Meeting Details

Meeting Name: Council Agenda status: Final
Meeting date/time: 6/16/2020 6:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
VIRTUAL MEETING - VIEW ONLINE (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CONTACT THE COUNCIL OFFICE AT 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2020-037 11.Minutes ConsentSpecial Health Board for March 3, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-039 12.Minutes ConsentRegular County Council for March 10, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-040 13.Minutes ConsentCommittee of the Whole - Executive Session for March 10, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-041 14.Minutes ConsentSpecial Health Board for March 10, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-042 15.Minutes ConsentSpecial Health Board for March 12, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-043 16.Minutes ConsentSpecial Council for March 17, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-044 17.Minutes ConsentSpecial Health Board for March 17, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-045 18.Minutes ConsentSpecial Health Board for March 19, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-046 19.Minutes ConsentSpecial Council for March 19, 2020APPROVED BY CONSENTPass Action details Media Media
MIN2020-047 110.Minutes ConsentRegular County Council for March 24, 2020APPROVED BY CONSENTPass Action details Media Media
AB2020-167 11.InterlocalRequest authorization for the County Executive to amend a contract between Whatcom County and U.S. Department of Agriculture, Forest Services Baker Lake overtime patrols modifying the Annual Operating Plan in the amout of $21,900.00 for 2020 with estimated period beginning May 1, 2020 and ending September 30, 2020 and updates to the contact information for Whatcom CountySUBSTITUTE AUTHORIZED BY CONSENTPass Action details -
AB2020-182 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections to provide commercial waste reduction, recycling, and food waste recovery initiatives, in the amount of $95,000AUTHORIZED BY CONSENTPass Action details -
AB2020-183 13.AgreementRequest authorization for the County Executive to enter into a contract between Whatcom County and Pioneer Human Services to lease the Whatcom County Behavioral Health Crisis Triage Center, in an annual amount of $10,056AUTHORIZED BY CONSENTPass Action details -
AB2020-225 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Action Cleaning Services to provide custodial service for outside buildingsAUTHORIZED BY CONSENTPass Action details -
AB2020-228 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Kulshan Supported Employment to provide services to adults with developmental disabilities in the estimated annual amount of $1,066,912 for an estimated total amended contract amount of $4,533,257AUTHORIZED BY CONSENTPass Action details -
AB2020-229 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington Vocational Services to provide services to adults with developmental disabilities in the estimated annual amount of $258,093 for an estimated total amended contract amount of $449,318AUTHORIZED BY CONSENTPass Action details -
AB2020-230 17.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Work Opportunities to provide services to adults with developmental disabilities in the estimated annual amount of $672,138 for an estimated total amended contract amount of $2,236,299AUTHORIZED BY CONSENTPass Action details -
AB2020-239 18.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Siemens Industry, Inc. for the Technical Support HVAC Controls Service Agreement, in the amount of $171,837.96AUTHORIZED BY CONSENTPass Action details -
AB2020-241 19.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Dept. of Transportation to obligate additional federal construction funds for the Birch Bay Drive and Pedestrian Facility, in the amount of $377,787AUTHORIZED BY CONSENTPass Action details -
AB2020-242 110.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and the Boys and Girls Club of Whatcom County to support operational costs attributed to the addition of 532 childcare slots, in the amount of $100,000AUTHORIZED BY CONSENTPass Action details -
AB2020-243 111.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to receive FEMA Public Assistance funding for COVID-19 response, with the amount to be based on eligible scopes of workAUTHORIZED BY CONSENTPass Action details -
AB2020-245 112.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and RMC Architects PLLC to provide a feasibility study for the Northwest Annex site, in the amount of $98,950AUTHORIZED BY CONSENTPass Action details -
AB2020-091 11.OrdinanceOrdinance amending Whatcom County Code 16.20, Whatcom County Shellfish Protection DistrictsSUBSTITUTE ADOPTEDPass Action details Media Media
AB2020-093 12.OrdinanceOrdinance amending Whatcom County Code 1.32, Public Records, to delete provisions related to exhaustion of administrative remediesADOPTEDPass Action details Media Media
AB2020-164 13.OrdinanceOrdinance closing the Lighthouse Marine Park Improvement Fund 362ADOPTEDPass Action details Media Media
AB2020-214 14.OrdinanceOrdinance suspending Whatcom County Code 1.28 to update the Correctional Facilities Operational StandardsADOPTEDPass Action details Media Media
AB2020-224 15.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 13, in the amount of $13,153,598ADOPTEDPass Action details Media Media
AB2020-226 16.OrdinanceOrdinance amending the project budget for the Northshore Drive/Edgewater Lane Stormwater Improvements Fund, request no. 1ADOPTEDPass Action details Media Media
AB2020-208 17.ResolutionResolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for South Fork Park trail developmentAPPROVEDPass Action details Media Media
AB2020-209 18.ResolutionResolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for development of Birch Bay Beach ParkAPPROVEDPass Action details Media Media
AB2020-184 19.Special Executive Only ItemConsideration of citizen appeals of address change due to correction of address number sequenceDENIEDPass Action details Media Media
AB2020-252 110.ResolutionResolution inviting other local jurisdictions to collaborate to improve efficiency for the benefit of our taxpayersAPPROVEDPass Action details Media Media
AB2020-129 11.Executive AppointmentRequests confirmation of the County Executive’s appointment of Steven Groen to the Agricultural Advisory CommitteeCONFIRMEDPass Action details Media Media
AB2020-130 12.Executive AppointmentRequesting confirmation of the County Executive’s appointment of Todd Tyrrell to the Whatcom County Appeals BoardCONFIRMEDPass Action details Media Media
AB2020-135 13.Executive AppointmentRequesting confirmation of the County Executive’s appointment of David Charleston to the Developmental Disabilities Advisory BoardCONFIRMEDPass Action details Media Media
AB2020-136 14.Executive AppointmentRequesting confirmation of the County Executive’s appointment of John Radwanski to the Americans With Disabilities Act (ADA) Compliance CommitteeCONFIRMEDPass Action details Media Media
AB2020-138 11.Council Appointment Requiring IntroductionAppointment to the Homeless Strategies Workgroup, Homeless Children and Families position, applicant(s): Joel Kennedy and Emily O’ConnorINTRODUCEDPass Action details -
AB2020-248 12.Council Appointment Requiring IntroductionAppointment to the Noxious Weed Board, District 3, applicant(s): George KaasINTRODUCEDPass Action details -
AB2020-249 13.Council Appointment Requiring IntroductionAppointment to Drainage District 3, commissioner position 3, applicant(s): Paul SanghaINTRODUCEDPass Action details -
AB2020-250 14.Council Appointment Requiring IntroductionAppointment to the Homeless Strategies Workgroup, Schools position, applicant(s): Lisa MarxINTRODUCEDPass Action details -