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MIN2020-113
| 1 | 1. | Minutes Consent | Committee of the Whole for November 10, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-114
| 1 | 2. | Minutes Consent | Regular County Council for November 10, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-115
| 1 | 3. | Minutes Consent | Special Council for November 16, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-116
| 1 | 4. | Minutes Consent | Water Work Session for November 17, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-117
| 1 | 5. | Minutes Consent | Special Council Cherry Point Work Session for November 17, 2020 | APPROVED BY CONSENT | Pass |
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AB2020-551
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Action Cleaning for providing custodial services to Whatcom County’s satellite buildings, also to include Sheriff Laurel Street station, WUECC, and extra Covid-19 sanitization, in the amount of $50,667.80 | AUTHORIZED BY CONSENT | Pass |
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AB2020-554
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Pioneer Human Services to operate the City Gate Permanent Supportive Housing Program, in the amount of $490,948 | AUTHORIZED BY CONSENT | Pass |
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AB2020-557
| 1 | | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to continue security services at the COVID-19 Temporary Housing Facility, in the amount of $41,000 for a total amended contract amount of $156,000 | | |
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AB2020-558
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to provide emergency housing for families experiencing unsheltered homelessness, in the amount of $114,172 | AUTHORIZED BY CONSENT | Pass |
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AB2020-559
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to provide additional shelter beds for women aged 55 or older, in the amount of $122,020 | AUTHORIZED BY CONSENT | Pass |
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AB2020-560
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Meridian School District for reimbursement of eligible COVID-related technology expenses, in the amount of $79,560 | AUTHORIZED BY CONSENT | Pass |
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AB2020-568
| 1 | 7. | Agreement | Request authorization for the County Executive to enter into a contract between Whatcom County and the Jet Oldsters Association of Ferndale to provide custodial services and supervision when the Ferndale Senior Activity Center is reserved after program hours | AUTHORIZED BY CONSENT | Pass |
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AB2020-570
| 1 | 8. | Agreement | Request authorization for the County Executive to enter into an agreement between Whatcom County and the Jet Oldsters Association of Ferndale for staffing and operation of the Ferndale Senior Activity Center, in the amount of $123,748 | AUTHORIZED BY CONSENT | Pass |
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AB2020-571
| 1 | 9. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for staffing and operation of the Lynden Senior Activity Center, in the amount of $123,748 | AUTHORIZED BY CONSENT | Pass |
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AB2020-572
| 1 | 10. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine for staffing and operation of the Blaine Senior Activity Center, in the amount of $123,748 | AUTHORIZED BY CONSENT | Pass |
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AB2020-573
| 1 | 11. | Agreement | Request authorization for the County Executive to enter into an agreement between Whatcom County and the Whatcom Council on Aging for staffing and operation of the Bellingham Senior Activity Center, in the amount of $123,748 | AUTHORIZED BY CONSENT | Pass |
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AB2020-576
| 1 | 14. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center, in the amount of $796,701 | AUTHORIZED BY CONSENT | Pass |
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AB2020-577
| 1 | 15. | Bid Award | Request approval for the County Executive to authorize the purchase of body worn cameras, and enter into a contract for associated services with Axon Enterprise, Inc., using the Washington State Contract #06316, in an amount not to exceed $381,437.85 | AUTHORIZED BY CONSENT | Pass |
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AB2020-578
| 1 | 16. | Contract | Request authorization for the County Executive to renew a Collective Bargaining Agreement between Whatcom County and General Teamsters’ Local Union 231 Master Collective Bargaining Unit for the period January 1, 2021 through December 31, 2021 | AUTHORIZED BY CONSENT | Pass |
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AB2020-579
| 1 | 17. | Contract | Request authorization for the County Executive to accept Midwest Employer Casualty renewal option 1 for insurance protection for the self-insured workers’ compensation program in 2021 | AUTHORIZED BY CONSENT | Pass |
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AB2020-581
| 1 | 18. | Agreement | Request authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Wayne and Michelle Moses and Barbara Jackson to reside at 7981 Blaine Road, Blaine, for monthly rent of $1,639.00 | AUTHORIZED BY CONSENT | Pass |
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AB2020-582
| 1 | 19. | Contract | Request authorization for the County Executive to renew a Collective Bargaining Agreement between Whatcom County and PROTEC17 for the period January 1, 2021 through December 31, 2021 | AUTHORIZED BY CONSENT | Pass |
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AB2020-583
| 1 | 20. | Contract | Request authorization for the County Executive to enter into a two year agreement between Whatcom County and Whatcom Humane Society to provide animal control and shelter services, in an amount not to exceed $796,260 | AUTHORIZED BY CONSENT | Pass |
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AB2020-557
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to continue security services at the COVID-19 Temporary Housing Facility, in the amount of $41,000 for a total amended contract amount of $156,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-574
| 1 | 12. | Agreement | Request authorization for the County Executive to enter into an agreement between Whatcom County and Pioneer Human Services to lease a portion of the Crisis Stabilization Center, in the amount of $24,500 | AUTHORIZED BY CONSENT | Pass |
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AB2020-575
| 1 | 13. | Agreement | Request authorization for the County Executive to enter into an agreement between Whatcom County and Compass Health to lease a portion of the Crisis Stabilization Center, in the amount of $24,000 annually | AUTHORIZED BY CONSENT | Pass |
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AB2020-585
| 1 | 21. | Contract | Request authorization for the County to Executive to enter into a 10 year lease agreement between Whatcom County and Stryker for the acquisition of capital equipment including gurneys, powerlifts, LifePaks and more to outfit EMS Advanced Life Support Units in an amount of 10 equal payments of $468,316.48 over 10 years totaling $4,683,164.80 | AUTHORIZED BY CONSENT | Pass |
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AB2020-586
| 1 | 22. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Service Master Cleaning to continue providing cleaning services at the COVID-19 Temporary Housing Facility, in the amount of $40,000 for a total amended contract amount of $150,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-587
| 1 | 23. | Contract | Request authorization for the County Executive to enter into a three-year agreement, using the National Association of State Procurement Officials ValuePoint Master Agreement #AR2474 and State of Washington Participating Addendum #05116, between Whatcom County and CenturyLink Communications, LLC for telecommunications trunk line services, in the amount of $106,127.17 | HELD IN COMMITTEE | Pass |
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AB2020-589
| 1 | 24. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Bellingham Fire Department to increase the reimbursement for costs associated with the support of two Community Paramedics in the amount of $383,494 for a total amended amount of $704,549 | AUTHORIZED BY CONSENT | Pass |
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AB2020-594
| 1 | 1. | Bid Award | Request authorization to award Bid #20-55, and enter into a contract for the supply and installation of interior carpet and paint at the Whatcom County Central Plaza Building, with CCI, Inc, (CCI, Inc. is located in Sultan, WA) in the amount of $113,945 | AUTHORIZED | Pass |
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AB2020-535
| 1 | 1. | Ordinance | Ordinance amending the project budget for the E. Smith/Hannegan Road Intersection Improvements Fund, request no. 1 | ADOPTED | Pass |
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AB2020-536
| 1 | 2. | Ordinance | Ordinance amending the project budget for the Marine Drive, Locust Ave to Alderwood Ave, Reconstruction Fund, request no. 1 | ADOPTED | Pass |
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AB2020-542
| 1 | 3. | Ordinance | Ordinance amending Silver Lake Park Improvement Fund, request no. 2 | ADOPTED | Pass |
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AB2020-543
| 1 | 4. | Ordinance | Ordinance amending the 2021 Whatcom County Budget, request no. 1, in the amount of $14,781,015 | ADOPTED | Pass |
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AB2020-556
| 1 | 5. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 22, in the amount of $3,524,769 | ADOPTED | Pass |
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AB2020-561
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment 1 of Whatcom County contract 201909004 between Whatcom County and the City of Bellingham for the Lake Whatcom Homeowner Incentive Program, in the amount of $200,000 | AUTHORIZED | Pass |
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AB2020-562
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District for the Lake Whatcom Homeowner Incentive Program assistance, in the amount of $92,095 | AUTHORIZED | Pass |
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AB2020-563
| 1 | 8. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for Pollution Identification and Correction Program Non-Dairy Agricultural Best Management Practices Outreach and Cost Share, in the amount of $57,000 (Council acting as the Whatcom County Flood Control District Board of Supervisors) | AUTHORIZED | Pass |
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AB2020-564
| 1 | 9. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a contract between Whatcom County and GSI Water Solutions, Inc. to conduct a peer review of the Lynden-Everson-Nooksack-Sumas numerical groundwater model, provide recommendations for improvements and additional work, in the amount of $103,700 (Council acting as the Whatcom Flood Control District Board of Supervisors) | AUTHORIZED | Pass |
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AB2020-584
| 1 | 10. | Resolution | Resolution approving the 2021 recommended Convention Center allocations for tourism-related facilities and activities as defined through RCW 67.28.1816 | APPROVED | Pass |
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AB2020-565
| 2 | 11. | Hearing Examiner Recommended Decision | Consideration of Hearing Examiners recommendation on preliminary long subdivision application filed by Governors Point Land LP (Governors Point subdivision) | AFFIRMED | Pass |
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AB2020-566
| 1 | 12. | Resolution | Resolution affirming confidence in election results | WITHDRAWN | |
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AB2020-546
| 1 | 13. | Ordinance | Ordinance amending Whatcom County Code 2.98, Point Roberts Community Advisory Committee, to revise membership and meeting procedures to broaden representation and improve transparency | SUBSTITUTE ADOPTED | Pass |
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AB2020-524
| 1 | 14. | Ordinance | Ordinance creating a Child and Family Well-Being Task Force | ADOPTED AS AMENDED | Pass |
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AB2020-552
| 1 | 1. | Council Appointment Requiring Introduction | Appointment to Drainage Improvement District #7, Supervisor Position 3 - Applicant(s): Rod Stump | APPOINTED | Pass |
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AB2020-553
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance granting City of Lynden a non-exclusive franchise for an industrial condensate pipeline | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2020-598
| 1 | 2. | Resolution | Resolution reflecting the diversity of the County’s population by improving written accessibility | INTRODUCED | Pass |
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AB2020-588
| 1 | 1. | Special Council Only Item | Approval of letter/request to provide additional public spaces for assigned family visitations during the COVID-19 Pandemic | APPROVED REQUEST | Pass |
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