Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 10/22/2024 6:00 PM Minutes status: Draft  
Meeting location: Hybrid Meeting - Council Chambers
HYBRID MEETING (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: - Action Summary: -  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2024-067 11.Minutes ConsentJoint Health Board and Public Health Advisory Board for October 1, 2024   - -
MIN2024-068 12.Minutes ConsentCommittee of the Whole Executive Session for October 8, 2024   - -
MIN2024-070 13.Minutes ConsentCommittee of the Whole for October 8, 2024   - -
MIN2024-071 14.Minutes ConsentRegular County Council for October 8, 2024   - -
AB2024-644 11.Resolution Requiring a Public HearingResolution approving the Whatcom County 2025 - 2030 Six-year Transportation Improvement Program   - -
AB2024-639 12.Resolution Requiring a Public HearingResolution approving the Whatcom County 2025 Annual Construction Program   - -
AB2024-636 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts where the states will reimburse the County for eligible interpreter expenses up to $90,326   - -
AB2024-665 12.ContractRequest authorization for the County Executive to enter into a lease agreement between Whatcom County and PeaceHealth to lease Suite 103 at the Way Station located at 1500 N State Street, in the amount of $10   - -
AB2024-668 13.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Birch Bay Water and Sewer District for renewal of a 5-year interlocal agreement, in the amount of $0 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   - -
AB2024-674 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Marysville Fire District to reimburse the EMS Levy for the paramedic training program, in the amount of $66,750   - -
AB2024-675 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Camano Fire and Rescue to reimburse the EMS Levy for the paramedic training program, in the amount of $29,356   - -
AB2024-677 16.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for Pretrial Services Reform, in the amount of $99,500   - -
AB2024-678 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom County Fire Protection District 7 for the paramedic training costs associated with program administration, student wages and benefits, preceptor training, and class supplies, in the amount of $167,225   - -
AB2024-679 18.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham Fire Department for costs associated with the 2024-2026 Paramedic Training Program, in the amount of $1,144,274   - -
AB2024-681 19.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Brigid Collins Family Support Center to expand mental health services to children ages 0-5, in the amount of $452,907   - -
AB2024-683 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School District to expand mental health services to children ages 3 - 5, in the amount of $271,817   - -
AB2024-684 111.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Generations Early Learning to expand licensed infant childcare capacity, in the amount of $67,000   - -
AB2024-685 112.ContractRequest authorization for the County Executive to enter into a lease agreement between Whatcom County and Bellingham Towers LLC to lease Suite 110 at Bellingham Towers located at 119 N Commercial Street, in the amount of $10   - -
AB2024-686 113.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to operate an overnight severe weather shelter, in the amount of $120,000   - -
AB2024-687 114.Contract (FCZDBS)Request authorization for the County Executive to enter into an interlocal joint funding agreement between Whatcom County and United States Geological Survey (USGS) for the ongoing operation and maintenance of the County’s 11 stream gages within the Nooksack River early flood warning system, Jones Creek, and the Sumas River, in the amount of $167,292 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   - -
AB2024-688 115.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Insight Public Sector, using the State of WA contract, to provide Neogov Insight recruitment software in the amount of $50,204.89 through December 31, 2026   - -
AB2024-690 116.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Military Department to receive pass through funding from the Washington State Military Department for What-Comm equipment   - -
AB2024-701 117.ContractRequest authorization for the County Executive to enter into a lease agreement between Whatcom County and Best Chopsticks c/o of Yan Hua Chen Cheng for lease of space at 121 Unity Street, Bellingham, in the amount of $42,099.72   - -
AB2024-642 11.Resolution (FCZDBS)Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 6, in the amount of $11,350 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   - -
AB2024-654 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to purchase and install an ADA-compliant playground, in the amount of $700,000   - -
AB2024-657 13.OrdinanceOrdinance amending the project budget for the Plantation Rifle Range Lead Reclamation & Captial Improvement Fund, request no. 2   - -
AB2024-658 14.OrdinanceOrdinance amending the project budget for the Hovander Park Building Improvements Fund, request no. 2   - -
AB2024-660 15.OrdinanceOrdinance amending the 2024 Whatcom County Budget, request no. 13, in the amount of $2,122,735   - -
AB2024-704 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacifica Law Group, LLP for legal services for the Whatcom County Council for the appeals process regarding Initiative 2024-01 for an amended amount not to exceed $100,000   - -
AB2024-656 17.ResolutionResolution approving the revised Samish Water District Comprehensive Sewer Plan   - -
AB2024-703 18.Request for MotionLetter of support for Washington State Parks’ Recreation and Conservation Office grant application   - -
AB2024-571 19.ResolutionResolution affirming food security as a public health priority   - -
AB2024-662 110.ResolutionResolution revising the membership of the Northwest Clean Air Agency by adding San Juan County to the Agency   - -
AB2024-638 11.Council Appointment Requiring IntroductionAppointment to a vacancy on the Forest Resilience Task Force, trust land beneficiary representative, Applicant(s): Tom Smith   - -
AB2024-680 11.Council Appointment Requiring IntroductionReceipt of application to a vacancy on the Child and Family Well-Being Task Force, Applicant(s): Jessica Goette (deadline for additional applications to this position is 10:00 a.m. on Tuesday, October 29, 2024)   - -
AB2024-691 12.OrdinanceOrdinance amending Whatcom County Code Section 5.04.085 EMS technical advisory board   - -
AB2024-695 13.Ordinance Requiring a Public HearingOrdinance adopting amendments to WCC Titles 20 and 22 to enact SSB 5290 regarding local project review   - -



Whatcom County, Washington
311 Grand Avenue | Bellingham, WA 98225 | Phone: 360-778-5000