Meeting Details

Meeting Name: Council Agenda status: Final
Meeting date/time: 10/8/2024 6:00 PM Minutes status: Final  
Meeting location: Hybrid Meeting - Council Chambers
HYBRID MEETING (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Action Summary: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2024-063 11.Minutes ConsentWater Work Session for September 17, 2024APPROVED BY CONSENTPass Action details Media Media
MIN2024-064 12.Minutes ConsentCommittee of the Whole Executive Session for September 24, 2024APPROVED BY CONSENTPass Action details Media Media
MIN2024-065 13.Minutes ConsentCommittee of the Whole for September 24, 2024APPROVED BY CONSENTPass Action details Media Media
MIN2024-066 14.Minutes ConsentRegular County Council for September 24, 2024APPROVED BY CONSENTPass Action details Media Media
AB2024-608 11.InterlocalRequest authorization for the County Executive to enter into an interlocal between Whatcom County and the City of Bellingham to support the Wetland Mitigation Bank in the amount of $1,000,000   Action details Media Media
AB2024-628 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to increase housing stability for families with children ages 0 to 5, in the amount of $1,155,524   Action details Media Media
AB2024-641 13.InterlocalRequest authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Washington State Department of Transportation, in the amount of $1,100,039AUTHORIZED BY CONSENTPass Action details Media Media
AB2024-645 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Sanitary Service Company, Inc. to collect waste along Birch Bay Drive in the amount of $14,000, for a total contract amount of $42,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2024-648 15.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and AssetWorks Inc., to provide professional services for the implementation of the new ER&R asset management system, in the amount of $197,345.78AUTHORIZED BY CONSENTPass Action details Media Media
AB2024-655 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Clean Earth Environmental Solutions, Inc. to operate the Disposal of Toxics facility in the amount of $405,000, for a total amended contract amount of $5,191,260AUTHORIZED BY CONSENTPass Action details Media Media
AB2024-659 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to increase housing stability for families with children ages 0 to 5, in the amount of $376,416   Action details Media Media
AB2024-664 18.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to expand mental health and parent support services to low-income families with children ages 0-5, in the amount of $474,786   Action details Media Media
AB2024-608 11.InterlocalRequest authorization for the County Executive to enter into an interlocal between Whatcom County and the City of Bellingham to support the Wetland Mitigation Bank in the amount of $1,000,000AUTHORIZEDPass Action details Media Media
AB2024-628 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to increase housing stability for families with children ages 0 to 5, in the amount of $1,155,524SUBSTITUTE AUTHORIZEDPass Action details Media Media
AB2024-659 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to increase housing stability for families with children ages 0 to 5, in the amount of $376,416AUTHORIZEDPass Action details Media Media
AB2024-664 18.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to expand mental health and parent support services to low-income families with children ages 0-5, in the amount of $474,786SUBSTITUTE AUTHORIZEDPass Action details Media Media
AB2024-654 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to purchase and install an ADA-compliant playground, in the amount of $700,000HELD IN COMMITTEEPass Action details Media Media
AB2024-572 12.ResolutionResolution establishing regular Council meeting dates for 2025APPROVEDPass Action details Media Media
AB2024-616 11.Council Appointment Requiring IntroductionApplication to a vacancy on the Justice Project Oversight and Planning (JPOP) Committee, supportive housing subject matter expert, Applicant(s): Pamela KahnAPPOINTEDPass Action details Media Media
AB2024-638 11.Council Appointment Requiring IntroductionAppointment to a vacancy on the Forest Resilience Task Force, trust land beneficiary representative, Applicant(s): Tom SmithINTRODUCEDPass Action details Media Media
AB2024-639 12.Resolution Requiring a Public HearingResolution approving the Whatcom County 2025 Annual Construction ProgramINTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2024-642 13.Resolution (FCZDBS)Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 6, in the amount of $11,350 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)INTRODUCEDPass Action details Media Media
AB2024-644 14.Resolution Requiring a Public HearingResolution approving the Whatcom County 2025 - 2030 Six-year Transportation Improvement ProgramINTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2024-657 15.OrdinanceOrdinance amending the project budget for the Plantation Rifle Range Lead Reclamation & Captial Improvement Fund, request no. 2INTRODUCEDPass Action details Media Media
AB2024-658 16.OrdinanceOrdinance amending the project budget for the Hovander Park Building Improvements Fund, request no. 2INTRODUCEDPass Action details Media Media
AB2024-660 17.OrdinanceOrdinance amending the 2024 Whatcom County Budget, request no. 13, in the amount of $2,122,735INTRODUCEDPass Action details Media Media
AB2024-670 1 DiscussionDiscussion with Pacifica Law Group, LLP regarding legal services for the Whatcom County Council related to Initiative 2024-01 [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110(1)(i)]DISCUSSED AND MOTION(S) APPROVED  Action details -