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AB2019-610
| 1 | 1. | Report | Report from Whatcom County’s Information Technology Department | REPORTED | |
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AB2019-615
| 1 | 1. | Discussion | Discussion regarding ordinance amending Whatcom County Code, 16.30, Lake Whatcom Stormwater Utility Funding Mechanism, changing the date for collection of Capital Facility Charges from January 1, 2020 to January 1, 2021 | DISCUSSED | |
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AB2019-633
| 1 | 2. | Discussion | Discussion regarding potential loss of childcare spaces in Whatcom County | DISCUSSED | |
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AB2019-611
| 1 | 1. | Agreement | Request authorization for the County Excutive to enter into an agreement between Whatcom County and Trantech Engineering, in the amount of $45,000 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2019-612
| 1 | 2. | Agreement | Request authorization for the County Executive to enter into an agreement between Whatcom County and Sargent Engineers, Inc., in the amount of $45,000 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2019-625
| 1 | 3. | Agreement | Request authorization for the County Executive to sign an attorney engagement and contingency fee agreement between Whatcom County and keller Rohrback L.L.P. | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2019-601
| 1 | 4. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County Flood Control Zone District and Whatcom Conservation District to provide outreach and cost-share to support the Pollution Identification and Correction Program (PIC), in the amount of $55,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2019-590
| 1 | 5. | Ordinance | Ordinance amending the 2019 Whatcom County Budget, request no. 15, in the amount of $49,400 | RECOMMENDED FOR ADOPTION | Pass |
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AB2019-592
| 1 | 6. | Ordinance | Ordinance establishing the Prox Lock Control Panel Replacement Fund and establishing a project based budget for the Prox Lock Control Panel Replacement Project | RECOMMENDED FOR ADOPTION | Pass |
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AB2019-619
| 1 | 7. | Interlocal | Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Kittitas County for the Housing of Inmates | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2019-622
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the Cities of Bellingham, Blaine, Everson, Ferndale, Lynden and Sumas for the purpose of implementing a countywide wayfinding and gateway feature placement program | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2019-623
| 1 | 9. | Special Executive Only Item | Request approval of the Economic Development Investment (EDI) Board’s recommendation for additional funding in the amount of $500,000 and establishment of a $2.2-million revolving loan fund for the Housing Affordability Through the Workforce Program (HATWF) | RECOMMENDED FOR APPROVAL OF REQUEST | Pass |
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AB2019-616
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner services | HELD IN COMMITTEE | Pass |
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AB2019-626
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and North West Regional Council to provide Nursing Services at the Whatcom County Jail and Juvenile Detention in the amount of $1,456,501.11 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2019-591
| 1 | 12. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 2, in the amount of $343,000 | RECOMMENDED FOR ADOPTION | Pass |
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AB2019-598
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide case management and support services to individuals experiencing homelessness, in the amount of $32,860 for a total amended contract amount of $213,770 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2019-599
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Whatcom County Tourism, in the amount of $290,000, for the purposes of tourism marketing and operations | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2019-602
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Status Electrical Automation Systems to provide Security Electronics and DVMS System Support & Maintenance, in the amount of $43,314.53 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2019-613
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and General Teamsters’ Local Union 231 Corrections Deputies and Sergeants for the period January 1, 2019 through December 31, 2020 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2019-617
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Summit Food Service to furnish food to inmates at the Whatcom County Jail in the amount of $540,750.00 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2019-618
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Summit Food Service for Commissary Services to inmates at the Whatcom County Jail | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2019-620
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Birch Bay Chamber of Commerce in support of the Birch Bay Visitor Center operations and promotion of annual multi-day events designed to encourage tourism in the amount of $100,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2019-621
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills Chamber of Commerce in support of the Visitor Center operations in the amount of $100,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2019-629
| 1 | 9. | Bid Award | Request approval for the County Executive to enter into a contract for the purchase, delivery, and installation of a modular building for the Point Roberts Transfer Station, in the amount of $65,179.75 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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