Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 8/7/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
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Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments: Council agenda packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2019-053 11.Minutes ConsentSurface Water Work Session for July 16, 2019APPROVED BY CONSENTPass Action details Media Media
AB2019-404 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for technical assistance and outreach to small businesses in an effort to prevent pollution and protect Puget Sound water quality, in the amount of $258,705AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-407 12.ContractRequest authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington State Department of Commerce to receive state funds for conducting work relating to the new review and evaluation (buildable lands) program requirements of state law, in the amount of $450,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-408 13.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Community Attributes Inc to provide professional services relating to the Review and Evaluation (Buildable Lands) program requirements of the Growth Management Act in the amount of $135,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-412 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for the Community Litter Cleanup Program, in the amount of $67,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-420 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for solid waste management compliance and litter and/or illegal dumping enforcement activities, in the amount of $109,209.50AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-383 11.OrdinanceOrdinance amending Whatcom County Code Chapter 11.32, Boating and Swimming, Special Restrictions, relating to two-stroke engine powered watercraftSUBSTITUTE ADOPTEDPass Action details Media Media
AB2019-424 12.DiscussionReview and approve scoping document for the 2020 Shoreline Management Plan Periodic Update 2020HELD IN COMMITTEE  Action details Media Media
AB2019-409 13.AgreementRequest authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) for the Lummi Island Terminal Preservation Project in the amount of $820,000AUTHORIZEDPass Action details Media Media
AB2019-410 14.AgreementRequest authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) for the Lummi Island Breakwater Replacement in the amount of $80,000AUTHORIZEDPass Action details Media Media
AB2019-416 15.AgreementRequest authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) to obligate federal construction funds for the Birch Bay Drive and Pedestrian Facility Project, in the amount of $1,861,272AUTHORIZEDPass Action details Media Media
AB2019-415 16.Contract (WCFCZDBS)Request authorization for the County Executive to enter into Contract Amendment No. 1 to BGC Engineering Inc. Contract for Services for Glacier-Gallup Creeks Alluvial Fan Restoration Feasibilty and Alternatives Analysis in the amount of $163,300 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)AUTHORIZEDPass Action details Media Media
AB2019-399 17.OrdinanceOrdinance amending Ordinance 81-6, which established the Community Development Fund, second requestADOPTEDPass Action details Media Media
AB2019-400 18.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 10, in the amount of $2,650,000ADOPTEDPass Action details Media Media
AB2019-406 19.InterlocalRequest authorization for the County Executive to enter into a contract between Whatcom County and the Bellingham Fire Department for Community Paramedic Services, in the amount of $321,055AUTHORIZEDPass Action details Media Media
AB2019-413 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for operation of moderate risk waste facilities, in the amount of $196,103.50AUTHORIZEDPass Action details Media Media
AB2019-423 111.InterlocalRequest authorization for the County Executive to enter into an Interlocal Loan and Grant Agreement between Whatcom County and the City of Blaine in the amount of $2,650,000AUTHORIZEDPass Action details Media Media
AB2019-426 112.InterlocalRequest authorization for the County Executive to enter into a contract between Whatcom County and Fire District No. 7 to provide Mobile Integrated Health Services through the Community Paramedic Services program, in the amount of $407,130AUTHORIZEDPass Action details Media Media
AB2019-421 113.Special Executive Only ItemRequest approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the City of Blaine’s request for a loan in the amount of $1,766,666 and a grant in the amount of $883,333APPROVED REQUESTPass Action details Media Media
AB2019-422 114.Special Executive Only ItemRequest approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the Bellingham Housing Authority’s request for a loan in the amount of $600,275APPROVED REQUESTPass Action details Media Media
AB2019-430 115.ResolutionResolution acknowledging receipt of a citizen petition to form a no shooting zone in the Drayton Harbor area of Whatcom CountyWITHDRAWN  Action details Media Media
AB2019-431 116.ResolutionResolution establishing the Council’s intent to conduct a hearing on a proposal to create a no shooting zone in Drayton Harbor, as requested by the City of BlaineAPPROVEDPass Action details Media Media
AB2019-427 117.DiscussionAmendments to the (CWSP) Coordinated Water Supply Plan addressing timely, reasonable and transparencyAPPROVED REQUESTPass Action details Media Media
AB2019-432 118.ResolutionResolution adopting a statement of public health, safety, and justice facility planning principles for Whatcom CountyAPPROVED AS AMENDEDPass Action details Media Media
AB2019-358 219.ResolutionResolution forwarding Cascadia Law Group’s recommendations for Cherry Point UGA Comprehensive Plan and Zoning Code AmendmentsREVISED SUBSTITUTE AMENDED AND APPROVEDPass Action details Media Media
AB2019-429 11.Council AppointmentAppointment to the Homeless Strategies Workgroup, representing a homeless advocateAPPOINTED  Action details Media Media
AB2019-419 11.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 11, in the amount of $986,542INTRODUCEDPass Action details Media Media



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