Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 11/24/2020 6:00 PM Minutes status: Draft  
Meeting location: Virtual Meeting
VIRTUAL MEETING - VIEW ONLINE; AGENDA REVISED 11.23.2020
Published agenda: Agenda Agenda Published minutes: -  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2020-105 11.Minutes ConsentCommittee of the Whole Executive Session for October 27, 2020   - -
MIN2020-108 12.Minutes ConsentCommittee of the Whole for October 27, 2020   - -
MIN2020-109 13.Minutes ConsentRegular County Council for October 27, 2020   - -
MIN2020-110 14.Minutes ConsentSpecial Council for November 2, 2020   - -
MIN2020-111 15.Minutes ConsentSpecial Council Budget Work Session for November 5, 2020   - -
MIN2020-112 16.Minutes ConsentSpecial Council Budget Work Session for November 12, 2020   - -
AB2020-466 11.Ordinance Requiring a Public HearingOrdinance amending Whatcom County Code Section 1.14, adjusting Precinct Boundary Lines and Precinct Maps   - -
AB2020-447 12.Ordinance Requiring a Public HearingOrdinance adopting the Six-Year Capital Improvement Program (CIP) for Whatcom County Facilities (2021-2026) and repealing the Six-Year CIP for Whatcom County Facilities (2019-2024)   - -
AB2020-490 13.Ordinance Requiring a Public HearingOrdinance authorizing the 2021 Whatcom County Unified Fee Schedule   - -
AB2020-491 14.Resolution Requiring a Public HearingResolution adopting 2021 budget for the Point Roberts Transportation Benefit District (Council acting as the governing body of the Point Roberts Transportation Benefit District)   - -
AB2020-493 15.Resolution (FCZDBS) Requiring a Public HearingResolution adopting the 2021 budget for the Whatcom County Flood Control Zone District and Subzones (Council acting as the Flood Control Zone District Board of Supervisors)   - -
AB2020-509 16.Ordinance Requiring a Public HearingOrdinance authorizing the levy of taxes for County and State purposes in Whatcom County, Washington, for the year 2021   - -
AB2020-510 17.Ordinance Requiring a Public HearingOrdinance authorizing the Levy of Taxes for Countywide Emergency Medical purposes for 2021   - -
AB2020-511 18.Ordinance Requiring a Public HearingOrdinance limiting the General Fund property tax levy   - -
AB2020-512 19.Ordinance Requiring a Public HearingOrdinance authorizing the Levy of Taxes for County Conservation Futures Purposes for 2021   - -
AB2020-513 110.Ordinance Requiring a Public HearingOrdinance authorizing the Levy of Taxes for road purposes for 2021   - -
AB2020-514 111.Resolution (FCZDBS) Requiring a Public HearingResolution authorizing the levy of taxes for the Whatcom County Flood Control Zone District for 2021 (Whatcom County Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)   - -
AB2020-504 112.Ordinance Requiring a Public HearingOrdinance in the matter of the adoption of the final budget of Whatcom County for the Biennium 2021-2022   - -
AB2020-520 113.Ordinance Requiring a Public HearingOrdinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded facilities in the Cherry Point urban growth area, the primary purpose of which would be the shipment of unrefined fossil fuels not to be processed at Cherry Point   - -
AB2020-528 11.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for overtime funding to conduct high visibility enforcement (HVE) traffic safety emphasis patrols to address impaired driving, distracted driving, and motorcycle safety, in the amount of $7,800.00   - -
AB2020-529 12.ResolutionResolution ordering the cancellation of unredeemed checks (warrants) more than one year old   - -
AB2020-530 13.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Compass Health to provide reimbursement for COVID-19 related operations and prevention expenditures, in the amount of $157,721   - -
AB2020-531 14.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to extend the contract for two months in the amount of $51,543 for a total amended contract amount of $347,443   - -
AB2020-532 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Health Care Authority to support Medicaid related outreach and linkage activities to Whatcom County residents   - -
AB2020-533 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and SeaMar Community Health Services to provide operational support of the Whatcom County COVID-19 Temporary Housing Facility, in the amount of $238,650   - -
AB2020-534 17.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections to support a marketing campaign aimed at stimulating and supporting economic health and recovery of small businesses in Whatcom County, in response to COVID-19, in the amount of $160,000   - -
AB2020-537 18.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide reimbursement for COVID-19 related operations and prevention expenditures, in the amount of $35,000 for a total amended contract amount of $308,500   - -
AB2020-539 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Sargent Engineers, Inc. to increase the original contract amount of $45,000 by $30,000 for a new amount not to exceed $75,000   - -
AB2020-540 110.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Trantech Engineering, LLC to increase the orginal contract amount of $45,000 by $45,000 for a new amount not to exceed $90,000   - -
AB2020-541 111.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to update the Whatcom County Natural Hazard Mitigation Plan, in the amount of $75,000   - -
AB2020-547 112.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham School District for reimbursement of eligible COVID-related technology expenses, in the amount of $449,185   - -
AB2020-548 113.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School District for reimbursement of eligible COVID-related PPE and technology expenses, in the amount of $186,000   - -
AB2020-550 114.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Servcies in the amount of $506,546.46 for a total amended contract amount of $1,619,708   - -
AB2020-494 11.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 21, in the amount of $316,676   - -
AB2020-495 12.OrdinanceOrdinance establishing the Shallow Shore Culvert Relocation Fund and establishing a project based budget for the Shallow Shore Culvert Relocation Fund   - -
AB2020-496 13.OrdinanceOrdinance amending the project budget for the Public Safety Radio System Fund, request no. 2   - -
AB2020-472 14.ResolutionResolution certifying amounts to be levied by Whatcom County taxing districts to the County Assessor   - -
AB2020-545 15.ContractRequest authorization for the County Executive to enter into a Transfer Option Agreement between Whatcom County and Opportunity Council for the transfer of property located at 1000 North Forest Street for the purposes of developing 60 permanently affordable homes for seniors   - -
AB2020-431 16.ResolutionResolution affirming racism as a Public Health Crisis   - -
AB2020-556 11.OrdinanceOrdinance amending the 2020 Whatcom County Budget, request no. 22, in the amount of $3,524,769   - -
AB2020-524 11.OrdinanceOrdinance creating a Child and Family Well-Being Taks Force   - -
AB2020-535 12.OrdinanceOrdinance amending the project budget for the E. Smith/Hannegan Road Intersection Improvements Fund, request no. 1   - -
AB2020-536 13.OrdinanceOrdinance amending the project budget for the Marine Drive, Locust Ave to Alderwood Ave, Reconstruction Fund, request no. 1   - -
AB2020-542 14.OrdinanceOrdinance amending Silver Lake Park Improvement Fund, request no. 2   - -
AB2020-543 15.OrdinanceOrdinance amending the 2021 Whatcom County Budget, request no. 1, in the amount of $14,781,015   - -
AB2020-546 16.OrdinanceOrdinance amending Whatcom County Code 2.98, Point Roberts Community Advisory Committee, to revise membership and meeting procedures to broaden representation and improve transparency   - -
AB2020-552 17.Council Appointment Requiring IntroductionReceipt of application to Drainage Improvement District #7, Supervisor Position 3 - Applicant(s): Rod Stump (deadline for additional applications for this position is 10 a.m. on December 1, 2020)   - -



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