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MIN2020-084
| 1 | 1. | Minutes Consent | Special Council for July 28, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-085
| 1 | 2. | Minutes Consent | Special Council for July 22, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-086
| 1 | 3. | Minutes Consent | Committee of the Whole for August 5, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-087
| 1 | 4. | Minutes Consent | Committee of the Whole - Executive Session for August 5, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-088
| 1 | 5. | Minutes Consent | Regular County Council for August 5, 2020 | APPROVED BY CONSENT | Pass |
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AB2020-086
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance granting Cellco Partnership d/b/a Verizon Wireless, a non-exclusive franchise for the provision of wireless telecommunications services | ADOPTED | Pass |
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AB2020-335
| 1 | 1. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Skagit County Sheriff’s Office for use of the Plantation Rifle Range to train personnel, in the amount of $15,134.81 | AUTHORIZED BY CONSENT | Pass |
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AB2020-336
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Marysville Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $12,716.30 | AUTHORIZED BY CONSENT | Pass |
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AB2020-337
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Bellingham Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $26,476.80 | AUTHORIZED BY CONSENT | Pass |
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AB2020-338
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Anacortes Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $6,422.23 | AUTHORIZED BY CONSENT | Pass |
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AB2020-339
| 1 | 5. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Sedro-Woolley Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $7,414.23 | AUTHORIZED BY CONSENT | Pass |
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AB2020-342
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Mount Vernon Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $6,783.04 | AUTHORIZED BY CONSENT | Pass |
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AB2020-343
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit Valley College for use of the Plantation Rifle Range to train personnel, in the amount of $22,498.85 | AUTHORIZED BY CONSENT | Pass |
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AB2020-349
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an interlocal lease agreement between Whatcom County and the City of Bellingham for use of a County owned road and right-of-way at Boulevard Park to build a restroom building | AUTHORIZED BY CONSENT | Pass |
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AB2020-378
| 1 | 10. | Agreement | Request authorization for the County Exective to enter into an agreement between Whatcom County and the Washington State Department of Commerce for a grant in the amount of $60,461.00 for provision of victim-witness advocacy services in District Court matters | AUTHORIZED BY CONSENT | Pass |
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AB2020-341
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Elliot Bay Design Group, LLC to provide engineering services for the annual dry dock for the Whatcom Chief ferry along with the other on-call services, as needed, for the Lummi Island Ferry system during the year, in the amount of $10,000 for a total amended contract amount of $170,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-346
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide outreach and engagement of youth and young adults designed to reduce risk of opioid use disorder, in the amount of $160,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-353
| 1 | 13. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Lake Whatcom Residential & Treatment Center to provide reimbursement for COVID-19 related operations expenditures, in the amount of $100,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-357
| 1 | 9. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Ecology 2020-2021 Washington Conservation Corps Crew Agreement (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | HELD IN COMMITTEE | |
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AB2020-364
| 1 | 15. | Contract | Request authorization for the County Executive to enter into a five-year lease agreement, using the National Asociation of State Procurement Officials ValuePoint Master Agreement #ADSPO16-00006328 and State of Washington Participating Addendum #05515, between Whatcom County and Pitney Bowes for a replacement Pitney Bowes Connect+ SendPro mail machine, in the amount of $50,887.25 | AUTHORIZED BY CONSENT | Pass |
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AB2020-365
| 1 | 16. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Family YMCA for operational losses incurred at their child care facilities as a result of COVID-19 impacts, in the amount of $292,221 | | |
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AB2020-367
| 1 | 17. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and MORE Smiles Learning Center to provide funding to cover operational losses incurred at their child care facilities as a result of COVID-19 impacts, in the amount of $50,000 | | |
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AB2020-361
| 1 | 18. | Bid Award | Request authorization for the County Executive to award bid #20-48 and enter into a contract between Whatcom County and Henifin Construction LLC for the Leeward Way Drainage Improvement Project CRP 920015 in the amount of $229,270 | AUTHORIZED BY CONSENT | Pass |
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AB2020-359
| 1 | 14. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Tetra Tech Inc to amend Whatcom County Contract 2019-06008-2 in the amount of $23,268 for a total amended contract amount of $61,553 | AUTHORIZED BY CONSENT | Pass |
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AB2020-316
| 1 | 1. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 16, in the amount of $987,509 | ADOPTED | Pass |
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AB2020-374
| 1 | 2. | Report | Report and request for a motion of support from the Whatcom County Council in acknowledgement and support of distributing these CARES Act dollars to our very valuable childcare businesses as recommended by the countywide Childcare review team comprised of representatives from Whatcom County, City of Bellingham, Opportunity Council, Health Department, United Way, and Mt. Baker Foundation | DISCUSSED AND MOTION(S) APPROVED | |
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AB2020-376
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for funding to develop and expand shelter programs, in the amount of $1,194,211 | AUTHORIZED | Pass |
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AB2020-389
| 1 | 5. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection District #7 to provide COVID-19 testing | AUTHORIZED | Pass |
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AB2020-385
| 1 | 4. | Report | Report and request for a motion of support from the Whatcom County Council in acknowledgement and support of distributing these CARES Act dollars to our very valuable businesses as recommended by the countywide business review team comprised of representatives from Whatcom County, City of Bellingham, and Small Cities, Port of Bellingham Regional Economic Partnership, WWU small Business Development Center, Whatcom Community Foundation and Bellingham Regional Chamber of Commerce | DISCUSSED AND MOTION(S) APPROVED | Pass |
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AB2020-365
| 1 | 16. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Family YMCA for operational losses incurred at their child care facilities as a result of COVID-19 impacts, in the amount of $292,221 | AUTHORIZED BY CONSENT | Pass |
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AB2020-367
| 1 | 17. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and MORE Smiles Learning Center to provide funding to cover operational losses incurred at their child care facilities as a result of COVID-19 impacts, in the amount of $50,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-356
| 1 | 6. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Conservation District to amend the 2019 Interlocal and Subrecipient Agreement for the Pollution Identification and Correction Program Non-Dairy Agricultural Technical Assistance in the amount of $223,932.00 for a total amended contract amount of $530,182.00 (Council acting as the Flood Control Zone District Board of Supervisors) | REFERRED TO COMMITTEE | Pass |
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AB2020-368
| 1 | 1. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 17, in the amount of $871,548 | INTRODUCED | Pass |
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AB2020-371
| 1 | 2. | Ordinance | Ordinance amending Whatcom County Code 2.09, Public Defender, to reflect current standards of practice outlined under RCW 10.101.030 and the ethical standards relating to conflicts of interest outlined by Washington court rules of professional conduct | INTRODUCED | Pass |
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AB2020-377
| 1 | 3. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 18, in the amount of $220,000 | INTRODUCED | Pass |
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AB2020-360
| 1 | 4. | Ordinance Requiring a Public Hearing | Ordinance to amend Whatcom County Code 12.60.040, appointment and responsibilities of the Citizen Address and Road Name Appeals Committee | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-340
| 1 | 5. | Council Appointment Requiring Introduction | Appointment to the Drayton Harbor Shellfish Protection District Advisory Committee, Applicant(s): Patricia Erin Lulu | INTRODUCED | Pass |
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AB2020-362
| 1 | 6. | Council Appointment Requiring Introduction | Appointment to the Climate Impact Advisory Committee, Applicant(s): Stevan Harrel, Sue Gunn, Hunter Hassig | INTRODUCED | Pass |
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AB2020-363
| 1 | 7. | Resolution Requiring a Public Hearing | Resolution in the matter of the Whatcom County Six-Year Transportation Improvement Program (STIP) for the years of 2021 through 2026 | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-366
| 1 | 8. | Agreement Requiring a Public Hearing | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for FY2020 Byrne Justice Assistance Grant Program Award, in the amount of $12,832.00 | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-358
| 1 | 9. | Resolution (FCZDBS) Requiring a Public Hearing | Resolution adopting the Six-Year Water Resources Improvement Program (WRIP) 2021-2026 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-352
| 1 | 10. | Ordinance Requiring a Public Hearing | Ordinance adopting various amendments to WCC Titles 12 (Roads & Bridges), 16 (Environment), 20 (Zoning), 21 (Land Division Regulations), and 22 (Land Use and Development Procedures) | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-351
| 1 | 1. | Council Appointment | Confirmation/appointment of councilmembers to serve on two subcommittees of a five-county regional cooperation group (Skagit, Whatcom, Island, San Juan, and Snohomish) | NOMINATED AND APPOINTED | Pass |
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AB2020-369
| 1 | 1. | Executive Appointment | Information only: the County Executive concurrently appoints William Szabo, City appointment, to the Bellingham-Whatcom County Housing Authorities Board of Commissioners | CONFIRMED | Pass |
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