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May 2024

72 records

Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to expand, administer and manage the Whatcom Resource Information Colla… AB2024-382 Contract May 31, 2024 Authorized Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to temporarily relocate Dorothy Place tenants during facility renovatio… AB2024-381 Contract May 30, 2024 Authorized by Consent Discussion of Whatcom County Budget Process AB2024-379 Discussion May 28, 2024 Discussed Regular County Council for May 21, 2024 MIN2024-029 Minutes Consent May 24, 2024 Approved by Consent Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and US Department of Justice Organized Crime Drug Enforcement Task Force (OCDETF) … AB2024-377 Interlocal May 24, 2024 Authorized by Consent Request authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections to provide commercial waste reduction and recycling technical assis… AB2024-375 Contract May 24, 2024 Authorized by Consent Committee of the Whole for May 21, 2024 MIN2024-028 Minutes Consent May 24, 2024 Approved by Consent Ordinance amending the 2024 Whatcom County Budget, request no. 8, in the amount of $4,642,972. AB2024-372 Ordinance May 24, 2024 Adopted Presentation from Whatcom Health and Community Services Department regarding the after-action report of the 2023-2024 winter shelter season AB2024-371 Presentation May 23, 2024 Presented Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and WA State Department of Commerce for pass through CDBG grant funding … AB2024-369 Interlocal May 23, 2024 Authorized by Consent Special Council for May 21, 2024 MIN2024-027 Minutes Consent May 23, 2024 Approved by Consent Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Master’s Touch, LLC to print and mail notices as well as maintain efile and onlin… AB2024-368 Contract May 23, 2024 Authorized by Consent Ordinance amending Ordinance 2023-039 regarding the membership and formation of the Justice Project Finance Advisory Board AB2024-367 Ordinance Requiring a Public Hearing May 23, 2024 Held In Committee Resolution authorizing the County Executive to act as the authorized representative on behalf of Whatcom County for Washington State Recreation and Conservation Office (RCO) Washington Wildl… AB2024-366 Resolution May 23, 2024 Approved Resolution authorizing the County Executive to grant an easement to Puget Sound Energy across park property to allow for installation and operation of private electrical services to a parcel… AB2024-365 Resolution May 23, 2024 Approved Discussion regarding the Birch Bay Incorporation Association’s interest in incorporating Birch Bay as a city AB2024-364 Discussion May 23, 2024 Discussed Report from the Public Defender’s Office AB2024-363 Report May 22, 2024 Reported Report from the Emergency Medical Service Department AB2024-362 Report May 22, 2024 Reported Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Community Out… AB2024-361 Resolution May 22, 2024 Approved Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to purchase CERT supplies and public educational mater… AB2024-360 Contract May 22, 2024 Authorized by Consent Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Washington Wi… AB2024-357 Resolution May 22, 2024 Approved Presentation on the Population and Employment: Growth Projections and Preliminary Allocations Technical Report, associated with the 2025 Whatcom County Comprehensive Plan Update AB2024-356 Presentation May 22, 2024 Presented Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Aquatic Lands… AB2024-355 Resolution May 22, 2024 Approved Request authorization for the County Executive to enter into a grant contract amendment between Whatcom County and Washington Health Care Authority to continue the Medication for Opioid Use … AB2024-354 Contract May 22, 2024 Authorized by Consent Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Health for Health Officer coverage, in the amou… AB2024-353 Interlocal May 22, 2024 Authorized by Consent Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 4, in the amount of $207,000 (Council acting as the Whatcom County Flood Control Zone District Board… AB2024-352 Resolution (FCZDBS) May 22, 2024 Approved Ordinance amending the project budget for the Silver Beach Creek Stormwater Improvements Project Fund, request no. 2 AB2024-351 Ordinance May 22, 2024 Adopted Resolution adopting changes to WCC 100.07 Birch Bay Watershed and Aquatic Resources Management district funding mechanism, by revising the rate structure, service charge adjustments and exem… AB2024-350 Resolution (FCZDBS) Requiring a Public Hearing May 21, 2024 Approved Discussion regarding a proposed resolution to declare Whatcom County Real Property as Surplus and Approve Transfer AB2024-349 Discussion May 21, 2024 Discussed Resolution to Declare Whatcom County Real Property as Surplus and Approve Transfer AB2024-348 Resolution Requiring a Public Hearing May 21, 2024 Approved Request confirmation of the County Executive’s appointment of Mark Fairhart to the Marine Resources Committee AB2024-347 Executive Appointment May 21, 2024 Confirmed Appointment to a vacancy on the Planning Commission, District 2 or 4, Applicant(s): Suneeta Eisenberg AB2024-346 Council Appointment Requiring Introduction May 21, 2024 Appointed Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to maintain current levels o… AB2024-345 Interlocal May 20, 2024 Authorized Ordinance adopting amendments to the Six-Year Capital Improvement Program for Whatcom County Facilities 2023-2028 AB2024-344 Ordinance Requiring a Public Hearing May 20, 2024 Substitute Adopted Discussion and motion to approve the Public Participation Plan for 2025 Whatcom County Comprehensive Plan and Development Regulations Update AB2024-343 Request for Motion May 17, 2024 Approved by the Councilmembers Request for motion to identify two councilmembers to participate on the selection committee to hire a Legislative Analyst for the Council Office AB2024-342 Request for Motion May 16, 2024 Discussed and Motion(s) Approved Discussion and approval of Council Office budget items to include as Additional Services Requests (ASRs) with the department’s proposed 2025-2026 biennial budget AB2024-341 Discussion May 15, 2024 Discussed and Motion(s) Approved Request authorization for the County Executive to enter into a lease amendment between Whatcom County and Lengoset, LLC to extend the term of the lease through December 31, 2024 for the purp… AB2024-339 Contract May 14, 2024 Authorized by Consent Discussion and project update regarding the implementation of the new Financial System AB2024-338 Presentation May 14, 2024 Presented Ordinance amending Whatcom County Code 3.08.060, Bids and Proposals Required AB2024-337 Ordinance May 13, 2024 Adopted Update from the investigative committee assigned to review recent employment law decisions AB2024-336 Discussion May 13, 2024 Discussed Ordinance closing the South Fork Park Improvement Fund 363 AB2024-335 Ordinance May 13, 2024 Adopted Request authorization for the County Executive to enter into an interlocal agreement amendment to increase the compensation for Boundary Review Board services in the amount of $5,000 for a t… AB2024-334 Interlocal May 13, 2024 Authorized by Consent Ordinance closing the Vactor Truck Storage Building Fund 379 AB2024-333 Ordinance May 13, 2024 Adopted Report from Facilities Division of Administrative Services Department AB2024-332 Report May 13, 2024 Reported Report from Superior Court Administration and Clerk AB2024-331 Report May 13, 2024 Reported Request authorization for the County Executive to enter into a contract amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide fun… AB2024-330 Contract May 13, 2024 Authorized by Consent Resolution supporting affordable energy choices AB2024-329 Resolution May 10, 2024 Held In Committee Appointment to a vacancy on the Wildlife Advisory Committee, Applicant: Emily Wirtz AB2024-328 Council Appointment May 10, 2024 Appointed Resolution amending Resolution 2023-048 for Unrepresented County employees AB2024-327 Resolution May 10, 2024 Tabled Discussion of a draft resolution requesting the County Executive prepare a proposal for the expansion of year-round shelter capacity and establish a homelessness and shelter subcommittee of … AB2024-326 Discussion May 10, 2024 Discussed Regular County Council for May 7, 2024 MIN2024-026 Minutes Consent May 10, 2024 Approved by Consent Appointment to a vacancy on the Solid Waste Advisory Committee, citizen representative with no financial ties to the other sectors, Applicant(s): Jerry Burns AB2024-325 Council Appointment Requiring Introduction May 10, 2024 Appointed Request approval for the County Executive to authorize the purchase of vehicle upfit equipment, using the Washington State Contract #02020, in an amount not to exceed $125,000 in 2024. The s… AB2024-324 Bid Award May 10, 2024 Authorized by Consent Request approval for the County Executive to award Bid #24-47 for the purchase of a 360-degree laser scanning system, associated equipment, and accessories from Leica Geosystems, Inc., locat… AB2024-323 Bid Award May 10, 2024 Authorized by Consent Request approval for the County Executive to award Bid #24-46 for the purchase of 30 rifles, associated equipment, and accessories from Proforce Law Enforcement, located in Prescott, Arizona… AB2024-322 Bid Award May 10, 2024 Substitute Authorized by Consent Committee of the Whole for May 7, 2024 MIN2024-025 Minutes Consent May 9, 2024 Approved by Consent Discussion of Docket Item PLN2024-00007, Review of uses allowed in the Heavy Impact Industrial District within a city’s urban growth area AB2024-321 Discussion May 9, 2024 Discussed and Motion(s) Approved Discussion of Maintenance & Operations, the Central Shop facility and the Lummi Island Ferry Replacement AB2024-320 Discussion May 9, 2024 Discussed Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Lynden to further advance their Mouw Ditch project to ad… AB2024-319 Contract (FCZDBS) May 8, 2024 Authorized by Consent Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to provide funding for the del… AB2024-318 Interlocal May 8, 2024 Authorized Committee of the Whole Executive Session for May 7, 2024 MIN2024-024 Minutes Consent May 8, 2024 Approved by Consent Request authorization for the County Executive to enter into a contract between Whatcom County and Imagine Institute to assist new home-based childcare providers through the start-up process… AB2024-317 Contract May 8, 2024 Authorized by Consent Special Council AM for April 30, 2024 MIN2024-023 Minutes Consent May 6, 2024 Approved by Consent Special Council PM for April 30, 2024 MIN2024-022 Minutes Consent May 6, 2024 Approved by Consent Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Northwest Clean Air Agency for reimbursement of materials and distribution of … AB2024-316 Interlocal May 3, 2024 Authorized by Consent Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and U.S. Department of Agriculture, Forest Service for overtime patrols,… AB2024-315 Interlocal May 3, 2024 Authorized by Consent Ordinance establishing Whatcom County Code Chapter 2.180 Naming County-Owned Public Buildings, Properties, Parks, and Facilities AB2024-314 Ordinance May 2, 2024 Adopted Discussion with Facilities staff regarding potential property acquisition [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110 (1)(b)… AB2024-313 Discussion May 2, 2024 Discussed 2025 Comprehensive Plan Update and UGA Review AB2024-312 Discussion May 2, 2024 Discussed Request authorization for the County Executive to enter into an agreement between Whatcom County and Justice AV Solutions (JAVS) for equipment to replace the audio visual recording system in… AB2024-311 Contract May 2, 2024 Authorized Selection of three Councilmembers to form an investigative committee to review recent employment law decisions pursuant to Council’s April 30, 2024, vote during discussion of AB2024-294, and… AB2024-310 Request for Motion May 1, 2024 Discussed and Motion(s) Approved

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