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MIN2023-014
| 1 | 1. | Minutes Consent | Health Board for January 31, 2023 | APPROVED BY CONSENT | Pass |
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MIN2023-015
| 1 | 2. | Minutes Consent | Committee of the Whole for February 7, 2023 | APPROVED BY CONSENT | Pass |
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MIN2023-016
| 1 | 3. | Minutes Consent | Regular County Council for February 7, 2023 | APPROVED BY CONSENT | Pass |
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AB2023-095
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance Regarding Installation of stop signs on certain county roads | ADOPTED | Pass |
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AB2023-097
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance establishing a speed limit for the plat of Harbor View Heights | ADOPTED | Pass |
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AB2023-046
| 1 | 1. | Contract | Request authorization for the County to enter into an agreement between Whatcom County and Sustainable Connections in support of the Whatcom Housing Alliance in the amount of $200,000 | AUTHORIZED BY CONSENT | Pass |
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AB2023-089
| 1 | 2. | Resolution | Resolution ordering the cancellation of accounts receivable incurred prior to 2021 | APPROVED | Pass |
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AB2023-119
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Snohomish County to utilize State Homeland Security Program (SHSP) funding to sustain and enhance Division of Emergency Management programs, in the amount of $80,684 | | |
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AB2023-120
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and US Department of Agriculture, Forest Service for overtime patrol services, in the amount of $21,900.00 | AUTHORIZED BY CONSENT | Pass |
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AB2023-123
| 1 | 5. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the University of Washington School of Health Sciences to provide specialized technical assistance for an investigation into extrapolated initial recommended instream flow information and subsequent hydrologic updates in support of watershed and salmon recovery planning in the amount of $12,250.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2023-124
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Whatcom Long Term Recovery Group to provide November 2021 Flood Disaster Case Management through 06/30/2023 in the amount of $200,000 for a total amended contract amount of $400,000 | AUTHORIZED BY CONSENT | Pass |
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AB2023-130
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for approval of the Sheriff’s Office boating safety program, in the amount of $0 | AUTHORIZED BY CONSENT | Pass |
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AB2023-131
| 1 | 8. | Resolution | Resolution ordering the cancellation of unredeemed checks (warrants) more than one year old | APPROVED | Pass |
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AB2023-133
| 1 | 9. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Drug Enforcement Administration for FY23 cooperative agreement, in the amount of $0 | AUTHORIZED BY CONSENT | Pass |
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AB2023-134
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Inmate Calling Solutions LLC, a commission based agreement | AUTHORIZED BY CONSENT | Pass |
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AB2023-135
| 1 | 11. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Lynden to provide no-cost technical assistance site visits and prevention pollution education to small quantity generators | AUTHORIZED BY CONSENT | Pass |
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AB2023-136
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Status Automation for maintenance and support for the security electronics and DVMS (digital video monitoring system) at the Main Jail, Jail Work Center and Juvenile Detention in the amount of $52,136.96 | AUTHORIZED BY CONSENT | Pass |
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AB2023-137
| 1 | 13. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Social and Health Services for developmental disabilities services in the amount of $519,222 for a total amended amount of $4,616,019 | AUTHORIZED BY CONSENT | Pass |
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AB2023-139
| 1 | 14. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to provide resources necessary to obtain and maintain housing stability to people who are experiencing homelessness or at imminent risk of homelessness in the amount of $1,961,269 for a total amended agreement amount of $10,013,119 | AUTHORIZED BY CONSENT | Pass |
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AB2023-141
| 1 | 15. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Broadview Planning to provide project management of a climate vulnerability assessment focusing on the inclusion of vulnerable communities, in the amount of $60,441 | AUTHORIZED BY CONSENT | Pass |
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AB2023-144
| 1 | 16. | Interlocal | Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County, the Port of Bellingham and the City of Bellingham for additional Economic Development Services in the amount of $72,000 | AUTHORIZED BY CONSENT | Pass |
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AB2023-119
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Snohomish County to utilize State Homeland Security Program (SHSP) funding to sustain and enhance Division of Emergency Management programs, in the amount of $80,684 | AUTHORIZED | Pass |
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AB2023-098
| 1 | 1. | Ordinance | Ordinance amending the project budget for the Shallow Shore Project Based Budget Fund, request no. 2 | ADOPTED | Pass |
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AB2023-108
| 1 | 2. | Ordinance | Ordinance amending the Whatcom County Budget, request no. 3, in the amount of $4,791,300 | ADOPTED | Pass |
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AB2023-090
| 1 | 3. | Ordinance | Ordinance repealing Whatcom County Code 1.28, Standards for Correctional Facilities, in its entirety | FAILED | Fail |
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AB2023-121
| 1 | 4. | Resolution | Resolution docketing Comprehensive Plan and Development Regulation amendments | APPROVED | Pass |
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AB2023-107
| 1 | 5. | Resolution | Resolution accepting the Justice Project Needs Assessment Report (Public Health, Safety, and Justice Facility Needs Assessment) | APPROVED | Pass |
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AB2023-143
| 1 | 6. | Request for Motion | Request authorization for the County Executive/County Executive Pro Tem to sign the Government Entity Release of All Claims on behalf of Whatcom County related to the JUUL e-cigarette multi-district litigation (MDL). | APPROVED REQUEST | Pass |
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AB2023-080
| 1 | 1. | Council Appointment | Appointment to various vacancies on the Public Health Advisory Board, Applicant(s): Madison Emry, Misty Flowers, Hannah Ordos, Robyn Phillips-Madson, Susan Prosser, Guy Occhiogrosso, Chris Kobdish, Claire Thurman-Moore, Matthew Durkee, Kathleen Hennessy, Jeffery Hart | APPOINTED | |
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AB2023-118
| 1 | 2. | Council Appointment | Appointment to vacancies on the Wildlife Advisory Committee, Applicant(s): Susan Kane-Ronning | APPOINTED | Pass |
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AB2023-125
| 1 | 3. | Council Appointment | Appointments to fill vacancies on the Portage Bay Shellfish Protection District Advisory Committee, Applicant(s): Eleanor Hines | APPOINTED | Pass |
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AB2023-126
| 1 | 4. | Council Appointment | Appointment to fill vacancies on the Sumas/Everson/Nooksack Flood Control Subzone Advisory Committee, Applicant(s): Elliot Swaney (Council acting as the Flood Control Zone District Board of Supervisors) | APPOINTED | Pass |
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AB2023-132
| 1 | 5. | Council Appointment | Appointments to fill vacancies on the Surface Mining Advisory Committee, Applicant(s): Brad Davis | APPOINTED | Pass |
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AB2023-110
| 1 | 6. | Council Appointment | Appointment to fill vacancy on the Laurel Watershed Improvement District Board | APPOINTED | |
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AB2023-148
| 1 | 1. | Request for Motion | Letter of support for the revised scope of the Birch Bay Vogt Library project | APPROVED REQUEST | Pass |
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AB2023-150
| 1 | 2. | Executive Appointment | Request confirmation of the Executive’s appointment of Piper Mertle to the Whatcom County Salary Commission | CONFIRMED | Pass |
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AB2023-122
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance updating Whatcom County Code (WCC) 12.36, Load Limits and repealing WCC 10.30, Permanent Weight Limitations | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2023-129
| 1 | 2. | Council Appointment Requiring Introduction | Receipt of application to fill a vacancy on the Child and Family Well-Being Task Force, Applicant(s): Vann Dartt (Deadline for additional applications to this vacancy is 10 a.m. on Tuesday, February 28, 2023) | INTRODUCED | Pass |
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AB2023-127
| 1 | 3. | Resolution Requiring a Public Hearing | Resolution adopting the Healthy Children’s Fund Implementation Plan | SUBSTITUTE INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2023-156
| 1 | 4. | Ordinance | Ordinance suspending Whatcom County Code 1.28 to update the Correctional Facilities Operational Standards | INTRODUCED | Pass |
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