resolution approving the Water District 13 Small Water System Management Plan | APPROVED | Pass |
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AB2021-538
| 1 | 13. | Resolution | Resolution setting regular Whatcom County Council meeting dates for 2022 | HELD IN COUNCIL | Pass |
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AB2021-559
| 1 | 1. | Council Appointment | Council appointment to fill vacancies on the Drayton Harbor Shellfish Protection District Advisory Committee - Applicant(s): Ravyn Whitewolf and Charlie Hawkins | APPOINTED | Pass |
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AB2021-546
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Elizabeth Lorence to the Marine Resources Committee | CONFIRMED | Pass |
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AB2021-578
| 1 | 1. | Request for Motion | Request authorization for the Whatcom County Prosecutor’s Office to join Whatcom County with several other counties and the Washington State Association of Counties as a plaintiff in Benton County, et al. v. State of Washington filed in the King County Superior Court, an action seeking a declaratory judgment regarding obligations under State v. Blake | APPROVED REQUEST | Pass |
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AB2021-547
| 1 | 1. | Ordinance | Ordinance amending the 2021 Whatcom County Budget, request no. 15, in the amount of $859,440 | SUBSTITUTE INTRODUCED | Pass |
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AB2021-549
| 1 | 2. | Ordinance | Ordinance establishing the Central Plaza Tenant Improvements Fund and establishing a project based budget for the Central Plaza Tenant Improvements Project | INTRODUCED | Pass |
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AB2021-561
| 1 | 3. | Ordinance | Ordinance amending Ordinance No. 2021-045 (Review of Response to COVID-19 Pandemic) | INTRODUCED | Pass |
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AB2021-185
| 1 | 4. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 9.32, Unlawful Discharge of Firearms, to establish a no shooting zone in the Drayton Harbor area of Whatcom County | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2021-539
| 1 | 5. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to the Six-Year Capital Improvement Program for Whatcom County Facilities (2021-2026) | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2021-543
| 1 | 6. | Ordinance Requiring a Public Hearing | Ordinance adopting Zoning amendments relating to density credits in the UR4 zone in the Birch Bay UGA, density credits for accessory dwelling units, and modifying the minimum lot size, width, depth and other requirements in the Urban Residential zone | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2021-544
| 1 | 7. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to the Unified Fee Schedule relating to density credit fees for increasing the size of accessory dwelling units | INTRODUCED FOR PUBLIC HEARING | Pass |
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