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September 2024

73 records

Committee of the Whole for September 24, 2024 MIN2024-065 Minutes Consent Sep 30, 2024 Approved by Consent Request authorization for the County Executive to enter into a lease agreement between Whatcom County and PeaceHealth to lease Suite 103 at the Way Station located at 1500 N State Street, in… AB2024-665 Contract Sep 27, 2024 Authorized by Consent Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to expand mental health and parent support services to low-income families with… AB2024-664 Contract Sep 27, 2024 Substitute Authorized Resolution revising the membership of the Northwest Clean Air Agency by adding San Juan County to the Agency AB2024-662 Resolution Sep 27, 2024 Approved Discussion of draft ordinance amending Whatcom County Code 20.82, Public Utilities, to increase allowable power line voltage to 230 kilovolts in zones currently limited to 115 kilovolts and … AB2024-661 Discussion Sep 27, 2024 Discussed and Motion(s) Approved Ordinance amending the 2024 Whatcom County Budget, request no. 13, in the amount of $2,122,735 AB2024-660 Ordinance Sep 27, 2024 Adopted Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to increase housing stability for families with children ages 0… AB2024-659 Contract Sep 27, 2024 Authorized Ordinance amending the project budget for the Hovander Park Building Improvements Fund, request no. 2 AB2024-658 Ordinance Sep 27, 2024 Adopted Ordinance amending the project budget for the Plantation Rifle Range Lead Reclamation & Captial Improvement Fund, request no. 2 AB2024-657 Ordinance Sep 27, 2024 Adopted Resolution approving the revised Samish Water District Comprehensive Sewer Plan AB2024-656 Resolution Sep 27, 2024 Approved Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Clean Earth Environmental Solutions, Inc. to operate the Disposal of Toxics facil… AB2024-655 Contract Sep 27, 2024 Authorized by Consent Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to purchase and install an ADA-compliant playground, in the amount… AB2024-654 Contract Sep 27, 2024 Substitute Authorized Update on Forestry Advisory Committee activity AB2024-652 Report Sep 26, 2024 Reported Committee of the Whole Executive Session for September 24, 2024 MIN2024-064 Minutes Consent Sep 26, 2024 Approved by Consent Approval of 2025 standing meeting dates (Health Board) AB2024-651 Special Council Only Item Sep 25, 2024 Approved by the Councilmembers Discussion of a draft scope for human resources consultant services for the Whatcom County Council AB2024-650 Discussion Sep 25, 2024 Discussed and Motion(s) Approved Presentation by the Climate Impact Advisory Committee on current activity AB2024-649 Presentation Sep 25, 2024 Presented Request authorization for the County Executive to enter into a contract between Whatcom County and AssetWorks Inc., to provide professional services for the implementation of the new ER&R as… AB2024-648 Contract Sep 25, 2024 Authorized by Consent Discussion relating to population and employment projections for the Birch Bay Urban Growth Area (UGA), Cherry Point UGA, Columbia Valley UGA and areas outside UGAs (Rural areas and Resource… AB2024-647 Discussion Sep 25, 2024 Discussed Discussion of Whatcom County advisory groups AB2024-646 Discussion Sep 25, 2024 Discussed Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Sanitary Service Company, Inc. to collect waste along Birch Bay Drive in the amou… AB2024-645 Contract Sep 25, 2024 Authorized by Consent Resolution approving the Whatcom County 2025 - 2030 Six-year Transportation Improvement Program AB2024-644 Resolution Requiring a Public Hearing Sep 25, 2024 Approved Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 6, in the amount of $11,350 (Council acting as the Whatcom County Flood Control Zone District Board … AB2024-642 Resolution (FCZDBS) Sep 25, 2024 Approved Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Washington State Department of Transportation, in the amount of $1,100,039 AB2024-641 Interlocal Sep 25, 2024 Authorized by Consent Discussion regarding Habitat for Humanity’s housing proposal and potential Economic Development Investment program recommendation AB2024-640 Discussion Sep 24, 2024 Discussed Resolution approving the Whatcom County 2025 Annual Construction Program AB2024-639 Resolution Requiring a Public Hearing Sep 24, 2024 Approved Appointment to a vacancy on the Forest Resilience Task Force, trust land beneficiary representative, Applicant(s): Tom Smith AB2024-638 Council Appointment Requiring Introduction Sep 23, 2024 Appointed Update from the Whatcom County Health and Community Services Department on the Operations Plan for Fentanyl Executive Order AB2024-637 Presentation Sep 20, 2024 Presented Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts where the states will reimburse the Co… AB2024-636 Interlocal Sep 20, 2024 Authorized by Consent Water Work Session for September 17, 2024 MIN2024-063 Minutes Consent Sep 19, 2024 Approved by Consent Presentation on Budget and Foundational Public Health Services Funding AB2024-635 Presentation Sep 18, 2024 Presented Discussion of 2025 Public Health Advisory Board (PHAB) Work Plan AB2024-634 Discussion Sep 18, 2024 Discussed and Motion(s) Approved Update from Health Director and Health Officer AB2024-632 Report Sep 18, 2024 Reported Update from Public Health Advisory Board Chair AB2024-631 Report Sep 18, 2024 Reported Report from the Human Resources Division of the Administrative Services Department AB2024-629 Report Sep 16, 2024 Reported Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to increase housing stability for families with children ages 0 to 5, in the am… AB2024-628 Contract Sep 16, 2024 Substitute Authorized Request authorization for the County Executive to enter into a contract between Whatcom County and Mark Palmer General Contractor LLC for 513 Courtroom Remodel Tenant Improvements, in the am… AB2024-627 Contract Sep 13, 2024 Authorized by Consent Presentation of the Child and Family Well-Being Task Force Report AB2024-626 Report Sep 13, 2024 Reported Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the US Department of Justice for a Rapid DNA Testing Machine, in the amount of… AB2024-624 Interlocal Sep 13, 2024 Authorized by Consent Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the Edward Byrne Memorial Justice Assistance Grant,… AB2024-623 Interlocal Sep 13, 2024 Authorized by Consent Request authorization for the County Executive to award Bid #24-70 and enter into a contract between Whatcom County and JT Muenscher General Contractor, Inc. for the demolition of the Hostel… AB2024-622 Bid Award Sep 13, 2024 Authorized by Consent Request authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Department of Commerce to help cover a portion of the Victim/Witness C… AB2024-621 Contract Sep 13, 2024 Authorized by Consent Water Work Session for May 14, 2024 MIN2024-062 Minutes Consent Sep 13, 2024 Approved by Consent Water Work Session for April 16, 2024 MIN2024-061 Minutes Consent Sep 13, 2024 Approved by Consent Update from the Whatcom County Health and Community Services Department on the operations plan for Fentanyl Executive Order AB2024-620 Presentation Sep 13, 2024 Withdrawn Request confirmation of the County Executive’s appointment of Dan Kostozewski and Gervasio Tirigall to the Bicycle / Pedestrian Advisory Committee AB2024-619 Executive Appointment Sep 13, 2024 Confirmed Update from Whatcom County Health and Community Services Department on winter and severe weather shelter planning AB2024-618 Presentation Sep 13, 2024 Presented Regular County Council for September 10, 2024 MIN2024-060 Minutes Consent Sep 13, 2024 Approved by Consent Application to a vacancy on the Justice Project Oversight and Planning (JPOP) Committee, supportive housing subject matter expert, Applicant(s): Pamela Kahn AB2024-616 Council Appointment Requiring Introduction Sep 13, 2024 Appointed Request authorization for the County Executive to enter into a contract between Whatcom County and USDA Natural Resources Conservation Service (NRCS) to secure matching funds for the acquisi… AB2024-615 Contract Sep 13, 2024 Authorized by Consent Committee of the Whole for September 10, 2024 MIN2024-059 Minutes Consent Sep 12, 2024 Approved by Consent Special Committee of the Whole for September 10, 2024 MIN2024-058 Minutes Consent Sep 12, 2024 Approved by Consent Committee of the Whole Executive Session for September 10, 2024 MIN2024-057 Minutes Consent Sep 12, 2024 Approved by Consent Request authorization for the County Executive to enter into an agreement between Whatcom County and the Washington State Department of Ecology for a Washington Conservation Corps Crew and s… AB2024-614 Contract (FCZDBS) Sep 12, 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 to purchase an oversample of a statewide… AB2024-613 Interlocal Sep 12, 2024 Authorized by Consent Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Center for Early Learning to expand mental health support services to low-income ch… AB2024-612 Contract Sep 12, 2024 Authorized by Consent Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lifeline Connections to provide substance use disorder assessments and post-treat… AB2024-611 Contract Sep 12, 2024 Authorized by Consent Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for the City’s Water Treatment Plant upgrades in the amou… AB2024-610 Interlocal Sep 10, 2024 Authorized by Consent Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden to support Lynden’s Wastewater Treatment Plant construction… AB2024-609 Interlocal Sep 10, 2024 Authorized by Consent Request authorization for the County Executive to enter into an interlocal between Whatcom County and the City of Bellingham to support the Wetland Mitigation Bank in the amount of $1,000,00… AB2024-608 Interlocal Sep 10, 2024 Authorized Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to fund various public health … AB2024-607 Interlocal Sep 9, 2024 Authorized Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for a partnership in the development and implementation… AB2024-606 Interlocal Sep 6, 2024 Authorized Request authorization for the County Executive to enter into a contract between Whatcom County and the Northwest Resource Group for development of a forest management plan in the Lake Whatco… AB2024-605 Contract Sep 6, 2024 Authorized Request authorization for the County Executive to enter into a contract between Whatcom County and Schneider Geospatial for an online tool package including, Spatialest Property Portal, Comm… AB2024-604 Contract Sep 5, 2024 Authorized Update on negotiations and planning strategy discussion regarding collective bargaining. Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42… AB2024-603 Discussion Sep 5, 2024 Discussed Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 5, in the amount of $257,550 (Council acting as the Whatcom County Flood Control Zone District Board… AB2024-602 Resolution (FCZDBS) Sep 4, 2024 Approved Special Council for August 27, 2024 MIN2024-056 Minutes Consent Sep 4, 2024 Approved by Consent Identify 1-2 councilmembers to participate on a selection committee for a medical examiner AB2024-601 Special Order of Business Sep 4, 2024 Appointed Appointment to a vacancy on the Justice Project Oversight & Planning (JPOP) Committee, behavioral health provider position, Applicant(s): Trevor Aerts AB2024-598 Council Appointment Requiring Introduction Sep 3, 2024 Appointed Ordinance establishing a project-based budget for the Governor’s Point Project Fund AB2024-597 Ordinance Sep 3, 2024 Substitute Adopted Ordinance establishing a project-based budget for the Lookout Mountain Road Repair Project Fund AB2024-596 Ordinance Sep 3, 2024 Substitute Adopted Ordinance amending the 2024 Whatcom County Budget, request no. 12, in the amount of $9,347,192 AB2024-594 Ordinance Sep 3, 2024 Substitute Adopted Request confirmation of the County Executive’s appointment of Dr. Aldo Fusaro as Temporary Interim Medical Examiner effective September 11, 2024 AB2024-588 Executive Appointment Sep 3, 2024 Confirmed

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