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MIN2024-001
| 1 | 1. | Minutes Consent | Special Committee of the Whole for January 9, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-002
| 1 | 2. | Minutes Consent | Committee of the Whole for January 9, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-003
| 1 | 3. | Minutes Consent | Regular County Council for January 9, 2024 | APPROVED BY CONSENT | Pass |
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AB2024-032
| 1 | 1. | Resolution Requiring a Public Hearing | Resolution adopting the 2024 Comprehensive Parks, Recreation and Open Space (CPROS) Plan | APPROVED | Pass |
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AB2024-052
| 1 | 1. | Contract | Request for authorization for the County Executive to enter into an amended contract agreement between Whatcom County and L&L Counseling and Consultation for services related to evaluations and treatment services for youth referred to or sentenced under the Special Sex Offender Disposition Alternative in the amount of $35,000 for a total contract amount of $70,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-054
| 1 | 2. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and the State of Washington Department of Ecology for Whatcom Marine Resources Committee (MRC) operations and projects, in the amount of $135,500.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-055
| 1 | 3. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and Exact Scientific Services to provide water quality analytical testing services, in the amount of $90,000.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-067
| 1 | 4. | Resolution | Resolution canceling uncollectible personal property taxes | APPROVED | Pass |
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AB2024-076
| 1 | 5. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and the State of Washington Department of Ecology to receive funding for adjudication technical assistance, in the amount of $300,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-077
| 1 | 6. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and United States Geological Survey for funding and technical analysis to assess topographic changes in the Nooksack River channel and support the Floodplain Integrated Planning (FLIP) work, in the amount of $94,050 (Council acting as Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-078
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for education and outreach assistance, in the amount of $72,666.31 | AUTHORIZED BY CONSENT | Pass |
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AB2024-079
| 1 | 8. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservaton District for outreach, education and technical assistance, in the amount of $107,341.56 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-080
| 1 | 9. | Interlocal | Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Washington State Military Department to increase the awarded amount for the Operation Stonegarden program by $96,525.00, for a total of $197,025.00 | AUTHORIZED BY CONSENT | Pass |
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AB2024-081
| 1 | 10. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to fund various public health programs in the amount of $282,183 for a total amended agreement amount of $14,424,841 | AUTHORIZED BY CONSENT | Pass |
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AB2024-082
| 1 | 11. | Resolution | Resolution accepting the Treasurer’s list of petitions for property tax refunds consistent with RCW 84.69.020 | APPROVED | Pass |
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AB2024-083
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Stephen Jackson Law, PLLC to provide legal representation for Rules of Appeal of Decisions in Courts of Limited Jurisdiction (RALJ) appeal cases in the amount of $18,000.00 for a total amended contract amount of $38,000.00 | AUTHORIZED BY CONSENT | Pass |
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AB2024-027
| 1 | 1. | Ordinance | Ordinance establishing a project budget for the Cedar Hills Culvert Replacement Project Fund; SWP #SWLW23-05 | SUBSTITUTE ADOPTED | Pass |
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AB2024-028
| 1 | 2. | Ordinance | Ordinance amending the project budget for the Public Safety Radio System Fund, request no. 4 | ADOPTED | Pass |
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AB2024-034
| 1 | 3. | Ordinance | Ordinance amending the 2024 Whatcom County Budget, request no. 3, in the amount of 1,693,840 | ADOPTED | Pass |
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AB2024-053
| 1 | 4. | Request for Motion | Letter to the Department of Natural Resources to confirm concurrence with 650 acres identified for the Natural Climate Solutions proviso | SUBSTITUTE REQUEST APPROVED | Pass |
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AB2024-050
| 1 | 1. | Council Appointment | Appointment to vacancies on the Incarceration Prevention & Reduction Task Force, Applicant(s): Teri Bryant, Donna M. Wells, Bertha Safford, Robert Sullivan, Max Whipple, Corbett Hanson, Josh Hauseman, Douglas Benjamin, Hannah Sloan, Richard Gleason, Jeffrey Holmes, Michael Holbrook, Ava Sakowski, Arlene Feld, Martin Cooper, Jessica Kopicki, Peter Frazier, Mimi Turin, James Schmotzer, Ethan Martez, Brian Hoorn, Robert Wilson, Scott Pelton, Kyle Bickel, Rosa Hunter, Rafael Gonzalez, Angela Burke, Tawsha Thompson, Jennifer Quigg | APPOINTED | |
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AB2024-070
| 1 | 2. | Council Appointment | Appointment to a vacancy on the Criminal Justice Treatment Account Panel, Applicant(s): Julie Grendon | APPOINTED | |
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AB2024-091
| 1 | 3. | Council Appointment | Reconsideration of appointment to a position on the Whatcom County Ferry Advisory Committee, Member: Fabian Mendoza | HELD IN COUNCIL | Pass |
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AB2024-094
| 1 | 4. | Council Appointment | Appointment to a vacancy on the Lynden/Everson Flood Control Subzone Advisory Committee, Applicant(s): Sherman Polinder (Council Acting as the Whatcom County Flood Control Zone District Board of Supervisors) | APPOINTED | Pass |
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AB2024-071
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Lyn Salazar to the Americans with Disabilities Act (ADA) Compliance Committee | CONFIRMED | Pass |
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AB2024-073
| 1 | 2. | Executive Appointment | Request confirmation of the County Executive’s reappointment of Michael MacKay to the Marine Resources Committee | CONFIRMED | Pass |
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AB2024-074
| 1 | 3. | Executive Appointment | Request confirmation of the County Executive’s appointments of Danielle Gaughen and John H. Miller to the Whatcom County Rural Library Board | CONFIRMED | Pass |
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AB2024-075
| 1 | 4. | Executive Appointment | Request confirmation of the County Executive’s reappointment of Alan Friedlob to the North Sound Behavioral Health Organization Advisory Board | CONFIRMED | Pass |
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AB2024-084
| 1 | 5. | Executive Appointment | Request confirmation of the County Executive’s appointment of Fred Likkel to the Agricultural Advisory Committee | CONFIRMED | Pass |
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AB2024-085
| 1 | 6. | Executive Appointment | Request confirmation of the County Executive’s appointment of Sierra Crook to the Food System Committee | CONFIRMED | Pass |
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AB2024-086
| 1 | 7. | Executive Appointment | Request confirmation of the County Executive’s reappointment of Raegen Miller to the Developmental Disabilities Advisory Board | CONFIRMED | Pass |
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AB2024-087
| 1 | 8. | Executive Appointment | Request confirmation of the County Executive’s reappointment of Jodi Sipes and Jana Finkbonner to the Northwest Senior Services Board | CONFIRMED | Pass |
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AB2024-088
| 1 | 1. | Ordinance | Ordinance adopting amendments to Whatcom County Code Title 2 (Administration and Personnel) and 3 (Revenue and Finance) to amend the qualifications for serving on the Wildlife Advisory Committee, the composition of the Conservation Easement Program Oversight Committee, and cleaning up the Agricultural Advisory Committee code | SUBSTITUTE INTRODUCED | Pass |
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AB2024-096
| 1 | 2. | Ordinance | Ordinance suspending Whatcom County Code 1.28 to update the Correctional Facilities Operational Standards | INTRODUCED | Pass |
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AB2024-100
| 1 | 3. | Ordinance | Ordinance adopting amendments to Whatcom County Code Title 2 (Administration and Personnel) to abolish the Appeals Board and assign its duties to the Hearing Examiner | INTRODUCED | Pass |
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