Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 7/23/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Combined Packet for July 23, Substitute Resolution for AB2019-402, Amending Homeless Strategies Workgroup Membership and Purpose, Alternate Resolution for AB2019-358, Forwarding Potential Cherry Point Amendments to Planning Comm.
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2019-048 11.Minutes ConsentSurface Water Work Session for May 14, 2019APPROVED BY CONSENTPass Action details -
MIN2019-049 12.Minutes ConsentSpecial Committee of the Whole for July 9, 2019APPROVED BY CONSENTPass Action details Media Media
MIN2019-050 13.Minutes ConsentCounty Council for July 9, 2019APPROVED BY CONSENTPass Action details Media Media
MIN2019-051 14.Minutes ConsentHealth Board for June 11, 2019APPROVED BY CONSENTPass Action details Media Media
MIN2019-052 15.Minutes ConsentSurface Water Work Session for June 25, 2019APPROVED BY CONSENTPass Action details Media Media
AB2019-347 11.OrdinanceOrdinance granting Northwest 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 servicesADOPTEDPass Action details Media Media
AB2019-377 12.OrdinanceOrdinance amending Whatcom County Code Chapter 16.30 entitled “Lake Whatcom Stormwater Utility Funding Mechanism”ADOPTEDPass Action details Media Media
AB2019-383 13.OrdinanceOrdinance amending Whatcom County Code Chapter 11.32, Boating and Swimming, Special Restrictions, relating to two-stroke engine powered watercraftHELD IN COMMITTEEPass Action details Media Media
AB2019-376 11.OrdinanceOrdinance amending the project budget for the Agate Heights/Estate Bay Lane Storm Water Improvements Fund, request no. 3ADOPTEDPass Action details Media Media
AB2019-378 12.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 9, in the amount of $282,122ADOPTEDPass Action details Media Media
AB2019-386 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for resources to assist people who are experiencing homelessness to obtain and maintain housing stability, in the amount of $4,257,257AUTHORIZEDPass Action details Media Media
AB2019-380 14.Resolution (FCZDBS)Resolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 4, in the amount of $218,000 (Council acting as the Flood Control Zone District Board of Supervisors)APPROVEDPass Action details Media Media
AB2019-391 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and KPFF Consulting Engineers, Inc to increase the original contract amount of $322,119 by $729,344 for a new amount not to exceed $1,051,463AUTHORIZEDPass Action details Media Media
AB2019-393 16.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to deliver Housing and Essential Needs (HEN) and utility assistance to eligible recipients in the amount of $1,429,113 for a total amended contract amount of $2,629,463.50AUTHORIZEDPass Action details Media Media
AB2019-402 17.ResolutionResolution amending the Homeless Strategies Workgroup to expand its membership and purposeSUBSTITUE APPROVEDPass Action details Media Media
AB2019-389 18.OrdinanceOrdinance amending Whatcom County Code 2.46.020 and 2.46.030 to revise the Whatcom County Incarceration Prevention and Reduction Task Force purpose and functionSUBSTITUTE ADOPTEDPass Action details Media Media
AB2019-358 29.ResolutionResolution forwarding Cascadia Law Group’s recommendations for Cherry Point UGA Comprehensive Plan and Zoning Code AmendmentsHELD IN COUNCIL  Action details Media Media
AB2019-316 110.OrdinanceOrdinance amending WCC Chapters 20.51 and 20.71 pertaining to tree removal permit procedures, and Chapter 23.10 updating the referenced Critical Areas Ordinance in the Shoreline Management ProgramADOPTEDPass Action details Media Media
AB2019-322 111.OrdinanceOrdinance amending Whatcom County Charter Sections 4.20 (Qualifications) and 6.90 (Illegal Contracts)ADOPTED AS AMENDEDPass Action details Media Media
AB2019-399 11.OrdinanceOrdinance amending Ordinance 81-6, which established the Community Development Fund, second requestINTRODUCEDPass Action details Media Media
AB2019-400 12.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 10, in the amount of $2,650,000INTRODUCEDPass Action details Media Media



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