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MIN2025-042
| 1 | 1. | Minutes Consent | Committee of the Whole Executive Session for July 8, 2025 | APPROVED BY CONSENT | Pass |
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MIN2025-043
| 1 | 2. | Minutes Consent | Regular County Council for July 8, 2025 | APPROVED BY CONSENT | Pass |
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MIN2025-044
| 1 | 3. | Minutes Consent | Committee of the Whole for July 8, 2025 | APPROVED BY CONSENT | Pass |
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AB2025-546
| 1 | 1. | Special Executive Only Item | Review final project performance on the Community Development Block Grant (CDBG) Public Services Program | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2025-549
| 1 | 2. | Council Appointment Requiring Introduction | Appointment to a vacancy on the Child and Family Well-Being Task Force, applicant(s): Alycia Francis and Heathe Carson | INTRODUCED | Pass |
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AB2025-558
| 1 | 3. | Ordinance | Ordinance amending the 2025 Whatcom County Budget, request no. 9, in the amount of $956,986 | INTRODUCED | Pass |
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AB2025-570
| 1 | 4. | Council Appointment Requiring Introduction | Appointment to a vacancy on the Board of Equalization, Applicant(s): Wes Van De Mark | INTRODUCED | Pass |
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AB2025-485
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance granting Percie Road Water Association a franchise and the right, privilege, and authority thereunder to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate and use facilities in, upon, over, under, along, across and through the franchise area to allow for the provision of water services | ADOPTED | Pass |
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AB2025-487
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance granting Point Roberts Water District #4 a franchise and the right, privilege, and authority thereunder to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate and use facilities in, upon, over, under, along, across and through the franchise area to allow for the provision of water services | ADOPTED | Pass |
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AB2025-548
| 1 | 3. | Special Executive Only Item | Public Hearing for 2025 Coordinated Water System Plan Update | PUBLIC HEARING HELD (file final) | |
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AB2025-543
| 1 | 1. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology to provide technical assistance and education outreach to small businesses, in the amount of $308,750 | AUTHORIZED BY CONSENT | Pass |
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AB2025-544
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cowden Brothers Trucking, LLC, vactor waste facility for the disposal of waste produced by Whatcom County Public Works vactor trucks while providing service to multiple functions within our Maintenance and Operations group in the amount of $288,000 for a total amended contract amount of $576,000 | AUTHORIZED BY CONSENT | Pass |
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AB2025-550
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology to remove litter and illegally discarded materials from public lands, in the amount of $71,400 | AUTHORIZED BY CONSENT | Pass |
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AB2025-555
| 1 | 4. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a cost reimbursement agreement between Whatcom County and the City of Ferndale for participation in the Floodplain Integrated Planning (FLIP) process, including participation on the FLIP Steering Committee, FLIP Team, and FLIP Reach Teams, in the amount of $30,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2025-556
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Columbia Policy Advisors to assist Whatcom County in developing and implementing a legislative advocacy program in the amount of $86,040 | | |
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AB2025-557
| 1 | 6. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a cost reimbursement agreement amendment between Whatcom County and the City of Everson to increase the budget for participation in the Floodplain Integrated Planning (FLIP) process, including participation on the FLIP Steering Committee, FLIP Team, and FLIP Reach Teams, in the amount of $30,000 for a total amended amount of $103,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2025-561
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Ecology to acquire Phase 2 of the Stewart Mountain Community Forest, in the amount of $5,517,000 | | |
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AB2025-562
| 1 | 8. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and Associated Earth Sciences, Inc. to conduct additional monitoring and data collection for a groundwater-surface water interaction study and an investigation into the impacts of agricultural tile drains on stream flows, in the amount of $77,420 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2025-564
| 1 | 9. | Contract | Request authorization for the County Executive to amend Whatcom County Contract No. 202005011 between Whatcom County and Runback Election Services, increasing the original contract amount by $111,428 | AUTHORIZED BY CONSENT | Pass |
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AB2025-566
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Matrix Consulting Group, Ltd. to evaluate human resources policies and procedures in an amount of $0 for a total amended contract amount of $76,500 | AUTHORIZED BY CONSENT | Pass |
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AB2025-567
| 1 | 11. | Contract | Request authorization for County Executive to enter into a contract amendment between Whatcom County and Mission Critical Partners, LLC to complete a countywide fire and EMS study, in an amount of $0 for a total amended contract amount of $223,056 | AUTHORIZED BY CONSENT | Pass |
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AB2025-568
| 1 | 12. | Interlocal | Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Criminal Justice Training Commission to continue building an officer wellness program, in the amount of $50,000 | AUTHORIZED BY CONSENT | Pass |
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AB2025-569
| 1 | 13. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and the Executive Office of the President’s Office of National Drug Control Policy (ONDCP) to implement the strategy of the Northwest High Intensity Drug Trafficking Area (HIDTA), in the amount $193,147 | AUTHORIZED BY CONSENT | Pass |
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AB2025-571
| 1 | 14. | Interlocal | Request authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Department of Commerce to help cover a portion of the Victim/Witness Coordinator position salary and benefits in an amount not to exceed $52,029 | AUTHORIZED BY CONSENT | Pass |
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AB2025-572
| 1 | 15. | Interlocal | Request authorization for the County Executive to enter into an agreement between Whatcom County and Washington State Department of Children, Youth and Families for reimbursement for daily bed rate for detention services for juveniles committed to Juvenile Rehabilitation, in the amount of $250 per day | AUTHORIZED BY CONSENT | Pass |
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AB2025-573
| 1 | 16. | Interlocal | Request authorization for the County Executive to enter into an agreement between Whatcom County and the Administrative Office of the Courts for reimbursements of costs related to water adjudication, in the amount of $1,721,200 | AUTHORIZED BY CONSENT | Pass |
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AB2025-574
| 1 | 17. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Military Department to receive pass through funding in support of WhatComm 911 in the amount of $74,045 | AUTHORIZED BY CONSENT | Pass |
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AB2025-556
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Columbia Policy Advisors to assist Whatcom County in developing and implementing a legislative advocacy program in the amount of $86,040 | AUTHORIZED | Pass |
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AB2025-561
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Ecology to acquire Phase 2 of the Stewart Mountain Community Forest, in the amount of $5,517,000 | AUTHORIZED | Pass |
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AB2025-565
| 1 | 1. | Resolution | Resolution authorizing the Whatcom County Conservation Easement Program staff and Whatcom County Executive to proceed with the acquisition of conservation easements on four properties | APPROVED | Pass |
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AB2025-533
| 1 | 2. | Resolution | Resolution approving recommendation on application for open space current use assessment | APPROVED | Pass |
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AB2025-576
| 1 | 3. | Request for Motion | Request for motion to vote for a county representative for the Washington State Association of Counties (WSAC) Board of Natural Resources | DISCUSSED AND MOTION(S) APPROVED | |
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AB2025-518
| 1 | 1. | Council Appointment Requiring Introduction | Appointment to a vacancy on the Forest Advisory Committee, position for a forest product manufacturer representing a sawmill that receives wood from Whatcom County, Applicant(s): Adam Ellsworth | APPOINTED | Pass |
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AB2025-547
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Henry Fisher to the Whatcom County Food Systems Committee | CONFIRMED | Pass |
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