Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 2/11/2020 7:00 PM Minutes status: Draft Minutes  
Meeting location: Council Chambers
AGENDA REVISED 2.6.2020 & 2.10.2020 (SEE REVISION NOTICES IN "MEETING DETAILS")
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments: Combined Packet, Agenda Revision for 2.11.2020, SECOND AGENDA REVISION FOR 2.11.2020
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2020-021 11.Minutes ConsentWater Work Session for January 21, 2020APPROVED BY CONSENTPass Action details -
MIN2020-025 12.Minutes ConsentJoint Meeting with Skagit and San Juan Counties on January 6, 2020APPROVED BY CONSENTPass Action details -
MIN2020-027 13.Minutes ConsentRegular County Council for January 28, 2020APPROVED BY CONSENTPass Action details -
MIN2020-028 14.Minutes ConsentSpecial Committee of the Whole for January 28, 2020APPROVED BY CONSENTPass Action details -
MIN2020-029 15.Minutes ConsentCommittee of the Whole Executive Session for January 28, 2020APPROVED BY CONSENTPass Action details -
AB2020-002 11.ContractRequest authorization for the County Executive to enter into a contract with Whatcom Dispute Resolution Center in the amount of $96,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2020-024 12.ContractRequest authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Sierra Beatson and Robert Hutton III to reside at the house located at 677 North Lake Samish Road, Bellingham, in the amount of $1,550.00 per monthAUTHORIZED BY CONSENTPass Action details Media Media
AB2020-069 13.ContractRequest authorization for the County Executive to enter into a contract amendment beween Whatcom County and RE Sources to increase the number of educational outreach opportunities in the amount of $15,000 for a total amended contract amount of $65,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2020-073 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Brown & Caldwell to conduct Phase I of the Lake Whatcom Total Maximum Daily Load (TMDL) Reassessment in the amount of $193,013AUTHORIZED BY CONSENTPass Action details Media Media
AB2020-075 15.ContractRequest authorization for the County Executive to enter into an interlocal amendment agreement between Whatcom County, City of Bellingham and Fire Protection District 7 for analytical and billing costs for the Ground Emergency Medical Transport program fundingAUTHORIZED BY CONSENTPass Action details Media Media
AB2020-067 16.ResolutionResolution to set public hearing to sell tax-title property by public auctionAPPROVEDPass Action details Media Media
AB2020-049 17.ResolutionResolution cancelling uncollectible personal property taxesAPPROVEDPass Action details Media Media
AB2020-046 11.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 4, in the amount of $193,202ADOPTEDPass Action details Media Media
AB2020-052 12.OrdinanceOrdinance amending the project budget for the New Jail Project Fund 2013-2014, request no. 5ADOPTED AS AMENDEDPass Action details Media Media
AB2020-077 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and City of Blaine for the purposes of adjusting the EDI loan terms on the Gateway Regional Stormwater projectAUTHORIZEDPass Action details Media Media
AB2020-047 14.ResolutionResolution to approve annual petition for refunds paid list consistent with RCW 84.69.020APPROVEDPass Action details Media Media
AB2020-056 15.ResolutionResolution to establish income eligibility designation for use of the Veterans Assistance FundAPPROVEDPass Action details Media Media
AB2020-055 16.ContractRequest 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 $629,694AUTHORIZEDPass Action details Media Media
AB2020-025 1 Council AppointmentAppointment to fill vacancies on Stakeholder Advisory Committee for Public Health, Safety, and Justice Facility Needs Assessment - applicants: Arlene Feld, Heather Flaherty, Harriet Markell, Jessica Waaga, Lynn Allen, Chad Butenschoen, Atul Deshmane, Joy Gilfilen, Cliff Langley, John Mutchler, Patrick Allen, Kendra Cook, Kristin Hanna, Kara Mitchell, Jeff Monks, David Goldman   Action details Media Media
AB2020-083 27.ResolutionResolution amending the membership of the Stakeholder Advisory Committee (SAC) for the Public Health, Safety, and Justice Facility Needs AssessmentSUBSTITUTE AMENDED AND APPROVEDPass Action details Media Media
AB2020-084 18.Special Council Only ItemApproval of request received from opioid litigation attorneys to send letter to sponsors of HB 2786APPROVED REQUESTPass Action details Media Media
AB2020-059 11.Council AppointmentAppointment to fill vacancy on the Lummi Island Ferry Advisory Committee (LIFAC) - applicant(s): Gregory RiceAPPOINTEDPass Action details Media Media
AB2020-061 12.Council AppointmentAppointment to fill vacancies on the Countywide Flood Control Zone District Advisory Committee - Applicant(s): Steve Seymour, Jeff DeJong, and John Perry (Council acting as the Flood Control Zone District Board of Supervisors)APPOINTEDPass Action details Media Media
AB2020-078 13.Council AppointmentAppointments to fill vacancy on the Birch Bay Watershed and Aquatic Resources management Advisory (BBWARM) Committee - Applicant: Jackie Bourgault (Council Acting as the Flood Control Zone District Board of Supervisors)HELD IN COUNCILPass Action details Media Media
AB2020-025 14.Council AppointmentAppointment to fill vacancies on Stakeholder Advisory Committee for Public Health, Safety, and Justice Facility Needs Assessment - applicants: Arlene Feld, Heather Flaherty, Harriet Markell, Jessica Waaga, Lynn Allen, Chad Butenschoen, Atul Deshmane, Joy Gilfilen, Cliff Langley, John Mutchler, Patrick Allen, Kendra Cook, Kristin Hanna, Kara Mitchell, Jeff Monks, David GoldmanNOMINATED AND APPOINTEDPass Action details Media Media
AB2020-079 11.Executive AppointmentRequest confirmation of the Executive’s appointment of Douglas Cornelsen to the Northwest Senior Services BoardCONFIRMEDPass Action details Media Media
AB2020-080 12.Executive AppointmentRequest confirmation of Executive’s appointment of Daniel Sulak to the Marine Resources CommitteeCONFIRMEDPass Action details Media Media
AB2020-076 11.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 5, in the amount of $792,558INTRODUCEDPass Action details -
AB2020-064 12.Ordinance Requiring a Public HearingOrdinance finalizing a revised system of assessment for Drainage Improvement District No. 5INTRODUCED FOR PUBLIC HEARINGPass Action details -
AB2020-065 13.Council Appointment Requiring IntroductionAppointment to fill one vacancy on the Business and Commerce Advisory Committee, Higher Education - applicants: Eva Schulte and CJ SeitzINTRODUCEDPass Action details -
AB2020-068 14.Resolution Requiring a Public HearingResolution to sell tax-title property by public auctionINTRODUCED FOR PUBLIC HEARINGPass Action details -



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