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MIN2020-118
| 1 | 1. | Minutes Consent | Committee of the Whole for November 24, 2020 | | |
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MIN2020-119
| 1 | 2. | Minutes Consent | Regular County Council for November 24, 2020 | | |
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MIN2020-120
| 1 | 3. | Minutes Consent | Health Board for December 1, 2020 | | |
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MIN2020-121
| 1 | 4. | Minutes Consent | Committee of the Whole for December 8, 2020 | | |
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MIN2020-122
| 1 | 5. | Minutes Consent | Regular County Council for December 8, 2020 | | |
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MIN2021-001
| 1 | 6. | Minutes Consent | Special Council - Governor’s Point for December 17, 2020 | | |
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AB2020-553
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance granting City of Lynden a non-exclusive franchise for an industrial condensate pipeline | | |
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MIN2020-118
| 1 | 1. | Minutes Consent | Committee of the Whole for November 24, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-119
| 1 | 2. | Minutes Consent | Regular County Council for November 24, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-120
| 1 | 3. | Minutes Consent | Health Board for December 1, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-121
| 1 | 4. | Minutes Consent | Committee of the Whole for December 8, 2020 | APPROVED BY CONSENT | Pass |
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MIN2020-122
| 1 | 5. | Minutes Consent | Regular County Council for December 8, 2020 | APPROVED BY CONSENT | Pass |
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MIN2021-001
| 1 | 6. | Minutes Consent | Special Council - Governor’s Point for December 17, 2020 | APPROVED BY CONSENT | Pass |
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AB2020-553
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance granting City of Lynden a non-exclusive franchise for an industrial condensate pipeline | ADOPTED | Pass |
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AB2020-591
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Chuckanut Health Foundation to provide funding for the Health Department’s mobile syringe services program, in the amount of $20,000 | | |
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AB2020-592
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Compass Health to provide behavioral health services for adult inmates and juveniles involved in the court system in the amount of $572,717 for a total amended contract amount of $2,439,780 | AUTHORIZED BY CONSENT | Pass |
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AB2020-593
| 1 | 3. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide housing case management services in the amount of $271,615 for a total amended contract amount of $1,865,647 | AUTHORIZED BY CONSENT | Pass |
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AB2020-595
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide housing case management services in the amount of $159,267 for a total amended contract amount of $897,067 | AUTHORIZED BY CONSENT | Pass |
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AB2020-596
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to provide housing case management services in the amount of $157,567 for a total amended contract amount of $1,207,157 | AUTHORIZED BY CONSENT | Pass |
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AB2020-597
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to provide housing case management services in the amount of $134,371 for a total amended contract amount of $958,340 | AUTHORIZED BY CONSENT | Pass |
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AB2020-600
| 1 | 7. | Contract | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Birch Bay Chamber of Commerce for the purposes of tourism marketing and operations, in the amount of $100,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-601
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills Chamber of Commerce for tourism marketing and operations, in the amount of $100,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-001
| 1 | 9. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to provide reimbursement for COVID-19 related operations and prevention expenditures in the amount of $58,025 for a total amended contract amount of $111,816 | AUTHORIZED BY CONSENT | Pass |
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AB2021-002
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lara Welker Consulting to provide coordination and facilitation to the COVID-19 Community Healthcare Coalition in the amount of $25,000 for a total amended contract amount of $50,000 | | |
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AB2021-003
| 1 | 11. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to sustain and enhance Sheriff’s Office Division of Emegency Management programs, in the amount of $74,150 | AUTHORIZED BY CONSENT | Pass |
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AB2021-004
| 1 | 12. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Sun Community Services for operation and maintenance of Sun House, in the amount of $340,395 for a total amended contract amount of $911,665 | AUTHORIZED BY CONSENT | Pass |
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AB2021-006
| 1 | 13. | Interlocal | Request authorization for the County Executive to enter into a building lease agreement between Whatcom County and Washington State Department of Natural Resources (DNR will pay $991.50 in rent and an additional $240 for janitorial services provided by the county), for a total amount of $1,231.50 paid by DNR per month | AUTHORIZED BY CONSENT | Pass |
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AB2021-009
| 1 | 14. | Interlocal | Request authorization for the County Executive to enter into an agreement with the University of Washington for access and installation of seismic monitoring equipment at South Fork Park | AUTHORIZED BY CONSENT | Pass |
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AB2021-010
| 1 | 15. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Whatcom County Fire District 7 to provide COVID-19 testing in an estimated amount of $188,858 for a total estimated amended contract amount of $314,763 | AUTHORIZED BY CONSENT | Pass |
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AB2021-011
| 1 | 16. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to obtain two All Hazard Alert Broadcast (AHAB) sirens, in the amount of $0 | AUTHORIZED BY CONSENT | Pass |
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AB2021-014
| 1 | 17. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide security services at the COVID-19 Temporary Housing Facility in the amount of $43,547 for a total amended contract amount of $199,547 | | |
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AB2021-015
| 1 | 18. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Service Master Cleaning to provide cleaning services at the COVID-19 Temporary Housing Facility in the amount of $16,667 for a total amended contract amount of $166,667 | AUTHORIZED BY CONSENT | Pass |
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AB2021-016
| 1 | 19. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $25,771 for a total amended contract amount of $373,214 | | |
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AB2021-017
| 1 | 20. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $23,865 for a total amended contract amount of $262,516 | AUTHORIZED BY CONSENT | Pass |
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AB2021-020
| 1 | 21. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Workforce Council to provide reimbursement of wages and benefits for eligible temporary employees working in various COVID-related positions, in the estimated amount of $14,000 for a total estimated contract amount of $126,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-021
| 1 | 22. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Domestic Violence & Sexual Assault Services to support the Bellingham Whatcom County Commission Against Domestic Violence, in the amount of $120,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-022
| 1 | 23. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Food Bank for the procurement, warehousing and distribution of food and other essentials to low and very low income families in the amount of $276,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-023
| 1 | 24. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and the Northwest Regional Council in support of the Meals on Wheels program for two years in the amount of $120,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-024
| 1 | 25. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Brent Eyre, ASA for the purposes of legal counsel and consultation for property assessment appeals in the amount of $20,000 not to exceed a total of $55,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-025
| 1 | 26. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Mark J. Maxwell to continue with the provision of legal representation for an additional amount of $20,000 in a total amount not to exceed $45,000 | AUTHORIZED BY CONSENT | Pass |
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AB2020-591
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Chuckanut Health Foundation to provide funding for the Health Department’s mobile syringe services program, in the amount of $20,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-002
| 1 | 10. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lara Welker Consulting to provide coordination and facilitation to the COVID-19 Community Healthcare Coalition in the amount of $25,000 for a total amended contract amount of $50,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-014
| 1 | 17. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide security services at the COVID-19 Temporary Housing Facility in the amount of $43,547 for a total amended contract amount of $199,547 | AUTHORIZED BY CONSENT | Pass |
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AB2021-016
| 1 | 19. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $25,771 for a total amended contract amount of $373,214 | AUTHORIZED BY CONSENT | Pass |
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AB2020-598
| 1 | 1. | Resolution | Resolution reflecting the diversity of the County’s population by improving written accessibility | APPROVED | Pass |
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AB2020-599
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Whatcom County Tourism for tourism marketing and operations in the amount of $290,000 | AUTHORIZED | Pass |
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AB2021-008
| 1 | 3. | Resolution | Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for development of Lake Whatcom Park trails | APPROVED | Pass |
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AB2021-013
| 1 | 4. | Resolution | Resolution adopting Whatcom County policy on indigent defense per RCW 10.101.030 and WCC 2.09 | APPROVED | Pass |
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AB2021-026
| 1 | 5. | Council Appointment | Appointment of four members to serve on the 2021 Whatcom County Districting Committee (two from each major political party: Whatcom County Republican Party nominees are Charlie Crabtree and Jeremiah Ramsey; Whatcom County Democratic Party nominees are Michael Estes and Stephen Jackson) | APPOINTED | Pass |
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AB2021-027
| 1 | 6. | Request for Motion | Approval of Water Work Session and Health Board meeting dates for 2021 | APPROVED REQUEST | Pass |
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AB2021-030
| 1 | 1. | Council Appointment | Council appointment to fill vacancy on the Board of Equalization - Applicant(s): Sonja Merk and Peter Visser | NOMINATED AND APPOINTED | |
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AB2021-031
| 1 | 2. | Council Appointment | Council appointment to fill vacancies on the Business & Commerce Advisory Committee - Applicant(s): Brad Rader | NOMINATED AND APPOINTED | |
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AB2021-032
| 1 | 3. | Council Appointment | Council appointment to fill vacancies on the Climate Impact Advisory Committee - Applicant(s): Ellen Murphy, Katherine Kissinger, Licia Sahagun, Tracy Petroske, William Bethel, Eddy Ury, Imran Sheikh, Amanda Monthei, Fletcher Wilkinson, Ginny Broadhurst | NOMINATED AND APPOINTED | |
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AB2021-033
| 1 | 4. | Council Appointment | Council appointment to fill vacancies on the Flood Control Zone District Advisory Committee - Applicant(s): Jesse Clawson and Ron Bronsema (Council Acting as the Flood Control Zone District Board of Supervisors) | NOMINATED AND APPOINTED | |
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AB2021-037
| 1 | 7. | Council Appointment | Council appointment to fill vacancies on the Planning Commission - Applicant(s): Kimberley Lund, Atul Deshmane, Stephen Jackson, and Candice Leonard | | |
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AB2021-034
| 1 | 5. | Council Appointment | Council appointment to fill vacancies on the Horticulture Pest and Disease Board - Applicant(s): Troy Kortus and John Grubb | APPOINTED | Pass |
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AB2021-036
| 1 | 6. | Council Appointment | Council appointment to fill vacancies on the Lummi Island Ferry Advisory Committee - Applicant(s): Jim Dickinson, Steven Lurenz, and Mike McKenzie | NOMINATED AND APPOINTED | |
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AB2021-037
| 1 | 7. | Council Appointment | Council appointment to fill vacancies on the Planning Commission - Applicant(s): Kimberley Lund, Atul Deshmane, Stephen Jackson, and Candice Leonard | NOMINATED AND APPOINTED | |
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AB2021-040
| 1 | 8. | Council Appointment | Council appointment to fill vacancies on the Portage Bay Shellfish Protection District Advisory Committee - Applicant(s): Dorie Belisle | APPOINTED | Pass |
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AB2021-043
| 1 | 9. | Council Appointment | Council appointment to fill vacancies on the Solid Waste Advisory Committee - Applicant(s): Brandi Hutton | APPOINTED | Pass |
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AB2021-044
| 1 | 10. | Council Appointment | Council appointment to fill vacancy on the Sumas/Everson/Nooksack Flood Subzone Advisory Committee - Applicant(s): Aaron Kurashige (Council Acting as the Flood Control Zone District Board of Supervisors) | APPOINTED | Pass |
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AB2021-045
| 1 | 11. | Council Appointment | Council appointment to fill vacancy on the Birch Bay Watershed and Aquatic Resource Management District (BBWARM) Advisory Committee - Applicant(s): Robert Shanabarger (Council Acting as the Flood Control Zone District Board of Supervisors) | APPOINTED | Pass |
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AB2021-046
| 1 | 12. | Council Appointment | Council appointment to fill vacancy on the Acme/VanZandt Flood Subzone Advisory Committee - Applicant(s): Candice Leonard (Council Acting as the Flood Control Zone District Board of Supervisors) | APPOINTED | Pass |
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AB2021-018
| 1 | 1. | Ordinance | Ordinance amending the 2021 Whatcom County Budget, request no. 2, in the amount of $5,839,516 | INTRODUCED | Pass |
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