MIN2020-097
| 1 | 1. | Minutes Consent | Health Board for October 6, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-098
| 1 | 2. | Minutes Consent | Special Joint Health Board/PHAB Meeting for October 6, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-099
| 1 | 3. | Minutes Consent | Committee of the Whole Executive Session for October 13, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-100
| 1 | 4. | Minutes Consent | Committee of the Whole a.m. for October 13, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-101
| 1 | 5. | Minutes Consent | Committee of the Whole p.m. for October 13, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-102
| 1 | 6. | Minutes Consent | Regular County Council for October 13, 2020 | APPROVED BY CONSENT | Pass |
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AB2020-308
| 1 | 1. | Resolution Requiring a Public Hearing | Resolution vacating a portion of Horton Road | SUBSTITUTE APPROVED | Pass |
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AB2020-310
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance granting Gordon Montgomery and John Milobar, a non-exclusive franchise for the provision of sewer services | HEARD PUBLIC TESTIMONY AND HELD IN COUNCIL | Pass |
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AB2020-373
| 1 | 3. | Ordinance Requiring a Public Hearing | Ordinance adopting interim zoning regulations for the siting, establishment, and operation of temporary homeless facilities | ADOPTED AS AMENDED | Pass |
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AB2020-428
| 1 | 4. | Resolution Requiring a Public Hearing | Resolution authorizing the sale of surplus personal property pursuant to WCC 1.10 | APPROVED | Pass |
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AB2020-435
| 1 | 5. | Resolution Requiring a Public Hearing | Resolution adopting the 2021 Annual Road Construction Program (ACP) | APPROVED | Pass |
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AB2020-408
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers in the amount of $470,793 for a total amended contract amount of $759,571 | AUTHORIZED BY CONSENT | Pass |
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AB2020-436
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Blaine Birch Bay Park & Recreation District No. 2 for use of the gymnasium at Bay Horizon Park | AUTHORIZED BY CONSENT | Pass |
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AB2020-441
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for partial funding of maintenance and operations of the Crisis Stabilization Center, in the amount of $65,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-443
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Bayside Pathology, Inc. for the provision of all medical examiner services consistent with the Whatcom County Code, Charter, and Washington State Law in the amount of $605,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-451
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and the Port of Bellingham for costs associated with responding to the COVID-19 emergency in an amount not to exceed $238,172 | AUTHORIZED BY CONSENT | Pass |
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AB2020-452
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Workforce Council to provide reimbursement of wages and benefits for eligible temporary employees working in various COVID-related positions, for a total estimated contract amount of $112,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-454
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Elliott Bay Design Group for the purposes of providing engineering services for the annual dry dock for the Whatcom Chief Ferry | AUTHORIZED BY CONSENT | Pass |
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AB2020-456
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lynden School District to increase the allocation of CARES Act funding by $100,000 in an amount not to exceed $230,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-457
| 1 | 9. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Blaine School District to increase the allocation of CARES Act Funding by $100,000 in an amount not to exceed $230,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-458
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Ferndale School District to increase the allocation of CARES Act funding by $100,000 in amount not to exceed $230,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-459
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Meridian School District to increase the allocation of CARES Act funding by $100,000 in an amount not to exceed $230,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-460
| 1 | 12. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Whatcom Fire and Rescue for the cost of two students to participate in the paramedic training program in an amount not to exceed $232,436.88 | AUTHORIZED BY CONSENT | Pass |
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AB2020-461
| 1 | 13. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Mount Baker School District to increase the allocation of CARES Act funding by $100,000 in an amount not to exceed $230,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-462
| 1 | 14. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Nooksack Valley School District to increase the CARES Act funding allocation by $100,000 in an amount not to exceed $230,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-467
| 1 | 15. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner services | AUTHORIZED BY CONSENT | Pass |
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AB2020-464
| 1 | 16. | Bid Award | Request approval for the County Executive to award Bid #20-61 for the purchase of furnishings for the Lighthouse Mission Ministries Base Camp to Norix Group, Inc., in an amount not to exceed $329,645.45 | AUTHORIZED BY CONSENT | Pass |
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AB2020-473
| 1 | 17. | Interlocal | Request authorization for the County Executive to enter into an Interlocal Agreement amendment between Whatcom County and City of Bellingham for a cost sharing related to the COVID-19 health crisis | SUBSTITUTE AUTHORIZED BY CONSENT | Pass |
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AB2020-468
| 1 | | Discussion | Discussion of utilizing Cares Act funding to assist Whatcom County Water Districts | DISCUSSED AND MOTION(S) APPROVED | |
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AB2020-430
| 1 | 1. | Ordinance | Ordinance amending the project budget for the Birch Bay Drive and Pedestrian Facility Project Fund, Request No. 6, in the amount of $841,786 | ADOPTED | Pass |
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AB2020-433
| 1 | 2. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 19, in the amount of $7,904,575 | ADOPTED | Pass |
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AB2020-442
| 1 | 3. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and Geneva Consulting Services for coordination of the Whatcom Lead Integrating Organization, in the amount of $79,615.00 (Council acting as the Whatcom County Flood Control District Board of Supervisors) | AUTHORIZED | Pass |
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AB2020-444
| 1 | 4. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an Interlocal Agreement with the US Department of Interior Geological Survey Joint Funding Agreement for Stream Gaging (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2020-471
| 1 | 5. | Resolution | Resolution approving Whatcom County Council meeting dates for 2021 | APPROVED | Pass |
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AB2020-432
| 1 | 1. | Council Appointment Requiring Introduction | Application to the Drainage Improvement District #6, Supervisor Position 3 - Applicant(s): Thomas Shaffer | APPOINTED | Pass |
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AB2020-485
| 2 | 1. | Special Council Only Item | Approval to send letter of support for the Washington State Parks Winter Recreation Program sno-parks and trails maintenance grant application | APPROVED REQUEST | Pass |
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AB2020-431
| 1 | 2. | Resolution | Resolution affirming racism as a Public Health Crisis | REFERRED TO COMMITTEE | |
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AB2020-487
| 1 | 3. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 8.10, Solid Waste and Residential Recycling Collection, regarding solid waste collection in Point Roberts, WA | WITHDRAWN | Pass |
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AB2020-445
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to Whatcom County Code 20.72, Point Roberts Special District | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-447
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance adopting the Six-Year Capital Improvement Program (CIP) for Whatcom County Facilities (2021-2026) and repealing the Six-Year CIP for Whatcom County Facilities (2019-2024) | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-448
| 1 | 3. | Ordinance | Ordinance designating a Commercial Property Assessed Clean Energy and Resiliency (C-PACER) Program within Whatcom County | INTRODUCED | Pass |
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AB2020-449
| 1 | 4. | Ordinance | Ordinance amending the project budget for the Civic Center Improvement Fund, Request No. 1 in the amount of $4,350,000 | INTRODUCED | Pass |
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AB2020-450
| 1 | 5. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 20, in the amount of $4,476,128 | INTRODUCED | Pass |
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