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AB2020-030
| 2 | 1. | Special Order of Business | Confirm Committee Chair Selection | CONFIRMED | Pass |
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AB2019-533
| 2 | 1. | Presentation | Update on economic development activities by the Regional Economic Development Partnership | | |
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AB2020-020
| 1 | 1. | Ordinance | Ordinance amending the 2020 Whatcom County Budget, request no. 3, in the amount of $1,586,506 | RECOMMENDED FOR ADOPTION | Pass |
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AB2020-003
| 1 | 2. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for mutual assistance on minor road projects with labor, equipment, or materials on a reimbursable basis for road maintenance activities through January 31, 2024 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2020-034
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for Mini-Chain Services in the amount of $153,411.00 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2020-035
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Oak Harbor for Mini-Chain Services in the amount of $1,845.00 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2020-036
| 1 | 5. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Marysville for Mini-Chain Services in the amount of $37,006.00 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2020-050
| 1 | 6. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Island County for Mini-Chain Services in the amount of $4,626.00 | RECOMMENDED FOR AUTHORIZATION | Pass |
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AB2020-053
| 1 | 7. | Special Executive Only Item | Request approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the City of Lynden’s request for a loan in the amount of $2,000,000 and a grant in the amount of $1,000,000 | | |
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AB2020-039
| 1 | 1. | Contract | Request approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the McLeod property through the Purchase of Development Rights (PDR) Program | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2020-040
| 1 | 2. | Contract | Request approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the Roper property through the Purchase of Development Rights (PDR) Program | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2020-041
| 1 | 3. | Contract | Request approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the TeVelde property through the Purchase of Development Rights (PDR) Program | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2020-043
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Max Higbee Center to support critical construction improvements at their newly leased location, in the amount of $100,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2020-044
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to support operations at the Ground Floor Day-Use Center, in the amount of $125,000 | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2020-045
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Fraternal Order of Police, Matt Herzog Memorial Lodge #24 representing Whatcom County Sheriff’s Office Management Group | RECOMMENDED FOR AUTHORIZATION BY CONSENT | Pass |
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AB2020-055
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Hellmuth, Obata, and Kassabaum, Inc. (HOK) to develop a Whatcom County Public Health, Safety, and Justice Facility Needs Assessment, in the amount of $629,694 | HELD IN COMMITTEE | Pass |
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AB2019-533
| 2 | 1. | Presentation | Update on economic development activities by the Regional Economic Development Partnership | PRESENTED | |
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AB2020-053
| 1 | 7. | Special Executive Only Item | Request approval of the Economic Development Investment (EDI) Board’s recommendation for funding of the City of Lynden’s request for a loan in the amount of $2,000,000 and a grant in the amount of $1,000,000 | RECOMMENDATION FOR AFFIRMATION FAILED | Fail |
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