Council
Hybrid Meeting - Council Chambers
Agenda — 59 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. Special Committee of the Whole for October 28, 2025
- 2. Health Board and Public Health Advisory Board for October 28, 2025
- 10 PUBLIC HEARINGS
- 1. Resolution declaring the Whatcom County Flood Control Zone District’s intention to lease property on River Road (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
- 2. Resolution declaring the Whatcom County Flood Control Zone District’s intention to lease property on East Main Street (Council acting as the Whatcom County Flood Control Zone District Board of Supervisors)
- 13 OPEN SESSION
- 14 CONSENT AGENDA
- 15 (From Council Finance and Administrative Services Committee)
- 1. Request authorization for the County Executive to enter into a contract between Whatcom County and General Code, LLC for legal code publishing services, in the amount of $16,000
- 2. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State University to continue the jointly shared costs for faculty positions and program support for WSU Whatcom County Extension in the amount of $282,257 for a total amended contract amount of $3,825,050.90
- 3. Request authorization for the County Executive to enter into a contract amendment between Whatcom County and K2 Towers III, LLC in the amount of $140,133 for a total amended contract amount of $266,579
- 4. Request authorization for the County Executive to enter into a contract between Whatcom County and Gitts Autobody to provide autobody repair services to county vehicles, in the amount of $80,000
- 5. Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority to provide Criminal Justice Treatment Account (CJTA) funding for substance use disorder treatment and recovery support services for individuals involved in the criminal legal system, in the amount of $651,108
- 6. Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Recreation and Conservation Office - Washington Wildlife and Recreation Forestland Preservation grant program for the acquisition of a forestry conservation easement on the Maple Falls Forest property in the amount of $454,000
- 7. Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to increase the number of childcare slots for low-income families through the funding of the interior build out of a child care facility located in Unit 2 of the Bellis Fair Family Housing Condominium, in the amount of $944,084
- 23 OTHER ITEMS
- 24 (From Council Finance and Administrative Services Committee)
- 1. Ordinance establishing the Opioid Settlement Fund and establishing a budget for the Opioid Settlement Fund
- 26 (From Council Committee of the Whole)
- 2. Presentation on the Homeless Housing Program and request for motion to approve the final 5-Year Homelessness and Housing Plan
- 3. Request for motion to approve Whatcom County’s 2026 state legislative session priorities
- 4. Presentation from Health and Community Services on the Children and Families Program and request for motion to approve the next Healthy Children’s Fund Implementation Plan
- 29 Approved the “Revised Draft Legislative Priorities”
- 30 (No Committee Assignment)
- 5. Ordinance repealing Whatcom County Code 2.170, Forest Resilience Task Force
- 32 COUNCIL APPOINTMENTS TO ADVISORY GROUPS
- 1. Appointment to a vacancy on the Sumas/Everson/Nooksack Flood Control Sub-Zone Advisory Committee, Applicant(s): Jeff Kelly (Council Acting as the Flood Control Zone District Board of Supervisors)
- 34 ITEMS ADDED BY REVISION
- 35 INTRODUCTION ITEMS
- 1. Ordinance amending Whatcom County Code 2.02, County Council, to change the membership and quorum requirements of all standing council committees
- 2. Ordinance amending the 2026 Whatcom County Budget, request no. 2, in the amount of $12,120,000
- 3. Ordinance establishing the Whatcom County Sheriff’s Office Leasehold Improvements Project Fund and establishing an initial budget for the Whatcom County Sheriff’s Office Leasehold Improvements Project Fund
- 4. Ordinance establishing the Birch Bay Beach Park Project Fund and establishing an initial budget for the Birch Bay Beach Park Project Fund
- 5. Ordinance adopting amendments to Whatcom County Code Title 20, Zoning and Title 22, Land Use and Development
- 6. Ordinance adopting amendments to Whatcom County Code Title 20 (Zoning) to comply with preemptive state regulations for accessory dwelling units and co-living standards
- 7. Ordinance amending the 2025 Whatcom County Budget, request no. 12, in the amount of $3,565,060
- 42 THIS ITEM WAS CONSIDERED SEPARATELY BELOW
- 8. Appointment to a vacancy on the Justice Project Oversight and Planning Committee, Youth position, Applicant(s): Parneet Kaur, Cori Reece
- 44 COMMITTEE REPORTS, OTHER ITEMS, AND COUNCILMEMBER UPDATES
- 44 THIS ITEM WAS CONSIDERED SEPARATELY BELOW
- 45 ADJOURN
- 47 THIS ITEM WAS CONSIDERED SEPARATELY BELOW
- 48 INTRODUCTION ITEMS CONSIDERED SEPARATELY
- 5. Ordinance adopting amendments to Whatcom County Code Title 20, Zoning and Title 22, Land Use and Development
- 50 Motion approved 7-0 to hold until December 9th for a committee discussion (in Planning and Development Committee). It was not introduced.
- 6. Ordinance adopting amendments to Whatcom County Code Title 20 (Zoning) to comply with preemptive state regulations for accessory dwelling units and co-living standards
- 8. Appointment to a vacancy on the Justice Project Oversight and Planning Committee, Youth position, Applicant(s): Parneet Kaur, Cori Reece
- 54 Ordinance adopting amendments to Whatcom County Code Title 20 (Zoning) to comply with preemptive state regulations for accessory dwelling units and co-living standards
- 55 MOTION 1 (File added after the meeting as AB2025-838) Motion approved 7-0 that they introduce the Galloway substitute version of the Ordinance (AB2025-812) adopting amendments to Whatcom County Code Title 20 (Zoning) to comply with preemptive state regulations for accessory dwelling units and co-living standards.
- 56 Request for motion to approve a letter to the 42nd state legislative delegation and the state transportation secretary requesting support for traffic mitigation at the intersection of State Route 542 and Mitchell Road
- 57 MOTION 2 (File added after the meeting as AB2025-837) Motion approved 6-1, with Donovan opposed, that they send a letter to Senator Shewmake, Representatives Timmons and Rule, and the State Secretary of Transportation regarding support for safety measures at SR 542 and Mitchell Road.
- 58 COMMITTEE REPORTS, OTHER ITEMS, AND COUNCILMEMBER UPDATES CONTINUED