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MIN2022-051
| 1 | 1. | Minutes Consent | Special Council for August 2, 2022 | APPROVED BY CONSENT | Pass |
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MIN2022-052
| 1 | 2. | Minutes Consent | Committee of the Whole Executive Session for August 9, 2022 | APPROVED BY CONSENT | Pass |
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MIN2022-053
| 1 | 3. | Minutes Consent | Committee of the Whole for August 9, 2022 | APPROVED BY CONSENT | Pass |
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MIN2022-054
| 1 | 4. | Minutes Consent | Regular County Council for August 9, 2022 | APPROVED BY CONSENT | Pass |
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AB2022-431
| 1 | 1. | Resolution Requiring a Public Hearing | Resolution vacating an unnamed alley within the Plat of Lummi Park on Lummi Island | APPROVED | Pass |
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AB2022-443
| 1 | 2. | Resolution Requiring a Public Hearing | Resolution authorizing the sale of personal property, pursuant to WCC 1.10 | APPROVED | Pass |
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AB2022-455
| 1 | 1. | Agreement | Request authorization for the County Executive to enter into the Allocation Agreement Governing the Allocation of Funds Paid by the Settling Opioid Distributors in Washington State and the Subdivision Settlement Participation Form in the Distributors Washington Settlement | AUTHORIZED BY CONSENT | Pass |
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AB2022-456
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for use of building space at Everson City Hall for senior programming, in the amount of $500 | AUTHORIZED BY CONSENT | Pass |
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AB2022-458
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an Interagency Agreement between Whatcom County and the Washington Administrative Office of the Courts for reimbursement of expenses incurred relating to the Volunteer Guardian Ad Litem program, in the amount of $91,751 | AUTHORIZED BY CONSENT | Pass |
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AB2022-459
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Military Department for FY2021 Operation Stonegarden (OPSG), in the amount of $156,292.50 | AUTHORIZED BY CONSENT | Pass |
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AB2022-460
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a Subrecipient Agreement between Whatcom County and City of Bellingham to provide for a pass-through grant for reimbursement of equipment costs to What-Comm Communications Center, in the amount of $126,251 | AUTHORIZED BY CONSENT | Pass |
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AB2022-461
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority to establish an alternative response team to respond to 911 calls that do not require law enforcement, in the amount of $2,213,000 | AUTHORIZED BY CONSENT | Pass |
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AB2022-462
| 1 | 7. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an Interlocal Agreement between the Whatcom County Flood Control Zone District and Public Utility District No. 1 of Whatcom County (PUD) to provide funding to complete a Regional Water Supply Plan, in the amount of $16,000.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2022-463
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner services | | |
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AB2022-464
| 1 | 9. | Contract | Request authorization for the County Executive to enter into a two year grant contract between Whatcom County and Mt. Baker-Snoqualmie National Forest in the amount $57,442.00 | AUTHORIZED BY CONSENT | Pass |
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AB2022-466
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a grant contract amendment between Whatcom County and Washington State Health Care Authority to expand the MOUD (Medication for Opioid Use Disorder) program in the Jail, in the amount of $180,291.00 | AUTHORIZED BY CONSENT | Pass |
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AB2022-470
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Children’s Home Society of Washington for additional support allocated to the Parent for Parent Program, in the total amended amount of $94,350.00 | AUTHORIZED BY CONSENT | Pass |
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AB2022-472
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Mercy Housing Northwest to provide funding for permanent supportive housing personnel at Trailview Apartments, in the amount of $209,250 | AUTHORIZED BY CONSENT | Pass |
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AB2022-475
| 1 | 13. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Crossroads Consulting to expand the term, scope and compensation of the agreement for a total of $150,950 | AUTHORIZED BY CONSENT | Pass |
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AB2022-476
| 1 | 14. | Contract (FCZDBS) | Request approval for the County Executive to enter into a contract with S. S. Papadopulos & Associates, Inc. for the purpose of making refinements and improvements to the Whatcom County Groundwater Model in the amount of $286,016 (Council acting as the Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2022-477
| 1 | 15. | Contract (FCZDBS) | Request approval for the County Executive to enter into a contract amendment with Tetra Tech, Inc. to provide ongong technical consulting services for the preparation of Benefit Cost Analyses (BCA) and grant application submittals in the amount of $231,551 for a total amended contract amount of $271,271,551 (Council acting as the Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2022-478
| 1 | 16. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Office of Crime Victims Advocacy Community Services and Housing Division in the amount of $60,461.00 for the SFY 2023 Victim/Witness grant | AUTHORIZED BY CONSENT | Pass |
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AB2022-479
| 1 | 17. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and the United State Department of Interior, U.S. Geological Survey (USGS) to jointly fund continued stream gaging stations in the Nooksack River in the amount of $199,672.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2022-480
| 1 | 18. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a Grant Program Agreement between the Whatcom County Flood Control Zone District and the State of Washington Department of Ecology in the amount of $ 500,00.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2022-483
| 1 | 19. | Contract | Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Deputy Sheriff’s Guild for the period January 1, 2023 - December 31, 2025 | AUTHORIZED BY CONSENT | Pass |
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AB2022-484
| 1 | 20. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Herrera Environmental Consultants to provide continuing support of the Floodplain Integrated Planning Process (FLIP) in the amount of $606,500.00 for a total amended contract amount of $1,199,700.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2022-486
| 1 | 21. | Contract | Request authorization for the County Executive to enter into a contract amendment between Stryker Corporation and Whatcom County to increase the annual payment for purchase of Advanced Life Support Equipment for the Fifth Paramedic Unit including adding powerload lift equipment to the annual maintenance program in the amount of $121,545/year for the remaining 8 years of the agreement | AUTHORIZED BY CONSENT | Pass |
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AB2022-488
| 1 | 22. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Coastal Geologic Services, Inc., for long-term monitoring of the Birch Bay Drive & Pedestrian Facility in the amount of $284,800 | AUTHORIZED BY CONSENT | Pass |
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AB2022-491
| 1 | 23. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide emergency housing for families experiencing unsheltered homelessness in the amount of $107,000 for a total amended contract amount of $707,074 | AUTHORIZED BY CONSENT | Pass |
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AB2022-492
| 1 | 24. | Contract | Request authorization for the County Executive to award a contract to Squalicum Mountain Ecological Restoration Inc., and enter into a contract for annual maintenance costs for plantings on the Birch Bay Drive and Pedestrian Facility in the amount of $64,617 | AUTHORIZED BY CONSENT | Pass |
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AB2022-494
| 1 | 25. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Bellingham Food Bank for the provision of food purchases in the amount of $500,000 | AUTHORIZED BY CONSENT | Pass |
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AB2022-495
| 1 | 26. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and The Vida Agency for phase 2 of the communication efforts for the Justice Project in the amount of $146,984 for a total amount of $186,907 | AUTHORIZED BY CONSENT | Pass |
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AB2022-496
| 1 | 27. | Contract | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health services in the amount of $309,314, for a total amended agreement amount of $8,377,968 | AUTHORIZED BY CONSENT | Pass |
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AB2022-497
| 1 | 28. | Contract | Request authorization for the County Executive to enter into an agreement with the US Department of Agriculture Natural Resource Conservation Service to secure matching funds for the Savage Agricultural Conservation Easement through the Conservation Easement Program | AUTHORIZED BY CONSENT | Pass |
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AB2022-498
| 1 | 29. | Contract | Request authorization for the County Executive to enter into an agreement with the US Department of Agriculture Natural Resource Conservation Service in order to secure matching funds for the VanderWerff Agricultural Conservation Easement through the Conservation Easement Program | AUTHORIZED BY CONSENT | Pass |
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AB2022-499
| 1 | 30. | Contract | Request approval to sign agreement with USDA NRCS in order to secure matching funds for the Vander Veen Agricultural Conservation Easement through the Conservation Easement Program | AUTHORIZED BY CONSENT | Pass |
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AB2022-463
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner services | HELD IN COMMITTEE | Pass |
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AB2022-434
| 1 | 2. | Resolution (FCZDBS) | Resolution amending the Flood Control Zone District & Subzones 2022 budget, request no. 5, in the amount of $78,598 (Council acting as the Flood Control Zone District Board of Supervisors) | APPROVED | Pass |
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AB2022-435
| 1 | 1. | Ordinance | Ordinance amending the 2022 Whatcom County Budget, request no. 12, in the amount of $4,068,703 | ADOPTED | Pass |
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AB2022-451
| 1 | 3. | Ordinance | Ordinance amending Whatcom County Code Chapter 5.04, Ambulance Franchises, to address diversity, equity, and inclusion on the EMS Oversight Board and EMS Technical Advisory Committee and to define the process and elements of an EMS Levy Service Plan | ADOPTED | Pass |
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AB2022-481
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointments of Adam Morrow, Tyler Buys and Gregory Burg to the Development Standards Technical Advisory Committee | CONFIRMED | Pass |
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AB2022-454
| 1 | 1. | Ordinance | Ordinance amending Whatcom County Code to restructure the Public Health Advisory Board | INTRODUCED | Pass |
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AB2022-485
| 1 | 2. | Ordinance | Ordinance amending the Whatcom County Budget, request no. 13, in the amount of $2,081,283 | INTRODUCED | Pass |
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AB2022-487
| 1 | 3. | Ordinance | Ordinance amending the project based budget for the Courthouse Building Envelope Fund, request no. 4 | INTRODUCED | Pass |
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AB2022-379
| 1 | 4. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 3.72, Construction Projects - Apprenticeship Requirements, to extend the timelines for implementation, rename the program to the Contractor Apprenticeship Program, and allow waivers at any time | WITHDRAWN | |
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AB2022-489
| 1 | 5. | Ordinance Requiring a Public Hearing | Ordinance adopting various amendments to WCC Title 20, Zoning; Chapter 20.51 - Lake Whatcom Watershed Overlay District and Chapter 20.71 - Water Resource Protection Overlay District, and other references to the Department of Ecology Stormwater Manual | SUBSTITUTE INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2022-469
| 1 | 6. | Council Appointment Requiring Introduction | Appointment to fill a vacancy on the Climate Impact Advisory Committee, applicant(s): Fletcher Wilkinson, Tracy Petroske, Irena Lambrou, and Derek Gremban | INTRODUCED | Pass |
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AB2022-493
| 1 | 7. | Resolution Requiring a Public Hearing | Resolution approving the Whatcom County Six-year Transportation Improvement Program for the years 2023-2028 | INTRODUCED FOR PUBLIC HEARING | Pass |
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