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MIN2023-062
| 1 | 1. | Minutes Consent | Committee of the Whole for September 12, 2023 | APPROVED BY CONSENT | Pass |
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MIN2023-063
| 1 | 2. | Minutes Consent | Regular County Council for September 12, 2023 | APPROVED BY CONSENT | Pass |
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MIN2023-064
| 1 | 3. | Minutes Consent | Water Work Session for September 19, 2023 | APPROVED BY CONSENT | Pass |
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AB2023-571
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance establishing Paul Davis honorary signs on Lummi Island | ADOPTED | Pass |
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AB2023-574
| 1 | 2. | Resolution Requiring a Public Hearing | Resolution approving the Whatcom County Six-year Transportation Improvement Plan for the years 2024-2029 | APPROVED | Pass |
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AB2023-551
| 1 | 1. | Request for Motion | Request authorization for the County Executive to sign the “Government Entity Release of All Claims” related to the settlement agreement between Altria and the settling government entity plaintiffs in the JUUL e-cigarette multi-district litigation (MDL) | APPROVED REQUEST | Pass |
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AB2023-587
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Blaine School District to provide funding for a Behavioral Health Coach staff position, in the amount of $315,000 | | |
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AB2023-594
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to deliver various public health services in the amount of $1,893,352 for a total amended contract amount of $14,071,769 | | |
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AB2023-595
| 1 | 4. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Sanitary Service Company to lease the Cedarville and Birch Bay Transfer Stations, in the amount of $6,997 | AUTHORIZED BY CONSENT | Pass |
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AB2023-598
| 1 | 5. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County, the seven cities, and the Whatcom Council of Governments concerning cost sharing associated with the 2025 Comprehensive Plan update and Urban Growth Area review, in the amount of $600,000 | AUTHORIZED BY CONSENT | Pass |
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AB2023-599
| 1 | 6. | Interlocal | Request authorization for County Executive to enter into an interlocal agreement amendment with Whatcom County Fire District 7 to increase the compensation for Community Paramedic Services in the amount of $37,664 for a total amended amount of $941,716 | AUTHORIZED BY CONSENT | Pass |
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AB2023-600
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Family & Community Network to deliver youth prevention programs, in the amount of $185,000 | AUTHORIZED BY CONSENT | Pass |
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AB2023-601
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide pass through funding for direct public services to low- and moderate-income persons in Whatcom, Island, and San Juan Counties in the amount of $134,000 | | |
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AB2023-602
| 1 | 9. | 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 $60,461.00 | AUTHORIZED BY CONSENT | Pass |
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AB2023-603
| 1 | 10. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for the removal of solid and hazardous waste related to encampments and illegal dump sites, in the amount of $150,000 | AUTHORIZED BY CONSENT | Pass |
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AB2023-604
| 1 | 11. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and the United States Department of Interior, U.S. Geological Survey (USGS) to jointly fund stream gaging stations in the Nooksack River, in the amount of $117,217 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2023-606
| 1 | 12. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and Families for the Nurse Family Partnership Program, in the amount of $378,495.59 | AUTHORIZED BY CONSENT | Pass |
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AB2023-607
| 1 | 13. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for expansion of the LEAD Program, in the amount of $1,175,834 | AUTHORIZED BY CONSENT | Pass |
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AB2023-608
| 1 | 14. | Bid Award | Request approval for the County Executive to authorize the purchase of six (6) servers, using the Washington State Contract #05815, from CDW-G, in an amount not to exceed $81,382.40 | AUTHORIZED BY CONSENT | Pass |
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AB2023-611
| 1 | 15. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Fire District No. 5 for fire protection services on park properties in the annual amount of $283.18 | AUTHORIZED BY CONSENT | Pass |
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AB2023-614
| 1 | 16. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mount Baker School District to provide funding for professional mental health services, in the amount of $285,000 | | |
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AB2023-617
| 1 | 17. | Bid Award | Request approval for the County Executive to award RFP #23-52, and authorization to enter into a 36-month lease with Global Lease Group for leasing four vehicles for the Sheriff’s Office, in the amount of $195,423.55 | AUTHORIZED BY CONSENT | Pass |
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AB2023-618
| 1 | 18. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and West Publishing - Thomson Reuters to provide a subscription agreement for an online database for legal research in the amount of $212,244.10 | AUTHORIZED BY CONSENT | Pass |
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AB2023-619
| 1 | 19. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Long Term Recovery Group in the amount of $527,888 to support the County’s efforts following the November 2021 flood event | AUTHORIZED BY CONSENT | Pass |
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AB2023-620
| 1 | 20. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Long Term Recovery Group in the amount of $1,332,000 to support the County’s efforts to aid those impacted by the November 2021 flood event | AUTHORIZED BY CONSENT | Pass |
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AB2023-625
| 1 | 21. | Interlocal | Request authorization for the County Executive to enter into a contract between Whatcom County and the Administrative Office of the Courts in the amount of $191,377 | AUTHORIZED BY CONSENT | Pass |
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AB2023-626
| 1 | 22. | Interlocal | Request authorization for County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Fire Department for additional Medic 75 implementation costs in the amount of $262,806.22 | AUTHORIZED BY CONSENT | Pass |
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AB2023-627
| 1 | 23. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Fire Department for expenses related to onboarding lateral paramedics in the amount of $138,100.36 | AUTHORIZED BY CONSENT | Pass |
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AB2023-629
| 1 | 24. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Lynden Fire Department for Medic 75 implementation costs in the amount of $12,720.36 | AUTHORIZED BY CONSENT | Pass |
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AB2023-631
| 1 | 25. | Interlocal | Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Fire Protection District #5 to add the 2023 basic life support allocation in the amount of $23,880.48 for a total compensation of $85,635.87 | AUTHORIZED BY CONSENT | Pass |
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AB2023-633
| 1 | 26. | Interlocal | Request authorization for the County Executive to enter into an interlocal amendment between the Fire Departments and Fire Agencies to extend the term and add the 2023 allocation for Basic Life Support Services in the amount of $1,476,119.52 for a total compensation of $7,427,409.07 | AUTHORIZED BY CONSENT | Pass |
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AB2023-587
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Blaine School District to provide funding for a Behavioral Health Coach staff position, in the amount of $315,000 | AUTHORIZED | Pass |
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AB2023-594
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to deliver various public health services in the amount of $1,893,352 for a total amended contract amount of $14,071,769 | AUTHORIZED | Pass |
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AB2023-601
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide pass through funding for direct public services to low- and moderate-income persons in Whatcom, Island, and San Juan Counties in the amount of $134,000 | AUTHORIZED | Pass |
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AB2023-614
| 1 | 16. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mount Baker School District to provide funding for professional mental health services, in the amount of $285,000 | AUTHORIZED | Pass |
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AB2023-555
| 1 | 1. | Ordinance | Ordinance amending Whatcom County Code Sections 1.08.090 and 1.08.170 to reflect amended Charter language related to signature requirements for initiatives | ADOPTED | Pass |
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AB2023-585
| 1 | 2. | Ordinance | Ordinance amending the 2023 Whatcom County Budget, request no. 13, in the amount of $12,557,496 (supplemental amended to $12,473,352) | SUBSTITUTE ADOPTED | Pass |
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AB2023-591
| 1 | 3. | Resolution (FCZDBS) | Resolution amending the Flood Control Zone District & Subzones 2023 budget, request no. 2, in the amount of $655,792 | APPROVED | Pass |
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AB2023-561
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to consolidate previous amendments and extend the term date for the WHAT-COMM Communications Center | AUTHORIZED AS AMENDED | Pass |
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AB2023-636
| 1 | 5. | Request for Motion | Discussion and approval of a letter to Senator Cantwell, Senator Murray, and Rep. Larson regarding the FEMA Hazard Mitigation Grant Program (HMGP) | APPROVED REQUEST | Pass |
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AB2023-532
| 1 | 1. | Council Appointment Requiring Introduction | Appointment to a vacancy on Drainage District #3, Commissioner Position 1, Applicant: Dave Blok | APPOINTED | Pass |
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AB2023-616
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Tera Lorimer to the Lodging Tax Advisory Committee | CONFIRMED | Pass |
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AB2023-644
| 1 | 1. | Request for Motion | Approval of letter related to the Conservation Reserve Enhancement Program (CREP) | APPROVED REQUEST AS AMENDED | Pass |
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AB2023-645
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance imposing an emergency 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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AB2023-548
| 1 | 1. | Ordinance | Ordinance amending WCC 2.145, Lummi Island Ferry Advisory Committee | SUBSTITUTE INTRODUCED | Pass |
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AB2023-622
| 1 | 2. | Resolution Requiring a Public Hearing | Resolution to sell tax title property by public auction, Sudden Valley Division No. 22 | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2023-623
| 1 | 3. | Resolution Requiring a Public Hearing | Resolution to sell tax title property by public auction, Sudden Valley Division No. 3 | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2023-624
| 1 | 4. | Resolution Requiring a Public Hearing | Resolution to sell tax title property by public auction, Sandy Point Garden Tracts | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2023-605
| 1 | 5. | Resolution (FCZDBS) Requiring a Public Hearing | Resolution adopting the 2024-2029 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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AB2023-640
| 1 | 6. | Ordinance | Ordinance establishing a task force to develop a Whatcom County Forest Resilience Plan | | |
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AB2023-646
| 1 | 7. | 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 | | |
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AB2023-640
| 1 | 6. | Ordinance | Ordinance establishing a task force to develop a Whatcom County Forest Resilience Plan | SUBSTITUTE INTRODUCED | Pass |
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AB2023-646
| 1 | 7. | 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 | INTRODUCED FOR PUBLIC HEARING | Pass |
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