Council
Hybrid Meeting - Council Chambers
Agenda — 61 items
- 1 COUNTY COUNCIL
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 FLAG SALUTE
- 5 ANNOUNCEMENTS
- 6 COUNTY EXECUTIVE'S REPORT
- 7 MINUTES CONSENT
- 1. Committee of the Whole Executive Session for July 14, 2026
- 2. Committee of the Whole for July 14, 2026
- 3. Regular County Council for July 14, 2026
- 4. Committee of the Whole Executive Session for July 28, 2026
- 5. Regular County Council for July 28, 2026
- 13 PUBLIC HEARINGS
- 1. Review final project performance on the 2025-2026 Community Development Block Grant (CDBG) Public Services grant and proposed activities for the 2026-2027 CDBG Public Services grant
- 2. Ordinance declaring public necessity for and the authorization to acquire certain property rights by eminent domain for the Birch Bay Lynden Road and Blaine Road Intersection Improvements Project
- 16 OPEN SESSION
- 17 CONSENT AGENDA
- 18 (From Council Finance and Administrative Services Committee)
- 1. Request authorization for the County Executive to enter into an agreement between Whatcom County and the Administrative Office of the Courts for reimbursements of costs related to the Volunteer Guardian Ad Litem program, formerly the Court Appointed Special Advocate (CASA) program, in the amount of $84,523
- 2. Request authorization for the County Executive to enter into a cooperative reciprocal agreement between Whatcom Couny and Skagit County to provide for secure custody and confinement of juvenile offenders as needed
- 3. Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and San Juan County to fund the prevention of the use of cannabis and commercial tobacco products by youth for an additional year, in the amount of $36,000, for a total amended agreement amount of $71,000
- 4. Request authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Military Department to utilize State Homeland Security Grant Program funding to sustain and enhance Division of Emergency Management programs, in the amount of $58,010
- 5. Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Department of Transportation to move forward with the construction phase of the Birch Bay-Lynden Road and Blaine Road (SR-548) Intersection Improvements project, in the amount of $3,802,670
- 6. Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Department of Ecology to provide a Washington Conservation Corps crew and supervisor, in the amount of $269,450 (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
- 7. Request authorization for the County Executive to award bid #26-28 and enter into a contract between Whatcom County and Western Refinery Services for 2026 Swift Creek Channel Excavation in the amount of $277,341.62
- 8. Request authorization for the County Executive to enter into a contract between Whatcom County and Camis USA to provide reservation and point-of-sale software services, in the amount of $251,825 over five years
- 26 THIS ITEM WAS CONSIDERED SEPARATELY BELOW
- 9. Request authorization for the County Executive to enter into an interlocal grant agreement between Whatcom County and United States Natural Resource Conservation Service for matching funding for the Canyon Creek Forest Conservation Easement, in the amount of $845,141
- 10. Request authorization for the County Executive to enter into an interlocal grant agreement between Whatcom County and United States Natural Resource Conservation Service for matching funding for the Jensen Agriculture Conservation Easement, in the amount of $750,000
- 29 OTHER ITEMS
- 30 (From Council Climate Action and Natural Resources Committee)
- 30 CONSENT AGENDA CONSIDERED SEPARATELY
- 1. Resolution renaming Canyon Lake Trail after local conservationist Rand Jack
- 7. Request authorization for the County Executive to award bid #26-28 and enter into a contract between Whatcom County and Western Refinery Services for 2026 Swift Creek Channel Excavation in the amount of $277,341.62
- 32 (From Council Finance and Administrative Services Committee)
- 2. Ordinance establishing the Criminal Justice Sales Tax Fund - RCW 82.14.345 and establishing an initial budget for the Criminal Justice Sales Tax Fund - RCW 82.14.345
- 3. Ordinance amending the 2026 Whatcom County Budget, request no. 11, in the amount of $3,658,280
- 4. Request authorization for the County Executive to enter into a contract between Whatcom County and AidKit to subsidize child care costs and augment child care providers in Whatcom County, in the amount of $7,052,947
- 36 (From Council Public Works and Health Committee)
- 5. Ordinance amending Whatcom County Code 24.03, Food Service Rules and Regulations
- 38 (From Council Criminal Justice and Public Safety Committee)
- 6. Request for motion to accept the jail program and move forward with design and construction of the new jail
- 40 (From Council Planning and Development Committee)
- 7. Resolution amending Resolution 2026-009 to docket an additional comprehensive plan and zoning amendment related to review of 4610 Lincoln Road for inclusion in the Birch Bay Urban Growth Area Reserve
- 42 (From Council Committee of the Whole)
- 8. Resolution temporarily changing the format of Council committee meetings for Council meeting days
- 43 Motion approved 5-2, with Rienstra and Stremler opposed, that the Council accepts the jail program as presented, and requests that the Executive continues to prioritize the inclusion of the Rapid Resource Center, second court room with workspaces, and family contact visitation space, without sacrificing housing capacity, and requests the Executive to move forward with design and preliminary construction activities.
- 44 (No Committee Assignment)
- 9. Approval of 2027 meeting dates, including Health Board and additional Committee of the Whole meetings
- 46 CONFIRMATION OF EXECUTIVE APPOINTMENT
- 1. Request confirmation of the County Executive’s appointment of James Marks as Director of Whatcom County Planning & Development Services, effective September 14, 2026
- 48 ITEMS ADDED BY REVISION
- 49 INTRODUCTION ITEMS
- 1. Appointment to a vacancy on the Planning Commission, District 3 or 4, Applicant(s): Ramon Llanos
- 2. Resolution modifying the Public Works Six-Year Transportation Improvement Program (TIP) for the years 2026-2031
- 3. Resolution modifying the 2026 Annual Road Program
- 4. Ordinance closing the 23-Hour Crisis Relief Center Fund
- 5. Ordinance amending the project budget for the New Public Health, Safety and Justice Facility Fund, request no. 12
- 6. Ordinance amending the 2026 Whatcom County Budget, request no. 12, in the amount of $2,094,013
- 56 COMMITTEE REPORTS, OTHER ITEMS, AND COUNCILMEMBER UPDATES
- 57 ADJOURN