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MIN2023-067
| 1 | 1. | Minutes Consent | Health Board and Public Health Advisory Board for October 3, 2023 | APPROVED BY CONSENT | Pass |
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MIN2023-068
| 1 | 2. | Minutes Consent | Committee of the Whole for October 10, 2023 | APPROVED BY CONSENT | Pass |
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MIN2023-069
| 1 | 3. | Minutes Consent | Regular County Council for October 10, 2023 | APPROVED BY CONSENT | Pass |
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AB2023-622
| 1 | 1. | Resolution Requiring a Public Hearing | Resolution to sell tax title property by public auction, Sudden Valley Division No. 22 | APPROVED | Pass |
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AB2023-623
| 1 | 2. | Resolution Requiring a Public Hearing | Resolution to sell tax title property by public auction, Sudden Valley Division No. 3 | APPROVED | Pass |
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AB2023-624
| 1 | 3. | Resolution Requiring a Public Hearing | Resolution to sell tax title property by public auction, Sandy Point Garden Tracts | APPROVED | Pass |
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AB2023-648
| 1 | 4. | Resolution Requiring a Public Hearing | Resolution approving the Whatcom County 2024 Annual Construction Program | APPROVED | Pass |
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AB2023-646
| 1 | 5. | Ordinance Requiring a Public Hearing | Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new uses in areas zoned heavy impact industrial within a city’s designated urban growth area | FAILED | Fail |
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AB2023-641
| 1 | 1. | Interlocal | Request authorization from the County Executive to enter into a contract between Whatcom County and the Administrative Office of the Courts in the amount of $66,373 | AUTHORIZED BY CONSENT | Pass |
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AB2023-663
| 1 | 2. | Contract | Request authorization for the County Executive to sign an agreement between Whatcom County and WA Recreation and Conservation Office (RCO) to secure matching funds for the Jacoby Agricultural Conservation Easement through the RCO Farmland Preservation grant program in the amount of $169,650 | AUTHORIZED BY CONSENT | Pass |
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AB2023-669
| 1 | 3. | Resolution | Resolution approving the 2024 recommended convention center allocations for tourism-related facilities and activities as defined through RCW 67.28.1816 | | |
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AB2023-670
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for High Visibility Enforcement (HVE) patrols, in the amount of $15,000.00 | AUTHORIZED BY CONSENT | Pass |
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AB2023-671
| 1 | 5. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to jointly fund a winter shelter, in an amount not to exceed $250,000 | AUTHORIZED BY CONSENT | Pass |
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AB2023-673
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to jointly fund an interim shower program, in an amount not to exceed $137,500 | AUTHORIZED BY CONSENT | Pass |
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AB2023-674
| 1 | 7. | Memorandum of Agreement | Request authorization for the County Executive to enter into a memorandum of understanding between Whatcom County and Birch Bay Village Community Club to coordinate stormwater capital improvement projects | AUTHORIZED BY CONSENT | Pass |
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AB2023-681
| 1 | 8. | Bid Award | Request authorization for the County Executive to award bid #23-59 and enter into a contract between Whatcom County and CIMA Construction, Inc for roof and siding replacement at Lighthouse Marine Park, in the amount of $203,755.93 | AUTHORIZED BY CONSENT | Pass |
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AB2023-683
| 1 | 9. | Interlocal | Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Washington State Parks & Recreation Commission to provide additional funding for providing an instructor for the State Parks Recreational Boating Safety (RBS) program in the amount of $5,000 for a total amended amount of $23,476.57 | AUTHORIZED BY CONSENT | Pass |
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AB2023-687
| 1 | 10. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice for Organized Crime Drug Enforcement Task Forces (OCDETF), in the amount of $5,000 | AUTHORIZED BY CONSENT | Pass |
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AB2023-688
| 1 | 11. | Bid Award | Request approval for the County Executive to award Bid #23-71 for the purchase of five (5) automated sandbagging machines to The Bag Lady, Inc., located in Puyallup, Washington, in an amount not to exceed $209,190.75 | AUTHORIZED BY CONSENT | Pass |
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AB2023-689
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Remote Medical Training in the amount of $53,675.16 | AUTHORIZED BY CONSENT | Pass |
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AB2023-669
| 1 | 3. | Resolution | Resolution approving the 2024 recommended convention center allocations for tourism-related facilities and activities as defined through RCW 67.28.1816 | APPROVED | Pass |
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AB2023-637
| 1 | 1. | Ordinance | Ordinance Establishing a New Whatcom County Healthy Children’s Fund | ADOPTED | Pass |
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AB2023-651
| 1 | 2. | Ordinance | Ordinance amending the project budget for the E. Smith/Hannegan Road Intersection Improvements Fund, Request No. 3 | ADOPTED | Pass |
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AB2023-652
| 1 | 3. | Ordinance | Ordinance amending the project based budget for the North Lake Samish Road Bridge No. 107 Replacement Fund, request No. 3 | ADOPTED | Pass |
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AB2023-657
| 1 | 4. | Ordinance | Ordinance amending the 2023 Whatcom County Budget, request no. 14, in the amount of $13,162,440 | SUBSTITUTE ADOPTED | Pass |
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AB2023-659
| 1 | 5. | Ordinance | Ordinance Establishing a Community Priorities Fund and Establishing an Initial Budget for the Community Priorities Fund | ADOPTED | Pass |
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AB2023-675
| 1 | 6. | Resolution | Resolution adopting Equipment Rental and Revolving (ER&R) Management Policy as required by the County Road Administration Board | SUBSTITUTE APPROVED | Pass |
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AB2023-699
| 1 | 7. | Resolution | Resolution supporting the Lummi Indian Business Council’s (LIBC) state of emergency declaration in response to the fentanyl crisis | APPROVED | Pass |
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AB2023-701
| 1 | 8. | Resolution | Resolution amending Resolution 2023-033 to docket an additional Comprehensive Plan and zoning amendment related to County Code 20.68 and other relevant sections of Title 20 to define appropriate industrial uses and conditions for industrial uses in Heavy Impact Industrial (HII) Districts within a city’s designated urban growth area | APPROVED | Pass |
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AB2023-676
| 1 | 9. | Executive Appointment | Request confirmation of the County Executive’s appointment of Raylene Heutink-King as County Clerk of Superior Court effective November 6, 2023 pursuant to Whatcom County Charter Section 3.61 | CONFIRMED | Pass |
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AB2023-696
| 1 | 10. | Resolution | Resolution supporting the use of Economic Development Investment (EDI) funds for affordable housing | APPROVED | Pass |
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AB2023-704
| 1 | 11. | Request for Motion | Letter of appreciation to the Executive and Health and Community Services staff for their efforts to establish a severe weather shelter | APPROVED REQUEST | Pass |
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AB2023-694
| 1 | 12. | Resolution | Resolution requesting that the Whatcom County Executive and department staff propose amendments to the Whatcom County Code to support clean energy | APPROVED | Pass |
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AB2023-690
| 1 | 1. | Council Appointment | Appointment of one councilmember to serve as liaison for the Climate Vulnerability Assessment (CVA) Project | REFERRED TO COMMITTEE | Pass |
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AB2023-702
| 1 | 1. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and State Street Creamery, LLC to lease commercial space for use as a winter weather shelter, in the amount of $50,000 | AUTHORIZED | Pass |
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AB2023-679
| 1 | 1. | Council Appointment Requiring Introduction | Appointments to fill vacancies on the Whatcom County Ferry Advisory Committee - Applicants: Janice Catrell, Pamela Gould, David Hamiter, Diane Harper, Janice Holmes, Carol Landt, Fabian Mendoza, Thomas Philpot, Catherine Shornick, Merritt Scott, and Tess Winds-Johnsons | INTRODUCED | Pass |
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AB2023-686
| 1 | 2. | Council Appointment Requiring Introduction | Appointment to fill a vacancy on the Forest Advisory Committee, Applicant(s): Herbert Barker, Richard Donahue, Tracy Petroske, Tom Smith, Paul Stuart | INTRODUCED | Pass |
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