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MIN2019-057
| 1 | 1. | Minutes Consent | Health Board for July 30, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-058
| 1 | 2. | Minutes Consent | Special Committee of the Whole for July 30, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-059
| 1 | 3. | Minutes Consent | Special Committee of the Whole for July 23, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-060
| 1 | 4. | Minutes Consent | Regular County Council for July 23, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-061
| 1 | 5. | Minutes Consent | Special Committee of the Whole for August 7, 2019 | APPROVED BY CONSENT | Pass |
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MIN2019-062
| 1 | 6. | Minutes Consent | Regular County Council for August 7, 2019 | APPROVED BY CONSENT | Pass |
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AB2019-441
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and US Imaging, Inc. in the amount of $128,000 | SUBSTITUTE AUTHORIZED BY CONSENT | Pass |
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AB2019-447
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Cascadia Consulting Group, Inc. to provide Climate Action Plan update support, in the amount of $50,000 | AUTHORIZED BY CONSENT | Pass |
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AB2019-453
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and the City of Bellingham to provide intergovernmental services relating to the Review and Evaluation (Buildable Lands) program requirements of the Growth Management Act in the amount of $85,113.56 | AUTHORIZED BY CONSENT | Pass |
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AB2019-459
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and RE Sources to provide a countywide waste reduction and recycling education program in local school districts and youth organizations, in the amount of $50,000 | AUTHORIZED BY CONSENT | Pass |
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AB2019-449
| 1 | 5. | Bid Award | Request approval for the County Executive to authorize the purchase of replacement semi-rugged laptops from Datec, Inc., an authorized reseller for Panasonic, using the Washington State Contract #05815-11, in an amount not to exceed $104,060.69 | AUTHORIZED BY CONSENT | Pass |
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AB2019-424
| 1 | 1. | Special Executive Only Item | Review and approve scoping document for the 2020 Shoreline Management Plan Periodic Update 2020 | APPROVED REQUEST AS AMENDED | Pass |
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AB2019-439
| 1 | 2. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and State of Washington Department of Health, in the amount of $600,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2019-440
| 1 | 3. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for support of US Geological Survey’s development of the COastal Storm MOdeling System (COSMOS) across the Whatcom County Shoreline, in the amount of $125,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2019-454
| 1 | 4. | Contract (FCZDBS) | Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and Whatcom Conservation District for Pollution Identification and Correction Program (PIC) Non-Dairy Agricultural Technical Assistance and Data Coordination in the amount of $306,250 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2019-455
| 1 | 5. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington Department of Ecology to provide Washington Conservation Corps members funding to complete environmental or disaster service projects in the amount of $148,600 (County acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2019-419
| 1 | 6. | Ordinance | Ordinance amending the 2019 Whatcom County Budget, request no. 11, in the amount of $986,542 | ADOPTED | Pass |
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AB2019-435
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to provide dispatch services | AUTHORIZED | Pass |
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AB2019-436
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Port of Bellingham for EDI Program funding to support the rural broadband construction project, in the amount of $750,000 | AUTHORIZED | Pass |
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AB2019-437
| 1 | 9. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and Families for home visiting services to vulnerable families, in the amount of $350,008.38 | AUTHORIZED | Pass |
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AB2019-443
| 1 | 10. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for the Lake Whatcom Homeowner Incentive Program, in the amount of $350,000 | AUTHORIZED | Pass |
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AB2019-462
| 1 | 11. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Housing Authority of the City of Bellingham for EDI funding in the amount of $600,275 to support the Samish Way Development Project | AUTHORIZED | Pass |
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AB2019-442
| 1 | 12. | Contract | Request authorization for the County Executive to amend the contract between Whatcom County and Cascadia Law Group, PLLC to increase the maximum compensation by $25,000 and add three additional tasks | HELD IN COMMITTEE | |
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AB2019-467
| 1 | 13. | Resolution | Resolution of Intent for Substitute House Bill (SHB) 1406 Affordable Housing Dollars | APPROVED | Pass |
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AB2019-433
| 1 | 1. | Council Appointment | Appointment to fill vacancy on the Board of Commissioners for Deming Diking District #2, applicants must be registered voters and own land in the district, appointee will serve a partial term until the next election in February 2020 | APPOINTED | Pass |
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AB2019-463
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of William Dominic Moceri to the Whatcom County Appeals Board | CONFIRMED | Pass |
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AB2019-468
| 1 | 2. | Executive Appointment | Request confirmation of the County Executive’s appointment of Mr. George Edward to the Northwest Senior Services Board | CONFIRMED | Pass |
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AB2019-450
| 1 | 1. | Ordinance | Ordinance establishing a speed limit for portions of East Smith Road and Everson Goshen Road | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-458
| 1 | 2. | Ordinance | Ordinance amending WCC 8.13, Solid Waste Disposal District, regarding the Solid Waste Excise Privilege Tax | SUBSTITUTE INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-460
| 1 | 3. | Ordinance | Ordinance amending the project budget for the East Whatcom Regional Resource Center Expansion project, in the amount of $172,000 | INTRODUCED | Pass |
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AB2019-464
| 1 | 4. | Ordinance | Ordinance amending the project budget for the Triage Center Expansion Fund, request no. 3 | INTRODUCED | Pass |
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AB2019-465
| 1 | 5. | Ordinance | Ordinance amending the 2019 Whatcom County budget, request no. 12, in the amount of $2,759,531 | INTRODUCED | Pass |
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AB2019-445
| 1 | 6. | Resolution Requiring a Public Hearing | Resolution in the matter of the Whatcom County Six-Year Transportation Improvement Program (STIP) for the years 2020 through 2025 | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-456
| 1 | 7. | Resolution Requiring a Public Hearing | Resolution adopting the Six-Year Water Resources Improvement Program (WRIP), 2020-2025 | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2019-451
| 1 | 8. | Ordinance | Ordinance amending the project budget for the Birch Bay Drive and Pedestrian Facility Project Fund, Request No. 5 | INTRODUCED | Pass |
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