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MIN2024-017
| 1 | 1. | Minutes Consent | Committee of the Whole for April 9, 2024 | APPROVED BY CONSENT | Pass |
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MIN2024-018
| 1 | 2. | Minutes Consent | Regular County Council for April 9, 2024 | APPROVED BY CONSENT | Pass |
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AB2024-238
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance Amending WCC 10.34 Ferry Rates | ADOPTED | 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 | ADOPTED | Pass |
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AB2024-219
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Makers Architecture and Urban Design to implement a Fleet Electrification Study, in the amount of $80,000.00 | AUTHORIZED BY CONSENT | Pass |
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AB2024-258
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lynden Tribune and Print Co. to provide print and mail services in the amount of $30,623.32 for a total amended contract amount of $90,623.32 | AUTHORIZED BY CONSENT | Pass |
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AB2024-260
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract with Cascadia Consulting Group, Inc. to perform certain tasks associated with developing the 2025 Comprehensive Plan’s new Climate Change and Resiliency element in the amount of $180,295 | | |
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AB2024-265
| 1 | 4. | Contract | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Fire Protection District No. 7 for EMS Captain start up costs, in the amount of $39,900.00 | AUTHORIZED BY CONSENT | Pass |
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AB2024-267
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and ScoCon LLC for the 4th Floor District Court - Courtroom 1 remodel, in the amount of $227,265.00 | AUTHORIZED BY CONSENT | Pass |
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AB2024-270
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council for Inmate Care Coordinator Services in the amount of $125,000.00 for a total amended amount of $8,482,536.17 | AUTHORIZED BY CONSENT | Pass |
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AB2024-271
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Triangle Associates, Inc. to support the Forest Resilience Task Force for a total amount of $74,927.50 | | |
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AB2024-255
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for reimbursement for Coordinator wages and benefits related to Family and Juvenile Court Improvement Program (FJCIP) in the amount of $108,000 | AUTHORIZED BY CONSENT | Pass |
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AB2024-266
| 1 | 9. | Bid Award | Request approval for the County Exeuctive to authorize the purchase of radios and related installation parts, using the Washington State Contract #00318, in an amount not to exceed $200,000.00 in 2024 | | |
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AB2024-260
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract with Cascadia Consulting Group, Inc. to perform certain tasks associated with developing the 2025 Comprehensive Plan’s new Climate Change and Resiliency element in the amount of $180,295 | SUBSTITUTE AUTHORIZED | Pass |
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AB2024-271
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Triangle Associates, Inc. to support the Forest Resilience Task Force for a total amount of $74,927.50 | FAILED | Fail |
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AB2024-266
| 1 | 9. | Bid Award | Request approval for the County Exeuctive to authorize the purchase of radios and related installation parts, using the Washington State Contract #00318, in an amount not to exceed $200,000.00 in 2024 | AUTHORIZED | Pass |
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AB2024-217
| 1 | 1. | Ordinance | Ordinance establishing the project budget for the Austin Court Stormwater Improvements Fund, request no. 1 | ADOPTED | Pass |
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AB2024-229
| 1 | 2. | Ordinance | Ordinance closing the Birch Bay Drive and Pedestrian Facility Fund and Project Based Budget | ADOPTED | Pass |
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AB2024-235
| 1 | 3. | Ordinance | Ordinance amending the project budget for the new Public Health, Safety and Justice Facility, request no. 6 | ADOPTED | Pass |
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AB2024-237
| 1 | 4. | Ordinance | Ordinance amending the project budget for the Way Station Project Fund, request no. 3 | ADOPTED | Pass |
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AB2024-239
| 1 | 5. | Ordinance | Ordinance amending the 2024 Whatcom County Budget, request No. 6 in the amount of $8,600,501 | ADOPTED | Pass |
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AB2024-118
| 1 | 6. | Resolution | Resolution to declare Whatcom County owned structure located in Hovander Park as worthless | APPROVED | Pass |
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AB2024-220
| 1 | 7. | Ordinance | Ordinance amending WCC 2.106 to change reporting due date for the Child & Family Well-Being Task Force | FAILED | Fail |
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AB2024-233
| 1 | 8. | Resolution | Resolution approving revised Business Rules of the Whatcom County Hearing Examiner | APPROVED | Pass |
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AB2024-262
| 1 | 9. | Request for Motion | Discussion of and request for motion on recommendation for 2023 Open Space Current Use Assessment applications under Whatcom County’s property tax exemption program | NOT ACTED UPON | |
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AB2024-275
| 1 | 10. | Request for Motion | Discussion and approval of request for Council to send a letter in support of Opportunities Indistrialization Center (OIC) of Washington’s application to the U.S. Departmnet of Labor’s National Farmworker Jobs Program (NFJP) | APPROVED REQUEST AS AMENDED | Pass |
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AB2024-256
| 1 | 1. | Council Appointment Requiring Introduction | Appointment to a vacancy on the Board of Equalization, at-large alternate - Applicant(s): John Young, Micah Anderson, Bruce Thames | APPOINTED | |
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AB2024-264
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointments of Isaiah Del Giorgio and Eliza Steele to the Agricultural Advisory Committee | CONFIRMED | Pass |
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AB2024-166
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 8.10, Solid Waste and Residential Recycling Collection | ADOPTED | Pass |
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AB2024-286
| 1 | 2. | Resolution | Resolution approving recommendations on applications for open space current use assessment | APPROVED | Pass |
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AB2024-263
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance amending Whatcom County Code 2.85, Developmental Disabilities Department | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2024-259
| 1 | 2. | Special Executive Only Item | Review final project performance on the CARES Act CDBG Coronavirus (CV) grant, funding activities that prevent, prepare for, and respond to the coronavirus in Whatcom County | INTRODUCED FOR PUBLIC HEARING | Pass |
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