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AB2022-712
| 1 | 1. | Report | Report from the Finance Division | WITHDRAWN | |
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AB2022-657
| 1 | 1. | Ordinance | Ordinance amending the Silver Beach Creek Stormwater Improvements Project Fund, request No. 1 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-659
| 1 | 2. | Ordinance | Ordinance amending the 2023 Whatcom County Budget, request no. 1, in the amount of $9,737,304 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-660
| 1 | 3. | Ordinance | Ordinance amending the project based budget for the North Lake Samish Road Bridge No. 107 Replacement Fund, request no. 2 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-662
| 1 | 4. | Ordinance | Ordinance amending the 2022 Whatcom County Budget, request no. 16, in the amount of $636,513 | RECOMMENDED FOR ADOPTION | Pass |
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AB2022-675
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and World Relief Western Washington to facilitate distribution of refugee relief funds, in the amount of $150,000 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2022-677
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to support the Positive Adolescent Development Program in the amount of $115,000 | RECOMMENDED TO HOLD IN COMMITTEE | Pass |
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AB2022-681
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide housing case management services in the amount of $607,235 for a total amended contract amount of $1,456,130 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2022-678
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to provide housing case management services in the amount of $482,572 for a total amended contract amount of $1,053,814 | RECOMMENDED TO HOLD IN COMMITTEE | Pass |
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AB2022-667
| 1 | 1. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for outreach, education and technical assistance with BBWARM stormwater programs, in the amount of $93,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-668
| 1 | 2. | Contract | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for education and outreach assistance with Lake Whatcom stormwater utility stormwater programs, in the amount of $64,600 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-676
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to support operations at the permanent supportive housing facility known as Heart House in the amount of $63,000 for a total amended contract amount of $120,145 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-679
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Julota to integrate data among various data storage platforms used to track and monitor services and care provided to individuals frequently seen by the Health Department’s Response Systems Division Programs in the amount of $85,207 for a total amended contract amount of $168,418 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-680
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Sun Community Services for emergency shelter operations at Sun House, in the amount of $482,755 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-683
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Thomson Reuters for legal research purposes, in the amount of $87,234.19 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-684
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Domestic Violence & Sexual Assault Services to operate emergency domestic violence shelters, in the amount of $50,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-685
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to provide funding to support the GRACE Program in the amount of $392,000 annually | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-686
| 1 | 9. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Acme Water District No. 18 (Water District) for inclusion of the Water District’s utility improvements into the Jones Creek Debris Flow Risk Reduction Project, for a cost share amount of $33,000.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-687
| 1 | 10. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the U.S Department of Justice for the FY 2022 Community Oriented Policing Services (COPS) Technology and Equipment Program Grant, in the amount of $300,000.00 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-689
| 1 | 11. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District (WCD) for continued technical assistance for Flood Project Implementation, in the amount of $40,000.00 over two years (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-690
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council to extend Nursing Services in the Jail and increase the maximun annual compensation by $128,382.00 for a total of $1,782,522 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-691
| 1 | 13. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for High Visibility Enforcement (HVE) patrols, in the amount of $8,250.00 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-692
| 1 | 14. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for High Visibility Enforcement (HVE) patrols to address road safety for pedestrians and bicyclists, in the amount of $14,000.00 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-693
| 1 | 15. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Drug Enforcement Administration for Cooperative State and Local Task Force Agreement FY2023 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-697
| 1 | 16. | Contract | Request authorization for the County Executive to enter into a Local Agency Standard Consultant Agreement Supplemental No. 1 between Whatcom County and KPFF, Inc. to provide on-call professional mechanical engineering support for the Whatcom County ferry program in the amount of $40,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-698
| 1 | 17. | Contract | Request authorization for the County Executive to enter into a Local Agency Standard Consultant Agreement Supplemental No. 1 between Whatcom County and KPFF, Inc. to provide on-call professional structural engineering support for the Whatcom County bridge program | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-699
| 1 | 18. | Contract | Request authorization for the County Executive to enter into a Local Agency Standard Consultant Agreement Supplement No. 1 between Whatcom County and Trantech Engineering, LLC to provide on-call professional structural engineering support for the Whatcom County bridge program in the amount of $40,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-700
| 1 | 19. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health services in the amount of $109,206, for a total amended agreement amount of $8,487,174 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-701
| 1 | 20. | Contract | Request authorization for the County Executive to enter in to a Collective Bargaining Agreement between Whatcom County and the Washington State Nurses Association for the period of January 1, 2023 - December 31, 2025 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-702
| 1 | 21. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Office of Public Defense for the purpose of improving the quality of public defense services in the amount of $200,639.00 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-703
| 1 | 22. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills Chamber of Commerce in the amount of $125,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-704
| 1 | 23. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Birch Bay Chamber of Commerce in the amount of $130,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-705
| 1 | 24. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Bellingham Whatcom County Tourism in the amount of $250,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-709
| 1 | 25. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Northwest Regional Council in support of the Meals on Wheels Program in the amount of $120,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-711
| 1 | 26. | Request for Motion | Request authorization for the County Executive to enter into a lease/contract between Whatcom County and Unity-Flora Development LLC, to lease space at 104 Unity Street, Bellingham, in the amount of $88,512 | RECOMMENDED FOR APPROVAL OF REQUEST | Pass |
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AB2022-714
| 1 | 27. | Contract | Request authorization for the County Executive to enter into a contract with Midwest Employer Casualty renewal for insurance protection for the self-insured workers compensation program in the amount of $107,590 for calendar year 2023 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-715
| 1 | 28. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Summit Law Group to provide legal services for matters related to collective bargaining, in the amount not to exceed $89,076 annually through December 31, 2023 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-716
| 1 | 29. | Interlocal | Request authorization for the County Executive to enter into interlocal agreement amendment between Whatcom County and the Whatcom Council of Governments for provision of Boundary Review Board administration | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-718
| 1 | 30. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Habitat for Humanity for their purchase of a property in Everson for construction of 30 homes in the amount of $449,256 | | |
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AB2022-719
| 1 | 31. | Bid Award | Request approval for the County Executive to award Bid #22-58 Medical Outreach Van Modifications and enter into a contract between Whatcom County and North Point Metalworks, in the amount of $45,096.15 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2022-720
| 1 | 32. | Resolution | Resolution certifying Whatcom County’s property tax levies for collection in 2023 to the County Assessor | RECOMMENDED FOR APPROVAL | Pass |
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AB2022-718
| 1 | 30. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Habitat for Humanity for their purchase of a property in Everson for construction of 30 homes in the amount of $449,256 | MOTION TO RECOMMEND FAILED | Fail |
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AB2022-720
| 1 | 32. | Resolution | Resolution certifying Whatcom County’s property tax levies for collection in 2023 to the County Assessor | | |
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