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MIN2024-027
| 1 | 1. | Minutes Consent | Special Council for May 21, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-028
| 1 | 2. | Minutes Consent | Committee of the Whole for May 21, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-029
| 1 | 3. | Minutes Consent | Regular County Council for May 21, 2024 | APPROVED BY CONSENT | Pass |
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AB2024-345
| 1 | 1. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to maintain current levels of homeless subsidies and emergency housing services in the amount of $0 for a total amended agreement amount of $2,890,020 | | |
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AB2024-353
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Health for Health Officer coverage, in the amount of $0 | AUTHORIZED BY CONSENT | Pass |
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AB2024-354
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a grant contract amendment between Whatcom County and Washington Health Care Authority to continue the Medication for Opioid Use Disorder (MOUD) program in the jail in the amount of $200,000 for a total amended amount of $705,075 | AUTHORIZED BY CONSENT | Pass |
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AB2024-355
| 1 | 4. | Resolution | Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Aquatic Lands Enhancement Act Program for completion of the initial phase of park improvements at Birch Bay Beach Park | APPROVED | Pass |
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AB2024-357
| 1 | 5. | Resolution | Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Washington Wildlife and Recreation Program for acquisition costs of the recently purchased Carrasco Farm parcel at South Fork Park | APPROVED | Pass |
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AB2024-360
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to purchase CERT supplies and public educational materials to be funded by a federal Dept. of Homeland Security (DHS) Emergency Management Performance Grant, in the amount of $15,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-361
| 1 | 7. | Resolution | Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Community Outdoor Athletic Facilities Program for construction of a covered multi-sport court at the East Whatcom Regional Resource Center | APPROVED | Pass |
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AB2024-365
| 1 | 8. | Resolution | Resolution authorizing the County Executive to grant an easement to Puget Sound Energy across park property to allow for installation and operation of private electrical services to a parcel adjacent to Stimpson Family Nature Reserve | APPROVED | Pass |
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AB2024-366
| 1 | 9. | Resolution | Resolution authorizing the County Executive to act as the authorized representative on behalf of Whatcom County for Washington State Recreation and Conservation Office (RCO) Washington Wildlife and Recreation Forestland Preservation project grants | APPROVED | Pass |
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AB2024-368
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Master’s Touch, LLC to print and mail notices as well as maintain efile and online fillable forms for the Assessor’s office, in the amount of $26,000 for a total amended contact amount of $50,500 | AUTHORIZED BY CONSENT | Pass |
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AB2024-369
| 1 | 11. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and WA State Department of Commerce for pass through CDBG grant funding for direct public services to low and moderate income persons in Whatcom, Island, and San Juan Counties in the amount of $130,000, for a total amended amount of $395,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-345
| 1 | 1. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to maintain current levels of homeless subsidies and emergency housing services in the amount of $0 for a total amended agreement amount of $2,890,020 | AUTHORIZED | Pass |
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AB2024-333
| 1 | 1. | Ordinance | Ordinance closing the Vactor Truck Storage Building Fund 379 | ADOPTED | Pass |
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AB2024-335
| 1 | 2. | Ordinance | Ordinance closing the South Fork Park Improvement Fund 363 | ADOPTED | Pass |
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AB2024-337
| 1 | 3. | Ordinance | Ordinance amending Whatcom County Code 3.08.060, Bids and Proposals Required | ADOPTED | Pass |
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AB2024-314
| 1 | 4. | Ordinance | Ordinance establishing Whatcom County Code Chapter 2.180 Naming County-Owned Public Buildings, Properties, Parks, and Facilities | HELD IN COMMITTEE | Pass |
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AB2024-343
| 1 | 5. | Request for Motion | Discussion and motion to approve the Public Participation Plan for 2025 Whatcom County Comprehensive Plan and Development Regulations Update | APPROVED REQUEST | Pass |
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AB2024-329
| 1 | 6. | Resolution | Resolution supporting affordable energy choices | HELD IN COMMITTEE | Pass |
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AB2024-342
| 1 | 7. | Request for Motion | Request for motion to identify two councilmembers to participate on the selection committee to hire a Legislative Analyst for the Council Office | DISCUSSED AND MOTION(S) APPROVED | |
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AB2024-347
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Mark Fairhart to the Marine Resources Committee | CONFIRMED | Pass |
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AB2024-351
| 1 | 1. | Ordinance | Ordinance amending the project budget for the Silver Beach Creek Stormwater Improvements Project Fund, request no. 2 | INTRODUCED | Pass |
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AB2024-367
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance amending Ordinance 2023-039 regarding the membership and formation of the Justice Project Finance Advisory Board | SUBSTITUTE INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-372
| 1 | 3. | Ordinance | Ordinance amending the 2024 Whatcom County Budget, request no. 8, in the amount of $4,642,972. | INTRODUCED | Pass |
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AB2024-344
| 1 | 4. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to the Six-Year Capital Improvement Program for Whatcom County Facilities 2023-2028 | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-346
| 1 | 5. | Council Appointment Requiring Introduction | Appointment to a vacancy on the Planning Commission, District 2 or 4, Applicant(s): Suneeta Eisenberg | INTRODUCED | Pass |
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AB2024-348
| 1 | 6. | Resolution Requiring a Public Hearing | Resolution to Declare Whatcom County Real Property as Surplus and Approve Transfer | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-352
| 1 | 7. | Resolution (FCZDBS) | Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 4, in the amount of $207,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | INTRODUCED | Pass |
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AB2024-350
| 1 | 8. | Resolution (FCZDBS) Requiring a Public Hearing | Resolution adopting changes to WCC 100.07 Birch Bay Watershed and Aquatic Resources Management district funding mechanism, by revising the rate structure, service charge adjustments and exemptions (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | INTRODUCED FOR PUBLIC HEARING | Pass |
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