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MIN2021-005
| 1 | 1. | Minutes Consent | Regular County Council for January 12, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-006
| 1 | 2. | Minutes Consent | Water Work Session for January 19, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-007
| 1 | 3. | Minutes Consent | Committee of the Whole Executive Session for January 26, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-008
| 1 | 4. | Minutes Consent | Committee of the Whole for January 26, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-009
| 1 | 5. | Minutes Consent | Regular County Council for January 26, 2021 | APPROVED BY CONSENT | Pass |
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AB2021-051
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance adopting Countywide Planning Policies relating to the Review and Evaluation Program (also known as Buildable Lands) and dispute resolution procedures | ADOPTED | Pass |
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AB2021-058
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance adopting the temporary installation of stop signs on Deer Trail | ADOPTED | Pass |
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AB2021-075
| 1 | 3. | Ordinance Requiring a Public Hearing | Ordinance authorizing the closure of a portion of 4th Street in Custer, Washington, related to COVID-19 economic relief | ADOPTED | Pass |
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AB2021-066
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and US Imaging, Inc. to extend the original contract from 12/31/2020 to 12/31/2021 (original contract amount was $128,000 previously approved by Council) | AUTHORIZED BY CONSENT | Pass |
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AB2021-076
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Status Electrical Corporation for the purpose of Security Electronics and DVMS System Support & Maintenance Agreement | AUTHORIZED BY CONSENT | Pass |
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AB2021-077
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Conservation District to provide a Community Wildfire Risk Reduction Program in the amount of $50,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-078
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Oak Harbor for Mini-Chain Services in the amount of $2,138 | AUTHORIZED BY CONSENT | Pass |
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AB2021-081
| 1 | 5. | Interlocal | Request authorization for the County Executive to enter into a 2-year interlocal agreement between Whatcom County and the City of Bellingham for Work Crew Services in the amount of $89,000.00 per year | AUTHORIZED BY CONSENT | Pass |
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AB2021-085
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into a two year interlocal agreement between Whatcom County and South Whatcom Fire Authority for Work Crew Services in the amount of $1,700.00 per year | AUTHORIZED BY CONSENT | Pass |
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AB2021-090
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Seattle, in the amount of $3,000 for a geodetic grade GPS antenna | AUTHORIZED BY CONSENT | Pass |
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AB2021-099
| 1 | 8. | Contract | Request authorization for the County Executive to renew a Collective Bargaining Agreement between Whatcom County and General Teamsters’ Local Union 231 Corrections Deputies and Sergeants for the period January 1, 2021 through December 31, 2021 | AUTHORIZED BY CONSENT | Pass |
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AB2021-100
| 1 | 9. | Contract | Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Washington State Nurses Association for the period January 1, 2021 through December 31, 2022 | AUTHORIZED BY CONSENT | Pass |
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AB2021-049
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Henry Hollander to provide facilities management and support services at the COVID Temporary Housing Facility in the amount of $20,000 for a total amended contract amount of $60,000 | AUTHORIZED | Pass |
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AB2021-052
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $103,088 for a total amended contract amount of $476,302 | AUTHORIZED | Pass |
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AB2021-053
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide security services at the COVID-19 Temporary Housing Facility in the amount of $79,425 for a total amended contract amount of $278,972 | AUTHORIZED | Pass |
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AB2021-067
| 1 | 4. | Resolution | Resolution cancelling uncollectible personal property taxes | APPROVED | Pass |
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AB2021-074
| 1 | 5. | Ordinance | Ordinance adopting amendments to Whatcom County Code 2.66 County-Owned Vehicles | ADOPTED | Pass |
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AB2021-079
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $95,460 for a total amended contract amount of $357,976 | AUTHORIZED | Pass |
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AB2021-080
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the United States Department of the Treasury for rental and utility assistance and other housing expenses, in the amount of $6,911,585 | AUTHORIZED | Pass |
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AB2021-087
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Brown & Caldwell to conduct Phase 2 of the Lake Whatcom Total Maximum Daily Load (TMDL) Reassessment in the amount of $303,935 | AUTHORIZED | Pass |
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AB2021-091
| 1 | 9. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State Department of Transportation in the amount of $2,047,063 for a total amended contract amount of $2,197,063 | AUTHORIZED | Pass |
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AB2021-094
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Crossroads Consulting to provide consulting and facilitation services for the COVID Employer Support Task Force, for a total amended contract amount of $130,000 | AUTHORIZED | Pass |
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AB2021-095
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Elizabeth Boyle Consulting to provide strategic coordination of the COVID Safer Stronger Together Campaign, in the amount of $25,000 for a total amended contract amount of $45,000 | AUTHORIZED | Pass |
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AB2021-031
| 2 | 1. | Council Appointment | Council appointment to fill vacancies on the Business & Commerce Advisory Committee - Applicant(s): Brad Rader | APPOINTED | Pass |
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AB2021-040
| 2 | 2. | Council Appointment | Council appointment to fill vacancies on the Portage Bay Shellfish Protection District Advisory Committee - Applicant(s): Dorie Belisle | APPOINTED | Pass |
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AB2021-043
| 2 | 3. | Council Appointment | Council appointment to fill vacancies on the Solid Waste Advisory Committee - Applicant(s): Brandi Hutton | APPOINTED | Pass |
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AB2021-084
| 1 | 4. | Council Appointment | Council appointment to fill vacancies on the Noxious Weed Control Board - Applicant(s): Dale Yoder and Alexander Vondrell | APPOINTED | Pass |
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AB2021-112
| 1 | 1. | Request for Motion | Discussion and request for Council motion to assist Facilities Management in selection of in-house or contracted custodial services for outlier buildings | DISCUSSED AND MOTION(S) APPROVED | |
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AB2021-106
| 1 | 2. | Executive Appointment | Request confirmation of County Executive’s appointment of Katherine Smith and Grant Heitman to the Point Roberts Community Advisory Committee | CONFIRMED | Pass |
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AB2021-117
| 1 | 3. | Report | Letter to Department of Health requesting information on COVID-19 vaccine rollout (the only action to be taken on this item is to approve that the letter with “Clerk’s Note” be added to the Chair’s correspondence file and the agenda bill file) | DISCUSSED | |
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AB2021-092
| 1 | 1. | Ordinance | Ordinance amending the 2021 Whatcom County Budget, request no. 3, in the amount of $7,854,280 | INTRODUCED | Pass |
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AB2021-096
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to Whatcom County Code Title 15 (Buildings & Construction) to adopt by reference the 2018 Editions of the International Building and other associated codes | INTRODUCED FOR PUBLIC HEARING | Pass |
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