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MIN2019-032
| 1 | 1. | Minutes Consent | Board of Health for April 2, 2019 | APPROVED BY CONSENT | Pass |
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AB2019-252
| 1 | 1. | Presentation | County Executive Jack Louws will present his State of the County address | PRESENTED | |
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AB2019-190
| 1 | 1. | Ordinance | Ordinance establishing temporary installation of stop signs during construction of the West Badger Road/Bertrand Creek Bridge No 50 Replacement Project | ADOPTED | Pass |
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AB2019-207
| 1 | 2. | Ordinance | Ordinance adopting amendments to WCC Title 20 Zoning, amending the lot coverage limits for public community facilities in the Residential Rural (RR), Rural (R), and Point Robers Transitional Zone (TZ) districts | ADOPTED | Pass |
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AB2019-219
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Surveying and Engineering, Inc. to provide on-call professional land surveying services for 2019-2020 in the amount not-to-exceed $100,000 | AUTHORIZED BY CONSENT | Pass |
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AB2019-225
| 1 | 2. | Contract | Request authorization for the County Executive to award Bid #19-24 and enter into a contract between Whatcom County and Lakeside Industries, Inc., for annual hot mix asphalt prelevel work in an amount not to exceed $1,137,999.00 | AUTHORIZED BY CONSENT | Pass |
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AB2019-237
| 1 | 3. | Contract | Request authorization for the County Executive to enter into the 2019-2020 Collective Bargaining Agreement between Whatcom County and Teamsters Local 231 representing Master employees | AUTHORIZED BY CONSENT | Pass |
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AB2019-238
| 1 | 4. | Contract | Request authorization for the County Executive to enter into the 2019-2020 Collective Bargaining Agreement between Whatcom County and Washington State Nurses Association | AUTHORIZED BY CONSENT | Pass |
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AB2019-241
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and the Whatcom Humane Society to provide animal control and shelter services, in the amount of $398,130 | AUTHORIZED BY CONSENT | Pass |
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AB2019-230
| 1 | 6. | Bid Award | Request approval for the County Executive to award Bid #19-15 Rental Rates for Maintenance and Construction Equipment Without Operator to all bidders | AUTHORIZED BY CONSENT | Pass |
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AB2019-236
| 1 | 7. | Bid Award | Request approval to use Pierce County’s RFP #2007, and authorization for the County Executive to enter into a 3-year contract with K&H Integrated Printing Solutions for the printing and processing services for elections, in an amount not to exceed $750,000.00 annually | AUTHORIZED BY CONSENT | Pass |
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AB2019-179
| 1 | 1. | Ordinance | Ordinance amending WCC 2.120.040 Membership- Term of Office for Surface Mining Advisory Committee | ADOPTED | Pass |
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AB2019-227
| 1 | 2. | Contract (FCZDBS) | Request authorization for the County Executive to enter in to an Interlocal Agreement between Whatcom County Flood Control Zone District and Diking District #2 to provide cost-share funding for the Sande-Williams Levee Rehabilitation in the net amount of $68,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2019-201
| 1 | 3. | Ordinance | Ordinance amending the 2019 Whatcom County Budget, request no. 5, in the amount of $1,613,991 | ADOPTED | Pass |
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AB2019-202
| 1 | 4. | Ordinance | Ordinance amending the project budget for the Jail Improvement Fund, request no. 4 | ADOPTED | Pass |
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AB2019-203
| 1 | 5. | Ordinance | Ordinance amending the project budget for the New Jail Fund 2013-2014, request no. 4 | ADOPTED | Pass |
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AB2019-220
| 1 | 6. | Ordinance | Ordinance amending the 2019 Whatcom County Budget, sixth request, in the amount of $836,000 | ADOPTED | Pass |
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AB2019-211
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and North Sound Behavioral Health Organization to provide match funds for continuing The Projects for Assistance in Transition from Homelessness (PATH) federal grant activities in Whatcom County, in the amount of $75,469 | HELD IN COMMITTEE | |
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AB2019-218
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and North Sound Behavioral Health Administrative Services Organization for participation in the Integrated Care Network to provide behavioral health services in the North Sound Regional Service Area | AUTHORIZED | Pass |
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AB2019-221
| 1 | 9. | Interlocal | Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Skagit County for Skagit County’s administration of the Housing Community Development Block Grant, in the amount of $2,000 | AUTHORIZED | Pass |
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AB2019-239
| 1 | 10. | Resolution | Resolution of the Whatcom County Council updating the Appendix of the 2015 Comprehensive Economic Development Strategy (CEDS) | APPROVED AS AMENDED | Pass |
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AB2019-253
| 2 | 11. | Resolution | Resolution supporting fare share funding bills before the Legislature | APPROVED | Pass |
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AB2019-224
| 1 | 1. | Executive Appointment | Request confirmation of Executive Louws reappointment of Arlene Feld to the North Sound Behavioral Health Organization Advisory Board | CONFIRMED | Pass |
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AB2019-234
| 1 | 2. | Executive Appointment | Request confirmation of the County Executive’s appointment of Michael Parker to the Whatcom County Housing Advisory Committee | CONFIRMED | Pass |
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AB2019-223
| 1 | 1. | Ordinance Requiring a Public Hearing | Whatcom County Comprehensive Plan amendments concerning the Lummi Island Ferry; the proposal would modify a policy relating to ferry level of service and delete a policy relating to a ferry feasibility study
(Recommended motion: Forward for concurrent review. This ordinance cannot be adopted this evening. The Council must consider initiated comprehensive plan amendments concurrently so that the cumulative effect of the various proposals can be evaluated. All proposed amendments will be scheduled together for final adoption at a later date.) | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-248
| 1 | 2. | Ordinance | Ordinance amending the Whatcom County Unified Fee Schedule to include language regarding reducing recidivism, job loss, and education disruption caused by low income County residents serving jail time in other jurisdictions by allowing them to continue to attend school or work if the offense allows for day release in Whatcom County | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-200
| 1 | 3. | Council Appointment Requiring Introduction | Appointment to the Solid Waste Advisory Committee, Business/Industry representative, partial term ending 1/31/2020, applicant: Rodd Pemble (committee provides ongoing public input and advise to Whatcom County on solid waste management issues) | INTRODUCED | Pass |
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AB2019-235
| 1 | 4. | Council Appointment Requiring Introduction | Appointment to the Wildlife Advisory Committee, applicant: Trevor Delgado (committee advises the Whatcom County Planning and Development Services Department staff and the Whatcom County Council on the value of wildlife and habitat management issues as they relate to the Whatcom County Comprehensive Plan) | INTRODUCED | Pass |
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AB2019-240
| 1 | 5. | Council Appointment Requiring Introduction | Appointment to the Surface Mining Advisory Committee, representing Forestry, applicant: Aubrey Stargell (committee advises the Whatcom County Planning and Development services Department and the Whatcom County Council on implementing a surface mining regulatory program consistent with the comprehensive Plan) | INTRODUCED | Pass |
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AB2019-242
| 1 | 6. | Council Appointment Requiring Introduction | Appointment to fill one vacancy on the Business and Commerce Advisory Committee, representing for-profit, applicants: Mr. Dana Weber, Ms. Valeri Wade, and Sarah Rothenbuhler (no two appointed members may represent or be employed by the same company or organization) | INTRODUCED | Pass |
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