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AB2022-355
| 1 | 1. | Presentation | Presentation from Gallagher Benefit Services, Inc. regarding Unrepresented Compensation Study | PRESENTED | |
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AB2022-339
| 1 | 1. | Discussion | Discussion of proposed investment of a portion of American Rescue Plan Act (ARPA) funds towards the purchase of food for distribution among County food banks | DISCUSSED | |
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AB2022-317
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Pyramid Communications for public communications for the Incarceration Prevention and Reduction Task Force in the amount of $88,800.00 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2022-320
| 1 | 2. | Ordinance | Ordinance closing the Agate Heights/Estate Bay Lane Stormwater Improvements Fund 365 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-321
| 1 | 3. | Ordinance | Ordinance closing the Northshore Drive/Edgewater Lane Stormwater Improvements Fund 381 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-322
| 1 | 4. | Resolution (FCZDBS) | Resolution amending the Flood Control Zone District & Subzones 2022 budget, request no. 3, in the amount of $5,250,617 (Council acting as the Flood Control Zone District Board of Supervisors) | RECOMMENDED FOR APPROVAL | Pass |
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AB2022-326
| 1 | 5. | Ordinance | Ordinance amending the project based budget for the North Lake Samish Road Bridge No. 107 Replacement Fund, request no. 1 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-327
| 1 | 6. | Ordinance | Ordinance amending the Shallow Shore Culvert Relocation Fund, request no. 1 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-329
| 1 | 7. | Ordinance | Ordinance amending the 2022 Whatcom County Budget, request no. 9, in the amount of $15,838,261 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-344
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement with the Washington State Department of Fish & Wildlife for cooperative management of various park properties at Pine & Cedar Lakes, Tennant Lake, and Hovander Homestead Park | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2022-333
| 1 | 1. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and City of Bellingham to provide funding to support the GRACE Program in the amount of $76,800 for a total amended agreement amount of $356,800 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-336
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a grant amendment between Whatcom County and PeaceHealth to support the GRACE Program in the amount of $10,000 for a total amended grant amount of $120,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-338
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and the Executive Office of President, Office of National Drug Control Policy (ONDCP) to be reimbursed for salaries and benefits for two employees in the Prosecutor’s Office in the amount of $188,727.00 for the FY 2023 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-340
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to administer the Housing and Essential Needs Program, in the amount of $2,530,694 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-341
| 1 | 5. | Agreement | Request authorization for the County Executive to enter into the sale of a septic easement for use of park property by Doug and Cathy Angell, in the amount of $15,477 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-345
| 1 | 6. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and Tetra Tech, Inc to evaluate and design the Semiahmoo Drive southern outfall, in the amount of $45,118 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-348
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Wilson Engineering, LLC to provide construction assistance services for the Fremont Street Stormwater Bypass project in the amount of $5,982 for a total amended contract amount of $45,982 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-349
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Washington State Department of Transportation for the Birch Bay Drive & Pedestrian Project; CRP 907001 in the amount of $1,445,087 (STP $1,250,000; Local $195,087) for a total amended contract amount of $7,108,543 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-350
| 1 | 9. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology to develop a Wiser Lake Cyanobacteria Management Plan, in the amount of $49,999.50 in Ecology funds with a $16,666.50 local match | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-351
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and YWCA Bellingham to support emergency shelter operations in the amount of $2,675 for a total amended contract amount of $45,675 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-352
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to support permanent supportive housing at Francis Place in the amount of $328,650 for a total amended contract amount of $1,119,155 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-353
| 1 | 12. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom County Fire Protection District No. 14 for fire protection services, in the amount of annual fees based on the current millage rate and the assessed value of improvements on the park properties within the district | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-354
| 1 | 13. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Parks and Recreation Commission for a recreational boating safety grant increase, in the amount of $2,500.00 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-357
| 1 | 14. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to support operations at the permanent supportive housing facility 22 North, in the amount of $242,648 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-361
| 1 | 15. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and MHNW 23 Evergreen Ridge LLC (Mercy Housing Northwest) to provide funding for the acquisition of the Evergreen Ridge Apartments for low-income housing in Whatcom County | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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