AB2021-722
| 1 | 1. | Executive Appointment | Request confirmation of the County Executive’s appointment of Allison Hunt, M.D. to serve as Whatcom County Medical Examiner | CONFIRMED | Pass |
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MIN2021-088
| 1 | 1. | Minutes Consent | Special Council for November 17, 2021 | APPROVED BY CONSENT | Pass |
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MIN2021-089
| 1 | 2. | Minutes Consent | Committee of the Whole Executive Session for November 23, 2021 | APPROVED BY CONSENT | Pass |
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AB2021-699
| 2 | 1. | Presentation | Report on the WHAT-COMM discussions related to consolidating the Fire/EMS and Police 911 dispatch facilities | PRESENTED AND DISCUSSED | |
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AB2021-654
| 1 | 1. | Resolution Requiring a Public Hearing | Resolution approving the Shoreline Management Program Periodic Update 2020 | SUBSTITUTE APPROVED | Pass |
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AB2021-733
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance Authorizing the Levy of Taxes for Conservation Futures Purposes for 2022 | ADOPTED | Pass |
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AB2021-685
| 1 | 1. | 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 $336,678 for a total amended contract amount of $505,017 | AUTHORIZED BY CONSENT | Pass |
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AB2021-687
| 1 | 2. | 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 $377,158 for a total amended contract amount of $600,839 | AUTHORIZED BY CONSENT | Pass |
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AB2021-688
| 1 | 3. | 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 $357,542 for a total amended contract amount of $565,310 | AUTHORIZED BY CONSENT | Pass |
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AB2021-690
| 1 | 4. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and YWCA Bellingham to provide housing case management services in the amount of $78,565 for a total amended contract amount of $117,498 | AUTHORIZED BY CONSENT | Pass |
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AB2021-691
| 1 | 5. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide emergency housing for families in the amount of $493,074 for a total amended contract amount of $847,996 | AUTHORIZED BY CONSENT | Pass |
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AB2021-698
| 1 | 6. | Contract | Request authorization to amend and extend the Master Collective Bargaining Agreement for the period January 1, 2022 - December 31, 2022 | AUTHORIZED BY CONSENT | Pass |
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AB2021-701
| 1 | 7. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center in the amount of $1,650,248 for a total amended contract amount of $4,158,271 | AUTHORIZED BY CONSENT | Pass |
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AB2021-702
| 1 | 8. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills Chamber and Visitor Center for operations and tourism, in the amount of $110,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-705
| 1 | 9. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Tune-Up Events, LLC to promote Whatcom County tourism in the amount of $50,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-706
| 1 | 10. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for high visibility enforcement patrols, in the amount of $7,800.00 | AUTHORIZED BY CONSENT | Pass |
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AB2021-707
| 1 | 11. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for high visibility enforcement patrols, in the amount of $15,000.00. | AUTHORIZED BY CONSENT | Pass |
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AB2021-710
| 1 | 12. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Bellingham Whatcom County Tourism for operational and tourism related activities in the amount of $290,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-711
| 1 | 13. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Birch Bay Chamber of Commerce for operational costs associated with the visitor center in the amount of $110,000 | AUTHORIZED BY CONSENT | Pass |
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AB2021-739
| 1 | 14. | Contract | Request authorization for the County Executive to enter into a three-year agreement, using the State of Washington contract, between Whatcom County and Insight Public Sector for the NeoGov Insight online recruitment software, in the amount of $47,610.25 | AUTHORIZED BY CONSENT | Pass |
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AB2021-743
| 2 | 1. | Resolution | Resolution eliminating the barriers to removing excess gravel from the Nooksack River | TABLED | Pass |
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AB2021-616
| 1 | 2. | Resolution | Resolution adopting the Whatcom County Natural Hazards Mitigation Plan | APPROVED | Pass |
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AB2021-675
| 1 | 3. | Resolution (FCZDBS) | Resolution adopting the Whatcom County Multi-jurisdictional Natural Hazards Mitigation Plan (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | APPROVED | Pass |
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AB2021-671
| 1 | 4. | Ordinance | Ordinance Closing Sheriff’s Records Management System Project Fund 344 | ADOPTED | Pass |
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AB2021-673
| 1 | 5. | Ordinance | Ordinance Establishing the Northwest Annex Redevelopment Fund and Establishing a Project Based Budget for the Northwest Annex Redevelopment Project | ADOPTED | Pass |
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AB2021-679
| 1 | 6. | Ordinance | Ordinance amending the 2021 Whatcom County Budget, request no. 18, in the amount of $7,038,925 | ADOPTED | Pass |
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AB2021-681
| 1 | 7. | Ordinance | Ordinance amending the 2022 Whatcom County Budget, request no. 3, in the amount of $1,144,763 | ADOPTED | Pass |
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AB2021-683
| 1 | 8. | 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 $527,316 for a total amended contract amount of $790,974 | AUTHORIZED | Pass |
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AB2021-716
| 1 | 9. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for less-than-lethal equipment, in the amount of $69,884.00 | AUTHORIZED | Pass |
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AB2021-719
| 1 | 10. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Whatcom Conservation District for PIC Program support, in the amount of $826,182 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2021-721
| 1 | 11. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District for farm planning services and financial assistance, in the amount of $115,021 (Council acting as the Whatcom County Flood Control Zone district Board of Supervisors) | AUTHORIZED | Pass |
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AB2021-724
| 1 | 12. | Contract (FCZDBS) | Request authorization for the County Executive to enter into an interlocal agreement with the Department of Natural Resources for Nooksack River lidar topographic and bathymetric mapping (Council acting as the Flood Control Zone District Board of Supervisors) | AUTHORIZED | Pass |
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AB2021-725
| 1 | 13. | Contract | Request authorization for the County Executive to accept Midwest Employer Casualty renewal option 2 for insurance protection for the self-insured workers’ compensation program in 2022 | AUTHORIZED | Pass |
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AB2021-727
| 1 | 14. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham operating through the Bellingham Fire Department for administering a paramedic training program in the amount of $865,478 | AUTHORIZED | Pass |
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AB2021-728
| 1 | 15. | Ordinance | Ordinance requesting that the Whatcom County Auditor include the question of establishing a Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay on the ballot at the February special election | ADOPTED | Pass |
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AB2021-729
| 1 | 16. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection District No. 7 for reimbursement of wages and benefits for 3 paramedic students in an amount of $375,033 | AUTHORIZED | Pass |
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AB2021-730
| 1 | 17. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Whatcom Fire and Rescue to reimburse the wages and benefits of 1 paramedic student in the amount of $120,275 | AUTHORIZED | Pass |
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AB2021-731
| 1 | 18. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham working through the Bellingham Fire Department for reimbursement of personnel costs assocated with the hiring of up to six department lateral employees in the amount of $364,116 | AUTHORIZED | Pass |
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AB2021-734
| 1 | 19. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Opportunity Council for providing a 5,000 square foot child care facility located in a qualified census tract in the amount of $1,000,000 | AUTHORIZED | Pass |
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AB2021-735
| 1 | 20. | Contract | Request authorization for the County Executive to enter into an agreement between Whatcom County and Opportunity Council for the development of affordable housing for low-income households in Whatcom County in the amount of $3,000,000 | SUBSTITUTE AUTHORIZED | Pass |
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AB2021-736
| 1 | 21. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection District No. 7 to reimburse the District for training costs associated with lateral hires in the amount of $121,372 | AUTHORIZED | Pass |
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AB2021-737
| 1 | 22. | Contract | Request authorization for the County Executive to enter into a 9-year agreement between Whatcom County and Pictometry International Corporation for three oblique and orthogonal aerial imagery flights of western Whatcom County, in the amount of $489,600 | AUTHORIZED | Pass |
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AB2021-738
| 1 | 23. | Contract | Request authorization for the County Executive to enter into a contract between Whatcom County and Allison Hunt, M.D. for fulfilling the duties of Whatcom County Medical Examiner in the amount of $1,838,739
NOTE: A substitute contract was authorized by Councilmembers with a revised amount of $2,463,153 for an additional year of service. | SUBSTITUTE AUTHORIZED | Pass |
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AB2021-740
| 1 | 24. | Contract | Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council for nursing services in the jail in the amended amount of $85,816.00 for a total contract amount of $1,500,790.00 | AUTHORIZED | Pass |
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AB2021-713
| 1 | 25. | Resolution | Resolution in the matter of considering vacating an unnamed alley within the Plat of Lummi Park on Lummi Island | APPROVED | Pass |
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AB2021-704
| 1 | 1. | Council Appointment | Request Council appointment of Eli Wainman to the Stakeholder Advisory Committee for the Justice Project | APPOINTED | Pass |
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AB2021-678
| 1 | 1. | Special Council Only Item | Approval of standing Special County Council meeting dates for 2022 | APPROVED BY THE COUNCILMEMBERS | Pass |
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AB2021-745
| 1 | 2. | Special Council Only Item | Appointment of members to serve on pro and con statement writing committees for a proposed ballot measure to establish a Birch Bay Library Capital Facility Area | APPOINTED | Pass |
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AB2021-747
| 1 | 1. | Resolution | Resolution to amend Resolution 2021-046 changing the dates of the CEDS report to 2022-2026 | APPROVED | Pass |
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AB2021-748
| 1 | 2. | Bid Award | Request approval for the County Executive to award Bid #21-05 and enter into a contract between Whatcom County and Andgar Corporation for the 3rd Floor Judges' Chambers HVAC project, in the amount $112,281.60 | AUTHORIZED | Pass |
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AB2021-749
| 1 | 3. | Interlocal | Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Department of Social and Health Services for DSHS to reimburse for Court Commissioner’s Service | AUTHORIZED | Pass |
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AB2021-606
| 1 | 1. | Ordinance Requiring a Public Hearing | Ordinance adopting amendments to the Whatcom County Code Title 20, Zoning, to provide additional affordable housing options, including allowing and regulating tiny homes and allowing duplexes in planned unit developments | WITHDRAWN | |
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AB2021-664
| 1 | 2. | Ordinance Requiring a Public Hearing | Ordinance establishing a speed limit on a portion of Alderson Road | INTRODUCED FOR PUBLIC HEARING | Pass |
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AB2021-715
| 1 | 3. | Ordinance Requiring a Public Hearing | Ordinance granting Zayo Group, LLC, a franchise for the provision of telecommunications services | INTRODUCED FOR PUBLIC HEARING | Pass |
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