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MIN2024-049
| 1 | 1. | Minutes Consent | Committee of the Whole Executive Session for August 6, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-050
| 1 | 2. | Minutes Consent | Health Board and Public Health Advisory Board for July 30, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-051
| 1 | 3. | Minutes Consent | Special Council for Jul 30, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-052
| 1 | 4. | Minutes Consent | Committee of the Whole for August 6, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-053
| 1 | 5. | Minutes Consent | Regular County Council for August 6, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-054
| 1 | 6. | Minutes Consent | Health Board for March 26, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-055
| 1 | 7. | Minutes Consent | Special Council for August 15, 2024 | APPROVED BY CONSENT | Pass |
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AB2024-494
| 1 | 1. | Resolution Requiring a Public Hearing | Resolution defining transportation improvements in accordance with newly amended state law (Council acting as the Governing Body of the Point Roberts Transportation Benefit District) | APPROVED | Pass |
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AB2024-518
| 1 | 1. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for reimbursement of services relating to the Uniform Guardianship Act in the amount of $59,062 | AUTHORIZED BY CONSENT | Pass |
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AB2024-527
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide behavioral health services within the North Sound Integrated Care Network in the amount of $1,322,177, for a total amended contract amount of $2,920,840 | AUTHORIZED BY CONSENT | Pass |
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AB2024-530
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to fund the Recovery Navigator Program to enhance LEAD programming in the amount of $716,455, for a total amended contract amount of $1,382,910 | AUTHORIZED BY CONSENT | Pass |
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AB2024-531
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Department of Ecology to develop a Wiser Lake Cyanobacteria Management Plan, in the amount of $50,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-535
| 1 | 5. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal grant agreement between Whatcom County and Washington State Department of Ecology for Floodplains by Design funding to advance three Phase 2 capital projects and one new capital project, in the amount of $12,500,000, with 80% provided by the Dept. of Ecology and 20% provided by the FCZD and project partners (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-539
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to rehabilitate an affordable housing facility, in the amount of $70,686 | AUTHORIZED BY CONSENT | Pass |
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AB2024-540
| 1 | 7. | Bid Award | Request authorization for the County Executive to award Bid #24-61 for the purchase of an engine-generator set and associated equipment from Cummins Sales & Service, located in Sumner, Washington, in an amount not to exceed $76,815.97 | AUTHORIZED BY CONSENT | Pass |
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AB2024-541
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and DentALL, PLLC for additional jail dental hours in the amount of $55,600 for a total amended amount of $171,600 | AUTHORIZED BY CONSENT | Pass |
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AB2024-542
| 1 | 9. | Bid Award | Request authorization for the County Executive to enter into an Interlocal Cooperative Purchasing Agreement with the City of Redmond which will allow reciprocal utilization of competitively solicited contracts, pursuant to RCW Chapter 39.34 Interlocal Cooperation Act | AUTHORIZED BY CONSENT | Pass |
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AB2024-544
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to support the acquisition of an emergency shelter facility, in the amount of $1,000,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-548
| 1 | 11. | Interlocal | Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Washington State Department of Transportation, for the Whatcom County Ferry with a Youth Zero Fare Policy, in the amount of $45,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-549
| 1 | 12. | Interlocal | Request authorization for the County Executive to enter into a Local Agency Agreement amendment with Whatcom County and Washington State Department of Transportation for the Goshen Road - Anderson Creek Bridge No. 248 Replacement Project, in the amount of $200,000.00, for a total amended amount of $650,000.00 | AUTHORIZED BY CONSENT | Pass |
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AB2024-551
| 1 | 13. | Interlocal | Request authorization for the County Executive to enter into a Local Agency Agreement Amendment between Whatcom County and Washington State Department of Transportation for the North Lake Samish Drive Bridge No. 107 Replacement Project, for a reduction of funds in the amount of $453,451.25, for a total amended amount of $10,518,758.75 | AUTHORIZED BY CONSENT | Pass |
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AB2024-552
| 1 | 14. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Herrera Environmental Consultants Inc. to complete a climate vulnerability assessment for current and future floodplains and to develop shoreline management solutions, in the amount of $215,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-554
| 1 | 15. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Western Washington University to support development of coastal bluff erosion rates due to sea level rise across Whatcom County which will be used in the Phase 2 Climate Vulnerability Assessment and Shoreline Management Solutions project, in the amount of $35,600 | AUTHORIZED BY CONSENT | Pass |
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AB2024-555
| 1 | 16. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Cowden Brothers Trucking, LLC to use the Cowden Brothers Trucking vactor waste facility for the disposal of waste produced by our vactor trucks while providing service to multiple functions within our Maintenance and Operations group, in the amount of $288,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-556
| 1 | 17. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Gordon Thomas Honeywell Governmental Affairs to assist Whatcom County in developing and implementing a legislative advocacy program in the amount of $86,040 | AUTHORIZED BY CONSENT | Pass |
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AB2024-558
| 1 | 18. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an Architectural and Engineering Professional Services agreement between the Whatcom County Flood Control Zone District and Coffman Engineers to provide for Phase 1 preliminary engineering, alternatives analysis, and preliminary designs for the remediation of five fish passage barrier culverts in the Black Slough watershed, in the amount of $435,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-560
| 1 | 19. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Catalyst Therapies LLC to support expansion of behavioral and mental health services to low-income children ages 0-5, in the amount of $199,417 | | |
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AB2024-561
| 1 | 20. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a joint funding agreement between Whatcom County and the United States Department of Interior, U.S. Geological Survey for stream flow or water quality data collection at ten Nooksack watershed stream gages, in the amount of $122,967 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-562
| 1 | 21. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Domestic Violence and Sexual Assault Services to rehabilitate two shelter facilities, in the amount of $310,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-567
| 1 | 22. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to purchase and distribute basic needs items to low-income families with children ages 0-5, in the amount of $93,811 | | |
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AB2024-569
| 1 | 23. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Linev Systems US, Inc. for two Full Body Security Screening Systems in the amount of $440,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-570
| 1 | 24. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal grant agreement between Whatcom County and Washington State Military Department for the elevation of 12 properties damaged during the November 2021 flood, in the amount of $2,386,757, in which $2,157,862 is federally funded by FEMA, $113,947.50 is provided by state funding, and a required 5% match totaling $113,947.50 is provided by property owners (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-575
| 1 | 25. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and VillageReach to conduct a comprehensive assessment and audit of Whatcom County’s permanent supportive housing programs, in the amount of $86,046 | AUTHORIZED BY CONSENT | Pass |
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AB2024-576
| 1 | 26. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to support the rehabilitation of a transitional housing facility, in the amount of $166,950 | AUTHORIZED BY CONSENT | Pass |
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AB2024-578
| 1 | 27. | Agreement | Request authorization for the County Executive to enter into an agreement between Whatcom County and the Whatcom County Historical Society for use of the Roeder Home in exchange for programming | AUTHORIZED BY CONSENT | Pass |
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AB2024-582
| 1 | 28. | Contract | Request authorization for the County Executive to sign a grant contract with USDA Natural Resources Conservation Service in order to secure matching funds for the Taylor Ecological Conservation Easement through the Conservation Easement Program | WITHDRAWN | |
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AB2024-583
| 1 | 29. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and The Administrative Office of the Courts for reimbursement of services rendered in relation to Truancy, At-Risk Youth, and Child In Need of Services petitions in the amount of $277,244 | AUTHORIZED BY CONSENT | Pass |
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AB2024-584
| 1 | 30. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Cyclomedia Technology, Inc for services to capture and process street level imagery in the amount of $59,950 | AUTHORIZED BY CONSENT | Pass |
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AB2024-589
| 1 | 31. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and The Administrative Office of the Courts for reimbursement of services related to the CASA (Volunteer GAL) program in the amount of $84,523 | AUTHORIZED BY CONSENT | Pass |
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AB2024-590
| 1 | 32. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and The Administrative Office of the Courts for reimbursement of costs related to resentencing and vacating convictions for individuals affected by the Blake decision in the amount of $770,929 | AUTHORIZED BY CONSENT | Pass |
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AB2024-591
| 1 | 33. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and The Administrative Office of the Courts for reimbursement of costs related to the water rights adjudication in the amount of $1,230,600, for a total amended amount of $2,111,900 | AUTHORIZED BY CONSENT | Pass |
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AB2024-592
| 1 | 34. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Akin for reimbursement of services related to the Parents for Parents (P4P) Program- $58,733 | AUTHORIZED BY CONSENT | Pass |
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AB2024-593
| 1 | 35. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Dr. Michael Earley for officer wellness programs, in the amount of $84,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-560
| 1 | 19. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Catalyst Therapies LLC to support expansion of behavioral and mental health services to low-income children ages 0-5, in the amount of $199,417 | AUTHORIZED | Pass |
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AB2024-567
| 1 | 22. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to purchase and distribute basic needs items to low-income families with children ages 0-5, in the amount of $93,811 | AUTHORIZED | Pass |
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AB2024-512
| 1 | 1. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to extend the term date of the consolidated What-Comm Interlocal Agreement, as agreed upon by the What-Comm Administrative Board | AUTHORIZED | Pass |
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AB2024-517
| 1 | 2. | Ordinance | Ordinance establishing the North Commercial Street Acquisition Project Fund | ADOPTED | Pass |
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AB2024-521
| 1 | 3. | Ordinance | Ordinance amending the 2024 Whatcom County Budget, request no. 10, in the amount of 2,059,971 | ADOPTED | Pass |
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AB2024-547
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Cascadia Law Group, PLLC, to continue providing legal advice and representation regarding SEPA Compliance (SEP2016-0004) and regulatory requirements pertaining to the Northwest Clean Air Notice of Violation 4516 issued to PetroGas West LLC in the amount of $100,000 | AUTHORIZED | Pass |
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AB2024-563
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to support the construction of a 65-unit affordable housing facility, in the amount of $2,000,000 | SUBSTITUTE AUTHORIZED | Pass |
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AB2024-573
| 1 | 6. | Request for Motion | Request approval of a joint Council/Executive letter to Whatcom County Search and Rescue regarding leasing building space | APPROVED REQUEST | Pass |
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AB2024-526
| 1 | 1. | Council Appointment | Appointment to a vacancy on the Acme/VanZandt Flood Control Sub-Zone Advisory Committee, Applicant(s): William Dominic Moceri (Council acting as the Flood Control Zone District Board of Supervisors) | APPOINTED | Pass |
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AB2024-537
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Crystal Thompson to the Behavioral Health Advisory Committee | CONFIRMED | Pass |
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AB2024-588
| 1 | 2. | Executive Appointment | Request confirmation of the County Executive’s appointment of Dr. Aldo Fusaro as Temporary Interim Medical Examiner effective September 11, 2024 | CONFIRMED | Pass |
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AB2024-601
| 1 | 1. | Special Order of Business | Identify 1-2 councilmembers to participate on a selection committee for a medical examiner | APPOINTED | Pass |
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AB2024-604
| 1 | | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Schneider Geospatial for an online tool package including, Spatialest Property Portal, Community Dashboard, Comper Pro, and Comper for Citizen in the amount of $209,991 | AUTHORIZED | Pass |
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AB2024-314
| 1 | 1. | Ordinance | Ordinance establishing Whatcom County Code Chapter 2.180 Naming County-Owned Public Buildings, Properties, Parks, and Facilities | INTRODUCED | Pass |
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AB2024-545
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance adopting various amendments to Whatcom County Code Title 20, Zoning | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-559
| 1 | 3. | Ordinance Requiring a Public Hearing | Ordinance adopting the 2020 Shoreline Management Program Periodic Update | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-564
| 1 | 4. | Resolution (FCZDBS) Requiring a Public Hearing | Resolution adopting the 2025-2030 Six-Year Water Resources Improvement Program (WRIP) by the Whatcom County Council (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-565
| 2 | 5. | Ordinance | Ordinance relating to the annual submission of taxing district levy amounts to the Whatcom County Council | INTRODUCED | Pass |
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AB2024-579
| 1 | 6. | Resolution Requiring a Public Hearing | Resolution approving the 2025-2030 Six-year Transportation Improvement Program (STIP) | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-594
| 1 | 7. | Ordinance | Ordinance amending the 2024 Whatcom County Budget, request no. 12, in the amount of $9,347,192 | INTRODUCED | Pass |
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AB2024-596
| 1 | 8. | Ordinance | Ordinance establishing a project-based budget for the Lookout Mountain Road Repair Project Fund | INTRODUCED | Pass |
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AB2024-597
| 1 | 9. | Ordinance | Ordinance establishing a project-based budget for the Governor’s Point Project Fund | INTRODUCED | Pass |
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AB2024-598
| 1 | 10. | Council Appointment Requiring Introduction | Appointment to a vacancy on the Justice Project Oversight & Planning (JPOP) Committee, behavioral health provider position, Applicant(s): Trevor Aerts | INTRODUCED | Pass |
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AB2024-602
| 1 | 11. | Resolution (FCZDBS) | Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 5, in the amount of $257,550 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | INTRODUCED | Pass |
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AB2024-538
| 1 | | Discussion | Discussion with Parks Department staff regarding potential property acquisition [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110(1)(b)] | DISCUSSED AND MOTION(S) APPROVED | |
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AB2024-543
| 1 | | Discussion | Discussion with Public Works staff regarding potential property acquisitions [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110 (1)(b)] | DISCUSSED AND MOTION(S) APPROVED | |
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