Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 4/26/2022 6:00 PM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING (PARTICIPATE IN-PERSON OR SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Action Summary Action Summary  
Meeting video:  
Attachments: Combined Packet
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio/Video
MIN2022-026 11.Minutes ConsentCommittee of the Whole Executive Session for April 12, 2022APPROVED BY CONSENTPass Action details Media Media
MIN2022-027 12.Minutes ConsentCommittee of the Whole for April 12, 2022APPROVED BY CONSENTPass Action details Media Media
MIN2022-028 13.Minutes ConsentRegular County Council for April 12, 2022APPROVED BY CONSENTPass Action details Media Media
MIN2022-029 14.Minutes ConsentWater Work Session for April 19, 2022APPROVED BY CONSENTPass Action details Media Media
AB2022-206 11.Ordinance Requiring a Public HearingOrdinance relating to the Growth Management Act, adopting regulations for forest practices, adding a new Whatcom County Code Chapter 20.76, and amending Chapter 20.80ADOPTEDPass Action details Media Media
AB2022-214 12.Ordinance Requiring a Public HearingOrdinance adopting amendments to the Whatcom County Comprehensive Plan relating to capital facilities planningADOPTEDPass Action details Media Media
AB2022-221 13.Ordinance Requiring a Public HearingOrdinance amending Whatcom County Code Section 16.50.090 to incorporate changes to the C-PACER Program adopted by the state legislature in RCW 36.165.060ADOPTEDPass Action details Media Media
AB2022-208 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council for the provision of nursing services for the jail and work center, increasing the original contract by $153,350.00 for the balance of 2022AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-212 12.ContractRequest authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington State Dept of Commerce for the Way Station in the amount of $4,000,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-230 13.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Office of the Attorney General for Sexual Assault Kit Initiative Grant, in the amount of $3,000.00AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-233 14.ContractRequest approval for the Executive to enter into a contract between Whatcom County and Taylor Driving Schools to provide Class-A Commercial Driver License (CDL) training to Public Works Maintenance and Operations employees, in the amount of $60,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-234 15.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide case management and supportive services to individuals and households experiencing or at-risk of experiencing homelessness in the amount of $56,801 for a total amended contract amount of $585,237AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-242 16.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Bird’s Eye Medical to provide COVID-19 vaccine administration services at community vaccine clinics, in an estimated amount not to exceed $140,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-243 17.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to provide funding for the Alternative Response Team pilot program, in an amount not to exceed $167,917 in 2022 and $259,210 in 2023SUBSTITUTE AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-245 18.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security to provide Courthouse Screening Services, in the amount of $109,500AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-246 19.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Lighthouse Mission Ministries to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed $117,611WITHDRAWN  Action details Media Media
AB2022-247 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Mount Vernon Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $7,108.85AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-248 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Sedro-Woolley Police Department for use of the Plantation Rifle Range to train personnel, in the amount of $6,669.71AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-250 112.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed $140,612   Action details Media Media
AB2022-250 112.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed $140,612AUTHORIZEDPass Action details Media Media
AB2022-215 11.OrdinanceOrdinance amending the project budget for the Swift Creek Capital Projects Fund, request no. 1ADOPTEDPass Action details Media Media
AB2022-219 12.OrdinanceOrdinance amending the project budget for the Way Station Project Fund, request No. 1ADOPTEDPass Action details Media Media
AB2022-225 13.OrdinanceOrdinance amending the 2022 Whatcom County Budget, request no. 7, in the amount of $6,246,353ADOPTEDPass Action details Media Media
AB2022-244 14.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed $272,196AUTHORIZEDPass Action details Media Media
AB2022-193 15.Resolution (FCZDBS)Resolution authorizing the County Executive to sign the Black Slough Comprehensive Barrier Removal Design Project grant application to the Brian Abbott Fish Barrier Removal Board (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)APPROVEDPass Action details Media Media
AB2022-217 16.Resolution (FCZDBS)Resolution amending the Flood Control Zone District & Subzones 2022 budget, request no. 2, in the amount of $110,000 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)APPROVEDPass Action details Media Media
AB2022-256 17.ResolutionResolution amending the membership of the Stakeholder Advisory Committee for the Justice ProjectAPPROVEDPass Action details Media Media
AB2022-224 18.OrdinanceOrdinance amending WCC 2.123.040 Membership - Term of Office for the Forestry Advisory CommitteeADOPTEDPass Action details Media Media
AB2022-229 11.Council AppointmentAppointment to a vacancy on the Acme / VanZandt Flood Control Subzone Advisory Committee, Applicant(s): Valerie Lloyd (Council acting as the Flood Control Zone District Board of Supervisors)APPOINTEDPass Action details Media Media
AB2022-209 12.Council AppointmentAppointment to a vacancy on the Board of Equalization, at-large alternate position - applicant(s) W. Thomas FollisAPPOINTEDPass Action details Media Media
AB2022-240 13.Council AppointmentAppointment to a vacancy on the Board of Equalization, District 3 position - applicant(s) David SimpsonAPPOINTEDPass Action details Media Media
AB2022-254 14.Council AppointmentAppointment to a vacancy on the Board of Equalization, District 5 position - applicant(s) James DayAPPOINTEDPass Action details Media Media
AB2022-231 11.Council Appointment Requiring IntroductionAppointment to a vacancy on the Board of Supervisors for Drainage Improvement District #7, Position 3, to serve a partial term until the next election in February 2024 - Applicant(s): Rodney StumpINTRODUCEDPass Action details -
AB2022-232 12.Council Appointment Requiring IntroductionAppointment to a vacancy on the Board of Commissioners for Drainage District #3, Position 1, to serve a partial term until the next election in February 2024 - Applicant(s): Roger BlokINTRODUCEDPass Action details -
AB2022-241 13.Council Appointment Requiring IntroductionAppointment to a vacancy on the Board of Supervisors for Consolidated Drainage Improvement District #20, Position 1, to serve a partial term until the next election in February 2024 - Applicant(s): Rodney Vande HoefINTRODUCEDPass Action details -
AB2022-239 14.Resolution Requiring a Public HearingResolution vacating a portion of Wynn RoadINTRODUCED FOR PUBLIC HEARINGPass Action details Media Media



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