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MIN2025-008
| 1 | 1. | Minutes Consent | Special Committee of the Whole for February 4, 2025 | APPROVED BY CONSENT | Pass |
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MIN2025-009
| 1 | 2. | Minutes Consent | Health Board and Public Health Advisory Board for February 4, 2025 | APPROVED BY CONSENT | Pass |
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AB2025-059
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to Whatcom County Code Titles 20 & 22 to enact SSB 5290 regarding local project review | ADOPTED | Pass |
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AB2025-145
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance authorizing a revision to the Unified Fee Schedule | ADOPTED | Pass |
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AB2025-147
| 1 | 3. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 2.27A, Aquatic Invasive Species (AIS) | ADOPTED | Pass |
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AB2025-141
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Matrix Consulting Group, Ltd. to evaluate human resources policies and procedures | SUBSTITUTE AUTHORIZED BY CONSENT | Pass |
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AB2025-169
| 1 | 2. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Nooksack Indian Tribe to establish responsibilities of each party in regards to the Acme Woody Revetment Repair project, in the amount of $0 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2025-173
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security to provide security services at the Whatcom County Courthouse for $222,416.14 | | |
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AB2025-175
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to provide funding for various public health programs in the amount of $5,265,283 | | |
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AB2025-177
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center in the amount of $342,051, for a total amended contract amount of $2,697,403 | | |
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AB2025-178
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for Recreational Boating Safety Federal Financial Assistance Grant MLE 325-530, in the amount of $27,028.24 | AUTHORIZED BY CONSENT | Pass |
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AB2025-179
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the City of Blaine for Correctional Services | AUTHORIZED BY CONSENT | Pass |
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AB2025-182
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cascadia Youth Mental Health to support school substance use policies and practices that align with effective prevention strategies in the amount of $21,640, for a total amended contract amount of $179,910 | AUTHORIZED BY CONSENT | Pass |
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AB2025-173
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security to provide security services at the Whatcom County Courthouse for $222,416.14 | AUTHORIZED | Pass |
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AB2025-175
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to provide funding for various public health programs in the amount of $5,265,283 | AUTHORIZED | Pass |
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AB2025-177
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center in the amount of $342,051, for a total amended contract amount of $2,697,403 | AUTHORIZED | Pass |
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AB2025-160
| 1 | 1. | Ordinance | Ordinance closing the Shallow Shore Culvert Relocation Fund 3917 | ADOPTED | Pass |
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AB2025-162
| 1 | 2. | Ordinance | Ordinance amending the project budget for the new Public Health, Safety and Justice Facility, request no. 7 | ADOPTED | Pass |
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AB2025-164
| 1 | 3. | Ordinance | Ordinance amending the 2025 Whatcom County Budget, request no. 2, in the amount of $4,751,265 | SUBSTITUTE ADOPTED | Pass |
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AB2025-149
| 1 | 4. | Ordinance | Ordinance adopting amendments to Whatcom County Code 24.05, Onsite Sewage System Regulations | DISCUSSED AND MOTION(S) APPROVED | |
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AB2025-120
| 1 | 5. | Ordinance | Ordinance amending Whatcom County Code 2.123, Forestry Advisory Committee, to expand the committee’s purpose and adjust member terms | ADOPTED | Pass |
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AB2025-030
| 1 | 1. | Council Appointment Requiring Introduction | Appointment to a vacancy on the Incarceration Prevention & Reduction Task Force, health and social services provider, Applicant(s): Eve Smason-Marcus, Kristy Backer, Rob Sullivan, Alexis Hahs, Shannon Prescott | APPOINTED | |
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AB2025-167
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Clinton Wertz to the Whatcom County Point Roberts Community Advisory Committee | CONFIRMED | Pass |
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AB2025-174
| 1 | 2. | Executive Appointment | Request confirmation of the County Executive’s appointment of Erich Kleinknecht to the Whatcom County Development Standards Technical Advisory Committee | CONFIRMED | Pass |
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AB2025-176
| 1 | 3. | Executive Appointment | Request confirmation of the County Executive’s appointment of Rich Appel to the Whatcom County Agricultural Advisory Committee | CONFIRMED | Pass |
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AB2025-157
| 1 | 1. | Special Executive Only Item | Review final project performances on the Community Development Block Grant (CDBG) Home Repair Program and the CDBG Microenterprise Assistance Program | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2025-171
| 1 | 2. | Resolution (FCZDBS) | Resolution amending the 2006 Birch Bay Comprehensive Stormwater Plan to include four Subwatershed Master Plans (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | INTRODUCED | Pass |
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AB2025-180
| 1 | 3. | Council Appointment Requiring Introduction | Appointment to vacancies on the Whatcom County Ferry Advisory Committee, Applicant(s): Daniel DeMay, Marcus Dee Stidham, Kristen Fox | INTRODUCED | Pass |
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AB2025-183
| 1 | 4. | Ordinance | Ordinance amending Whatcom County Code 1.28 Standards for Correctional Facilities | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2025-170
| 1 | | Discussion | Discussion with Public Works staff regarding a potential property acquisition [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110 (1)(b)] | DISCUSSED AND MOTION(S) APPROVED | |
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