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MIN2021-002
| 1 | 1. | Minutes Consent | Committee of the Whole - Executive Session for January 12, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-003
| 1 | 2. | Minutes Consent | Committee of the Whole for January 12, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-004
| 1 | 3. | Minutes Consent | Special Council for January 12, 2021 | APPROVED BY CONSENT | Pass |
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AB2021-035
| 1 | 1. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Land Trust to monitor and enforce easements purchased through the Purchase of Development Rights Program | AUTHORIZED BY CONSENT | Pass |
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AB2021-038
| 1 | 2. | Contract | Request authorization to sign agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the acquisition of an agricultural conservation easement on the Bishop-Jones property through the Purchase of Development Rights Program | AUTHORIZED BY CONSENT | Pass |
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AB2021-039
| 1 | 3. | Contract | Request authorization to sign agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the acquisition of an agricultural conservation easement on the Rethlefsen property through the Purchase of Development Rights Program | AUTHORIZED BY CONSENT | Pass |
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AB2021-047
| 1 | 4. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for Jail Work Crew Services in the amount of $1,700.00 | AUTHORIZED BY CONSENT | Pass |
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AB2021-048
| 1 | 5. | 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 $177,725.00 | AUTHORIZED BY CONSENT | Pass |
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AB2021-055
| 1 | 6. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Spiralfx Interactive LLC for Electronic Medical Records in the amount of $19,200.00 | AUTHORIZED BY CONSENT | Pass |
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AB2021-060
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Wilson Engineering LLC to provide on-call professional land surveying services for 2021 in the amount not to exceed $100,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-061
| 1 | 8. | Interlocal | Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Bellingham Fire Department to add the budget for 2021 and 2022 to support two Community Paramedics for an additional $709,610 and not to exceed a total of $1,030,665 | AUTHORIZED BY CONSENT | Pass |
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AB2021-062
| 1 | 9. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Eltec Systems LLC for Elevator Inspections, Maintenance and Repairs | AUTHORIZED BY CONSENT | Pass |
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AB2021-029
| 1 | 1. | Resolution | Resolution affirming the PDR Oversight Committee ranking and authorizing Whatcom County Purchase and Development Rights Program Administrator and Whatcom County Executive to proceed with the acquisition of conservation easements on the Lakeland Foundation, Jones-Bishop, Martin, VanderWerff, Kiera-Duffy Forestry, and Kiera-Duffy Ecological applications | APPROVED | Pass |
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AB2020-587
| 1 | 2. | Contract | Request authorization for the County Executive to enter into a three-year agreement, using the National Association of State Procurement Officials ValuePoint Master Agreement #AR2474 and State of Washington Participating Addendum #05116, between Whatcom County and CenturyLink Communications, LLC for telecommunications trunk line services, in the amount of $106,127.17 | AUTHORIZED | Pass |
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AB2021-018
| 1 | 3. | Ordinance | Ordinance amending the 2021 Whatcom County Budget, request no. 2, in the amount of $5,839,516 | SUBSTITUTE ADOPTED | Pass |
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AB2021-041
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Commerce for an additional attorney to assist in handling deferred cases as a result of the coronavirus, in the amount of $238,417.00 | AUTHORIZED | Pass |
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AB2021-050
| 1 | 5. | Resolution | Resolution accepting the Treasurer’s list of petitions for property tax refunds, consistent with RCW 84.69.020 | SUBSTITUTE APPROVED | Pass |
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AB2021-054
| 1 | 6. | 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 $168,333 for a total amended contract amount of $335,000 | AUTHORIZED | Pass |
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AB2021-063
| 1 | 7. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for the Enhanced Whatcom Water Alliance Program, in the amount of $50,000 (County acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2021-028
| 1 | 8. | Special Order of Business | Reorganization of the Whatcom County Council for 2021 | APPOINTED | |
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AB2021-056
| 1 | 1. | Council Appointment | Council appointment to fill vacancy on the Surface Mining Advisory Committee - Applicant(s): Candice Leonard | APPOINTED | Pass |
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AB2021-068
| 1 | | Council Appointment | Council appointment to fill vacancies on the Child and Family Well-Being Task Force - Applicant(s): Debbie Ahl, Jenifer Barcott, Chris Cochran, Clara Cunningham, Jen Curlett, Ray Deck III, Jamie Desmul, Tilda Doughty, Mike Ford, Urvasi Graham, Anne Granberg, Jodi Greene, Alicia Hanning, Melissa Isenhart, Julee Johnson, Mara Kelley, Sarah Kidd, Monika Mahal, Tamara Mattson, Jean McMahon, Brian Nelson, Katherine Orlowski, Pauline Owen, Elizabeth Page, Rosalva Santos-Guzman, Abby Smith, Erin Smith, Alisha Spencer, Liz Stuart, Tess Tessler, Ann M. Welch | NOMINATED AND APPOINTED | |
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AB2021-069
| 1 | 3. | Council Appointment | Council appointment to fill vacancies on the Lynden/Everson Flood Control Subzone Advisory Committee - Applicant(s): Ron Bronsema (Council Acting as the Flood Control Zone District Board of Supervisors) | APPOINTED | Pass |
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AB2021-065
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s reappointments and new appointments to Executive boards, committees and commissions; appointments to take effect on February 1, 2021 | CONFIRMED | Pass |
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AB2021-086
| 1 | 1. | Discussion | Discussion regarding possible modifications to the remaining tiny homes currently on order from 360Modular | DISCUSSED AND MOTION(S) APPROVED | |
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AB2021-051
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance adopting Countywide Planning Policies relating to the Review and Evaluation Program (also known as Buildable Lands) and dispute resolution procedures | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2021-058
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance adopting the temporary installation of stop signs on Deer Trail | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2021-074
| 1 | 3. | Ordinance | Ordinance adopting amendments to Whatcom County Code 2.66 County-Owned Vehicles | INTRODUCED | Pass |
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AB2021-075
| 1 | 4. | Ordinance Requiring a Public Hearing | Ordinance authorizing the closure of a portion of 4th Street in Custer, Washington, related to COVID-19 economic relief | INTRODUCED FOR PUBLIC HEARING | Pass |
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