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AB2019-054
| 1 | 1. | Special Order of Business | Approval of special standing meeting dates for 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-001
| 1 | 1. | Minutes Consent | Special Committee of the Whole (AM) for December 4, 2018 | APPROVED BY CONSENT | Pass |
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MIN2019-002
| 1 | 2. | Minutes Consent | Committee of the Whole for December 4, 2018 | APPROVED BY CONSENT | Pass |
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MIN2019-003
| 1 | 3. | Minutes Consent | Special Committee of the Whole (PM) for December 4, 2018 | APPROVED BY CONSENT | Pass |
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MIN2019-004
| 1 | 4. | Minutes Consent | County Council for December 4, 2018 | APPROVED BY CONSENT | Pass |
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AB2019-039
| 1 | 1. | Ordinance | Ordinance adopting amendments to Whatcom County Code Title 17, Flood Damage Prevention | ADOPTED | Pass |
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AB2019-042
| 1 | 2. | Ordinance | Ordinance amending Whatcom County Code 16.20, Whatcom County Shellfish Protection Districts | ADOPTED | Pass |
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AB2019-001
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pioneer Human Services to increase funding by $85,527 for the operation of City Gate, a permanent, supportive housing program for homeless individuals for a total contract amount of $456,939 | AUTHORIZED BY CONSENT | Pass |
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AB2019-004
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Michael Bobbink for hearing examiner services | AUTHORIZED BY CONSENT | Pass |
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AB2019-007
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and the Whatcom Council on Aging to staff and operate the Bellingham Senior Activity Center in the amount of $123,748 | AUTHORIZED BY CONSENT | Pass |
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AB2019-010
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to fund operating costs and Leasing Specialist services to support the Federal Sponsor Based Rental Assistance Program, in the amount of $69,490 | AUTHORIZED BY CONSENT | Pass |
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AB2019-014
| 1 | 5. | Contract | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine to staff and operate the Blaine Senior Activity Center in the amount of $123,748 | AUTHORIZED BY CONSENT | Pass |
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AB2019-015
| 1 | 6. | Contract | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden to staff and operate the Lynden Senior Activity Center in the amount of $123,748 | AUTHORIZED BY CONSENT | Pass |
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AB2019-016
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and the Jet Oldsters of Ferndale to staff and operate the Ferndale Senior Activity Center in the amount of $123,748 | AUTHORIZED BY CONSENT | Pass |
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AB2019-017
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Daniel A. Swedlow, Summit Law Group, to provide legal services for matters related to collective bargaining, in the amount of $300/hour to a maximum of $35,000 annually through December 31, 2020. | AUTHORIZED BY CONSENT | Pass |
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AB2019-019
| 1 | 9. | Contract | 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 for public rentals at the Ferndale Senior Center in exchange for reimbursement of 75% of Ferndale Senior Activity Center rental fees. | AUTHORIZED BY CONSENT | Pass |
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AB2019-008
| 1 | 1. | Interlocal | Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington State Department of Health to outline a joint plan of responsibility which delineates the responsibilities for the regulation of public water systems | AUTHORIZED | Pass |
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AB2019-009
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority to support Medicaid related outreach and linkage activities performed by the Health Department to Washington State residents who live within Whatcom County | AUTHORIZED | Pass |
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AB2019-011
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into a restated interlocal agreement between Whatcom County and North Sound Behavioral Health Administrative Services Organization and four other Counties within our region to operate as a regional Behavioral Health Administrative Services Organization under the requirements established by the Washington State Health Care Authority | AUTHORIZED | Pass |
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AB2019-030
| 1 | 4. | Resolution | Resolution to set public hearing to sell tax-title property by public auction | APPROVED | Pass |
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AB2019-046
| 1 | 5. | Ordinance | Ordinance amending Whatcom County Code (WCC) Chapter 2.78, Solid Waste Advisory Committee | SUBSTITUTE ADOPTED AS AMENDED | Pass |
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AB2019-067
| 1 | 6. | Ordinance | Ordinance amending Whatcom County Code 2.03, Boards and Commissions | ADOPTED | Pass |
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AB2019-041
| 1 | 7. | Ordinance | Ordinance amending Whatcom County Code 2.46, Incarceration Prevention and Reduction Task Force, and repealing Whatcom County Code 2.19, Law and Justice Council | ADOPTED AS AMENDED | Pass |
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AB2019-043
| 1 | 8. | Discussion | Discussion/update on proposed ordinance repealing and replacing Whatcom County Code 1.28, Standards for Correctional Facilities | | |
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AB2019-002
| 1 | 9. | Resolution | Resolution amending the 2018 docket of proposed comprehensive plan and development regulation amendments by adding proposed changes relating to drinking water | APPROVED | Pass |
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AB2019-003
| 1 | 10. | Special Executive Only Item | Request approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the Port of Bellingham’s fund request for a loan of $166,666.67 and grant of $83,333.33 for the Walsh Marine Building project | APPROVED BY CONSENT | Pass |
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AB2019-047
| 1 | 1. | Council Appointment | Appointment to fill vacancy on the North Lynden Watershed Improvement District Board of Directors, partial term through December 2019. Applicant: Kevin Engelsma | APPOINTED | |
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AB2019-050
| 1 | 2. | Council Appointment | Appointment to fill vacancies on the Birch Bay Watershed Aquatic Resources Management Advisory Committee - 2 Vacancies, 4 year terms - Applicants: Patrick Alesse, Jonathan Hall, Sandra Lahn, Steven Roy; Appointments made by the Whatcom County Council acting as the Whatcom County Flood Control Zone Board of Supervisors | APPOINTED | |
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AB2019-053
| 1 | 3. | Council Appointment | Appointment to fill vacancies on Sumas/Everson/Nooksack Flood Control Sub-Zone Advisory Committee - Applicant: Kyle Christensen- Whatcom County Council acting as Whatcom County Flood Control Zone Board of Supervisors | APPOINTED | |
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AB2019-055
| 1 | 4. | Council Appointment | Appointments to fill vacancies on the Whatcom County Board of Equalization - Applicants: Wes VanDeMark, David Simpson, Sonja Merk, Tammy Valenti | APPOINTED | |
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AB2019-056
| 1 | 5. | Council Appointment | Appointments to the Horticulture Pest and Disease Board - Applicants: Melissa Bedlington-Kleindel, Allen Brown | APPOINTED | |
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AB2019-057
| 1 | 6. | Council Appointment | Appointment to fill vacancies on the Incarceration Prevention and Reduction Task Force - 2 vacancies representing Concerned Citizens - partial terms ending 1/31/2020, and one ending 1/31/2022: Applicants: Arlene Feld, Heather Flaherty, Erin Fortenberry, Evan Freedman, David Goldman, Jeff Hindman, Hollie Huthman, Barry MacHale | APPOINTED | |
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AB2019-058
| 1 | 7. | Council Appointment | Appointment to fill vacancies on the Lummi Island Ferry Advisory Committee - Applicants: Charles Bailey, Rhayme Blake, Judy Olsen | APPOINTED | |
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AB2019-060
| 1 | 8. | Council Appointment | Appointment to fill vacancies on the Noxious Weed Control Board - Applicants: Patricia Lenssen and L. Alan Yoder | APPOINTED | |
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AB2019-061
| 1 | 9. | Council Appointment | Appointments to fill vacancy on Whatcom County Planning Commission - Applicants: William Dominic Moceri, James Markarian | APPOINTED | |
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AB2019-063
| 1 | 10. | Council Appointment | Appointment to fill vacancies on the Whatcom County Solid Waste Advisory Committee - Applicant - Lisa Friend | APPOINTED | |
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AB2019-065
| 1 | 11. | Council Appointment | Appointments to fill vacancies on the Surface Mining Advisory Committee - Applicants: Brent Cowden, Ryan Devries, Dustin Gleaves | APPOINTED | |
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AB2019-018
| 1 | 1. | Ordinance | Ordinance adopting various minor amendments to Whatcom County Code Titles 20 (Zoning), 21 (Land Division Regulations), and 22 (Land Use and Development Procedures), making corrections, updates, and clarifications | WITHDRAWN | |
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AB2019-021
| 1 | 2. | Ordinance | Ordinance granting Deer Creek Water Association a franchise and the right, privilege, and authority thereunder to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate and use facilities in, upon, over, under, along, across and through the franchise area to allow for the provision of water services | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-033
| 1 | 3. | Ordinance | Ordinance amending the 2019-2020 Whatcom County Budget, request no. 1, in the amount of $778,500 | INTRODUCED | Pass |
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AB2019-036
| 1 | 4. | Ordinance | Ordinance amending Whatcom County Code 2.108, Bellingham-Whatcom County Commission Against Domestic Violence, expanding the scope of the Commission and referring to interlocal agreement with the City of Bellingham | INTRODUCED | Pass |
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AB2019-040
| 2 | 5. | Ordinance | Ordinance amending Whatcom County Code Chapter 2.128, Business and Commerce Advisory Committee, to add one additional member | INTRODUCED | Pass |
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AB2019-064
| 1 | 6. | Ordinance | Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded facilities in the Cherry Point UGA, the primary purpose of which would be the shipment of unrefined fossil fuels not to be processed at Cherry Point | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-034
| 1 | 7. | Resolution (FCZDBS) | Resolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 1, in the amount of $35,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | INTRODUCED | Pass |
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AB2019-032
| 1 | 8. | Resolution Requiring a Public Hearing | Resolution to sell tax-title property by public auction | INTRODUCED FOR PUBLIC HEARING | Pass |
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