Whatcom County

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Meeting Name: Council Agenda status: Final
Meeting date/time: 10/11/2022 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)
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
MIN2022-058 11.Minutes ConsentCommittee of the Whole Executive Session for September 27, 2022APPROVED BY CONSENTPass Action details Media Media
MIN2022-059 12.Minutes ConsentCommittee of the Whole for September 27, 2022APPROVED BY CONSENTPass Action details Media Media
MIN2022-060 13.Minutes ConsentRegular County Council for September 27, 2022APPROVED BY CONSENTPass Action details Media Media
MIN2022-061 14.Minutes ConsentJoint Health Board and PHAB for October 4, 2022APPROVED BY CONSENTPass Action details Media Media
MIN2022-062 15.Minutes ConsentSpecial Council for October 4, 2022APPROVED BY CONSENTPass Action details Media Media
AB2022-510 11.Ordinance Requiring a Public HearingOrdinance authorizing acquisition of certain property rights by eminent domain for the County’s E. Smith Road and Hannegan Road Intersection Improvements ProjectHEARD PUBLIC TESTIMONY AND HELD IN COUNCILPass Action details -
AB2022-521 12.OrdinanceOrdinance adding a new Chapter 2.107 to the Whatcom County Code to create a Whatcom Racial Equity CommissionADOPTEDPass Action details Media Media
AB2022-524 11.AgreementRequest authorization for the County Executive to enter into an agreement between Whatcom County and the Camp Horizon Foundation for use of the buildings at Bay Horizon Park to operate a residential camp serving disabled teens and adultsAUTHORIZED BY CONSENTPass Action details Media Media
AB2022-528 12.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine for staffing and operation of the Blaine Senior Activity Center, in the amount $127,460 over two yearsAUTHORIZED BY CONSENTPass Action details Media Media
AB2022-539 13.InterlocalRequest authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Sumas to extend the term of the Jail Use Agreement until December 31, 2023AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-540 14.InterlocalRequest authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for staffing and operation of the Lynden Senior Activity Center, in the amount $127,460 over two yearsAUTHORIZED BY CONSENTPass Action details Media Media
AB2022-542 15.AgreementRequest authorization for the County Executive to enter into an agreement between Whatcom County and the Whatcom Council on Aging for staffing and operation of the Bellingham Senior Activity Center, in the amount $127,460 over two yearsAUTHORIZED BY CONSENTPass Action details Media Media
AB2022-543 16.AgreementRequest authorization for the County Executive to enter into an agreement between Whatcom County and the Jet Oldsters Association of Ferndale for staffing and operation of the Ferndale Senior Activity Center, in the amount $127,460 over two yearsAUTHORIZED BY CONSENTPass Action details Media Media
AB2022-544 17.AgreementRequest authorization for the County Executive to enter into an agreement between Whatcom County and the Jet Oldsters Association of Ferndale to provide custodial services and supervision when the Ferndale Senior Activity Center is reserved after program hours, in exchange for 75% of the revenue generated from the facility reservationAUTHORIZED BY CONSENTPass Action details Media Media
AB2022-557 18.ContractRequest authorization for the County Executive to enter into a contract amendment between Whatcom County and The Master’s Touch, LLC to provide printing and mailing services for real and personal property revaluation notices and personal property renditions in the amount of $22,600 for a total amended contract amount of $67,800AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-561 19.ContractRequest authorization for the County Executive to enter into a contract between Whatcom County and United Way of Whatcom County to coordinate Help Me Grow planning and implementation, in the amount of $59,400AUTHORIZED BY CONSENTPass Action details Media Media
AB2022-534 11.ResolutionResolution establishing regular Whatcom County Council meeting dates for 2023APPROVEDPass Action details Media Media
AB2022-465 11.Council AppointmentAppointments to fill three vacancies on the Child and Family Well-Being Task Force, applicants: Barbie Jimenez, Tilda Doughty, Sarah Kidd, Monika Mahal, Katherine Orlowski, Christina Jackson, Allison Bishop, Abby Franklin, and Netta DarlingAPPOINTED  Action details Media Media
AB2022-469 12.Council Appointment Requiring IntroductionAppointment to fill a vacancy on the Climate Impact Advisory Committee, applicant(s): Fletcher Wilkinson, Tracy Petroske, Irena Lambrou, and Derek GrembanAPPOINTED  Action details Media Media
AB2022-546 13.Council AppointmentAppointments to vacancies on the Forestry Advisory Committee, harvester position and forest product manufacturer position, Applicants: Susan David and Quentin DillsAPPOINTED  Action details Media Media
AB2022-559 14.Council AppointmentAppointments to fill up to 11 vacancies on the Public Health Advisory Board, applicants: Christopher Brown, Teri Bryant, Christine Espina, R. Michael Massanari, Emily O’Connor, Vesla TonnessenAPPOINTED  Action details Media Media
AB2022-536 11.OrdinanceOrdinance amending Whatcom County Code 2.21.030 to increase the per diem amount paid to Board of Equalization members   Action details Media Media
AB2022-554 12.OrdinanceOrdinance amending the 2022 Whatcom County Budget, request no. 14, in the amount of $420,917INTRODUCEDPass Action details Media Media
AB2022-547 13.Council Appointment Requiring IntroductionAppointments to fill two vacancies on the Forestry Advisory Committee, commercial forestry landowner positions, Applicants: John Gold and David JanickiINTRODUCEDPass Action details Media Media
AB2022-556 14.Council Appointment Requiring IntroductionAppointment to fill one vacancy on the Forestry Advisory Committee, citizen with forestry expertise, applicant(s): Charles Bagley WrightINTRODUCEDPass Action details Media Media
AB2022-555 15.Resolution Requiring a Public HearingResolution approving the Whatcom County 2023 Annual Construction ProgramINTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2022-545 16.Resolution (FCZDBS) Requiring a Public HearingResolution adopting the 2023-2028 Six-Year Water Resources Improvement Program (WRIP) by the Whatcom County Council (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)INTRODUCED FOR PUBLIC HEARINGPass Action details Media Media
AB2022-536 11.OrdinanceOrdinance amending Whatcom County Code 2.21.030 to increase the per diem amount paid to Board of Equalization membersINTRODUCED AS AMENDEDPass Action details Media Media



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