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MIN2020-021
| 1 | 1. | Minutes Consent | Water Work Session for January 21, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-025
| 1 | 2. | Minutes Consent | Joint Meeting with Skagit and San Juan Counties on January 6, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-027
| 1 | 3. | Minutes Consent | Regular County Council for January 28, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-028
| 1 | 4. | Minutes Consent | Special Committee of the Whole for January 28, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-029
| 1 | 5. | Minutes Consent | Committee of the Whole Executive Session for January 28, 2020 | APPROVED BY CONSENT | Pass |
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AB2020-002
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract with Whatcom Dispute Resolution Center in the amount of $96,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-024
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Sierra Beatson and Robert Hutton III to reside at the house located at 677 North Lake Samish Road, Bellingham, in the amount of $1,550.00 per month | AUTHORIZED BY CONSENT | Pass |
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AB2020-069
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract amendment beween Whatcom County and RE Sources to increase the number of educational outreach opportunities in the amount of $15,000 for a total amended contract amount of $65,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-073
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Brown & Caldwell to conduct Phase I of the Lake Whatcom Total Maximum Daily Load (TMDL) Reassessment in the amount of $193,013 | AUTHORIZED BY CONSENT | Pass |
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AB2020-075
| 1 | 5. | Contract | Request authorization for the County Executive to enter into an interlocal amendment agreement between Whatcom County, City of Bellingham and Fire Protection District 7 for analytical and billing costs for the Ground Emergency Medical Transport program funding | AUTHORIZED BY CONSENT | Pass |
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AB2020-067
| 1 | 6. | Resolution | Resolution to set public hearing to sell tax-title property by public auction | APPROVED | Pass |
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AB2020-049
| 1 | 7. | Resolution | Resolution cancelling uncollectible personal property taxes | APPROVED | Pass |
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AB2020-046
| 1 | 1. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 4, in the amount of $193,202 | ADOPTED | Pass |
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AB2020-052
| 1 | 2. | Ordinance | Ordinance amending the project budget for the New Jail Project Fund 2013-2014, request no. 5 | ADOPTED AS AMENDED | Pass |
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AB2020-077
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and City of Blaine for the purposes of adjusting the EDI loan terms on the Gateway Regional Stormwater project | AUTHORIZED | Pass |
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AB2020-047
| 1 | 4. | Resolution | Resolution to approve annual petition for refunds paid list consistent with RCW 84.69.020 | APPROVED | Pass |
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AB2020-056
| 1 | 5. | Resolution | Resolution to establish income eligibility designation for use of the Veterans Assistance Fund | APPROVED | Pass |
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AB2020-055
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Hellmuth, Obata, and Kassabaum, Inc. (HOK) to develop a Whatcom County Public Health, Safety, and Justice Facility Needs Assessment, in the amount of $629,694 | AUTHORIZED | Pass |
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AB2020-025
| 1 | | Council Appointment | Appointment to fill vacancies on Stakeholder Advisory Committee for Public Health, Safety, and Justice Facility Needs Assessment - applicants: Arlene Feld, Heather Flaherty, Harriet Markell, Jessica Waaga, Lynn Allen, Chad Butenschoen, Atul Deshmane, Joy Gilfilen, Cliff Langley, John Mutchler, Patrick Allen, Kendra Cook, Kristin Hanna, Kara Mitchell, Jeff Monks, David Goldman | | |
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AB2020-083
| 2 | 7. | Resolution | Resolution amending the membership of the Stakeholder Advisory Committee (SAC) for the Public Health, Safety, and Justice Facility Needs Assessment | SUBSTITUTE APPROVED AS AMENDED | Pass |
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AB2020-084
| 1 | 8. | Special Council Only Item | Approval of request received from opioid litigation attorneys to send letter to sponsors of HB 2786 | APPROVED REQUEST | Pass |
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AB2020-059
| 1 | 1. | Council Appointment | Appointment to fill vacancy on the Lummi Island Ferry Advisory Committee (LIFAC) - applicant(s): Gregory Rice | APPOINTED | Pass |
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AB2020-061
| 1 | 2. | Council Appointment | Appointment to fill vacancies on the Countywide Flood Control Zone District Advisory Committee - Applicant(s): Steve Seymour, Jeff DeJong, and John Perry (Council acting as the Flood Control Zone District Board of Supervisors) | APPOINTED | Pass |
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AB2020-078
| 1 | 3. | Council Appointment | Appointments to fill vacancy on the Birch Bay Watershed and Aquatic Resources management Advisory (BBWARM) Committee - Applicant: Jackie Bourgault (Council Acting as the Flood Control Zone District Board of Supervisors) | HELD IN COUNCIL | Pass |
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AB2020-025
| 1 | 4. | Council Appointment | Appointment to fill vacancies on Stakeholder Advisory Committee for Public Health, Safety, and Justice Facility Needs Assessment - applicants: Arlene Feld, Heather Flaherty, Harriet Markell, Jessica Waaga, Lynn Allen, Chad Butenschoen, Atul Deshmane, Joy Gilfilen, Cliff Langley, John Mutchler, Patrick Allen, Kendra Cook, Kristin Hanna, Kara Mitchell, Jeff Monks, David Goldman | NOMINATED AND APPOINTED | Pass |
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AB2020-079
| 1 | 1. | Executive Appointment | Request confirmation of the Executive’s appointment of Douglas Cornelsen to the Northwest Senior Services Board | CONFIRMED | Pass |
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AB2020-080
| 1 | 2. | Executive Appointment | Request confirmation of Executive’s appointment of Daniel Sulak to the Marine Resources Committee | CONFIRMED | Pass |
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AB2020-076
| 1 | 1. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 5, in the amount of $792,558 | INTRODUCED | Pass |
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AB2020-064
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance finalizing a revised system of assessment for Drainage Improvement District No. 5 | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-065
| 1 | 3. | Council Appointment Requiring Introduction | Appointment to fill one vacancy on the Business and Commerce Advisory Committee, Higher Education - applicants: Eva Schulte and CJ Seitz | INTRODUCED | Pass |
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AB2020-068
| 1 | 4. | Resolution Requiring a Public Hearing | Resolution to sell tax-title property by public auction | INTRODUCED FOR PUBLIC HEARING | Pass |
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