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MIN2019-118
| 1 | 1. | Minutes Consent | Committee of the Whole AM for November 6, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-119
| 1 | 2. | Minutes Consent | Committee of the Whole PM for November 6, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-120
| 1 | 3. | Minutes Consent | Special Committee of the Whole for November 6, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-121
| 1 | 4. | Minutes Consent | Regular County Council for November 6, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-122
| 1 | 5. | Minutes Consent | Surface Water Work Session for November 12, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-123
| 1 | 6. | Minutes Consent | Special Council Meeting (Kendall) for October 29, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-126
| 1 | 7. | Minutes Consent | Committee of the Whole - Executive Session for November 19, 2019 | APPROVED BY CONSENT | Pass |
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AB2019-583
| 1 | 1. | Resolution Requiring a Public Hearing | Resolution to sell tax-title property by public auction | APPROVED | Pass |
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AB2019-597
| 1 | 2. | Ordinance | Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded facilities in the Cherry Point UGA, the primary purpose of which would be the shipment of unrefined fossil fuels not to be processed at Cherry Point | ADOPTED | Pass |
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AB2019-606
| 1 | 3. | Ordinance | Ordinance limiting 2020 property tax levy | WITHDRAWN | |
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AB2019-607
| 1 | 4. | Ordinance | Ordinance limiting the 2020 General Fund tax levy | ADOPTED | Pass |
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AB2019-598
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide case management and support services to individuals experiencing homelessness, in the amount of $32,860 for a total amended contract amount of $213,770 | AUTHORIZED BY CONSENT | Pass |
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AB2019-599
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Whatcom County Tourism, in the amount of $290,000, for the purposes of tourism marketing and operations | AUTHORIZED BY CONSENT | Pass |
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AB2019-602
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Status Electrical Automation Systems to provide Security Electronics and DVMS System Support & Maintenance, in the amount of $43,314.53 | AUTHORIZED BY CONSENT | Pass |
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AB2019-613
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and General Teamsters’ Local Union 231 Corrections Deputies and Sergeants for the period January 1, 2019 through December 31, 2020 | AUTHORIZED BY CONSENT | Pass |
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AB2019-617
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Summit Food Service to furnish food to inmates at the Whatcom County Jail in the amount of $540,750.00 | AUTHORIZED BY CONSENT | Pass |
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AB2019-618
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Summit Food Service for Commissary Services to inmates at the Whatcom County Jail | AUTHORIZED BY CONSENT | Pass |
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AB2019-620
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Birch Bay Chamber of Commerce in support of the Birch Bay Visitor Center operations and promotion of annual multi-day events designed to encourage tourism in the amount of $100,000 | AUTHORIZED BY CONSENT | Pass |
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AB2019-621
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills Chamber of Commerce in support of the Visitor Center operations in the amount of $100,000 | AUTHORIZED BY CONSENT | Pass |
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AB2019-629
| 1 | 9. | Bid Award | Request approval for the County Executive to enter into a contract for the purchase, delivery, and installation of a modular building for the Point Roberts Transfer Station, in the amount of $65,179.75 | AUTHORIZED BY CONSENT | Pass |
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AB2019-611
| 1 | 1. | Agreement | Request authorization for the County Excutive to enter into an agreement between Whatcom County and Trantech Engineering, in the amount of $45,000 | AUTHORIZED | Pass |
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AB2019-612
| 1 | 2. | Agreement | Request authorization for the County Executive to enter into an agreement between Whatcom County and Sargent Engineers, Inc., in the amount of $45,000 | AUTHORIZED | Pass |
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AB2019-625
| 1 | 3. | Agreement | Request authorization for the County Executive to sign an attorney engagement and contingency fee agreement between Whatcom County and keller Rohrback L.L.P. | AUTHORIZED | Pass |
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AB2019-601
| 1 | 4. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County Flood Control Zone District and Whatcom Conservation District to provide outreach and cost-share to support the Pollution Identification and Correction Program (PIC), in the amount of $55,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2019-590
| 1 | 5. | Ordinance | Ordinance amending the 2019 Whatcom County Budget, request no. 15, in the amount of $49,400 | ADOPTED | Pass |
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AB2019-592
| 1 | 6. | Ordinance | Ordinance establishing the Prox Lock Control Panel Replacement Fund and establishing a project based budget for the Prox Lock Control Panel Replacement Project | ADOPTED | Pass |
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AB2019-619
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Kittitas County for the Housing of Inmates | AUTHORIZED | Pass |
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AB2019-622
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the Cities of Bellingham, Blaine, Everson, Ferndale, Lynden and Sumas for the purpose of implementing a countywide wayfinding and gateway feature placement program | AUTHORIZED | Pass |
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AB2019-623
| 1 | 9. | Special Executive Only Item | Request approval of the Economic Development Investment (EDI) Board’s recommendation for additional funding in the amount of $500,000 and establishment of a $2.2-million revolving loan fund for the Housing Affordability Through the Workforce Program (HATWF) | APPROVED REQUEST | Pass |
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AB2019-626
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and North West Regional Council to provide Nursing Services at the Whatcom County Jail and Juvenile Detention in the amount of $1,456,501.11 | AUTHORIZED | Pass |
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AB2019-591
| 1 | 12. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 2, in the amount of $343,000 | ADOPTED | Pass |
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AB2019-616
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner services | AUTHORIZED | Pass |
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AB2019-530
| 1 | 13. | Resolution | Resolution establishing a Stakeholder Advisory Committee for the Public Health, Safety, and Justice Facility Needs Assessment | APPROVED | Pass |
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AB2019-633
| 1 | | Discussion | Discussion regarding potential loss of childcare spaces in Whatcom County | DISCUSSED AND MOTION(S) APPROVED | Pass |
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AB2019-565
| 1 | 14. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, Request No. 1, in the amount of $19,206,192 | ADOPTED | Pass |
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AB2019-472
| 1 | 15. | Ordinance | Ordinance amending Whatcom County Code 9.32, Unlawful Discharge of Firearms, to establish a no shooting zone in the Drayton Harbor area of Whatcom County | HELD IN COUNCIL | Pass |
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AB2019-634
| 1 | 16. | Resolution | Resolution respectfully requesting that the Whatcom County Prosecutor ask the Washington State Attorney General for an update on Opinion Docket No. 19-04-03 | APPROVED | Pass |
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AB2019-624
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Jon Maberry and Kendall Whitney to the Whatcom County Food System Committee | CONFIRMED | Pass |
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AB2019-603
| 1 | | Discussion | Discussion regarding a potential property acquisition for the Flood Control Zone District [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 | Pass |
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AB2019-628
| 1 | | Discussion | Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.140(4)(a) | DISCUSSED AND MOTION(S) APPROVED | Pass |
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AB2019-480
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code Chapters 11.16 and 11.20 to protect Lake Samish shoreline properties and Lake Samish water recreation | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-614
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 16.30, Lake Whatcom Stormwater Utility Funding Mechanism, changing the date for collection of Capital Facility Charges from January 1, 2020 to January 1, 2021 | INTRODUCED FOR PUBLIC HEARING | Pass |
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