Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 6/4/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet, Mike Hess Handout 6-4-2019, Jerry Johnson Handout 6-4-2019
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2019-040 11.Minutes ConsentCommittee of the Whole for May 21, 2019APPROVED BY CONSENTPass Action details -
MIN2019-041 12.Minutes ConsentRegular County Council for May 21, 2019APPROVED BY CONSENTPass Action details -
AB2019-277 11.Resolution Requiring a Public HearingResolution authorizing the sale of surplus personal property pursuant to WCC 1.10APPROVEDPass Action details Media Media
AB2019-278 12.OrdinanceOrdinance establishing a speed limit for several roads in the Bennett Drive areaADOPTEDPass Action details -
AB2019-288 13.OrdinanceOrdinance establishing a speed limit for Delta Line RoadADOPTEDPass Action details -
AB2019-289 14.OrdinanceOrdinance establishing a speed limit for several roads in the Northwest Drive areaADOPTEDPass Action details -
AB2019-306 15.OrdinanceOrdinance amending Whatcom County Code Chapters 11.16, 11.20, and 11.32 to protect Lake Samish water quality and shoreline propertiesADOPTED AS AMENDEDPass Action details -
AB2019-300 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to provide funding for resident support services at Francis Place, in the amount of $288,916AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-319 12.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Transpo Group USA, Inc., to develop the ADA Compliance for Public Rights of Way in the amount of $145,251.99HELD IN COUNCILPass Action details Media Media
AB2019-327 13.ContractRequest authorization for the County Executive to enter into a residential lease agreement between Whatcom County and tenant Emelia Wilson for the apartment at 5236 Nielson Avenue, located above the Tennant Lake Interpretive Center, in the amount of $945 per monthAUTHORIZED BY CONSENTPass Action details Media Media
AB2019-328 14.ContractRequest authorization for the County Executive to enter in to a contract between Whatcom County and Unique Places LLC to perform GIS mapping, analysis and outreach materials development for the Purchase of Development Rights program, in the amount of $43,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-330 15.ContractRequest authorization for the County Executive to enter into a 2 year agreement between Whatcom County and West Publishing for online database and software subscriptionsAUTHORIZED BY CONSENTPass Action details Media Media
AB2019-311 16.Bid AwardRequest authorization for the County Executive to award Bid #19-37 and enter into a subsequent contract between Whatcom County and Herron Valley, Inc. DBA Bayside Services, for the annual street sweeping and cleaning services of the Lake Whatcom and Lake Samish watershed areas, in the amount of $75,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-310 11.AgreementRequest authorization for the County Executive to enter into a 35 year lease agreement between Whatcom County and Whatcom County Search and Rescue Council, to provide for the Whatcom County Search and Rescue usage of real property to house their operation in furtherance of their public service, for the annual amount of $1.00AUTHORIZEDPass Action details Media Media
AB2019-307 12.ResolutionResolution regarding reducing incarceration of young adults (Council acting as the Health Board)APPROVEDPass Action details Media Media
AB2019-329 11.Executive AppointmentRequest confirmation of the County Executive’s appointment of Sonja Max to the Bicycle/Pedestrian Advisory CommitteeCONFIRMEDPass Action details Media Media
AB2019-333 12.Executive AppointmentRequest confirmation of the County Executive’s appointment of Arrissia Owen Turner to the Whatcom County Developmental Disabilities BoardCONFIRMEDPass Action details Media Media
AB2019-308 11.OrdinanceOrdinance suspending Whatcom County Code 1.28 to update the correctional facilities operational standardsSUBSTITUTE INTRODUCED FOR PUBLIC HEARINGPass Action details -
AB2019-321 12.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 8, in the amount of $508,163INTRODUCEDPass Action details -
AB2019-322 13.OrdinanceOrdinance amending Whatcom County Charter Sections 4.20 (Qualifications) and 6.90 (Illegal Contracts)INTRODUCED FOR PUBLIC HEARINGPass Action details -
AB2019-320 14.Resolution (FCZDBS)Resolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 3, in the amount of $1,560,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)INTRODUCEDPass Action details Media Media



Whatcom County, Washington
311 Grand Avenue | Bellingham, WA 98225 | Phone: 360-778-5000