Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 7/12/2022 6:00 PM Minutes status: Final  
Meeting location: Hybrid Meeting
HYBRID MEETING (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010) - AGENDA REVISED 7.12.2022
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
MIN2022-042 11.Minutes ConsentCommittee of the Whole for June 21, 2022APPROVED BY CONSENTPass Action details Media Media
MIN2022-043 12.Minutes ConsentRegular County Council for June 21, 2022APPROVED BY CONSENTPass Action details Media Media
AB2022-283 11.Resolution Requiring a Public HearingResolution authorizing the transfer of Whatcom County surplus propertyAPPROVEDPass Action details Media Media
AB2022-362 11.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Domestic Violence and Sexual Assault Services to support shelter operations in the amount of $1,500 for a total amended contract amount of $41,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-366 12.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to support the youth and young adult vocational program in the amount of $25,900 for a total amended contract amount of $51,800   Action details Media Media
AB2022-374 13.Bid AwardRequest authorization for the County Executive to award bid #22-29 and enter into a contract between Whatcom County and Western Refinery Services, Inc. for the 2022 and 2023 Swift Creek Channel Excavation in the amount of $478,878.76AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-376 14.Bid AwardRequest authorization for the County Executive to award Bid #22-36 and enter into a contract between Whatcom County and Tiger Construction for the Maple Beach Seawall Repair in the amount of $79,500AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-386 15.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide funding to support behavioral health services to Medicaid-insured invidivuals in Whatcom County in the amount of $484,460 for a total amended agreement amount of $2,333,280AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-389 16.Contract (FCZDBS)Request authorization for the County Executive to enter into Contract Amendment No. 2 between Whatcom County and Herrera Environmental Consultants, Inc. to perform engineering design services for the Truck Road Stabilization Project in the amount of $340,647.54 for a total amended contract amount of $559,088.81AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-391 17.Bid AwardRequest permission for the County Executive to award bid #22-41 and enter into a contract between Whatcom County and Granite Construction Company for the Hot Mix Asphalt Pre-Level at Various Locations, Work Order No. 21565, in the amount of $429,890.00AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-392 18.Bid AwardRequest authorization for the County Executive to award bid #22-26 and enter into a contract between Whatcom County and Granite Construction Company for the Birch Bay Drive and Harborview Road Pavement Repair Project, CRP No. 922019, in the amount of $274,910AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-393 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to reduce an ARPA funded grant award to $200,000   Action details Media Media
AB2022-395 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health services in the amount of $819,759, for a total amended agreement amount of $6,779,654   Action details Media Media
AB2022-396 111.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Island County to support participation in planning and engagement in youth cannabis and tobacco prevention strategies and activities, in the amount of $25,000AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-397 112.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and United General Public Hospital District 304 to support participation in coordinating and implementing regional youth leadership opportunities in the amount of $20,350 for a total amended contract amount of $172,634AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-399 113.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and Reisner Distributor, Inc. to provide magnetic card lock fuel service for Whatcom County fleet vehicles at Pacific Pride fueling stations in the amount of $600,000.00AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-366 12.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to support the youth and young adult vocational program in the amount of $25,900 for a total amended contract amount of $51,800HELD IN COMMITTEEPass Action details Media Media
AB2022-393 19.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to reduce an ARPA funded grant award to $200,000AUTHORIZEDPass Action details Media Media
AB2022-395 110.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health services in the amount of $819,759, for a total amended agreement amount of $6,779,654AUTHORIZEDPass Action details Media Media
AB2022-369 11.AgreementRequest authorization for the County Executive to enter into a Purchase and Sale agreement between Whatcom County and Opportunity Council for the transfer of property at 1000 N. Forest St. at no cost for public benefit purposes consistent with RCW 39.33.015AUTHORIZEDPass Action details Media Media
AB2022-365 12.OrdinanceOrdinance providing for submission to the qualified voters of Whatcom County a proposition renewing the levy of a regular property tax at a rate of $.199 or less per $1000 assessed valuation (amended from original request of $.295) to continue to provide emergency medical servicesWITHDRAWNPass Action details Media Media
AB2022-337 11.Council Appointment Requiring IntroductionAppointment to fill a vacancy on the Lummi Island Ferry Advisory Committee, Resident/Landowner position - Applicant(s): Mary Marshall, Bill Sager, Lee MosleyAPPOINTED  Action details Media Media
AB2022-343 12.Council Appointment Requiring IntroductionAppointment to a vacancy on the Business and Commerce Advisory Committee, Marine Trades position - Applicant(s): Dana WilsonAPPOINTEDPass Action details Media Media
AB2022-385 11.Executive AppointmentRequest confirmation of the County Executive’s appointment of Bennett Knox as Director of Parks & Recreation effective 9/6/22 pursuant to Whatcom County Code Section 2.29.020REFERRED TO COMMITTEEPass Action details Media Media
AB2022-387 11.OrdinanceOrdinance amending the 2022 Whatcom County Budget, request no. 10, in the amount of $4,085,565   Action details Media Media
AB2022-380 12.Ordinance Requiring a Public HearingOrdinance granting Cascade Natural Gas Corporation a franchise for the transportation of natural gas in Whatcom CountyINTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2022-371 13.Council Appointment Requiring IntroductionAppointment to a vacancy on the Forestry Advisory Committee, Commercial Forest Landowner position - Applicant(s): Susan DavidINTRODUCEDPass Action details Media Media
AB2022-388 14.Resolution (FCZDBS)Resolution amending the 2022 Flood Control Zone District & Subzones 2022 budget, request no. 4 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)INTRODUCEDPass Action details Media Media
AB2022-382 15.OrdinanceOrdinance providing for submission to the qualified voters of Whatcom County a proposition renewing the levy of a regular property tax at a rate of $.295 or less per $1000 assessed valuation to continue to provide emergency medical services   Action details Media Media
AB2022-387 11.OrdinanceOrdinance amending the 2022 Whatcom County Budget, request no. 10, in the amount of $4,085,565INTRODUCED AS AMENDEDPass Action details Media Media
AB2022-382 15.OrdinanceOrdinance providing for submission to the qualified voters of Whatcom County a proposition renewing the levy of a regular property tax at a rate of $.295 or less per $1000 assessed valuation to continue to provide emergency medical servicesINTRODUCEDPass Action details Media Media



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