Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 9/10/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2019-057 11.Minutes ConsentHealth Board for July 30, 2019APPROVED BY CONSENTPass Action details -
MIN2019-058 12.Minutes ConsentSpecial Committee of the Whole for July 30, 2019APPROVED BY CONSENTPass Action details -
MIN2019-059 13.Minutes ConsentSpecial Committee of the Whole for July 23, 2019APPROVED BY CONSENTPass Action details -
MIN2019-060 14.Minutes ConsentRegular County Council for July 23, 2019APPROVED BY CONSENTPass Action details -
MIN2019-061 15.Minutes ConsentSpecial Committee of the Whole for August 7, 2019APPROVED BY CONSENTPass Action details -
MIN2019-062 16.Minutes ConsentRegular County Council for August 7, 2019APPROVED BY CONSENTPass Action details -
AB2019-441 11.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and US Imaging, Inc. in the amount of $128,000SUBSTITUTE AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-447 12.ContractRequest 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 $50,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-453 13.ContractRequest 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 $85,113.56AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-459 14.ContractRequest 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 $50,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-449 15.Bid AwardRequest 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 $104,060.69AUTHORIZED BY CONSENTPass Action details Media Media
AB2019-424 11.Special Executive Only ItemReview and approve scoping document for the 2020 Shoreline Management Plan Periodic Update 2020APPROVED REQUEST AS AMENDEDPass Action details Media Media
AB2019-439 12.Contract (WCFCZDBS)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)AUTHORIZEDPass Action details Media Media
AB2019-440 13.Contract (WCFCZDBS)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)AUTHORIZEDPass Action details Media Media
AB2019-454 14.Contract (WCFCZDBS)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)AUTHORIZEDPass Action details Media Media
AB2019-455 15.Contract (WCFCZDBS)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)AUTHORIZEDPass Action details Media Media
AB2019-419 16.OrdinanceOrdinance amending the 2019 Whatcom County Budget, request no. 11, in the amount of $986,542ADOPTEDPass Action details Media Media
AB2019-435 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to provide dispatch servicesAUTHORIZEDPass Action details Media Media
AB2019-436 18.InterlocalRequest 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 $750,000AUTHORIZEDPass Action details Media Media
AB2019-437 19.InterlocalRequest 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 $350,008.38AUTHORIZEDPass Action details Media Media
AB2019-443 110.InterlocalRequest 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 $350,000AUTHORIZEDPass Action details Media Media
AB2019-462 111.InterlocalRequest 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 ProjectAUTHORIZEDPass Action details Media Media
AB2019-442 112.ContractRequest 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 tasksHELD IN COMMITTEE  Action details -
AB2019-467 113.ResolutionResolution of Intent for Substitute House Bill (SHB) 1406 Affordable Housing DollarsAPPROVEDPass Action details Media Media
AB2019-433 11.Council AppointmentAppointment 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 2020APPOINTEDPass Action details Media Media
AB2019-463 11.Executive AppointmentRequest confirmation of the County Executive’s appointment of William Dominic Moceri to the Whatcom County Appeals BoardCONFIRMEDPass Action details Media Media
AB2019-468 12.Executive AppointmentRequest confirmation of the County Executive’s appointment of Mr. George Edward to the Northwest Senior Services BoardCONFIRMEDPass Action details Media Media
AB2019-450 11.OrdinanceOrdinance establishing a speed limit for portions of East Smith Road and Everson Goshen RoadINTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2019-458 12.OrdinanceOrdinance amending WCC 8.13, Solid Waste Disposal District, regarding the Solid Waste Excise Privilege TaxSUBSTITUTE INTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2019-460 13.OrdinanceOrdinance amending the project budget for the East Whatcom Regional Resource Center Expansion project, in the amount of $172,000INTRODUCEDPass Action details Media Media
AB2019-464 14.OrdinanceOrdinance amending the project budget for the Triage Center Expansion Fund, request no. 3INTRODUCEDPass Action details Media Media
AB2019-465 15.OrdinanceOrdinance amending the 2019 Whatcom County budget, request no. 12, in the amount of $2,759,531INTRODUCEDPass Action details Media Media
AB2019-445 16.Resolution Requiring a Public HearingResolution in the matter of the Whatcom County Six-Year Transportation Improvement Program (STIP) for the years 2020 through 2025INTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2019-456 17.Resolution Requiring a Public HearingResolution adopting the Six-Year Water Resources Improvement Program (WRIP), 2020-2025INTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2019-451 18.OrdinanceOrdinance amending the project budget for the Birch Bay Drive and Pedestrian Facility Project Fund, Request No. 5INTRODUCEDPass Action details Media Media



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