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MIN2024-009
| 1 | 1. | Minutes Consent | Committee of the Whole Executive Session for February 20, 2024 | APPROVED BY CONSENT | Pass |
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AB2024-147
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Julota to track and monitor services and care provided to individuals frequently seen by Health and Community Services’ Response Systems Division Programs in the amount of $110,008 for a total amended contract amount of $278,426 | AUTHORIZED BY CONSENT | Pass |
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AB2024-149
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for reimbursement of expenses for road gates installation in the amount of $47,534.22 | AUTHORIZED BY CONSENT | Pass |
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AB2024-150
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Kittelson & Associates to implement an Electric Vehicle Infrastructure Study, in the amount of $99,994.00 | AUTHORIZED BY CONSENT | Pass |
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AB2024-162
| 1 | 4. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and Saturna Watershed Sciences LLC to implement a second phase of investigation into the extrapolation of initial recommended extrapolated instream flow information to unmeasured sites in support of watershed and salmon recovery planning, in the amount of $81,585.00 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED BY CONSENT | Pass |
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AB2024-171
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and PROTEC17 for the period January 1, 2024 - December 31, 2025 | AUTHORIZED BY CONSENT | Pass |
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AB2024-174
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Parks and Recreation Commission for Recreation Boating Safety Grant, in the amount of $17,523.25 | AUTHORIZED BY CONSENT | Pass |
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AB2024-175
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Meridian School District for Sheriff’s Office Substation lease, in the amount of $69,528 | AUTHORIZED BY CONSENT | Pass |
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AB2024-182
| 1 | 8. | Interlocal | Request approval for the County Executive to enter into an Interlocal Cooperative Purchasing Agreement with Snohomish County which will allow reciprocal utilization of competitively bid contracts, pursuant to RCW Chapter 39.34 Interlocal Cooperation Act | AUTHORIZED BY CONSENT | Pass |
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AB2024-161
| 1 | 1. | Agreement | Request approval for the County Executive to act as the authorized representative for the Recreation and Conservation Office (RCO) Community Forest Program Grant #22-1301 | AUTHORIZED | Pass |
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AB2024-151
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Law Group / Rajeev Majumdar for hearing examiner services in the amount of $5,500 for a total amended contract amount of $225,820 for the 2-year contract | AUTHORIZED | Pass |
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AB2024-158
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to fund homelessness crisis response systems in the amount of $1,801,736 for a total amended agreement amount of $12,345,115 | AUTHORIZED | Pass |
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AB2024-145
| 1 | 4. | Ordinance | Ordinance amending Whatcom County Code 2.145 to clarify member requirements on the Whatcom County Ferry Advisory Committee | ADOPTED | Pass |
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AB2024-154
| 1 | 1. | Council Appointment | Request to change representation on the Surface Mining Advisory Committee from Committee Member Kathleen Greenbaum | DISCUSSED AND MOTION(S) APPROVED | |
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AB2024-165
| 1 | 2. | Council Appointment | Appointment to a special district vacancy on the Drainage Improvement District #15 Board of Supervisors, Position 3, Applicant: John Vreugdenhil | APPOINTED | Pass |
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AB2024-167
| 1 | 3. | Council Appointment | Appointment to a special district vacancy on the Butler Diking Drainage District Board of Supervisors, Position 2, Applicant: Mark Westhoff | APPOINTED | Pass |
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AB2024-177
| 1 | 4. | Council Appointment | Appointments to vacancies on the Justice Project Oversight and Planning Committee, Applicants: Richard Gleason, Corbett Hanson, Hannah Sloan, Robert Sullivan | APPOINTED | Pass |
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AB2024-164
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Holly Robinson to the Northwest Senior Services Board | CONFIRMED | Pass |
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AB2024-169
| 1 | 2. | Executive Appointment | Request confirmation of the County Executive’s appointments of Richard Conoboy, Lynne Graham, and Brent Waggonner to the Veteran’s Advisory Board | CONFIRMED | Pass |
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AB2024-170
| 1 | 3. | Executive Appointment | Request confirmation of the County Executive’s appointment of Clay Pehl to the Agricultural Advisory Committee | CONFIRMED | Pass |
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AB2024-181
| 1 | 4. | Executive Appointment | Request confirmation of the County Executive’s appointments of Jared Oberhaus and Elisabeth Mason to the Point Roberts Community Advisory Committee | CONFIRMED | Pass |
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AB2024-155
| 1 | 1. | Resolution Requiring a Public Hearing | Resolution vacating a portion of County Road and an unnamed alley within the Amended Plat of South Wickersham | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-157
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 12.24, Franchise Requirements, to update procedures for processing applications | | |
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AB2024-160
| 1 | 3. | Ordinance Requiring a Public Hearing | Ordinance establishing a temporary closure of Truck Road | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-166
| 1 | 4. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 8.10, Solid Waste and Residential Recycling Collection | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-173
| 1 | 5. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to Whatcom County Code Title 15, Buildings & Construction, to adopt by reference the 2021 Editions of the International Building, Residential, Mechanical, Fuel gas, existing building, fire codes, and the national fuel gas, Washington State Energy, uniform plumbing, & liquified petroleum gas codes, and the 1997 uniform code for the abatement of dangerous buildings, as amended as set forth herein, as required by RCW Chapter 19.27 | | |
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AB2024-178
| 1 | 6. | Resolution (FCZDBS) | Resolution amending the Flood Control Zone District & Subzones 2024 budget, request no. 2, in the amount of $564,477 (Council acting as the Flood Control Zone District Board of Supervisors) | INTRODUCED | Pass |
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AB2024-179
| 1 | 7. | Ordinance | Ordinance establishing a project-based budget for the Unity Street Acquisition Project Fund | INTRODUCED | Pass |
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AB2024-180
| 1 | 8. | Ordinance | Ordinance amending the 2024 Whatcom County Budget, request no. 5 in the amount of $9,827,008 | INTRODUCED | Pass |
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AB2024-157
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 12.24, Franchise Requirements, to update procedures for processing applications | DISCUSSED AND MOTION(S) APPROVED | |
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AB2024-173
| 1 | 5. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to Whatcom County Code Title 15, Buildings & Construction, to adopt by reference the 2021 Editions of the International Building, Residential, Mechanical, Fuel gas, existing building, fire codes, and the national fuel gas, Washington State Energy, uniform plumbing, & liquified petroleum gas codes, and the 1997 uniform code for the abatement of dangerous buildings, as amended as set forth herein, as required by RCW Chapter 19.27 | DISCUSSED AND MOTION(S) APPROVED | |
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AB2024-180
| 1 | 8. | Ordinance | Ordinance amending the 2024 Whatcom County Budget, request no. 5 in the amount of $9,827,008 | | |
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