HomeMy WebLinkAbout2003 Index and Agenda Bills2003 File Index
W
N
0
Q
LU
X
E
Q
W
LL
d
Q
~
o
Z
W
LL
SUMMARY
M
W
2003
1
Miscellaneous information from
Miscellaneous information received from the State of
Washington State
Washington
2003
2
Miscellaneous information from
Miscellaneous information received from the Federal
the Federal Government
Government
2003
3
Miscellaneous information from
Miscellaneous information received from the City of
the City of Bellingham
Bellingham
Miscellaneous information from
Miscellaneous information received from the Whatcom
2003
4
the Whatcom County Exective's
County Executive's Office
Office
Miscellaneous information from
Miscellaneous information received from the
2003
5
the Administrative Services
Administrative Services Department (Finance,
Department
Information Services
Miscellaneous information from
Miscellaneous information received from the Planning
2003
6
Planning and Develpoment
and Development Services Department
Services
2003
7
Miscellaneous information from
Miscellaneous information received from the Public
the Public Works Department
Works Department
2003
8
Miscellaneous information from
Miscellaneous information received from the Parks
the Parks Department
Department
Miscellaneous information from
Miscellaneous information from the Health and Human
2003
9
the Health and Human Services
Department
Services Department
Miscellaneous information:
Miscellaneous information: Superior & District Courts,
2003
10
Superior & District Courts, Jail,
Juvenile & Sheriff
Jail, Juvenile, &Sheriff
Miscellaneous information from
Miscellaneous information from the Prosecutor &
2003
11
the Prosecutor & Public
Defender Offices
Public Defender Offices
Miscellaneous information from
Miscellaneous information received from the Auditor,
2003
12
the Auditor, Assessor, &
Treasurer
Assessor, &Treasurer
2003
13
Miscellaneous information from
Miscellaneous information from other Government
other Government agencies
agencies
Miscellaneous issues regarding
Miscellaneous issues regarding jurisdictions (Federal,
2003
14
jurisdictions (Federal, State, City,
State, City, or Tribe)
or Tribe
Miscellaneous notes, letters,
Miscellaneous notes, letters, invitations, seminars, and
2003
15
invitations, seminars, and
information
information
Miscellaneous agendas and
Miscellaneous agendas and minutes from various
2003
16
minutes from various boards,
commissions, & committees
boards, commissions, &committees
2003
17
Special presentations to the
Special presentations to the Whatcom County Council
Whatcom County Council
Miscellaneous
Miscellaneous Council/Committee Discussion - No
2003
17
A
Council/Committee Discussion -
paperwok
No paperwork
Miscellaneous Executive
Miscellaneous Executive Session Discussion - No
2003
18
Session Discussion - No
paperwork
,paperwork
2003
19
Citizens concerns regarding
Citizens concerns regarding various issues
various issues
2003
20
E-mail correspondence from
E-mail correspondence from NkskKing (anonymous
NkskKing (anonymous citizen)
citizen)
2003
21
Miscellaneous Certificates of
Miscellaneous Certificates of Insurance
Insurance
2003
22
2003 Comment/Suggestion Box
2003 Comment/Suggestion Box
2003 File Index
2003 Annual reorganization of the Whatcom County
2003
23
2003 Reorganization of the
Council in terms of electing a Council Chair, and
Whatcom County Council
appointing members for standing committees, both
Council and outside.
2003
24
Whatcom County Council
Whatcom County Council Meeting as the Board of
Meeting as the Board of Health
Health
2003
25
Water Resources (WRIA) Work
Water Resources (WRIA) Work Session Information -
Session Information - 2003
2003
Stormwater & flood hazard
Topics for discussion: 1. Mosquito Lake Road failure
2003
25
A
management discussion from
Flood Damage
risks 2. Alluvial Fan Hazards 3. Stormwater
Water Resource Work Session
PreventionInformation
Management program permit requirements and
definition of affected geographic area
Appointment to fill vacancy on
Boards/Commi
Appointment to fill citizen vacancy on the Solid Waste
2003
26
the Solid Waste Advisory
Appointment
Advisory Board, member will serve a partial term until
Committee
ssions
12/31/2003. Applicant: Rodd Pemble
Discussion with the City of
2003
27
Bellingham regarding emergency
medical services
Approval by County Council to submit to the electorate
of Whatcom County at a special election on April 22,
2003
27
A
EMS Levy Ordinance- send to
Taxes
Ordinance
2003 a proposition imposing a levy of regular property
02003-05
the voters
tax each year for six years, colleciton to begin in 2004,
to continue to provide fire service pre -hospital
emergency medical services.
Ordinance amending Ordinance 2003-005, changing
Ordinance amending Ordinance
the date for submitting to the voters of Whatcom
2003
27
B
2003-005 - Levy for EMS
County a proposition imposing the levy of an annual
02003-30
Funding
property tax for six years to fund fire service pre -
hospital emergency services.
Resolution supporting
Resolution supporting Proposition 1 - Regular Property
2003
27
C
Proposition 1 - Levy for
Tax Levy For County -Wide Emergency Medical
R2003-60
Emergency Medical Services
Services
Contract with Int'I Fed of Prof &
Administration
Council ratification requested of International
2003
28
Tech Eng, Local 17, Collective
& Persnl
Contract
Federation of Professional and Technical Engineers,
Bargaining
Local 17 Collective Bargaining Agreement.
This agreement provides funding for the Alcohol
Protective Custody program which is subcontracted to
Amend contract with City of
St. Joseph Hospital. The funding includes a share of
2003
29
Bellingham -Alcohol Protective
Social
Contract
liquor taxes and profits to subsidize substance abuse
Custody Program
Services
treatment costs. This is a modification of the 1998
Agreement. The amendment amount is $56,036 and
the term of the agreement is January 1, 2003 through
December 31, 2003.
Resolution Accepting Treasurer's
Pursuant to RCW 84.69.020 the Treasurer is required
2003
30
Annual List of Property Tax
Finances
Resolution
to present to the Council annually a list of Property Tax
R2003-02
Refunds
Refunds.
The Property Management Committee recommends
Resolution to set hearing to sell
that the resolution be passed to effictively meet the
2003
31
tax -title property by negotiations,
Property - Real
Resolution
legal requirement for the disposal; Because the lot is
R2003-03
req 5-02
too small, it is not proactical to build on the property.
Ref RCW 36.35.150(2). Parcel #
405124.068353.0000
The Property Management Committee recommends
Resolution to sell tax -title
that the resolution be passed to effictively meet the
2003
31
A
property be negotiation, request
Property - Real
Resolution
legal requirement for the disposal; Because the lot is
R2003-07
5-02
too small, it is not proactical to build on the property.
Ref RCW 36.35.150(2). Parcel #
405124.068353.0000
County Executive Pete Kremen requests confirmation
2003
32
Appointments to the Northwest
Boards/Commi
Appointment
of the initial appointments of William Keown and
Senior Services Board
ssions
Gilbert Thruston to the Northwest Senior Services
Board.
2003 File Index
County Executive Pete Kremen requests confirmation
Initial appointment and
Boards/Commi
fo the initial appointment of Jonathan mcGrath, and
2003
33
reappointments to
Appointment
the re -appointments of Fraces Armintrout, Allison
Developmental Disabilities Board
ssions
Hahnel and Ken Larson, to the Developmental
Disabiltiies Board.
County Executive Pete Kremen requests the
2003
34
Re -appointments to Ethics
Boards/Commi
Appointment
confirmation of his re -appointment of Phyllis Entrikin,
Commission
ssions
Larry Estrada, Jim Kaemingk to their second full terms
as memembers of the Ethics Commission.
Reappointments to Marine
Boards/Commi
County Executive Pete Kremen recommends the re-
2003
35
Resources Committee
ssions
Appointment
appointments of Scott McCreery and Amy Kraham to
the Marine Resources Committee.
Appointments to Development
County Executive Pete Kremen recommends the re-
2003
36
Standards Technical Advisory
Boards/Commi
Appointment
appointment of Andy Ross and the first appointment of
Committee
ssions
Chand Schulhauser to the Development Standards
Technical Advisory Committee.
Appointment to Civil Service
Boards/Commi
County Executive Pete Kremen recommends the re-
2003
37
Commission
ssions
Appointment
appointment of Kimmeraon L. Poster to the Civil
Service Commission.
Appointment to the Parks a&
Boards/Commi
County Executive Pete Kremen recommends
2003
38
Recreation Commission
ssions
Appointment
confirmation of the initial appointment of Patricia
Woodall to the Parks & Recreation Commission.
Reappointment to the Rural
Boards/Commi
County Executive Pete Kremen requests confirmation
2003
39
Library Board
ssions
Appointment
fo the reappointment of Edward Onyon to the Rural
Library Board.
County Executive Pete Kremen recommends the re -
2003
40
Reappointments to the Mental
Boards/Commi
Appointment
appointment of Beverly Porter to her first full term and
Health Advisory Board
ssions
David Ashton to his second full term on the Mental
Health Advisory Board.
The proposed ordinance will prohibit the use of
Ordinance to prohibit use of
unauthorized motorized vehicles on levees. The
2003
41
unauthorized vehicles on
Flood Damage
Ordinance
ordinance has been proposed by the Flood Control
02003-02
Nooksack River levees
Prevention
Zone District Advisory Committee in response to a
recent increase in damage to levees caused by
motorized vehicles.
An Amendment to Res. 2002-
An amendment to Resolution 2002-029 - A Resolution
2003
42
029-Adopting Salary Schedule
in the matter of adopting a salary schedule and
R2003-04
for Unreps for 2002.
policies for unrepresented Whatcom County
em to eess for the year 2002.
An Amendment to Res. 2002-
An amendment to Resolution 2002-049 - A Resolution
2003
43
049- Adopting salary schedule
in the matter of adopting a salary schedule and
R2003-05
for Unreps. for 2003.
policies for unrepresented Whatcom County
Employees for the Year 2003.
Special Presentation - Public
Special Presentation - Report of the Bellingham-
2003
44
Facilities District Quarterly
Whatcom Public Facilities District Fourth Quarter,
Report.
2002.
Discussion regarding County
Capital
2003
44
A
participation in the Public
facilities
Information
Facilities District
Resolution amending 2003
Roads &
Introduction fo a resolution amending the 2003 annaul
2003
45
annual road construction
Bridges
Resolution
road construction program to include the Jackson
R03-011
program, add Jackson Rd Bridge
Road Bridge Replacement.
The attached list of equipment has been determined to
be surplus and available for disposal by public auction.
2003
46
Resolution setting hearing to
Property -
Resolution
The Council may find by resolutiom, following a public
R2003-06
declare property surplus
Surplus
hearing that it is in the public interest to declare the
property surplus and make said property available to
sell by public auction.
The attached list of equipment has been determined to
Resolution to sell surplus
Property -
be surplus and available for disposal by public
2003
46
A
property by public auction
Surplus
Resolution
auctiohn. The Council may find by resolution,
R03-012
following a public hearing that it is in the public interest
to sell the property.
2003 File Index
Interlocal with City of Bellingham
Interlocal agreement between Whatcom County and
2003
47
for Emergency Medical Services
Contract
the City of Bellingham to provide Emergency Medical
thru EMS levy
Services through the EMS levy
Extension of medical examiner
Administration
This is a three-monthe extension of the current
2003
48
contract for three months
& Persnl
Contract
contract for medical examiner services with Dr. Gary
Goldfo el.
Contract with Bellingham
This contract will provide support for the marketing and
2003
49
Whatcom Chamber of
Administration
Contract
promotion of the annual Ski to Sea Festival. Total
Commerce & Industry
& Persnl
amount of contract is $29,000. This amount has been
approved in the 2003 budget.
Contract with Whatcom
Contract to provide partial funding for the provision of
2003
50
Volunteer Center for volunteers
Administration
Contract
volunteer services upon request of the County. Total
& Persnl
amount of contract is $35,000.00. This amount has
to county, schools, et.al.
been approved in the 2003 budget.
Contract with Womencare
Thr purpose of this contract is to provide funding
2003
51
Shelter to pay rent for office,
Administration
Contract
assistance to the Wormencare Shelter. The toal
& Persnl
amount of this contract is $21,000. The amount has
cleaning & maintanance
been approved in the 2003 budget.
Contract with Bellingham
Contract to provide visitor information services and
2003
52
Whatcom County Convention &
Administration
Contract
tourism development. Total amount of contract is
Visitors Bureau
& Persnl
$75,000. This amount is the same as last year and is
the amount approved in the 2003 budget.
Interlocal agreement between Whatcom County and
Whatcom Council of Govenments in support of a
Community Transportation Advisory Group. The
Contract with Council of Gov. in
purpose of this agreement is to assist in funidng the
2003
53
support of Community
Transportation
Contract
establishement and operation fo a Community
Transportation Advisory Gr
Transportation Advisory Groups (CTAG) to provide an
organized forum reflecting the interests of a broad
spectrum of Whatcom County interests. This a two -
ear agreement.
Addendum to Lk Whatcom
Administration
Addendum to current lease between Whatcom County
2003
54
Residential & Treatment Center
&Persnl
Contract
and Lake Whatcom Residential and Treatment Center
lease
replacing section 14 of the original agreement.
This contract provides funding for the third eyar of a
grant which assures Medicaid -eligible children have
2003
55
Contract with Wa Dental Service
Administration
Contract
access to dental care and oral hygiene eduction. The
Foundation
& Persnl
contract amount is $45,000 and the term of the
agreement is January 1, 2003 through December 31,
2003.
This consolidated contract provides funding for the
Contract with WA State
Health &
delivery of public health services in Whatcom County.
2003
56
Contract
The contract amount is $1,202,441 and the term of the
Department of Health
Safety
agreement is january 1, 203 through December 31,
2004.
This agreement helps to provide support for the
Finance assistance agreement
Whatcom County Commission Against Domestic
2003
57
with City of Bellingham -Comm
Administration
Contract
Violence. This is a modificaiton of the original
against Dom Violence
& Persnl
agreement originated in FY 2000. The agreement
amount is $44,500 and the term of the agreement is
January 1, 2003, through December 31, 2003.
2003 File Index
This is an amendment to a contract that resulted fro
RFP #01-137. The amendment extends the duration
and terms for an additional 12 months, and it adds
$1,000 to the total compensation for this next 12
months. The agreement provides partial funding for
Amend contract with ARC of
the Parent Coalition of Whatcom County, which is a
2003
58
Whatcom County - Parent
Administration
Contract
program of the ARC of Whatcom County. The Parent
Coalition
& Persnl
Coalition supports a broad -based community coalition
of persons with developmental disabilities, and their
parents, guardians, and caregivers. This contract will
support the Contract as it helps persons with
developmental disabilities to understand, access, and
use the County and State service system and special
eduction system.
This amendment provides additional revenue of
Contract amendment with DSHS
Social
$23,433 and extends the term of the agreement for an
2003
59
Child Protective Services
Services
Contract
additional six months. The amended contract amount
is $192,928 and ther tem of the agreement is July 1,
1999 through June 30, 2003.
This amendment provides additional revenue of
$25,397 and extends the term of the agreement for an
2003
60
Contract amendment with DSHS
Social
Contract
additional six months. The amended contract amount
Passport
Services
is $199,248 and the term of the agreement is July 1,
2999 through June 30, 2003.
Thr purpose of this contract is to provide evaluation
and drug and alcohol services to youth referred under
Contract with Chambers and
and and sentenced under the Chemical Dependency
2003
61
Wells Counseling for youth
Social
Contract
Disposition Alternative (CDDA) in the Juvenile Court.
chemical dependency evals
Services
CDDA is a mandated function of the Juvenile Court
under the Revised Code of Washington Title 13.
Chambers and Wells Counseling, Inc. were the sole
responders to Request for Qualification #02-113.
Public Works Maintenance & Operations is requesting
annual approval to purchase the following items using
Whatcongton state Contracts: Road Striping Paint &
2003
62
Approval to purchase a variety of
Equipment
Bid Award
Beads $375,000.00; Herbicides $90,000.00; Tires
road maintenance products
Purchase
$50,000.00; Guardrail & Materials $50,000.00;
Rubberizxed Asphalt $40,000.00. These are all
regularly budgeted expenditures and all purchases are
based on actual need.
Public Works Maintenance & Operations is requesting
annual approval to purchase lignosite for custr control
Approval to purchase lignosite
Equipment
on county roads. Meenderinck LLC has been
2003
63
for dustr control on county roads.
Purchase
Information
determined to be a sole source and anticipated
expenditures are anticipated not to exceed $80,000.
This is a regularly budgeted expenditure and all
purchases are based on actual need.
Contract revision deletes reference to XRT-CERG as
cash management provider and recognized the
Regision to Sympro Software
Sympro cash management license fee, and training
2003
64
License Agreement, cash
Finances
Contract
and implementation fees incurred in 2002 (approved in
management
2002 budget). The revision also recognizeds the new
breakout between investments and cash management
in the annual support and maintenance fees.
Year 2003 Caucus support for
Water
This contract amendment provides for continuing
2003
65
WRIA 1 Watershed Mgmt
Resources
Contract
Small Cities caucus support in the WRIA 1 Watershed
Project
Managemnet Project fo the year 2003.
2003 File Index
The purpose of this amendment is to assist with the
completion of a management plan for the Jones Creek
Alluvial fan by supplement field data and applying
Amendment #2 to contract with
methods to derive frequency analysis used to
2003
66
Kerr Wood Leidal Assoc for
Shorelines
Contract
delineate hazard areas. The hazard mapping will be
Jones Cr. Fan analysis
used as a basis for evaluating mitigation strategies
and incorporation into land use recommendations for a
long-term management plan for the Jones Creek
alluvail fan.
Construction of six each, 20' x 10' salt water floats
(wood platforms) to replace the existing loats; one float
is to be placed at the Gooseberry Point Terminal and
2003
67
Contract with BMI for six wood
Equipment
Contract
the other float is to be placed at the Lummi Island
floats for annual dry dock of ferry
Purchase
Whatcom Chief Ferry and are designed for the sole
purpose of allowing passengers access to the
chartered passenger ferry traveling between
Gooseberry Point and Lummi Island.
Develop, produce and conduct research and
educational efforts that further develop the attitudes,
Memo of Agreement with WSU -
Administration
knowledge and skills necessary for the acceptance
2003
68
implement Nutrient Mgmt
&Persnl
Contract
and adoption of improved Nutrient Management
Education & Research -Coop
practices in Whatcom County, particularly
management practices related to dairy manure
nutrients.
Develop, produce and conduct research and
Contract with WSU for Pest
Administration
educational efforts that further develop the attitudes,
2003
69
Mgmt education & research
&Persnl
Contract
knowledge and skills necessary for the acceptance
project - Coop Extension
and adoption of Integrated Pest Management (IPM)
practices in Whatcom County.
Appointment to Northwest Senior
Boards/Commi
County Executive Pete Kremen request confirmation of
2003
70
Services Board
ssions
Information
the initial appointment of Pauline Hillaire to the
Northwest Senior Services Board.
County Executive Pete Kremen requests the
2003
71
Appointments to the Substance
Boards/Commi
Information
confirmation of his appointment of Larry Jetter, Wendy
Abuse Advisory Board
ssions
Jones, Ricardo Camarillo and William Cecil to the
Substance aBuse Advisory Board.
Reappointment of Roger Nichols
County Executive Pete Kremen requests confirmation
2003
72
to Salmon Habitat Restoration
Boards/Commi
Information
of the reappointment of Roger Nichls for a second
Citizen Adv. Comm.
ssions
term to the Salmon Habitat Restoration Citizen
Advisory Committee.
Appointment to Agricultural
Michael Durbin is put forward for confirmation by the
2003
73
Purchase of Development Rights
Boards/Commi
Information
Whtacom County Council for membership in the
Oversight Committee
ssions
Agricultuiral Purchase of Development Rights
,Oversight Committee.
Supplemental #1 requests funding from the General
Fund 1: to appropriate $51,357 in the Jail budget for
2003
74
Ordinance amending 2003
Budget
Ordinance
an additional inmate work crew. The work crew is
003-017
budget, request #1
being funded by the Flood Control Zone District. 2. To
appropriate $38,000 to provide Law & Justice Council
funding.
Under the Growth Management Act, the County
Council is to consider amendments to the
Comprehensive Plan no more frequently than once per
Resolution initiating
year (with certain exceptions). Additionally, Whatcom
2003
75
Comprehensive Plan and Zoning
Zoning
Resolution
County Code 20.10.060 indicates that Comprehensive
"initated"
R03-015
amendments
Plan amendments are to be for further review
by a majority vote of the County Council. Planning and
Development Services is forwarding the proposed
amendments so that the Council can determine which
docketed items to initiate for further review.
2003 File Index
2003
75
A
Ordinance amending the
Introduction chapter of the
Comprehensive Plan
Amending Chapter 1 (Introduction) of the Whatcom
County Comprehensive Plan. This chapter sets forth
whether the County will utilize the low, medium, or high
20-year population projections for growth management
planning. It also provides background information
relating to the comprehensive plan, demographics,
land use, water resources, and economics of
Whatcom County. NOTE: The subject proposal is
one of a number of Comprehensive Plan amendments
initiated this year. These amendments must be
considered concurrently by the County Council so that
the cumulative effect of the various proposals can be
evaluated (RCW 36.70A.130). Additionally, pursuant to
the review schedule established in WCC 20.10.120,
final Council action on these amendments should
occur on or about November 30.
02004-13
State law requires counties and cities to provide for the
siting of essential public facilities, which are land uses
that are important to the community or region but are
typically difficult to site because of neighborhood
opposition, environmental issues, etc. The proposed
essential public facility rules address the siting of
airports, state education facilites, state and regional
transportation facilites, correction (jail) facilities, solid
waste handling facilites, substance abuse facilites,
Ordinance amending
mental health facilities, group homes, secure
2003
75
B
Comprehensive Plan relating to
community transition facilities for sex offenders, water
02004-14
Essential Public Facilities
treatment plants, water storage facilities, sewer
treatment plants and telecommunications towers.
NOTE: The subject proposal is one of a number of
Comprehensive Plan amendments initiated this year.
These amendments must be considered concurrently
by the County Council so that the cumulative effect of
the various proposals can be evaluated (RCW
36.70A.130). Additionally, pursuant to the review
schedule established in WCC 20.10.120, final Council
action on these amendments should occur on or about
November 30.
Amending Chapter 8 Resource Lands - Forest
Resource Lands Section of the Whatcom County
Comprehensive Plan. The main objectives of this
section are to maintain and enhance the natural
resource -based timber industry while encouraging the
conservation of productive forest lands and
Ord amending Chapter 8
discouraging incompatible uses. Note: The subject
2003
75
C
Resource Lands -Forest
Zoning
Ordinance
Proposal is one of a number of comprehensive plan
02004-15
Resource Lands Section of
amendments initiated this year. These amendments
Comp Plan
must be considered concurrently by the County
Council so that the cumulative effect of the various
proposals can be evaluated (RCW 36.70A.130).
Additionally, pursuant to the review schedule
established in WCC 20.10.120, final Council action on
these amendments should occur on or about
November 30.
2003 File Index
Amending the Environment Chapter of the Whatcom
County Comprehensive Plan. The purpose of the
review is to ensure compliance with the Growth
Management Act (GMA), internal consistency within
Ordinance amending Chapter 11
the document and references other regulatory
2003
75
D
(Environment) of the
Zoning
Ordinance
requirements, parallel documents and planning efforts,
02004-16
Comprehensive Plan
such as the WRIA Watershed Management Plan
(WMP), Salmon Recovery Plan, Shoreline
Management Act and Endangered Species Act that
should be utilized to inform current and future
environmental planning efforts.
Amending Chapter 2 of the Whatcom County
Comprehensive Plan, which contains goals and
Ordinance amending Chapter 2 (
policies relating to land use and rural areas of
2003
75
E
Land Use Chapter) of the
Zoning
Ordinance
Whatcom County. Chapter 2 also contains goals and
02004-17
Comprehensive Plan
policies relating to urban growth areas and essential
public facilities, but these issues are being addressed
separately
The request is to amend the Whatcom County
Amend Comp Plan Map for 0.76
Comprehensive Plan Map to rezone 0.76 acre from
2003
75
F
acres in Crossroads Commercial
Zoning
Ordinance
Rural (R2A) to Crossroads Commerical (General
02004-18
of Hinote's Corner
Commercial) in the Hinote's Corner location of
Whatcom County.
Amending the Whatcom County Comprehensive Plan,
Urban Fringe Subarea Plan General, URM and URMX
policies to reflect the proposed changes to Map 13
map and text to facilitate the transfer of development
rights program in the Bellingham Urban Growth Area.
Ordinance amend Comp Plan
Note: The subject proposal is one of a number of
2003
75
G
Urban Fringe Subarea Plan
Zoning
Ordinance
comprehensive plan amendments initiated this year.02004-19
General, URM & URMX policies
These amendments must be considered concurrently
by the County Council so that the cumulative effect of
the various proposals can be evaluated (RCW
36.70A.130). Additionally, pursuant to the review
schedule established in WCC 20.10.120, final Council
action on these amendments should occur on or about
January.
Amending the Whatcom County Comprehensive Plan,
Urban Fringe Subarea Plan Map 13 and text to create
a new Area 2 of approximately 75 acres and to
designate the new Area 2 as "Provisional Rezone to
URM-24" under specific circumstances. Note: The
Ordinance amend Comp Plan
subject proposal is one of a number of comprehensive
2003
75
H
Urban Fringe Subarea Plan Map
Zoning
Ordinance
plan amendments initiated this year. These
02004-20
13 map & text
amendments must be considered concurrently by the
County Council so that the cumulative effect of the
various proposals can be evaluated (RCW
36.70A.130). Additionally, pursuant to the review
schedule established in WCC 20.10.120, final Council
action on these amendments should occur on or about
January.
In 2001, Whatcom county received Community
Development Block Grant Funding to address lead -
based paint hazard reduction (grant #01-64021-037).
CDBG funding for lead -based
The work was conducted through a contract with the
2003
76
paint hazard reduction, request
Information
Opportunity Council (contract #200201017). The
for hearing
terms of the grant require that a public health be held
to report on the outcoumes of this project. The
attached Grantee Closeout Performance paperwork
provides a summary of the work performed under the
rant.
Of the four open space/timber applciations received,
Resolution approving open
staff recommends approval for all applications and
2003
77
space/open space & open space
Zoning
Resolution
new Timber Management Plans. Of the Open
R2003-10
timber applications
Space/Open Space application received, staff
recommends approval for the applications.
2003 File Index
Northland Cable Properties Seven Limited Partnership
is seeking to sell its ownership interest in the cable
properties it owns within Whatcom County to
Ordinance - transfer franchise
WaveDivision Holdings, and to transfer its franchise to
2003
78
from Northland Cable to
Franchise
Ordinance
WaveDivision I. Such transfer of ownership and
003-016
WaveDivision I
franchise are anticipated by the franchise ordiannce
adopted for this franchise (Ord. 92-077), and such a
transfer was previously approved by the Council from
the original franchisee, Country Cable, to Northland in
1993 (Ord. 93-025).
Res. supporting criminal & civil
A Resolution supporting the expenditure of Federal
2003
79
funds for restoration of Olympic
and State criminal and civil penalty funds for
R2003-08
Pipeline.
prevention, response, and restoration activities related
to the June 10, 1999, Olympic Pipeline Accident.
The Whatcom County Counci supports the efforts of
2003
80
Supports investigating enormous
Senator John McCain and other congressional leaders
rate increases for cable service.
to investigate the enormous rate increases for cable
service.
2003
81
2003/2004 property insruance
Insurance
Information
Request approval to renew Whatcom County's
renewal
property insruance for the policy period 2003 / 2004
Resolution canceling
The County Treasurer is required by law (RCW
2003
82
uncollectible personal property
Taxes
Resolution
84.56.240) to present as list of uncollectible personal
R03-014
taxes
property taxes to the Council for cancellation.
This contract provides funding to support the
Commission Against Domestic Violences established
in 1998. (Ordinance 1998-11-084) The $82,000
2003
83
Contract with Domestic Violence
Social
Contract
contract amount is funded through Whatcom County
& Sexual Assault Services
Services
and the City of Bellingham. In FY 2003 Whatcom
County will provide $37,500 and the City of Bellingham
$44,500. The term of the contract is January 1, 2003
through December 31, 2003.
Year 2003 caucus support for
Water
This contract amendment provides for continuing Land
2003
84
the WRIA 1 watershed
Resources
Contract
Development caucus support in the WRIA 1
management project
Watershed management Project for the year 2003.
Contract with KPFF Consulting
Roads &
Approval of a consultant agreement with KPFF
2003
85
for phase 1 design of High
Bridges
Contract
Consulting Engineers, for Phase I Design to replace
Bridge #115 replacement
County Bridge No. 115. CRP No. 900902
Of the four Open Space/Timber applications received
Resolution approving Open
and one updated OST/Timber Management Plan, staff
2003
86
Space/Open Space & Open
Open Space
Resolution
recommends approval for all applications. Of the one
R03-016
Space Timber Plans
Open Space/Open Space applications received, staff
recommends approval of the application.
Resolution approving issuance of
Revenue &
2003
87
revenue bonds for Absorption
Finance
Resolution
R03-017
Corporation
Reappointment of Nancy Kaye to
Boards/Commi
County Executive Pete Kremen recommends the
2003
88
WC Parks & Recreation
Appointment
reappointment of Nancy Kaye to her second term on
Commission
ssions
the Parks and Recreation Commission.
Appoint Wendy Steffensen to
Boards/Commi
County Executive Pete Kremen requests the
2003
89
Marine Resource Committee
ssions
Appointment
confirmation of his appointment of Wendy Steffensen
to the Marine Resource Committee.
Reappoint Sean Horton to
County Executive Pete Kremen recommends the
2003
90
Development Standards
Boards/Commi
Appointment
reappointment of Sean Horton to a second term on the
Technical Advisory Committee
ssions
Development Standards Technical Advisory
Committee.
Appointment of Ken Schilke to
Boards/Commi
County Exeuctive Pete Kremen recommends the
2003
91
the Agricultural Advisory
Appointment
appointment of Ken Schilke to the Agricultural
Committee
ssions
Advisory Committee.
Ordinance regarding tort claims -
Administration
2003
92
copies to executive and
Ordinance
003-020
& Persnl
prosecutinq attorney
2003 File Index
A portion of the current Service Level Ordinance
expired on December 31, 2002. In addition, minor
Ordinance amending WCC 8.10
changes were needed regarding the name change of
2003
93
Solid Waste & Residential
Waste
Ordinance
two certified haoulers. Following consultation with
003-018
Recycling collection
Management
WUTC and unanimouse approval from SWAC, these
proposed changes will bring the Service Level
Ordinance up to date and allow future changes to be
made on an as -needed basis.
Supplemental #2 requests funding from the General
2003
94
Ordinance amending the 2003
Budget
Ordinance
Fund: to appropriate $32,477 to expend block grant
003-019
budget, request #2
received in October 2002 for equipment and training in
the Sheriffs Office.
Appeal of Hearing Examiner's
Mr. Weinberg is appealing a decision regarding
2003
95
decision on APL02-0009, filed by
Appeals
Appeal
interpretation of the subdivision ordinance and an
Weinberg
administrative determination by PDS
Copy of Certified Record of Proceedings of the
Appeal to Superior Court by M.
Whatcom County Council regarding Hearing Examiner
2003
95
A
Weinberg APL 02-0009
Appeals
Appeal
appeal to Council by Mark Weinberg on Hearing
Examiner File No. APL 02-0009 appealed to Whatcom
County Superior Court
Special presentation by Doug
2003
96
Rogertson, Home Port Learning
Information
Center
2003
97
Discussion regarding request for
Transportation
Information
s op sign in Geneva
2003
98
Discussion regarding Austin
Roads &
Information
Creek bridge safety issue
Bridges
Tom Dorr to provide council with
2003
99
information on small business
Information
development
Resolution cancelling
The County Treasurer is required by law (RCW
2003
100
uncollectible personal property
Taxes
Resolution
84.56.240) to present a list of uncollectible personal
R2003-18
taxes
property taxes to the Council for cancellation.
Cooperative Agreement between Whatcom County
and the United States Army Corps fo Engineers for
Agreement with Army Corps of
repair of a damaged levee segment on the left bank of
2003
101
Engineers for repair levee
Flood Damage
Contract
the Nooksack River just upstream of the Hannegan
segment on Nooksack Riv
Prevention
Road Bridge. The levee was damaged during the
January 7th and 8th, 2002 flooding event and
subsequent February 22 and 23, 2002 highwater event
on the Nooksack River.
Appointment of Alan Friedlob to
Boards/Commi
County Executive Pete Kremen requests confirmation
2003
102
the Northwest Senior Services
Appointment
of the appointment of Alan Friedlob to the Northwest
Board
ssions
Senior Services Board.
The request is to amend the Official Zoning Test,
Chapter 20.35 (WCC) Rural District, which would add
2003
103
Ordinance amend zoning text,
Zoning
Ordinance
a new provision to section 20.36.135, Administrative
02003-21
WCC 20.36, Rural District
Uses. This addition would allow the sale of pre-
existing multi farmworker housing from the remaining
farmland under certain conditions.
2003 File Index
This application requests approval for a site specific
rezone of an approximately 50.3 acres from Rural Five
Acres to Light Impact Industrial. In conjuction with the
Site Specific Rezone, the application also seeks
approval of a Preliminary Binding Site Plan Application
to develop a 20-site light industrial park and a two -site
General Commercial area. The property is located at
2003
104
Site specific rezone application
Zoning
Ordinance
Atwood Road, north of 1-5 Grandview Road
02003-24
by Al Jansen, 1-5 Properties"
interchange, Ferndale, Washington.
The Whatcom County Hearing Examiner recommends
the Whatcom County Council approve the requested
Site Specific Rezone of 50.3 acres from R5A to LII, by
adopting the attached ordinance. In conjunction, the
Hearing Examiner approves a Preliminary Binding Site
Plan for the proposed developemnt of a 20 site light
industrial park and 2-site General Commercial area.
Resolution remanding to the Hearing Examiner a
Resolution remanding site
request for a site specific rezone of 50.3 acres from
2003
104
A
specific rezone at Atwood Rd.
Rural Five Acres to Light Impact Industrial at Atwood
R2003-26
back to Hearing Examiner
Road North of the 1-5/Grandview Interchange. (Jansen
rezone
Hearing Examiner's decision on
Hearing Examiner's decision on remand for Atwood
2003
104
B
remand for Atwood Road rezone
Road rezone (Jansen).
(Jansen).
The applicant requests a zoning CUP for the proposed
construction of a new, two story synagogue, with a
Appeal of Hearing Examiner's
building footprint of approximateey 12,500 sqyare feet,
2003
105
decision filed by Congregation
Appeals
Appeal
on 4.4 acres of a larger acreage parcel, located on the
Beth Israel (Serka)
south end of the constructed portion of San Juan
Boulevard, Bellingham, WA. The Hearing Examiner
approved the request with conditions.
Res. Support Kendall
Resolution supporting inclusion of the Kendall
2003
106
Community Resouce Center as a
Community Resource Center as one of the top three
R03-019
top WA-CERT project.
projects for the Whatcom County WA-CERT
prioritization ranking.
2003
107
Presentation by Administration of
Finances
Report
2002 year-end financial report
As required by the WCC 3.25A - Purchase of
Agricultural Development Rights Ordinance,
applications submitted by landowners interested in
participating in the PDR program were reviewed for
Resolution adopting Purchase of
program eligibility and ranked pursuant to the PDR
2003
108
Development Rights Oversight
Resolution
Guidelines Document Ranking Criteria by the PDR
R2003-25
Committee ranking
Oversight Committee. County Council needs to review
the ranking as submitted by the Oversight Committee
and affirm or modify that ranking list and authorize the
PDR Administrator to proceed with the acquisition
process.
Public Works ER&R is requesting approval to
Approve purchase of 1/2 ton
Equipment
purchase four replacement 1/2 ton pickup trucks using
2003
109
pickup trucks using the Wa State
Purchase
Information
the Washington State contract. The vendor is Bud
contract
Clary Chevrolet for a total of $79,123.00. Funds for this
pruchase were approved in the current budget.
Public Works ER&R is requesting approval to
Approve purchase of small
Equipment
purchase three replacement small pickup trucks using
2003
110
pickup trucks using th Wa State
purchase
Information
the Washington State Contract. The vendor is Sound
contract
Ford for a total of $48,903.12. Funds for this pruchase
were approved in the current budget.
2003 File Index
Public Works ER&R is requesting approval to
Approve purchase of light utility
purchase three replacement light utility vehicles using
Equipment
2003
111
vehicles using the Wa State
Information
the Washington State contract. The vendor is Bud
Contract
Purchase
Clary Chevrolet for a total of $67,807.83. Funds for
this purchase were approved in the current budget.
Public Works ER&R is requesting approval to
Approve purchase of full size
purchase two replacement full size utility vehicles
Equipment
2003
112
utility vehicles using the Wa
Information
using the Washington State Contract. The vendor is
State contract
Purchase
Sound Ford for a total of $53,772.72. Funds for this
purchase were approved in the current budget.
PUBLIC WORKS M&O IS REQUESTING APPROVAL
TO AWARD TO THE LOW BIDDER FOR ANNUAL
SUPPLY AND DELIVERY OF ASPHALTIC
EMULUSIONS/ROAD OIL. FOUR BIDS WERE
RECEIVED, AND MC ASPHALT INDUSTRIES
Bid award #03-09: Annual
Equipment
2003
113
Information
SUBMITTED THE LOW BID. PUBLIC WORKS
supply of road oil
Purchase
WOULD LIKE TO AWARD TO MC ASPHALT
INDUSTRIES IN THE AMOUNT OF $600,000.00
THIS IS A PLANNED MAINTENANCE PROJECT
AND FUNDS WERE APPROVED IN THE CURRENT
BUDGET.
PUBLIC WORKS ER&R IS REQUESTING
APPROVAL TO AWARD THE BID FOR THE SUPPLY
OF TWO REPLACEMENT TRACTOR MOWERS TO
BID AWARD #03-15 FOR
Equipment
2003
114
Bid Award
THE LOW BIDDER, COASTLINE TRACTOR IN THE
TRACTOR MOWERS
Purchase
AMOUNT OF $154,446.63. THIS IS A PLANNED
PURCHASE, FUNDS WERE APPROVED IN THE
CURRENT BUDGET.
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
PASSED TO EFFECTIVE MEET THE LEGAL
RESOLUTION TO SET
REQUIREMENT FOR THE DISPOSAL; THE
2003
115
HEARING TO SELL TAX -TITLE
Property - Real
Resolution
R2003-20
PROEPRYT IS NOT PRACTICAL TO BUILD ON.
PROPERTY #01-03
THE PRINCIPAL TAXES, INTEREST, PENALTY,
TITLE SEARCH AND FORECLOSURE COSTS
TOTAT $1 047.40.
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
PASSED TO EFFECTIVELY MEET THE LEGAL
RESOLUTION TO SELL TAX-
REQUIRMENT FOR THE DISPOSAL; THE
2003
115
A
TITLE PROPERTY BY
Property - Real
Resolution
R2003-27
PROPERTY IS NOT PRACTICAL TO BUILD ON.
NEGOTIATION, REQ #01-03
THE PRINCIPAL TAXES, INTEREST, PENALTY,
TITLA SEARCH AND FORECLOSURE COSTS
TOTAL $1,047.40.
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
RESOLUTION TO SET
PASSED TO EFFECITVELY MEET THE LEGAL
2003
116
HEARING TO SELL TAX -TITLE
Property - Real
Resolution
REQUIREMENT FOR THE DISPOSAL. THE
R2003-02
PROPERTY #02-03
PRINCIPAL TAXES, INTEREST, PENALTY, TITLE
SEARCH AND FORECLOSURE COSTS TOTAL
$803.89.
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
RESOLUTION TO SELL TAX-
PASSED TO EFFECTIVELY MEET THE LEGAL
2003
116
A
TITLE PROPERTY BY PUBLIC
Property - Real
Resolution
REQUIREMENT FOR THE DISPOSAL. THE
R2003-28
AUCTION REQ #02-03
PRINCIPAL TAXES, INTEREST, PENALTY, TITLE
SEARCH AND FORECLOSURE COSTS TOTAL
$803.89.
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
RESOLUTION TO SET
PASSED TO EFFECTIVELY MEET THE LEGAL
2003
117
HEARING TO SELL TAX -TITLE
Property - Real
Resolution
REQUIREMENT FOR THE DISPOSAL. THE
R2003-02
PROPERTY #03-03
PRINCIPAL TAXES, INTEREST, PENALTY, TITLE
SEARCH AND FORECLOSURE COSTS TOTAL
$1, 042.66.
2003 File Index
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
RESOLUTION TO SELL TAX-
PASSED TO EFFECTIVELY MEET THE LEGAL
2003
117
A
TITLE PROPERTY BY PUBLIC
Property - Real
Resolution
REQUIREMENT FOR THE DISPOSAL. THE
R2003-29
AUCTION, REQEUST #03-03
PRINCIPAL TAXES, INTEREST, PENALTY, TITLE
SEARCH AND FORECLOSURE COSTS TOTAL
$1, 042.66.
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
RESOLUTION TO SET
PASSED TO EFFECTIVELY MEET THE LEGAL
2003
118
HEARING TO SELL TAX -TITLE
Property - Real
Resolution
REQUIREMENT FOR THE DISPOSAL. THE
R2003-23
PROPERTY #04-03
PRINCIPAL TAXES, INTEREST, PENALTY, TITLE
SEARCH AND FORECLOSURE COSTS TOTAL
$805.33.
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
RESOLUTION TO SELL TAX-
PASSED TO EFFECTIVELY MEET THE LEGAL
2003
118
A
TITLE PROPERTY BY PUBLIC
Property - Real
Resolution
REQUIREMENT FOR THE DISPOSAL. THE
R2003-30
AUCTION, REQEUST #04-03
PRINCIPAL TAXES, INTEREST, PENALTY, TITLE
SEARCH AND FORECLOSURE COSTS TOTAL
$805.33.
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
RESOLUTION TO SET
PASSED TO EFFECTIVELY MEET THE LEGAL
2003
119
HEARING TO SELL TAX -TITLE
Property - Real
Resolution
REQUIREMENT FOR THE DISPOSAL. THE
R2003-24
PROPERTY #05-03
PRINCIPAL TAXES, INTEREST, PENALTY, TITLE
SEARCH AND FORECLOSURE COSTS TOTAL
$27.04
THE PROPERTY MANAGEMENT COMMITTEE
RECOMMENDS THAT THE RESOLUTION BE
RESOLUTION TO SELL TAX-
PASSED TO EFFECTIVELY MEET THE LEGAL
2003
119
A
TITLE PROPERTY BY PUBLIC
Property - Real
Resolution
REQUIREMENT FOR THE DISPOSAL. THE
R2003-31
AUCTION, REQEUST #05-03
PRINCIPAL TAXES, INTEREST, PENALTY, TITLE
SEARCH AND FORECLOSURE COSTS TOTAL
$27.04
THIS CONTRACT AMENDMENT PROVIDES FOR
YEAR 003 CAUCUS SUPPORT
Water
CONTINUING ENVIRONMENTAL CAUCUS
2003
120
FOR WRIA 1 WATERSHED
Contract
Resources
SUPPORT IN THE WRIA 1 WATERSHED
MGMT PROJECT
MANAGEMENT PROJECT FOR THE YEAR 2003
2003 INTEGRATED ROADSIDE
REQUEST REVIEW AND APPROVAL OF THE 2003
2003
121
VEGETATION MANAGEMENT
Environment
Information
INTEGRATED ROADSIDE VEGETATION
PROGRAM
MANAGEMENT PROGRAM
LIQUOR LICENSE
Liquor
APPROVED BY HEALTH & HUMAN SERVICES,
2003
122
APPLICATION-BACHMAN
Information
Licenses
BUILDING SERVICES AND SHERIFF'S OFFICE
ESTATE AND SPA
COUNTY EXECUTIVE PETE KREMEN
RE -APPOINTMENT TO
RECOMMENDS RE -APPOINTMENT OF NATALIA
BELL/WHATCOM
Boards/Commi
2003
123
Appointment
CALHOUN AND REBECCA JOHNSON TO THE
COMMISSION AGAINST
ssions
BELLINGHAM-WHATCOM COUNTY COMMISSION
DOMESTIC VIOLENCE
AGAINST DOMESTIC VIOLENCE.
THE WHATCOM COUNTY PLANNING COMMSSION
HAS RECOMMENDED APPROVAL OF A REQUEST
ORDINANCE AMEND WCC
TO AMEND THE OFFICIAL WHATCOM COUNTY
20.22 - URBAN RESIDENTIAL-
2003
124
Zoning
Ordinance
ZONING ORDINANCE, TITLE 20, CHAPTER 20.22 -
02003-23
REMOVE PROFESSIONAL
URBAN RESIDENTIAL MEDIUM DENSITY (URM)
OFFICES
DISTRICT TO REVOVE "PROFESSIONAL OFFICES"
AS AN ALLOWABLE CONDITIONAL USE.
RESOLUTION SUPPORT OF
Flood Damage
2003
125
TEA-21 BILL -EXTEND SKAGIT
Resolution
R2003-32
prevention
RIVER BRIDGES
2003 File Index
SUPPLEMENTAL #3 REQUESTS FUNDING FROM
THE GENERAL FUND: TO APPROPRIATE $30,990
TO EXPEND HIDTA GRANT EXTENSION AWARDED
2003
126
ORDINANCE AMENDING 2003
Budget
Ordinance
THROUGH JUNE 30, 2003. FROM THE
02003-22
BUDGET, REQUEST No. 3
CONVENTION CENTER FUND: TO APPROPRIATE
$33,000 TO ISSUE ADDITIONAL CONTRACT TO
FIVE ORGANIZATIONS TO PROMOTE TOURISM IN
WHATCOM COUNTY
Council appointment to WC
2003
127
Criminal Justice Treatment
Account Panel
2003
128
State Environmental Protection
State Environmental Protection Act (SEPA)
Act (SEPA) Determination.
Determination Information.
State Environmental Protection Act (SEPA) Review -
Douglas Road Improvement and Signalization Project.
The intersection of Douglas Road & Main Street will be
SEPA Review -Douglas Road
signalized; Main Street near Douglas Road will be
2003
128
A
Improvement and Signalization
widened and full roadway improvements will be
Project.
constructed on both roadways in the vicinity of the
interseciton.The project is located in the IRS 6.5
(Single -Family Residential, minimum lot size 6,500 sq.
ft.) zone and the RM 1.5 (Multiple Residential) zone,
addressed as 2250 Douglas Road.
SEPA Review - McFarland Business Park. The project
SEPA Review - McFarland
consists of the construction of two office buildings,
2003
128
B
Business Park.
totaling approximately 50,000 square feet. West side
of Labounty Avenue and immediately west of Interstate
5, approximately 1500 feet south of Main Street.
SEPA Review - updating the Whatcom County Urban
Fringe Subarea Plan (UFSP) in accordance with the
SEPA Review - Whatcom
Washington State Growth Management Act. The
2003
128
C
County Urban Fringe Areas &
UFSP will include the City of Bellingham Urban Growth
Bellingham Urban Growth Areas.
Area and surrounding areas and will be adopted by
both the City of Bellingham and Whatcom County
Councils.
SEPA Review - Installation of 2,325' long 8" sanitary
SEPA Review -Installation of
sewer main to alleviate a sewer system from near
2003
128
D
sanitary sewer main, in
capacity flows and remove an aging lift station.
undeveloped Williamson Ave.
Located outside city limits, north of Marine Drive, in the
undeveloped Williamson Avenue right-of-way.
SEPA Review - Custom Coffee Drive-Thru - project
consists of the placement of an existing 432 sq. ft.
SEPA Review - Custom Coffee
drive-thru espresso stand and the construction of
2003
128
E
Drive-Thru south side of
associated road improvements, utilities, parking, and
LaBounty Drive.
vehicle circulation areas. South side of Labounty
Drive, located in the Central Busines zone addressed
as 1700 LaBounty Drive.
SEPA Review by City of Ferndale for Leishman land
SEPA Review by City of
disturbance permit for unspecified commercial/light
2003
128
F
Ferndale -Neilsen Road, land
industrial development - east side of Neilsen road
disturbance permit.
apporximately .3 miles south of its intersection with
Hovander Road.
SEPA Review - City of Ferndale received & reviewed a
SEPA checklist for probable adverse environmental
impacts. Wastewater treatment plant biosolids land
SEPA Review - Wastewater
application plan- The project consists of subsurface
2003
128
G
Treatment Plant Biosolids Land
injection of liquid biosolids from the Ferndale
Application Plan
Waterwaste Treatment Plant on a portion of an
approximately 20 acre parcel of farmland. Location:
Eastside of Imhoff Road approximately on -half mile
south of Douglas Road.
2003 File Index
A proposed 49 lot residential subdivision, together with
SEPA Review- Proposed 49 lot
a 2.3 acre mini -storage facility on approximately 15
2003
128
H
residential subdivision, with 2.3
acres of land located in the residential office zone.
acre mini -storage
West side of LaBounty Drive, approximately 1,000 feet
south of Smith Road - 5239 LaBounty Drive.
The project consists of the construction of a 14,800 sq.
SEPA Review -construction of
ft. storage and showroom addition to an existing
2003
128
1
14,800 sq.ft. storage and
45,000 sq. ft. furniture manufacturing facility, together
showroom addition.
with associated parking and utiltiies. East of Hovander
Road.
SEPA Review - Addition of an approximately 7,500 sq
SEPA Review -Addition of 7,500
ft gymnasium to an existing YMCA facility located in
2003
128
J
sq. ft gymnasium to an existing
the Highway Commercial zone. This is east side of
YMCA facility.
Barrett Road, approximately, 1/4 mile south of it's
intersection with Main Street Road.
SEPA Review -rezone of a City -owned 6-acre parcel,
Rezone of City -owned 6-acre
Area 2, Mount Baker Neighborhood, Bellingham, WA.
2003
128
K
parcel, minimum security county
Existing zoning is industrial, planned, light
jail site.
manufacturing and Warehousing. Proposed zoning is
Public, Government Services. (Minimum Security
County Jail site).
The applicant is requesting Planned Unit Development
and Preliminary Long Subdivision approval for a
proposed 30 lot single-family residential development
on 9.56 acres located in the 4300 block of Birch Bay-
Lynden Road, Blaine, Washington and zoned Urban
2003
129
Planned Unit Development,
Planned Unit
Information
Residential (UR4).
Anchor Manor, Phase 11,
Development
The Whatcom County Hearing Examiner recommends
the Whatcom County Council grant preliminary
approval to the proposed Planned Unit Development
and Long Subdivision, subject to the attached
conditions.
Public Works Maintenance & Operations is requesting
annual approval to purchase the following product
Annual purchase of herbicides
Equipment
using the Washington State Contract for herbicides.
2003
130
using state contract
Purchase
Information
The vendor is UAP Northwest. The anticipated
expenditure would be $90,000.00. This is a regularly
budgeted expenditure and all purchases are based on
actual need.
Public Works Engineering Division is requesting
approval to award the bid to repair a severely
Bid award for slip lining of Vista
Roads &
deteriorated drainage structure using a specialized slip
2003
131
Drive/Whiskey Creek Culvert
Bridges
Bid Award
lining process. Theyw ould like to award to the low
(Bid #03-16)
bidder, Buno Construction, LLC in the amount of
$41,350.00. Funding for this maintenance project
exists in the Road Fund budget.
Public Works ER&R is requesting approval to award
the bid for the annual supply of large size
2003
132
Bid awa #03-18 for aluminized &
Equipment
Bid Award
aluminized/galvanized culvert to the only bidder,
galvanized culvert
Purchase
Washington Culvert in the amount of $121,207.68.
Funds for this purchase were approved in the current
bud et.
A professional services contract between Bridig-Collins
House and Whatcom County Health Department. This
Contract for substance abuse
contract resulted from RFQ#03-04. The purpose of
2003
133
services with Brigid -Coiling
Social
Contract
the contract is to facilitate referrals for substance
House and Health Dept.
Services
abuse and other health services. Contractor will
provide these services at two locations of local DSHS
offices, specifically for pregnant women and parents
with a potential or known substance abuse problem.
2003 File Index
Two month contract extension
Administration
This is a two -month extension of the current contract
2003
134
for medical examiner services
& Persnl
Contract
for medical examiner services with Dr. Gary Goldfogel.
with Dr. Goldfogel
This is the annual contract between the USDA Mt.
Baker-Snoqualmie National Forest and the Wahtcom
County Sheriff's Office for the provision of patrol
Contract with SUDA Mt. Baker-
services of a deputy and a fully equipped marked
2003
135
Snoqualmie Natl Forest to patrol
Criminal
Contract
sheriffs vehicle to patrol any and all areas on National
nat'I forest land
Justice
Forest Land within Whatcom County designated by the
US Forest Services. The Forest Services will pay
Whatcom County, on receipt of satisfactory statement,
not to exceed $15,000 quarterly. This contract period
covers October 1, 2002 through September 30, 2003.
This contract resulted from RFP #03-03, and its
purpose is to provide substance services to individuals
Contract for substance abuse
in the Whatcom County Jail and/or alternative
2003
136
services with Westcoast
Social
Contract
corrections center. These services also will facilitate
Counseling & Treatment Ctr.
Services
referrals for ongoing treatment in the community after
release from the corrections facilities. The amount of
the contract is $21,100 and the term is March 15, 2003
through December 31, 2003.
This contract resulted from RFQ #03-05 and it purpose
is to provide outreach and engagement services to
Contract for chemical
severely alcohol dependent and other severely
2003
137
dependency services with
Social
Contract
addicted people in behavioral health crisis. The
Westcoast Counseling &
Services
Contractor will assist clients in accessing chemical
Treatment
dependency treatment and other health and human
services. The contract amount is $47,500 and the
term is March 15, 2003 through December 31, 2003.
Reappointment of Haard to
County Executive Pete Kremen requests confirmation
2003
138
Salmon Habitat Restoration
Boards/Commi
Appointment
of the reappointment of Richard Haard for a second
Citizen Advisory Committee
ssions
term to the Salmon Habitat Restoration Citizen
Advisory Committee.
Appoint Veronica Wisniewski to
Boards/Commi
County Executive Pete Kremen requests confirmation
2003
139
Purchase of Development Rights
Appointment
of the appointment of Veronica Wisniewski to the
Oversight Committe
ssions
Purchase of Development Rights Oversight Committee
Appointment of Akeson and
Boards/Commi
County Executive Pete Kremen requests the
2003
140
Cecile to Marine Resource
Appointment
confirmation of his appointment of Ron Akeson and
Committee
ssions
Robert Cecile, Jr. to the Marine Resource Committee.
Lake Whatcom Management
Lake Whatcom Management Program 2003 Joint
2003
141
Program 2003 Joint
Councils/Commissioners Meetings on March 19 and
Councils/Commissioners
September 17, 2003.
Meetings.
Kenneth VanDyken resigned from his position. Per
Appointment to Drainage
Boards/Commi
RCW 85-38-070 (5) the Whatcom County Council
2003
142
Improvement District #20
ssions
Appointment
(Legislative Authority) is responsible to appoint a
district voter to serve until a person is elected at the
next special district general election.
Special presentation by City of
Special presentation by City of Lynden regarding their
2003
143
Lynden regarding their proposed
proposed PDR target areas.
PDR target areas
Lease agreement with Lummi
This agreement is for parking space at Gooseberry
2003
144
Commercial Company for
Point for vehicles using the Lummi Island Ferry.
parking at Gooseberry Point
This agreement is being modified to provide funds for
Amendment to interlocal with
continued contract administration and projct oversight
2003
145
PUD 1 for contract
for the duration of the WRIA 1 Watershed
administration of WRIA 1 Project
Management Project planning phase. The term of the
agreement is also being extended from an expiration
of June 30, 2003 to December 31, 2003.
2003 File Index
This contract provides HIV/AIDS prevention activities,
including counseling and testing, outreach, volunteer
Contract agreement with Region
services, case manegement and education. A portion
2003
146
3 AIDS Service Network for
of this revenue provides funding to Evergreen AIDS
AIDS outreach services
Foundation to support supervision of case
management and volunteer services. The contract
amount is $132,940 and the term of the agreement is
January 1, 2003 through December 31, 2003.
This agreement grants the Birch Bay Lions Club the
right to operate a hostel facility at Bay Horizon Park,
Blaine, Washington. The agreement term is April 9,
2003 through September 30, 2003. The original term
is short in duration to allow the Birch Bay Lions Club
Lease agreement with Birch Bay
and the County (Parks and Recreation Department) to
2003
147
Lions Club for operation of of
determine if the hostel can be run in a cost-effective
Hostel Facility
manner. The State Leasehold Excise Tax for the
original short term lease will be paid by the County
(Parks and Recreation Department) which is $270.42
for 6 months. If leae is renewed, the Birch Bay Lions
Club becomes responsible for payment of the
Leasehold Tax.
This CRP currently contains $200,000 for preliminary
engineering and Right of Way acquisition. Currently
no funds are committed to construction. Due to the
Resolution amending CRP No.
unanticipated ability of this project to be constructed in
2003
148
900905 "Lummi View Drive" to
2003 construction funding, the amount of $1,000,000
R2003-33
include more funding
is requested to be added to CRP 900905 for a new
total of $1,200,000. Approval of this resolution will
also authroize the County Executive to execute the
Interlocal Agreement between the County and the
Lummi Nation to complete this project.
Discussion will include a report on the status of the
Discussion of the Lummi Island
work on the 20 year Ferry Plan as well as other
2003
149
Ferry and Completion of the 20
operation issues. Subject to the outcome of the
Year Ferry Plan
discussion, the Council will be asked to provide
direction as appropriate.
Discussion of road vacation of a portion of Lummi
View Drive/Lummi Shore Road. Public Works
recommends approval of a Resolution of Intent to
Discussion of intent to vacate a
Vacate a Portion of Lummi View Drive/Lummi Shore
2003
150
portion of Lummi View
Road. Action on this item is directly related to another
R2003-34
Drive/Lummi Shore Road
agenda item. A proposed Resolution amending
County Road Project No. 900905, "Lummi View Drive"
and the Interlocal Agreement between Whatcom
County and the Lummi Indian Business Council for the
Lummi View Drive/Lummi Shore Road Project 2.
Presentation of the NAHRO
Presentation of the National Association of Housing
2003
151
Award of Excellence for
and Redevelopment Officals (NAHRO) Award of
Affordable Housing for Seniors
Excellence for Affordable Housing with amenities for
Seniors.
2003 File Index
Supplemental #4 requests funding from the General
Fund: (1) To appropriate $12,979 to the Sheriff's
Department, from grant funding received , to expend
the balance of the 2001 LLEB grant. (2) To appropriate
$290,837 to fund the retroactive 2002 pay increases
for Teamsters and Local 17 employees From the
Public Works - Road Fund: (3) To appropriate
$123,583 to fund the retroactive 2002 pay increases
for Teamsters Employees. From the Election Reserve
Fund: (4) To appropriate $4,175 to fund the retroactive
pay increases for Teamsters Employees. From the
Water Resources Fund: (5) To appropriate $7,726 to
fund the retroactive 2002 pay increases for Teamsters
Employees. From the Solid Waste Fund: (6) To
appropriate $2,341 to fund the retroactive 2002 pay
increases for Teamsters Employees. From the
2003
152
Ordinance amending the 2003
Whatcom County Investment Fund: (7) To appropriate
02003-25
Budget, Request No. 4
$672 to fund the retroactive 2002 pay increases for
Teamsters Employees. From the Public Utilities
Improvement Fund: (8) To appropriate $225,000 to
fund design, engineering and specs for bidding on jail
and juvenile detention controls replacement project. (9)
To appropriate $50,000 to examine and report extent
of damage to the Courthouse exterior, develop spec
package for bidding and cost estimate for repairs. (10)
To appropriate $55,000 to fund installation of fiber
optic system. From the Equipment Rental and
Revolving Fund: (11) To appropriate $20,427 to fund
the retroactive 2002 pay increases for Teamsters
Employees. From the Administrative Services Fund:
(12) To appropriate $43,870 to fund the retroactive
2002 pay increases for Teamsters Employees. (13) To
appropriate $50,000 from Building Replacement to
fund replacement of jail control panel.
The request is to amend the Official Zoning Text,
Chapter 20.40 (WCC), Agriculture District to allow
secondary uses subordinate to the agricultural use for
Ordinance to amend Whatcom
businesses allowed to provide goods and services to
2003
153
County Zoning Text Chapter
agricultural producers under the Conditional Use
02003-26
20.40 Agriculture District
provisions of WCC 20.40.162. A new option also
under conditional use provisions of 20.40.150 that
allow for commercial storage in existing farm buildings
in the Agricultural Zone.
Resolution for a Community
Resolution (public hearing required) to apply for
2003
154
Development Block Grant
Community Development Block Grant Funds for
R2003-35
application
planning of the Kendall Community Resource Center
in Whatcom County.
2003
155
Disc. re: the possible installation
Discussion regarding the possible installation of city -
of sidewalks in the County
level services (sidewalks) on County Roads.
Ordinance authorizing issuance
Ordinance authorizing the issuance of Limited Tax
2003
156
of Limited Tax General
General Obligation Refunding Bonds
02003-28
Obligation Refund Bonds
2003
157
Discussion regarding the
Discussion regarding the Council's Letter Writing
Council's Letter Writing Policy
Policy.
Ordinance continuing interim
Ordinance continuing the interim conditional use
2003
158
conditional use criteria for
criteria adopted by Ordinance 2002-068 for the siting
02003-27
mushroom composting
of mushroom composting as a conditional use within
the agricultural zoning district.
Continuing interim conditional
Continuing the interim conditional use criteria adopted
2003
158
A
use criteria adopted by Ord.
by Ordinance 2003-027 for the siting of mushroom
02003-50
2003-027 composting.
composting as a conditional use within the agricultural
zoning district.
2003 File Index
Appointment to District 2 position
Boards/Commi
District 2 respresentative, Albert Schreiber resigned
2003
159
on the Planning Commission
ssions
Appointment
from the District 2 position, this appointment will be to
fill a partial term ending 12/31/2004.
2003
160
Resolution amending Purchase
This resolution amends Whatcom County's PDR
2003
161
of Dev. Rights Guidelines to re-
Resolution
Program Guidelines Document by re -adopting the
R2003-36
adopt original map
original target area map.
2003
162
Presentation by the Commission
Presentation by the Commission Against Domestic
Against Domestic Violence.
Violence and discussion of Commission activities.
Ordinance continuing the interim conditional use
Ord continuing intermin
criteria adopted by Ordinance 2002-068 for the siting
2003
163
conditional use criteria for siting
of mushroom composting as a conditional use within
of mushroom compost.
the Agricultural Zoning District. (THIS NUMBER WAS
ISSUED IN ERROR - SEE AB2003-158)
2003
164
Letters sent by Council with time
Letters sent by Council with time restrictions.
restrictions.
This is an interlocal agreement between Whatcom
2003
165
Interlocal with City of Bellingham
Contract
County and the City of bellingham to provide
for Emergency Medical Services
Emergency Medical Services using funds generated
from the E.M.S. levy
This is the interlocal agreement between Whatcom
Ciounty and the City of Bellingham that was approved
Interlocal with Bellingham for
by the County Council on 4/22/03 with requested
2003
165
A
Emergency Medical Services
Taxes
Contract
changes from the City of Bellingham in red strike -
with changes from Bham
through. This agreement is to provide Emergency
Medical Services using funds generated from the
E.M.S.lev
The proposed agreement with NRCS is for an ongoing
maintenance of SNOTEL sites in the Nooksack River
Contract with NRCS for
basin as part of the early warning system. The
2003
166
maintenance of SNOTEL sites in
Floods
Contract
proposed agreement would cover maintenance
Nooksack River
beginning in 2003 and extend for a five-year period.
The SNOTEL sites are crucial for the early warning of
impending riverine flooding.
Three objectives will be accomplished under the grant.
First, develop a pilot drainage -based framework for the
involvement of stakeholders that are affected by and
with an interest in salmon recovery in a test watershed
Cooperative Grant agreement
Water
within WRIA 1. The pilot framework may later be used
2003
167
with WA Dept of Fish and
Resources
Contract
as a model to establish stakeholder forums in other
Wildlife
watersheds in WRIA 1. Second, produce an initial
revised salmon recovery plan for WRIA 1 consisting of
a detailed outline and review drafts of key chapters.
And, third, implement revisions to the comprehensive
habitat restoration strategy for WRIA 1.
Amend contract - Ag
This contract amendment provides for continuing
2003
168
Preservation Committee for
Flood Damage
Agriculture and Diking and Drainage Districts caucus
caucus support for diking /drain
PreventionContract
support in the WRIA 1 Watershed Management
Project for the year 2003
Amend contract - Catalyst
Water
This contract amendment provides for continuing Non-
2003
169
Consulting for caucus support
Resources
Contract
Municipal Water Systems caucus support in the WRIA
for non -municipal water
1 Watershed Management Project for the year 2003
This grant will fund administrative support, data
management, a marine summit, and forage fish. In
2003
170
Marine Resources Committee
Water
Contract
addition, it will address fecal coliform levels in the
2003 Action Grant
Resources
commercial portion of the Blaine Marina in Drayton
Harbor and will provide funding for a creosote log
inventory and disposal project.
Interlocal with PUD #1 to install
This contract authorized the installation of fiber optic
2003
171
fiber optics cable between
Contract
cable between our existing cable terminus at the
terminus & NW Annex
corner of Bakerview and Northwest Roads and the
Whatcom County Northwest Annex.
2003 File Index
In February of 2003 the County Executive directed the
Public Works Department to begin prliminary analysis
anddesign of an improved method of conveying
Discussion of options to improve
bicycles and pdestrians traveling on Lake Whatcom
2003
172
pedestrian & bicycle safety on Lk
Information
Coulevard across Austin Creek. The Public Works
Whatcom Blvd
Engineering Divsiion has investigated several options
and has prepared the attache Plan/Option Summary
and concomitant memeo "Austin Creek Bridge
Pedestrian Improvement Options" for presention to the
Council Committee and discussion.
Ordinance amending WCC Title
A request to clarify existing code language in the
2003
173
20, to correct Code scrub
Zoning
Ordinance
Official Whatcom County Zoning Ordinance, Title 20,
02003-29
language.
to eliminate conflict and duplication
The Whatcom County Bicycle/Pedestrian Advisory
Committee submitted a proposed Whatcom County
Bicycle Plan in January 2003. The Bicycle Plan
2003
174
Resolution approving the
Resolution
identifies high priority on -street and off-street bike
R2003-37
Whatcom County Bicycle Plan
routes and contains other bicycle planning
recommendations. The Planning Commisssion has
held a public hearing on the Bicycle Plan and the plan
is now coming before the Council Council for review.
Ord. Temporarily Amending
Ordinance temporarily amending exemptioin
2003
175
Exemption Provisions of Title 21
provisions of Title 21 land division regulations.
02003-33
Land Division Re s.
Ordinance temporarily amending
Ordinance temporarily amending the exemption
2003
175
A
Title 21 - Land Division
provisions of title 21, Land Division Regulations with
02003-58
Regulations
regard to Gift Exemptions.
Resolution -approving Birch Bay
Resolution approving the Birch Bay Comprehensive
2003
176
Comprehensive Water System
Water System Plan.
Plan -See AB2003-324.
Appointment to Drayton Harbor
Boards/Commi
Appointment to fill vacancy on the Drayton Harbor
2003
177
Shellfish Protection District
Appointment
Shellfish Committee. Position was previously held by
Advisory Committee
ssions
Richard Neily. Applicant: Kathryn Cullen
Presentation by British
Presentation by British Petroleum concerning
2003
178
Petroleum concerning
cogeneration facility.
cogeneration facility
Discussion re: parking site
Discussion regarding parking site alternatives at the
2003
179
alternatives at the Island Store
Island Store on Lummi Island.
on Lummi Island
2003
180
Whatcom County's designation
Presentation regarding Whatcom County's designation
as a "Storm -Ready Community"
as a "Storm -Ready Community".
Interim Ordinance amending the official Whatcom
County Zoning Ordinance, Title 20, Chapter 20.71 -
Interim Ord. amend Title 20.71,
Water Resource Protection Overlay District, Chapter
2003
181
20.80, 20.85 - WRPOD,
20.80 - Supplementary Requirements (Stormwater and
02003-32
Stormwater and Clearing
Clearing), Chapter 20.85 - Planned Unit
Developments, and Chapter 20.97 - Definitions, to
provide additional regulatory protection for sensitive
watersheds.
Ordinance imposing an interim
Ordinance imposing an interim zoning map for the
2003
181
A
zoning map for the Lake
Lake Whatcom Watershed.
02003-31
Whatcom Watershed
Ordinance imposing an Interim
Ordinance imposing an Interim Zoning Map for the
2003
181
B
Zoning Map for the Lake
Lake Whatcom Watershed
02003-57
Whatcom Watershed
Public Works M & 0 is requesting approval award to
the low bidder for the asphalt concrete overlay and
Bid award for asphalt concrete
Roads &
prelevel at miscellaneous county locations project.
2003
182
overlay & prelevel at various
Bridges
Bid Award
Three bids were received. Whatcom Builders
county locations
submitted the low bid in the amount of $822,095.00.
This is a planned project and funds were approved in
the current budget.
2003 File Index
This bid is for approval of a list of vendors to supply
asphaltice mixes for county road projects. The
2003
183
Bid award for annual supply of
Roads &
Bid Award
appropriate low bidder would be used based on job
asphaltic mixes
Bridges
location & distance from plant, and product availability.
Public Works anticipates spending approximately
$400,000 as was approved in the current budget.
The purpose of this project is to engage homeless
Contract - Whatcom Counseling
people with co-occurring disorders in mental health
2003
184
& Psych Clinic to assist
Social
Contract
and substance abuse treatment, and to assist them in
homeless with housing
Services
overcoming barriers for housing. The contract term is
from May 1 thrrugh December 31,2003, and the total
allocation is $42,122.00.
The agreement is a grant that provides reimbursement
to remove hazardous chemicals from Whatcom
County high school schience labs and see that they
Contract with Dept of Ecology -
are safely packed and shipped to an approved
2003
185
rehab the lab program
Environment
Contract
hazardous waste recycling ordisposal facility. School
districts will cash match 25 /o of the total amount, shich
is $9,450. The contract amount is $35,550 and the
term of the agreement is March 1, 2003 through June
20, 2004.
The proposed agreement provides for the fifth (2003)
and sixthe (2004) years of monitoring of the
Lighthouse Park Beach
Flood Damage
Lighthouse Park Beach Restoration Porject. This
2003
186
Restoration Project monitoring
Prevention
Contract
monitoring is required by the Hydraulic Project
Approval obtained from the Washington Department of
Fish and Wildlife. The monitoring performed in 2004
will complete the monitoring requirements.
This Farm Land Lease grants permission to Aron
Hovander to use approximately 80 acres of land at
Hovander Homestead Park to farm according to
2003
187
Farm land lease with Aron
Parks /
Contract
Section 4 - Permitted Uses. The intent of this lease is
Hovander
Recreation
to preserve the property as a farm. The fee for this
land lease is $2,658.63 plus leasehold tax of $341.37
for a total of $3,000 a year. The term is for three years
beginning May 7, 2003 and ending May 6, 2006.
This land license agreement grants permission to Gary
Van Dyk to use approximately 12 acres of land for
cutting hay and silage within the boundaries of Deming
Homestead Eagle Park, Deming, Washington. This
farmig use existed when Hand and Lorrell Rensink
donated the land to the Whatcom Land Trust is 2000.
Farming continued under the ownership of the
2003
188
Land license agreement with
Contract
Whatcom Land Trust who donated the land to
Gary Van Dyk
Whatcom County in 2002. The agreement continues
the farming activity that was started under Hand and
Lorrell Rensink's ownership. There is no fee for this
land license agreement. In lieu of payment, at least
twice each year Gary Van Dyk will fill and grade holes
that open up in the main path and other walking areas
of the park. Whatcom County Parks and Recreation
will provide gravel for this purpose.
2003 File Index
The proposed amendment revises the professional
services agreement with URS Corporation to include
assistance during the bidding and construction phases
Amend #1 to contract with URS
of the Saar Creek Sediment Trap Project. The original
2003
189
Corp for Saar Creek sediment
Flood Damage
Contract
agreement included the final design and modifications
Prevention
to the plan set for the project. This amendment will
trap project
provide technical assistance to answer questions,
review submittals, clarify details, and provide on -site
assistance as requested by the County during the
bidding and construction phases.
Resolution estabishin CRP #901002 for the West
Resolution-W. Smith Road
Roads &
Smith Road Improvements Ferndale City Limits to
2003
190
improvements, Ferndale City
Bridges
Resolution
Northwest Drive. Also approval of award contract to
R2003-39
limits to Northwest Drive
Soto and Sons Construction LLC as low bidder in the
amount of $1,298.846.28.
Whatcom County Engineering was contacted by the
post office concerning addressing in the vicinity of
haxton Way and Lummi View Drive. Council was
contacted by people residing on this area of Haxton
2003
191
Resolution change Haxton Way
Roads &
Resolution
Way. Information aw gathered and presented at the
R2003-38
name to Lummi View Drive
Bridges
November 26,2002 Council Public Works and Capital
Projects committee meeting. Council direction to
change the road name of Haxton Way to Lummi View
Drive beginning at Mackenzie road was given. The
result is the enclosed resolution.
Re -appointment of Bill Bliss to
Boards/Commi
County Executive Pete Kremen requests confirmation
2003
192
the Boundary Review Board
ssions
Appointment
of the reappointment of Bill Bliss to serve on the
Boundary Review Board.
Appointment of Larry Steele to
County Executive Pete Kremen recommends the
2003
193
Development Standards Tech
Boards/Commi
Appointment
appointment of Larry Steel to serve his first term on
Adv Committee
ssions
the Development Standards Technical Advisory
Committee.
Supplemental #5 requests funding from the General
Fund: 1. To appropriate $2,600 to expend Traffic
Ordinance amending the budget,
Saftey Commission grant for radar equipment in the
2003
194
Budget
Ordinance
Sheriff's Office. 2. $26,378 to fund emergency extra
02003-35
request number 5
help request to meet increased permit volume in
Planning & Development Services. 3. $12,461 to fund
2002 retroactive wage increases for elected officials.
Ordinance amend WCC
Administration
Authorize the amendment of Whatcom County Code
2003
195
2.54.010 Auditor's Office hours
& Persnl
Ordinance
2.54.010 to relect the current office hours of the
02003-36
licensing department in the auditor's office
This ordinance will continue the moratorium on
Ordinance continuing a
applications for conditional use and/or land use
2003
196
moratorium on applications for
Ordinance
permits for electrical power transmission lines of
02003-34
power lines CUP's
115,000 volts or less, designed to carry 100
megawatts or greater loads, except in those districts
classified as industrial.
Ordinance continuing a moratorium on applications for
Ordinance continuing
Conditional and/or Land Use Permits for Electrical
2003
196
A
moratorium on Electrical Power
Power Transmission Lines of 115,000 volts or less,
02003-59
Transmission Lines
designed to carry 100 megawatts or greater loads,
except in those districts classified as industrial.
There is an open vacancy on the Utilities Planning and
Appointment to Utilities Planning
Boards/Commi
Advisory Committee representing District 3. This
2003
197
and Advisory Committee
ssions
Appointment
position has been vacant for several months.
Appointment is for two years. Applicant: Fred W.
Schuhmacher
Overview of PDR Program
A review of the progress and details relating to the
2003
198
progress on Round 1 of
implementation of the Purchase of Development
lapplications
Rights Program is timely.
2003 File Index
Questions regarding the purchase of Round 1
Discussion regarding the
applications need to be addressed by Council.
2003
198
A
Purchase of Development Rights
Information
USDA/NRCS funding has been received for Round 1
Program -Funding Round 1
and was only partial to match to one of the three
applications. Council direction is being requested by
staff as to how to proceed with Round 1 negotiations.
Grant agreement between Whatcom County and
Whatcom County Fire District #5 as matching funding
for the completion of the Point Roberts Wellness
Clinic. Fire District #5 in Point Roberts has partnered
with the Point Roberts Pioneer Group and the Interfaith
Grant Agreement for completion
Community Health Center to develop the first ever
2003
199
of the Point Roberts Wellness
health clinic serving Point Roberts. The Point Roberts
Clinic
community and the Fire District have requested
$25,000 to complete the actual building of the clinic, a
structure attached to the main fire hall in Benson
Road. The project has received conditional use
permits and building permits consistent with the
ro'ect.
Contract for Animal Control
Approval and authorization for the County Executive to
2003
200
Services with SSP from 2003 to
enter into a contract for Animal Control Services with
2006
SSP - Preferred Animal Care for the period July 1,
2003 to June 30, 2006.
Contract renewal for Gooseberry Point Security with
Security Specialists Plus, Inc., contract to be extended
from July 31, 2003 through July 31, 2004. Approval
Contract renewal for Gooseberry
and authorization for the County Executive to enter into
2003
201
Point Security with Security
a contract renewal for security services at Gooseberry
Specialists Plus
Point. Contract has been amended to allow for the
addition of a secondary uniformed security guard to be
utilized during the annual drydocking of the Whatcom
Chief Ferry and to allow for 2% labor rate increase.
Anna Beth Lee Rental Agreement of real property
situated on the Maple Falls to Glacier Trail, Glacier
Washington. The Rental Agreement is for real
property, parcel #5, situated on the Maple Falls to
Anna Lee rental agreement of
Glacier Trail, Glacier, Washington. The term is for
2003
202
real property on the Maple Falls
twenty (20) years beginning January 1, 2003 to
to Glacier Trail
December 31, 2023. The Property Management
Committee met on March 5, 2003 and approved
authorization for the Parks and Recreation Department
to lease the real property for twenty (20) years. Funds
under this agreement will be $660.00 a year which
includes leasehold tax of 12.84%.
Lou Piotrowski rental agreement of real property
situated on the Maple Falls to Glacier Trail, Glacier
Washington. The Rental Agreement is for real
property, parcel #4. The term is for twenty (20) years
Piotrowski rental agreement of
beginning January 1, 2002 to December 31, 2022.
2003
203
real property on the Maple Falls
The Property Management committee met on March 5,
to Glacier Trail
2003 and approved authorization for the Parks and
Recreation Department to lease the real property for
twenty (20) years. Funds under this agreement will be
$820.00 a year, which includes leasehold tax of
12.84%.
2003 File Index
The house at Sunset Farm Equestrian Center has
been rented out for a number of years. When the last
renter vacated, Parks and Recreation felt it was time to
solicit a business or person with an equestrian
background who could increase the public use of the
facility. RFP#03-27 was advertised and distributed in
March "seeking the services of interested and qualified
individuals in operating and managing an equestrian
facility on county -owned property." One of the
stipulations was that the successful candidate would
have to live on site and pay rent and leasehold tax on
the house ($745 monthly). Five applications were
received. Lynne Givler, and Dan Taylor and Sue
Sunset Farm Lease Agreement
Bennett (both Parks Commissioners) evaluated the
2003
204
for operation of Public
applications with Dan and Lynne finally interviewing
Equestrian Facility
two applicants. Karen L. Murphy was selected. Her
proposal involves making some improvements to the
site including developing an informal picnic site for
drop -in visitors. This will be followed by conducting
trail rides, day camps and special events. She may
also board horses in the stable. This contract
obligates Karen L. Murphy to keep and submit detailed
financial records. If a point is reached where she is
making profits, the profits will be shared with Parks
and Recreation. She will carry liability insurance and
will be responsible for and accidents or incidents
related to her animals, those she boards and any
activities she conducts. The general public will be
encouraged to visit the site for free and can ride their
own horses on site for free.
Water Resources contract amendment for clerical and
meeting summary report for Water Resources Division
Program Areas such as WRIA technical teams and
Water Resources contract
caucus support. This is a contract amendment that
2003
205
amendment for clerical services
provides for continued clerical and meeting summary
for the WRIA 1 Project
services for Water Resources program areas such as
the WRIA 1 Watershed Management Project. This
contract amendment is a continuation of work being
performed by Anvil Corporation.
Contract amendment with Resolution Services, LLC to
provide facilitation services for Planning Unit and
stakeholder involvement, staff team, and general
project coordination to the WRIA 1 Watershed
Management Project for July 1, 2003 through
Contract amendment with
December 31, 2003. Since the inception of the WRIA
2003
206
Resolution Services LLC for
1 Watershed Mangement Project, facilitation services
WRIA 1 Project
have played a major role in acquiring the consensus
needed to develop a County -wide mutually supported
watershed plan. As we now begin the writing of the
plan these services are very important as Planning
Unit members address controversial water resource
issues.
The purpose of the grant is to purchase five developed
properties within the Canyon Creek high -risk area. All
structures will be removed from all the purchased
Canyon Creek Alluvial Fan
properties, and the titles will be transferred to the
2003
207
Acquisition Project Grant
Whatcom Land Trust. Restrictive covenants will be
Agreement
placed on the titles prohibiting future development.
The agenda item includes a separate Council action
for delegating the authority to the Executive for
execution of the purchase agreements and
construction contracts required to implement the grant.
2003 File Index
This agreement defines the terms of the partnership
Agreement with Whatcom Land
developed to implement the Canyon Creek Alluvial
2003
207
A
Trust for Canyon Creek Alluvial
Fan Acquisition Project. In addition to defining the
Fan Acquisition
roles of the parties, it provides for the transfer of
County funds towards the purchase of The Logs
Resort.
Contract for 2003 Caucus
This contract for services agreement provides for
2003
208
Support for the WRIA 1
Private Well Owners' caucus support on the WRIA 1
Watershed Management Project
Watershed Management Project for the year 2003.
Authorize the County Executive to sign the contract
with the Bellingham Herald for the fiscal year
beginning July 1, 2003 and ending June 30, 2004, both
Bid award to the Bellingham
dates inclusive to provide for 19 free newspapers to
2003
209
Herald as Whatcom County
Whatcom County and in consideration for the services
Official Newspaper
provided, the County agrees to reimburse the Herald
for printing services in the amount of $11.07 for a
single column, one inch insertion and $10.29 for the
second insertions in 7 pt type, 11 lines to an inch.
1.125 column width.
These documents amend the County's existing
agreement with the ICMA Retirement Corporation
("ICMA-RC") originally set up through County
Ordinance Number 2002-039, The amendments will:
1. Provide the Whatcom County VantageCare
Resolution amending the
Retirement Health Savings (RHS) Plan to bargaining
2003
210
VantageCare Retirement Health
unit employees when specified in Whatcom County
R03-40
Savings (RHS) Plan
collective bargaining agreements. The RHS Plan, as
originally adopted, was only available to
Unrepresented Employees. 2. Revise existing non -
health distribution features of the RHS Plan in
accordance with guidance ICMA-RC has received from
the Internal Revenue Service. ICMA-RC is requiring
all existing RHS plans to make these revisions.
Request for authorization for
Formal approval is requested to finalize the purchase
2003
211
Land Acquisition - Parcel by
of this 8.63 acre parcel, located adjacent to the
Central Shop
Whatcom County Public Works Central Shop.
Ordinance increasing the Parks and Recreation
Department's Petty Cash Revolving Fund in the
amount of $1,780.00 to a total fund balance of
$7,925.00. The State Auditor's Office recently
recommended that access to change funds in the
Parks and Recreation Department be limited to ensure
accountability of funds.
Ordinance increasing the Parks
These funds will be assigned as follows:
2003
212
and Recreation Petty Cash
Samish Park - $1,700.00
Revolving Fund
Silver Lake Park - $1,200.00
Hovander Homestead Park - $275.00
Plantation Rifle Range - $2,750.00
Lighthouse Marinepark - $600.00
Roeder Home - $400.00
Parks Office - $350.00
Outdoor Program - $400.00
Teen Adventure Program - $250.00
2003
213
Discussion regarding signage at
Discussion regarding signage at Lummi Island Ferry
003-37
Lummi Island Ferry dock.
dock.
Public Works ER&R is requesting approval to award
the bid for a replacement vibratory roller for use by
Equipment
Maintenance & Operations. Two responsive bids were
2003
214
Bid award for vibratory roller
Purchase
Bid Award
received and Public Works would like to award to the
low bidder, Sahlberg Equipment in the amount of
$82,758.56. Funds for this purchase were approved in
the current budget.
2003 File Index
Collective bargaining agreement
Administration
Council ratification requested of Deputy Sheriff's Guild
2003
215
with Deputy Sheriffs Guild for
& Persnl
Contract
Collective Bargaining Agreement for the period of
1/1/2000-12/31/03
January 1, 2000 through December 31, 2002.
The Flood Control Works Agreement will provide
Flood works agreement with
Flood Damage
reimbursement for levee backsloping work completed
2003
216
Diking District No. 1-levee
Prevention
Contract
on the right bank of the Nooksack River north of Slater
backsloping work
Road. Work will also include cleanup of levee
backsloping work initiated in 2002.
A professional services contract resulting from
RFP#03-06. Funds for the project come from the
Washington state Dept of Health "Local Capacity
Contract - Front Street
Health &
Development Fund", and the contract term is June 1 -
2003
217
Partnership to develop
Safety
Contract
December 31, 2003 with an option for a noe-year
"Coalition Against Tobacco Use"
renewal. The purpose of trhe contract is to develop a
local coalition of stakeholders against tobacco use.
The contract amount if $65,000. The term of the
contract is June 1, 2003 through December 31, 2003.
The purpose of the contract extension is to obtain a
Contract extension for temporary
contract renewal for temporary passenger ferry service
2003
218
passenger ferry service to
Ferry
Contract
to Lummi Island with San Juan Island Commuter,
Lummi Island
contract to be extended from August 1, 2003 through
July 31, 2004.
This amendement to the current agreement with HDR
Engineering, Inc. expands the scope of work to provide
2003
219
Contract amendment with HDR
Criminal
Contract
an assessment for feasibility of reusing an existing
Engineering Inc.
Justice
building as a temproary minimum -security facility and
provides for compensation to pay for the additional
work on this project.
This amendment to the current agreement with the
Bellingham/Whatcom County Economic Development
Amend contract with
Council expands the scope of work to provide
2003
220
Bellingham/Whatcom County
Economic
Contract
technical assistance to the County's Economic
Economic Development Council
Development
Development Investment Program, extnes the term of
the agreement for one additional year and provides for
compensation to pay for the term extension and added
duties.
Appointment of Julian Marsh to
Boards/Commi
County Executive Pete Kremen recommends the
2003
221
Whatcom County mental Health
Appointment
appointment of Julian Marsh to the Whatcom County
Advisor Boards
ssions
Mental Health Advisory Board.
Appointment of Jon -Paul
County Executive Pete Kremen requests the
2003
222
Shannahan to the Marine
Boards/Commi
Appointment
confirmation of his appointment of Jon -Paul
Resource Committee
ssions
Shannahan to the Marine Resource Committee for his
first partial term ending on December 31, 2004.
This is the annual cycle of WA-CERT project
prioritiztion. The Washington Community Economic
Revitaliztion Tem (WA-CERT) requests each county
Resolution to amend Res 2002-
Economic
prioritize submitted projects, WA-CERT then attempts
2003
223
016: WA-CERT to provide
Development
Resolution
to assist in funding through the Federal Economic
R03-041
annual prioritization
Assistance Initiative. This local prioritization process
allows the county to ensure projects are consistent
with county and regional planning and economic
diversification strategies.
2003
223
A
Special presentation by WA-
Information
CERT project applicants
Supplemental #6 requests funding from the General
2003
224
Ordinance amending the 2003
Budget
Ordinance
Fund to add funds to the following budgets: $3,500 to
003 038
budget, request number six
Sheriff; $24,693 to Planning. For a total supplemental
request of $28,193.
Appeal of Hearing Examiner
E2003225
decision filed by Sitkin for
Shorelines
Appeal
Western Washington Univ.
2003 File Index
According to RCW 87.03.020 (6): 1) The petition
must be accompanied by a "good and sufficient bond"
double the amount of the probable cost of organizing
the district. 2) At the hearing the council will receive
evidence and may adjourn the hearing from time to
time, not exceeding four weeks in all. 3) After the
hearing, the council will establish and define the
boundaries of the district in order to "best reclaim the
lands involved". Defining the boundaries is the
council's main function in the process. The council
must leave it to the voters to decide whether the
Petition for formation of an
district will be formed. The council can't modify the
2003
226
irrigation district, to be known as
Information
boundaries to exempt any territory already included in
Bertrand
the boundaries if that territory is "susceptible of
irrigation by the same system of works applicable to
other lands in such proposed district and for which a
water supply is available." Lands that will not benefit
from inclusion in the district may be exempted.
Property may be added to the district boundaries if it is
shown that it will benefit from being included in the
district. 5) After the hearing, the council could enter
an order (in this case, by resolution) setting the
boundaries, naming the district, and calling for an
election (a sample resoltuion is attached and could be
vote on this evening).
On September 12, 2003, the County Council received
a petition from the Whatcom County Ag. Preservation
Committee to form an irrigation district. Per RCW
87.30.020, "The petition must be accompanied by a
good and sufficient bond, to be approved by the board
of county commissioners, in double the amount of the
Request for acceptance of
Water
probable cost of organizing the district, and
2003
226
A
petitioner's bond - Bertrand
Services
Information
conditioned that the bondsmen will pay all of the cost
Creek
in case such organization shall not be effected." The
petitioner's have proposed the attached security as
bond in the amount of $15,000 and the council must
decide whether to accept this security as "a good and
sufficient bond"for the purposes of the statute. If the
council accepts the security, a hearing on the petition
will be held at a later date.
Resolution approving and
By passing this resolution, the Council will be certifying
2003
226
B
accepting poll book - Bertrand
Environment
Resolution
and accepting the poll book for the irrigation district
R2003-63
Irrigation District
election (to form the Bertrand Watershed Improvement
District).
Resolution ordering an election -
Ordering an Election to determine formation of an
2003
226
C
Bertrand Watershed
irrigation district to be known as the Bertrand
R2003-64
Improvement District.
Watershed Improvement District.
Ordinance amending WCC 2.33
This ordinance will amend Whatcom County Code
2003
227
and Title 20 regarding
Zoning
Ordinance
2.33 and Whatcom County Code Title 20, various
02003-39
notification requirements
chapters, to add and clarify language relating to
notification requirements for land use applications.
Budget preparation information
2003
228
for the 2004 Whatcom County
Budget
Information
Bud et
2003
228
A
Budget Review for the Proposed
Budget
Information
2004 Budget
2003
228
B
Ordinance adopting the final
Budget
Ordinance
02003-56
2004 Whatcom County budget
Appeal of H. E. decision on
Appeal of Hearing Examiner's decision on application
2003
229
application by Goldstar Resorts,
Appeals
Appeal
by Goldstar Resort (SHR03-0002, SHCO3-0001,
by Shirley White
BSP03-0002, and CUP03-0006), filed by David
Cottin ham for ShirleyWhite.
2003 File Index
Public Works River/Flood Division is requesting
approval to award the bid for the construction of the
2003
230
Bid award for construction of
Flood Damage
Bid Award
Saar Creek sediment trap. They would like to award to
Saar Creek sediment trap
Prevention
low bidder, Soto & Sons Construction in the amount of
$413,275. This is a planned project and funds were
approved in the current budget.
Public Works is requesting approval to award the bid
for the annual drydock, repairs, and maintenance of
Bid award for annual drydock of
the Whatcom Chief ferry. This is a budgeted project.
2003
231
the Whatcom Chief
Ferry
Bid Award
Public Works would like to award to the low bidder,
Puglia Engineering, Fairhaven Shipyard in the amount
of $116,475.00. Funds were approved in the current
budget.
Planning & Development Services is requesting
Request approval to purchase
approval to purchase additional permitting software
2003
232
permitting software licenses for
Equipment
Bid Award
licenses. The supplier, Accela, has been determined
Planning and Devel
Purchase
to be a sole source. The cost of this purchase is
$38,086.40. This is a planned purchase and funds
were approved in the current budget.
This agreement provides funding to support services
Contract for support services for
for Developmental Disability programs in Whatcom
2003
233
Developmental Disability
Social
Contract
County including employment, community access, and
programs with DSHS
Services
child development services. The agreement amount is
$3,209,953 and the term of the agreement is July 1,
2001 through June 30, 2003.
The attached grant agreement will provide up to
$63,800 in funds to the County for Educationsl, Adopt -
Community Litter Cleanup grant
A-Road/Trail, and Juvenile Offender Litter Cleanup
2003
234
from Dept of Ecology, July 1,
Environment
Contract
Programs. The programs have been in operation
2003 to 6/30/05
since July of 1997, and this will allow us to continue
the cleanup of our conty for another two-year period.
The funding allows for $51,800 for cleanup costs and
$12,000 towards litter and illegal dumping education.
Whatcom County Code 10.34 (Ferry Rates)
establishes the Whatcom County ferry rates. The
code further states in paragraph J. "It is the intent of
this ferry rate schedule to recover 55 percent of the
cost of the ferry operation, exclusive of dock
maintenance and operation. Annually, the council
shall review this rate schedule in order to determine
whether additional rate adjustments are necessary to
Annual review of Whatcom
carry out this intent. All revenues collected in excess
2003
235
County ferry rates
Ferry
Information
of 55 percent will be managed as described in WCC
10.34.030." The department has prepared an analysis
of ferry costs and revenues to assist the Council in
making this determination. Based upon the 2002
actualy and 2003 projected figrues (see the attached
"Lummi Island Ferry Report" dated 6/3/03), the
department does not recommend a rate increase but
to wait until later in the year to consider potential rate
structure changes when better 2003 information will be
available.
County Executive Pete Kremen recommends the
Appoint Tim Farris to Bellingham-
Boards/Commi
concurrent appointment of Tim Farris to the
2003
236
Whatcom County Housing
Appointment
Bellingham-Whatcom County Housing Authority Board
Authority Board of Comm
ssions
of Commissioners for a term expiring on April 18,
2008.
2003 File Index
The petitioner request vacation of all that portion of
James Way lying Westerly of Birch Bay Drive.
Vacation of that portion of James Way that now fronts
Receipt of petition to vacate a
Road -
on a residential lot and provides no public acces to the
2003
237
portion of James Way, filed by
Vacations
Resolution
beach would improve residential use of said lot. This
R2003-50
Christensen
is a reconsideration of a previously denied petition to
vacate considered in May of 2000. The applicant has
agreed to further negotiations for compensation in the
event the Council preliminaryly approves the vacation.
RCW 35.77.010 and RCW 36.81.121 require that each
County update its Six -Year Transportation
Improvemnet Program annually. The document is
Resolution approving six -year
intended as a planning tool for local, state and
2003
238
Transportation Improvement
Transportation
Resolution
federally funded projects and is designed to identify
R2003-42
Program for 2004-2009
projects for preliminary engineering (including
planning), right -or -way purchase, or construction
during the following six -year period, from 2004 through
2009;
Supplemental #7 requests funding from the General
Fund: 1)To appropriate $25,000 to fund increase in
animal control contract in the Non -Departmental
Ordinance amending the 2003
Budget. From Rural Sales Tax Fund: 2. To
2003
239
budget, request #7
Budget
Ordinance
appropriate $25,000 to fund feasibility study for
02003-40
satellite jail serving as an alternative corrections, work
crew, and full custody minimum -security facility. 3. To
appropriate $18,000 to provide administrative support
for the Economic Development Investment Program.
This vacation is related to County Road Poject No.
900905, "Lummi View Drive", and the associated
Interlocal Agreement between Whatcom County and
the Lummi Indian Business Council for completion of
the Lummi View Drive/Lummi Shore Road Project 2.
As part of the above mentioned County Road Project a
2003
240
Resolution vacating a portion of
Road
Resolution
portion of Lummi View Drive is proposed for relocation
R2003-43
Lummi View Drive
Vacations
due to instability of an adjacent eroding bluff. As a
part of the right-of-way acquisition process for a
portion of the relocated roadway, there is an
expectation by land owners that sale of needed right -of
-way on one side of their property will include vacation
of the public's interests in the associated abandoned
portion of road on the opposite side of their property.
Press release notices and report
Press Release notices and report of the notices
2003
241
of notices received.
received. The State Auditor asked that we keep a
record of meeting notices that are faxed to the Media.
This resolution would forward a proposed code
amendment to the Whatcom County Planning
Commission for review. The proposed amendment
would revise the WCC 20.82.030 to state that
applications for electrical substations and power lines
would be processed as Major Development Permits
and operate on land where such permits have already
Resolution initiating an
been granted or in those districts classified as
2003
242
emergency amendment to WCC
Zoning
Resolution
industrial, or operate at 115kv and carry greater tha
R2003 51
20.82.030
160mw loading except on land where such permits
have already been granted or in those district
classified as industrial. Transmission facilities
proposed to serve generation loads greater than 16mw
must be located in industrial zones with access to
existing 230kv transmission lines. An exception for
115,000 volt line to operate up to engineered capacity
would be made for routine maintenance and under
emergency conditions.
2003 File Index
Supplemental #8 requests funding from the General
Fund: 1. To appropriate $2,625 to fund Forensic
Photography class expenses in the Sheriff's Office
from fees generated from the class. 2. To appropriate
$24,000 to fund update of housing portion of the
Whatcom County Comprehensive Plan from a
2003
243
Ordinance amending the 2003
Community Development Block Grant in Planning and
02003-43
Budget, Request #8
Development Services. 3. To appropriate $31,375 to
fund temporary deputy through the end of the year in
the Public Defender's Office. From the Emergency
Management Fund: 4. To appropriate $18,961 to
spend FEMA-Military State and Local Assistance
increased funding on Hazard Mitigation Plan, small
tools and training.
The Lake Whatcom land preservation criteria identify
the majority of Sudden Valley properties as either high
or medium priority for land preservation. The County
has assisted with Sudden Valley's density reduction
program through several joint agreements and
exchanges of property and restrictive covenants. The
Whatcom County Treasurer's Office currently holds 85
Information regarding the
Sudden Valley lots as tax title lots. These lots are
2003
244
Sudden Valley Tax Title Lots and
valued at approximately $75,000 in unpaid taxes,
Density efforts
interest, and foreclosure fees. The County has
received applications to purchase 10 of these 85 lots.
It has been determined that the Water District 10 ULID
assessment fees have not been applied to the the tax
title lots. Water Resources staff recommends
reinitiating the development of a joint agreement to
purchase the tax title lots and place an equal number
of restrictive covenants on high priority parcels within
Sudden Valley.
Public Works ER&R is requesting approval to award
Award of Bid #03-44 for Cargo
the bid for the supply of two replacement cargo vans to
2003
245
Vans to Jerry Chambers
the low bidder, Jerry Chambers Chevrolet in the
Chevrolet
amount of $61,520.36. This is a planned purchase
and funds were approved in the current budget.
Public Works ER&R is requesting approval to award
Award of Bid #03-47 - Diesel
the bid the purchase of a replacement diesel truck to
2003
246
Truck to Kenworth Northwest
the low bidder, Kenworth Northwest in the amount of
$88,142.15. This is a planned purchase and funds
were approved in the current budget.
The Washington State Department of Community,
Trade and Economic Development has approved a
Grant award from Washington
CDBG Planning -Only grant to Whatcom County, in
2003
247
State Department of Community
conjunction with Kulshan Community Land Trust and
for $24,000.00
subrecipient, in the amount of $24,000.00 This grant
will be used to contract with Kulshan Community Land
Trust to provide input regarding the update of the
housing portion of the County's Comprehensive Plan.
The Washington State Department of Community,
Trade and Economic Development has approved a
CDBG Planning -Only grant to Whatcom County, in
cooperation with Kulshan Community Land Trust
Subrecipient agreement with
("KLCT") as subrecipient, in the amount of $24,000.
2003
247
A
Kulshan Community Land Trust
Thos subrecipient agreement allows KCLT to perform
for CDBG
the scope of work under the State Grant contract,
namely conducting research on affordable housing
needs and gaps, and providing input regarding the
update of the housing portion of the County's
Comprehensive Plan.
2003 File Index
This action amends an original professional services
agreement with Whatcom Center for Early Learning to
provide "Early Intervention Services". This action
extends the duration and all terms and conditions for
12 additional months, as per the original contract
"General Conditions, Section 10.2 Extension'. Amends
Amendment to contract
Exhibit A "Specific Terms and Conditions", B
2003
248
agreement with Whatcom Center
"Statement of Work", and Exhibit C "Compensation",
for Early Learning
as attached. This action adds Exhibit B-1 "Parent -To -
Parent Services". Total compensation for Exhibit B
"Early Intervention Services" is open ended, depending
on the colume of pre -authorizations from Whatcom
County DID program. Total compensation for Exhibit B-
1, "Parent -To -Parent Services" is not to exceed
$22,000.
Discussion of the level of service
Discussion of the level of service standards for the
2003
249
standards for the Lummi Island
Lummi Island Ferry, including contributions from the
Ferry
Lummi Island Transportation Committee
Info from a public forum held
For information only. A summary of a public forum
2003
250
regarding Transfer of
regarding Whatcom County's Transfer of Development
Development Rights Program
Rights program held on June 16, 2003.
Confirmation of Michael
Request confirmation of the County Executive's
2003
251
McFarlane as Director, Parks
appointment of Michael G. McFarlane, as the Director
and Rec Department
of Parks and Recreation, as set forth in the Whatcom
County Charter, Section 3.23.
Confirmation of reappointment of Robin Halliday to
Public Facilities District Board. Robin Halliday was
appointed to the PFD for a one year term in July 2002.
Reappointment of Robin Halliday
She is eligible for reappointment and willing to serve
2003
252
to the Joint Public Facilities
another term. Her new term will expire on July 30,
District Board
2007. Both the Whatcom County Council and
Bellingham City Council need to approve Ms.
Halliday's reappointment. The City of Bellingham is
being asked to confirm the same reappointment.
New application for a liquor license for Wine Empire
Liquor license application for
located at 8380 Juniper Lane, Maple Falls, WA
2003
253
Wine Empire at 8380 Juniper
98266. The application has been approved by Heath
Lane, Maple Falls
and Human Services, Building Services, and the
Sheriff's Department.
County Executive Pete Kremen requests confirmation
2003
254
Re -appointments to the
of the re -appointments of Bess Christman, Pauline
Northwest Senior Services Board
Hillaire, and Mike Woodke to serve an additional term
on the Northwest Senior Services Board.
Due to recent activities, and various traffic analyses,
Ordinance regarding installation
the County Engineer's Office performed a review of
2003
255
of stop signs on certain County
various intersections, and found that conditions
02003-41
roads
warrant the installation of stop signs at various
locations on certain County roads.
The County Engineer's Office performed a review of
Ordinance regarding
certain County roads recently constructed or impacted
2003
256
establishment of speed limits on
through development activities, and found that
02003-42
certain County roads
conditions warrant the establishment of 25 miles -per -
hour speed limits on said roads.
Discussion with Andrew Craig,
Discussion with Andrew Craig, DOE regarding
2003
257
DOE regarding Stormwater
Stormwater Regulations.
Regulations
Disc. with Auditor re: changes in
Discussion with Whatcom County Auditor Shirley
2003
258
voting system to meet Help
Forslof regarding proposed changes in the voting
America Vote Act
system to meet the criteria of the Help America Vote
Act.
Presentation by Jim Waldo,
Presentation by Jim Waldo, Governor's Office, on
2003
259
Governor's Office, on WIRA
WIRA Implementation Issues.
Implementation Issues.
2003 File Index
On behalf of David and Karen Caemmerer, Doug
Campbell has requested the council hold a public
hearing on a development re-imbursement application
Latecomer's Application -
filed for Beacon Road. Notice of hearing will be sent to
2003
260
Beacon Road, filed by Campbell
Roads &
Appeal
all affected property owners. Following the public
for Caemmerer
Bridges
hearing, the council may approve, modify, or reject the
assessment reimbursement area and the assessment
for each property within the area, applying standards
set forth in WCC 12.44. The council's decision is
determinative and final.
Cryptical Envelopment (Mark Weinbery, President)
purchased property from Puget Sound Energy through
which the county's Interurban Trail easement runs.
Puget Sound Energy sold the property with the
condition that Mr. Weinberg continue to grant an
Recreational trail easement
easement to Whatcom County. An agreement was
2003
261
granted by Weinber &Cryptical
Parks /
Contract
signed by the County Executive on August 21, 2002.
Envelopment to County
Recreation
This current agreement replaces the 2002 agreement
and is neede due to the fact that some ownership
interest has changed since then. The original contract,
although signed and notarized, was not recorded. With
the recording of this new contract the agreement will
not have to be redone if ownership continues to
change.
A professional service agreement between Whatcom
County Health Dept. and Westcoast Counseling &
Treatment Center, Contractor will provide substance
Contract with Westcoast
abuse assessments and case monitoring services for
2003
262
Counseling & Treatment Center
Social
Contract
people with chemical dependency problems who are
for substance abuse assess
Services
eligible for ADATSA funding through DSHS. Contract
term is July 1, 2003 - June 30, 2005, with the option of
a one-time two year renewal. Funding comes from
DSHS/DASA and is included within our current budget.
Total compensation is not -to -exceed $139,874.00.
SMART Moves (Skills Mastery and Resistance
Training) - This best prcatice program provides youth,
13-15 years of age, with information about subsantces
and develops skills to help teenagers make health
Contract - Boys & Girls Clubs for
Social
choices. Teens practice probel-solving and decision-
2003
263
Smart Moves program-
Contract
making, stress reduction techniques, and ways to
substance abuse preventionServices
resist peer and media pressures. The twelve -week
program ill be offered at various Boys and Girls Club
sites in Whatcom County. The contract resulted from
RFP #03-29; it is for a not -to -exceed total of $20,000.
Contract term is from July 1, 2003 - June 30, 2005.
This One -To -One mentoring program matches
qualified volunteers with elementary or middle school
Contract with Big Brothers Big
Social
aged students. Componenets of the program include
2003
264
Sisters for substance abuse
Services
Contract
mentoring, homework assistance, and challenge
prevention program
activities. The contract resulted from RFP #03-29, for
a total not -to -exceed $20,000, for the term of July 1,
2003 - June 30, 2005.
Public Works requests that the County Executive enter
into aocontract for the sum of $44,675.00 with the
2003
265
Contract for structural design of
Roads &
Contract
selected design consultant, Shearer Design LLC, for c
Sunrise Road Bridges #87 & 88
Bridges
ompetion of the sturctural design in conjunction with
the replacment of bridges No 87 & 88 on Sunrise Road
(CRP No. 998023).
2003 File Index
This agreement provides for the outrach to homeliess
peole with co-occurring disorders program. The
Health Department responded to an RFP issued by the
Contract with City of Bellingham
Social
City of Bellingham for their Community Development
2003
266
for outreach to homeless people
Services
Contract
Block Grant funds. The funds will be subcontracted to
Whatcom Counseling & Psychiatric Clinic who will
perform the work. The agreement amount is $29,607
and the term of the agreement is January 1, 2003
through December 31, 2003.
This agreement provides revenue for outpatient
Contract with DSHS for
Social
substance abuse treatment and preventions ervices to
2003
267
outpatient substance abuse
Services
Contract
indigent and low-income clients. The agreement
treatment & prevention
amount is $2,443,456 and the term of the agreement
is July 1, 2003 through June 30, 2005.
This amendment provides additional funding to extend
the term of the agreement for an additional three
months. The agreement provides for pbulic health
Contract amendment with DSHS
Social
nursing home visit services families with babies and
2003
268
for Child Protective Services
Services
Contract
young children at risk for child abuse and neglect that
home visits by nurses
are referred by Child Protective Services. The
amendment amount is $11,717 and the term of the
agreement is July 1, 1999 through September 30,
2003.
This amendment provides additional funding to extend
the term of the agreement for an additional three
Contract amendment with DSHS
months. The agreement provides for public health
2003
269
for nursing services for children
Social
Contract
nursing services to assess health information on
in foster care
Services
children in foster care to ensure they receive required
health care. The amendment amount is $12,699 and
the term of the agreement is July 1, 1999 through
September 30, 2003.
This amendm,ent provides additional funding, for
Contract amendment with WA
public health services in Whatcom County. This
2003
270
State Dept of Health for tobacco
Health &
Contract
additional funding supports tobacco and youth tobacco
& youth programs
Safety
programs. The amended contract amount is $111,800
and the term of the agreement is January 1, 2003
through December 31, 2004.
The WRIA 1 community has made considerable
progress in recent years toward development of both
salmon recovery and watershed management plans
while concurrently implementing strategic habitat
recovery projects. The challenge is to use the
substantial work completed to date and move the
Contract with Nooksack Indian
salmon recory planning process towards a completed
2003
271
Tribe to develop draft WRIA 1
Fish & Wildlife
Contract
product that is coordinated with the watershed
Salmon Recovery Plan
planning process and that can be efficiently completed
and effectively implemented. This plan will become a
chapter in the Shared Strategy for Recovery of Puget
Sound Salmon and will meet the needs of the WRIA 1
governments and stakeholders affected by salmon
recovery mandates including the Endangered Species
Act.
The WRIA 1 community has made considerable
progress in recent years towards development of both
salmon recovery and watershed management plans
while concurrently implementing strategic habit
Contract - Nooksack Tribe for
recovery projects. Stakeholder input to previous
2003
272
stakeholder involvement in
Fish & Wildlife
Contract
salmon recovery plan drafts has been limited. The
WRIA 1 Salmon Recovery
purpose of this contract is to provide resources to
expand opportunity for stakeholders to be involved as
a draft WRIA 1 salmon recovery plan I prepared. Such
stakeholdr investment in the draft plan will increase the
likelihood of community support for a final product.
2003 File Index
The Washington State Department of Communiyt,
Trade & Economic Development is prepared to
approve a Grant award to Whatcom County following
the submission of a signed Resolution authorizing the
Resolution for CDBG &
revised applciation for a Housing Enhancement
2003
273
authorizing executive to enter
Resolution
CDBG. The original application was authorized by
R2003-44
grant award contract
Council under a resoluiton #2003-001, signed in
January, 2003. This grant willb a used to contract with
Lummi Island Community Land Trust to provide for off -
site infrastructure improvments for the Cedrus
Cooperative housing project on Lummi Island.
Discussion regarding road
General Discussion regarding road standards to
2003
274
standards to environmental and
environmental and asethetics concerns.
asethetics concerns.
2003
275
Resolution amending the 2003
Resolution
R2003-49
Council meeting schedule
Albert Roorda passed away. Per RCW 85-38-070 (5)
Appointment to fill vacancy on
the Whatcom County Council (Legislative Authority) is
2003
276
Drainage District No. 21
Appointment
responsible to appoint a district voter to serve until a
person is elected at the next special district general
election.
Ordinance: interim moratorium
Ordinance imposing an interim moratorium on the
2003
277
for applications: subdivisions
acceptance of new applications for subdivisions of land
02003-04
Lake Samish
into parcels smaller than five acres within the Lake
Samish Watershed.
Public Works is requesting approval to purchase a
precast concrete flush toilet building for the Glacier
Approval to purchase precast
Equipment
Rest Area using the Washington state Contract with
2003
278
concrete flush toilet building -
Purchase
Contract
CXT Precast Products Inc. The cost of this purchase
Glacier Rest Area
is $47,496.29. Funds for this pruchase are available
and will be reimbursed by various federal, state, and
local grants.
Five-year lease with Goldfogel
Property -
This is a five-year lease agreement between Whatcom
2003
279
for morgue space and medical
Lease
Contract
County and Goldfogel Family Partnership for morgue
examiner office
space and medical examiner office space.
Five-year lease with Goldfogel
Property -
This is a five-year lease agreement between Whatcom
2003
280
for Health Dept space at 1500 N.
Lease
Contract
County and Goldfogel Family Partnership for Health
State Street
Department space.
Contract for medical examiner
Administration
This is a multi -year professional service contract
2003
281
services with Dr. Gary Goldfogel
& Persnl
Contract
between Whatcom County and Dr. Gary Goldfogel for
medical examiner services to Whatcom County
2003
282
Grant agreement with HIDTA for
Criminal
Contract
Annual Drug Court Grant
renewal of Drug Court Grant
Justice
Resolution establishing CRP No. 903007 for the South
Resoltuion for South Pass Road
Roads &
Pass Road Box Culvert Repair at Breckemrodge
2003
283
box culvert repair at
Bridges
Resolution
Creek. Also approval of contract award to Ebenal
R2003-45
Breckenridge Creek
General, Inc. as lowest responsive bidder in the
amount of $116,196.00
Resolution for Kwina Road
Resolution establishing CRP No 901012 for the Kwina
2003
284
Bicycle/Pedestrian
Roads &
Resolution
Road Bicycle/Pedestrian Improvements from Dike
R2003-46
improvements, Dike Rd - Lummi
Bridges
Road to Lummi Shore Road. Also approval of contract
Shore
award to Colacurcio Brothers Construction.
Resolution establishing CRP NO. 902006 for the Cain
Resoltuion for Cain Lake Road
Roads &
Lake Road Structural Overlay from Skagit County Line
2003
285
structural overlay from Skagit
Bridges
Resolution
to Northeast Cain Lake Road. Also approval of
R2003-47
line to NE Cain Lk
contract award to Wilder Construction Company as low
bidder.
Confirm appointment of Pam
Boards/Commi
County Executive Pete Kremen requests confirmation
2003
286
Murhpy to Developmental
Appointment
of his appointment of Pam Murhpy to her first full term
Disabilities Board
ssions
on the Develpmental Disabilities Board.
2003 File Index
Supplemenatl #9 requests funding from General Fund:
(1) To appropriate $16,437 to spend Washington
Ordinance amending the 2003
Traffic Safety Commission funding on a project
2003
287
budget, request number nine
Budget
Ordinance
coordinator. From Emergency Management Fund: (2)
02003-45
To appropriate $7,868 to spend Washington State
Military Department funding on equipment, training,
publications, and supplies.
In-depth Presentation on the
In-depth Presentation on the Master Facilities Plan for
2003
288
Master Facilities Plan for
Whatcom County.
W
Whatcom County.
2003
289
Request for one year PUD
Request for one year PUD extension - Lily Point.
extension - Lily Point.
Resolution to waive bid requirements for replacement
of a component of the jail control system and to
authorize execution of contract for the same. A
Resolution to waive bid
particular component of the control system in the jail is
2003
290
requirements for replacement of
in need of immediate replacement to maintain the
R2003-04
jail control component
safety and security of the jail facility. It is for this
reason that a waiver is requested so that the Whatcom
County Executive can secure a contractor immediately
to accomplish this work.
2003
291
Appointment to the Horticulture
Boards/Commi
Appointment
Appointment to the Horticulture Pest and Disease
Pest & Disease Board
ssions
Board. Applicant: Brian Cieslar
This work, which has been completed, was developed
in accordance with the conditions of an existing
Authorization to pay Skagit
Interlocal Agreement. However, the dollar value of the
2003
292
County for Chip Seal Work on
work exceeded the maximum allowable under County
Baker Lake Road
Purchasing Code without County Council approval.
We request approval of the work performed and
authorization to make payment to Skagit County.
Public Works ER&R is requesting approval to award a
bid for the annual purchase of fuel delivered to the
Award of Bid #03-57 Annual
Central Shop, Whatcom Chief, and Parks and
2003
293
Delivered Petroleum Fuel
Recreation to the low bidder, Bosman Fuels in the
Service - Bosman Fuels
approximate annual amount of $241,031.30. This is
an on -going annual planned purchase and funds were
approved in the current budget.
Public Works ER&R is requesting approval to award a
Award of Bid #03-59 - Truck
bid for purchase of a replacement truck mounted
2003
294
Mounted Ditching Machine -
ditching machine to the low bidder, Western Power &
Equipment Co. in the amount of $217,449.90. This is
Western Power and Equip.
a planned purchase and funds were approved in the
current budget.
Public Works ER&R is requesting approval to award a
Award of Bid #03-61 - Trucks -
bid for the purchase of two replacement trucks, to the
2003
295
Diehl Ford
low bidder Diehl Ford in the amount of $41,703.06.
This is a planned purchase and funds were approved
in the current budget.
Public Works ER&R is requesting approval to award a
Award of Bid #03-65 - Single
bid for the purchase of a replacement diesel truck to
2003
296
Axle Truck with Dump Body -
the low bidder, Valley Freightliner in the amount of
Valley Freightliner
$81,358.22. This is a planned purchase and funds
were approved in the current budget.
2003 File Index
An FEQ hydraulic model was developed for the Lower
Nooksack River from Deming to Bellingham in
accordance with the County's Comprehensive Flood
Hazard Management Program (CFHMP). The CFHMP
also includes hydraulic modeling and analyses of
various alternative flood manegement strategies as
Contract with Brown and
one fo the first steps in implementing the plan. The
2003
297
Caldwell for on -call hydraulic
FEQ model developed for the Lower Nooksack River
modeling assistance
will be used for the analyses. The proposed
Professional Services Agreement with Brown and
Caldwell is for on -call assistance to assist River and
Flood staff as needed in revising and running the
model to evaluate alternative flood control projects.
This agreement is one of two on -call modeling
assitance programs.
An FEQ hydraulic model was developed for the Lower
Nooksack River from Deming to Bellingham in
accordance with the County's Comprehensive Flood
Hazard Management Program (CFHMP). The CFHMP
also includes hydraulic modeling and analyses of
various alternative flood manegement strategies as
Contract for on -call hydraulic
one fo the first steps in implementing the plan. The
2003
298
modeling assistance with
FEQ model developed for the Lower Nooksack River
Northwest Hydraulic
will be used for the analyses. The proposed
Professional Services Agreement with Northwest
Hydraulic Consultants is for on -call assistance to
assist River and Flood staff as needed in revising and
running the model to evaluate alternative flood control
projects. This agreement is one of two on -call
modeling assitance programs.
The annual contract for the operation of the Northwest
Regional Drug Task Force by the Whatcom County
Contract for Multi -Jurisdictional
Sheriff's Office. The amount of the contract is
2003
299
Narcotics Task Force Program
$118,056.00, which is funded by the Washington State
Department of Community, Trade, and Economic
Development. This contract is for the period of 7/1/03
through 6/30/04.
Public Works requests that the County Executive enter
Contract with Entranco for
into a contract for the sum of $81,898.53 with the
2003
300
structural design of Austin Creek
selected design consultant, Entranco, for completion of
Bridge
the structural design in conjunction with the Lake
Whatcom Boulevard -Austin Creek Bridge No 116
Replacement Project. (CRP No. 903009)
The Whatcom Dispute Resolution Center, on behalf of
the Whatcom County Juvenile Services Department
applied for and received a grant from the Governor's
2003
301
Contract with Whatcom Dispute
Juvenile Justice Advisory Committee (GJJAC). This
Resolution Center
grant, called Healthy Choices for Girls, is in the
amount of $46,748 and Whatcom County will receive
$3,255.00 in indirect costs. This is the third year of
this grant.
To provide implementation services to upgrade the
Contract with Accela to upgrade
County's version of Accela's computer software
2003
302
the County's Accela Software
application to newer version 2.6.1. Total cost will be
$18, 200. This funding was approved in the 2003
bud et process.
2003 File Index
Whatcom County Parks and Recreation owns a 100
foot wide, 10.5 mile long trail right-of-way from Glacier
to Maple Falls. The section near Glacier is adjacent to
land owned by Crown Pacific. The terrain and
drainage issues make it easier and less expensive in
Contract with Crown Pacific
some sections to meander off Park property onto
2003
303
granting Whatcom County Parks
Crown Pacific property. Several volunteers in the
property use for trail
community have expressed an interest in developing
and maintaining a trail in this area. This Land Use
Alliance would authorize us to work in those areas.
Eventually as funding becomes available we will
develop a trail completely on Parks property but this
agreement allows us to move forward with an interim
approach.
The United States Department of Agruculture's Farm
and Ranchland Protection provides matching Federal
funds (50/50) for selected applicants. A Cooperative
Agreement between the Federal agency that provides
the matching funds and the local entity that will be
2003
304
Contract with USDA for receipt of
holding the conservation easement on the protected
funds for PDR Program
farmland is required as a condition of funding. The
attached Cooperative Agreement will constitute the
terms of Federal funding requirements. All parties
involved in the holding or enforcement of the
conservation easement are included in the
Cooperative Agreement.
Resolution to elect expenditures
Resolution to Elect Expenditures of National Forest
2003
305
of Forest Related Safety Net
Related Safety -Net Payments under PL 106-393.
R2003-52
Payments
This is a resolution in support of an application for
fuding assistance for a Firearms and Archery Range
Recreation (FARR) Program project to the Interagency
Committee for Outdoor Recreation (IAC) as provided
in Chapter 79A25.210 RCW, Firearms and Archery
Resolution authorizing
Range. As shown on the application for funding, a
2003
306
application for funding
local match is required. The match includes: $27,252
R2003-53
in cash, $750 in equipment, and $9,920 in labor. This
assistance for FARR Program
match will be covered from the Parks Department
budget and employees. Funding, if received, will be
used to build a containment wall at the outdoor pistol
and small bore range at Plantation Rifle Range to
restrict projectiles from potentially leaving the property
during certain types of Law Enforcement Training.
The Property Management Committee reommends
Resolution to set hearing for sale
that the resolution be passed to effectively meet the
2003
307
of Tax -Title Property by Auction.
legal requirements for the disposal. Parcel 370429-
R2003-54
Req. #06-03
171231-0000 Glenhaven Lakes Div No 9 Lot 14 Blk 2.
The principal taxes, interest, penalities, title search
and foreclosure costs total $1,143.30.
The Property Management Committee reommends
Resolution to sell Tax -Title
that the resolution be passed to effectively meet the
2003
307
A
Property by Public Auction -
legal requirements for the disposal. Parcel 370429-
R2003-57
Request #06-03
171231-0000 Glenhaven Lakes Div No 9 Lot 14 Blk 2.
The principal taxes, interest, penalities, title search
and foreclosure costs total $1,143.30.
The Property Management Committee recommends
that the resolution be passed to effectively meet the
Resolution to set hearing for sale
legal requirements for the disposal. Parcel 400131-
2003
308
of Tax -Title Property by Auction.
031326-0144 Cabana Club Condominium Unit 201-
R2003-55
Req. #07-03
Undiv 2/48 Int in TSU C-3-39. The principal taxes,
penalties, title search and forclosure costs total
$1, 530.00
2003 File Index
The Property Management Committee recommends
that the resolution be passed to effectively meet the
Resolution to sell Tax -Title
legal requirements for the disposal. Parcel 400131-
2003
308
A
Property by public auction,
031326-0144 Cabana Club Condominium Unit 201-
Request #07-03
Undiv 2/48 Int in TSU C-3-39. The principal taxes,
penalties, title search and forclosure costs total
$1, 530.00
Discussion regarding warping
Discussion regarding warping railroad tracks on Bay
2003
309
railroad tracks on Bay Road
Road south of Kickerville.
south of Kickerville.
The Property Mangement Committee recommends
that the resolution be pased to effectively meet the
Resolution to set hearing for sale
legal requirements for disposal. Parcel 400141-
2003
310
of Tax -Title Property by Auction.
031326-0263 Cabana Club Condominium Unit 208
R2003-56
Req. #08-03
Undiv 1/48 Int in TSU F-30. The principal taxes,
penalties, title search and foreclosure costs total
$858.53.
The Property Mangement Committee recommends
that the resolution be pased to effectively meet the
Resolution to sell Tax -Title
legal requirements for disposal. Parcel 400141-
2003
310
A
Property by public auction,
031326-0263 Cabana Club Condominium Unit 208
Request # 08-03
Undiv 1/48 Int in TSU F-30. The principal taxes,
penalties, title search and foreclosure costs total
$858.53.
Discussion of proposed parking facility expansion for
Lummi Island Parking Lot for
customers using the walk on option for the Whatcom
2003
311
Whatcom Chief Ferry Customer
Chief Ferry. Whatcom County Public Works has been
Parking
pursuing options to assist with a decision pertaining to
this matter. This review included cost estimates
prepared by a private consultant.
Appointment of Genevieve
County Executive Pete Kremen requests the
2003
312
Granier to Bicycle/Pedestrian
confirmation of his appointment of Genevieve Granier
Advisory Committee
to the Bicycle/Pedestrian Advisory Committee.
Appointment to the Bellingham-
County Executive Pete Kremen requests confirmation
2003
313
Whatcom County Commssion
of the appointment of Cheri Kilty to the Bellingham -
Against Domestic Violence
Whatcom County Commission Against Domestic
Violence.
Ordinance amending Ordinance #2000-022 and
Ordinance amending Ordinance
Whatcom County Code 2.130 regarding the use of
2003
314
2000-022 and Whatcom County
Rural Sales Tax Funds. These adjustments will codify
02003-46
Code 2.130
the policies that were adopted by the Council as
recommended by the Rural Sales Tax Advisory
Committee.
Year end appointments to
Boards/Commi
Appointment to fill various vacancies on Council and
2003
315
Boards and Commissions in
ssions
Appointment
Executive appointed boards to fill year end vacancies.
preparation for the year 2004
Vacancies with applicants are as follows: Flood
Control Zone Advisory Committee, Georgraphic Area,
3 Vacancies - Robert Knudsen (Incumbent), Ted
Matts, Chris Hatch. Special Districts, 2 Vacancies,
Ron Bronsema (Incumbent), Arthur Anderson
(Incumbent). Impacted Cities, 2 Vacancies, Fred
Appointments on Flood Control
Boards/Commi
Polinder (Incumbent), Carnelia Foster (Incumbent).
2003
315
A
Zone Advisory Committees and
Appointment
Alternate, 4 Vacancies, Richard Adams, Tim Hyatt
Sub -Zones
ssions
Acme/Vanzandt Sub Zone: Robert Knudsen
(Incumbent), Chris Hatch
Lynden/Everson Sub Zone: Sherman Polinder
(Incumbent) Ron Bronsema (Incumbent)
Sumas/Everson/Nooksack Sub Zone: Jerry Juergens,
(Incumbent), Michael Parker (Incumbent), Richard
Adams
Appointment
Appointment to fill vacancy on the
Sumas/Everson/Nooksack Flood
Boards/Commi
Sumas/Everson/Nooksack Flood Control Sub -Zone
2003
316
Control Sub -Zone Applicant
ssions
Appointment
Advisory Committee. Applicant: Larry Mades.
Larry Mades
Appointment is to fill a partial term expiring on
12/31 /2005.
2003 File Index
The request is to amend the Official Whatcom County
2003
317
Ordinance amending Title 20,
Zoning Ordinance, Title 20, Chapter 20.37 - Point
02003-48
Chapters 20.37, and 20.80
Roberts Transitional Zone (TZ) District, Chapter 20.80
- Supplementary Requirements.
The request is to amend the Official Whatcom County
Zoning Ordinance, Title 20, Chapter 20.72 - Point
Ordinance amending Title 20,
Roberts Special District, and Chapter 20.97 -
2003
317
A
Chapters 20.72, and 20.97
Definitions to further implement the goals, policies, and
02003-52
projects of the 2001 Point Roberts Subarea Plan
adopted by the County Council on December 11, 2001
by Ordinance 2001-073.
Supplemental #9 requests funding from the
Emergency Management Fund: 1) To appropriate
$1,300 to fund Citizen Corps project from Military
Department - FEMA funding in the Department of
Ordinance amending the 2003
Emergency Management. 2) To appropriate $5,000 to
2003
318
Budget, Request #10
fund CERT project from Military Department - FEMA
02003-47
funding in the Department of Emergency Management.
3) To appropriate $14,579 to fund Homeland Security
1 FTE from Military Department - FEMA funding in the
Department of Emergency Management; position
contigent upon grant funding.
State Law requires that the County Comprehensive
Plan and development regulations, such as zoning,
must discourage incompatible uses adjacent to public
use airports (RCW 36.70.547 and RCW 36.70A.510)
According to Washington State Department of
Transportation - Aviation Division, there are five public
Resolution establishing an
use airports in Whatcom County; Bellingham
2003
319
Airport/Land Use Compatibility
International Airport, The Port of Bellingham Sea
R2003-58
Advisory Committee
Plane Base, Floathaven Sea Plane Base, Blaine
Municipal Airport and Lynden Airport. The subject
request is to establish an advisory committee to
formulate detailed Comprehensive Plan policies and
zoning regulations to assure compatibility between
these airports and adjacent land uses, prior to the
December 1, 2004 state deadline for completing this
work. (RCW 36.70A.130)
Whatcom County has been awarded a $22,000
Coastal Zone Management Grant #G0400058 from the
Dept of Ecology for the project entitled "Shoreline Land
Use/Resource Inventory and Policy Integration." This
grant will assist in the update of shoreline inventory
Contract with DOE for Coastal
data and conduct an initial integration analysis of
2003
320
Zone Mgmt Shoreline Land
Shorelines
Contract
current Whatcom County's natural resource
Use/Resources Inventoy
management regulations so that the Shoreline Master
Program (SMP) may be updated in accordance with
the new SMP guidelines. Request authorization for
the Executive to sign the grant contract accepting
$22,000.00 from the Department of Ecology to prepare
the Shoreline Land Use/Resource Inventory and Policy
Integration.
Contract with DuPont Flooring
Approval of contract for Assessor, Presecutor, and
2003
321
Systems for carpet replacement
Capital
Contract
Treasurer's carpet replacement at Whatcom County
in 3 county offices
Facilities
Courthouse with DuPont Flooring systems in the
amount of $113,069.00
2003 File Index
Quarter -century old cassette recording systems, which
can no longer be repaired or maintained, are to be
replaced with Supreme Court and Secretary of State
approved digital audio/video recording systems. The
Contract with Jefferson Audio
Equipment
vendor provides file formats in the new "open systems
2003
322
Visual Systems for 6 digital
Purchase
Contract
standard." Because of individual courtroom
courtroom recording
configuration differences the three-year cost (payable
quarterly) per courtroom is as follows: Jail $19,482.96;
Juvenile $13,772.40; Dependency $13,772.40; District
#1 $13,925.76; District #2 $13,925.76; and District #3
13,925.76 for a total of $88,805.04.
Renewal of insurance policy for
2003
323
9/30/03 - 9/30/04 for Whatcom
Insurance
Information
Chief Ferry
Resolution approve Birch Bay
RCW 57.16.010(6) indicates that the County legislative
Water & Sewer Dist
authority must approve, conditionally approve or reject
2003
324
Comprehensive Water System
Zoning
Resolution
a comprehensive water system plan. The request is to
R2003-59
Plan
approve the Birch Bay Water and Sewer District
Comprehensive Water System Plan.
This would be a renewal of the present contract with
Request authorization for
Administration
the current Hearing Examiner, Michael Bobbink. The
2003
325
contract renewal for Hearing
& Persnl
Contract
term of the contract is October 1, 2003 through
Examiner services
September 30, 2004. It also provides a wage increase
of 10%.
Discussion regarding County
Discussion and formulation of recommendation
2003
327
Participation in WRIA 3
regarding county participation in WRIA 3 Watershed
Watershed Plan
I Plan in the upper Samish River Basin.
2003
328
Discussion regarding Water
Discussion regarding Water related funding issues.
related funding issues
Water District No. 10 seeks approval to change its
name to "Lake Whatcom Water and Sewer District".
Per RCW 57.04.065, the district may apply to change
its name by filing with the county legislative authority a
certified copy of a resolution adopted by majority vote
Request for name change,
Water
of all its board members providing for such change in
2003
329
Water District 10
Services
Information
name. After approval of the new name by the
legislative authority, all proceedings for the district
shall be had under the changed name. All existing
obligations and contracts of the district entered into
under its former name shall remain outstanding
without change and with the validity thereof unimpaired
and uneffected by the name change.
City of Ferndale concern
The City of Ferndale has a concern regarding a radio
2003
330
regarding radio station
station located in unincorporated Whatcom County
interference
interfering with Ferndale's essential public services
and residences.
2003
331
Discussion regarding impact
Discussion regarding impact fees
fees
2003
332
2004 annual road construction
Roads &
Resolution
R2003-61
program
Bridges
Port of Bellingham has submitted an application to the
EDI Program for funding in the amount of a $500,000
grant to support infrastructure development for an
Economic Development
Economic
expansion to the operations of Woodstone
2003
333
Investment Program application
Development
Information
Corporation. The Rural Sales Tax Advisory
& recommendation
Committee (EDI Board) has met and is making its
recommendation to County Council. The Committee
recommends a $166,667 grant (1/3) and a $333,333
loan 2/3.
2003 File Index
The contract provides for sponsorship of a Washington
Conservation Corps crew of a supervisory and two
crewmembers to be coordinated by the Nooksack
Contract with Wa St Dept of
Salmon Enhancement Association. The crew will
2003
334
Ecology Conservation Corps -
Fish & Wildlife
Contract
perform salmon recovery activities such as pre -
salmon enhancement
planting site preparation and native plantings in
riparian areas through out Whatcom County with an
emphasis on the Ten Mile Creek and Bertrand Creek
watersheds.
This is a contract with the Home Port Learning Center
to provide alternative education to youth in the juvenile
2003
335
Home Port Learning Center
Criminal
Contract
justice system. Home Port has been a contractor with
Contract
Justice
Whatcom County since 1995. This contract will allow
them to continue in providing educational opportunities
to the youth we serve for the 2003-2004 school year.
The Whatcom Land Trust will continue participation in
the Purchase of Development Rights program after the
Whatcom County Committee has selected from those
Whatcom Land Trust
farmers from whom the county chooses to purchase
2003
336
participation in the Purchase of
Property, real
Contract
easements. The Whatcom Land Trust will continue
Development Rights Program
working with the County to obtain appraisals and the
Whatcom Land Trust would then negotiate the
easement, close the deal and assume primary
responsibility for monitoring and enforcement of the
easement.
Through the attached agreement between Whatcom
County, the Sudden Valley Community Association,
City of Bellingham, and Water District 10, up to 24
Sudden Valley lots will be purchased through the 2003
Tax Foreclosure Auction on November 21, 2003.
Whatcom County would provide up to $8,250 towards
2003
337
Agreement to buy Sudden Valley
Property, real
Contract
the purchase of the lots using Conservation Futures
parcels through tax foreclosure
Funds. A permanent restrictive covenant will be placed
on each of these purchased lots, or identified
substitute lots. The lots have been reviewed using the
Lake Whatcom land preservation criteria to determine
priorities in terms of water quality protection. The
purchase of these properties will reduce the density
potential in Sudden Valley by up to 24 residences.
Funding agreement for stramflow
The annual joint funding agreement with the USGS
2003
338
gage network maintenance for
Flood Damage
Contract
funds the ongoing operation and maintenance of the
Early Flood Warning
Prevention
county's six stream gages within the early flood
warning system.
The purpose of this contract is to secure office space
Lease with Cascade Business
for our main neighborhood office site at the Cascade
2003
339
Park for Neighborhood Sheriff's
Property -
Contract
Business Park located at Smith and Guide. This office
Office
Lease
will be our main base of operations for patrol and will
provide office space for supervisors, report writing
workstations and a conference room for shift briefings.
Supplemental #11 requests funding from the General
Fund: 1) to appropriate $2,241 to fund four traffic
safety mini -grants in the Sheriff's Office, 2) To
2003
340
Ordinance amending the 2003
Budget
Ordinance
appropriate $4,200 to fund two traffic safety mini-
02003-51
budget, request number 11
grants in the Sheriffs Office, and 3) To appropriate
$22,000 to fund a CZM grant received from the
Department of Ecology in Planning and Development,
for a total supplemental request of $28,441.
2003 File Index
The Birch Bay Water & Sewer District is seeking
Council support of their application to the Washington
Res. authorizing application for
State Department of Community, trade & Economic
2003
341
Community Development Block
Economic
Resolution
Development for a Community Development Block
R2003-62
grant, general
Development
Grant, General Purposes grant, This grant would
provide needed funding for a proposed sewer system
installation at the Birch Bay View Community in
Whatcom County.
Special presentation by the
Special presentation by Shiraz Vira, Assistant
2003
342
USDA regarding resource
Washington State Conservationist for the USDA and
conservation and development
NRCS, regarding resource conservation and
development.
Whatcom County Boundary
Whatcom County Boundary Review Board Notice of
2003
343
Review Board Notice of Intention
Intention items.
items.
Interlocal agreement with
Administration
To provide law enforcement and screening services to
2003
344
Bellingham Airport for screening
& Persnl
Contract
the Bellingham Airport for outgoing commercial flights.
services
Renew lease for Cedarville &
Renewal of lease agreement between Sanitary Service
2003
345
Birch Bay landfill between
Waste
Contract
and Whatcom County for the closed Cedarville and
Sanitary Service & W.C.
Management
Birch Bay landfill facilities. The facilities are used as
solid waste drop box and recycling centers.
Lease for Point Roberts Landfill
Lease agreement between Points Recycling and
2003
346
facility between County & Pt
Waste
Contract
Refuse LLC and Whatcom County for the closed
Rbts & Refuse LLC
Management
Johnson Rd Point roberts landfill facility. The facility is
used as a solid waste drop box and recycling center.
Ordinance -levy of taxes for
2003
347
county and state in Whatcom
02003-53
County for 2004
Ordinance -levy of taxes for
2003
348
county road purposed in
02003-54
Whatcom County for 2004
Ordinance -levy of taxes for
2003
349
Conservation Futures in
02003-55
Whatcom County for 2004
Ordinance adopting the 2004
2003
350
Whatcom County Unified Fee
02003-62
Schedule
Resolution modifying the
2003
351
Whatcom County Flood Control
R2003-65
Zone District funding mech
Resolution adopting Whatcom
2003
352
County 2004 Physical Plant &
R2003-66
Facilities Capital Proj
2003
353
Resolution in opposition to the
Resolution in opposition to the USA Patriot Act
USA Patriot Act
Barry Wenger, DOE, update on
Utility
2003
354
Georgia Strait Crossing (GSX)
Extension
Information
ro'ect
Information on DNR DEIS for the
Information regarding Department of Natural
2003
355
Lake Whatcom Landscape Plan
Resources Draft Environmental Impact Statement
DEIS for the Lake Whatcom Landscape Plan.
This contract provides funding to support services for
developmental disability programs to people referred
Contract with DSHS for
Social
by the Dept of Developmental Disabilities including
2003
356
developmental disability
Services
Contract
employment, community access, child development,
programs
community information and administration. The
contract amount is $3,008,636 and the term of the
agreement is July 1, 2003 through June 30, 2005.
This amendment provides additional funding for
Contract amendment with Dept
Social
outpatient substance abuse services for pregnant
2003
357
of Social & Health Services
Services
Contract
women, children, adult drug court and prevention. The
amended contract amount is $381,373 and the term of
the agreement is July 1, 2003 through June 30, 2005.
2003 File Index
This amendment provides additional funding, for public
health services in Whatcom County. The additional
2003
358
Contracemtn amendment with
Social
Contract
funding supports Bioterrorism and Drinking Water
WA State Dept of Health
Services
programs. The amended contract amount is $138,950
and the term of the agreement is January 1, 2003
through December 31, 2004.
This Administrative Services agreement commences a
Contract with Healthcare Mgmt
relationship between the County and Healthcare
2003
359
Administrators for self -insured
Administration
Contract
Management Administrators, Inc. (HMA) for medical
employee medical
& Persnl
plan claims processing and administration. HMA is a
subsidiary company of our current administrator:
Re ence BuleShield.
Request authorization for the County Executive to sign
Grant award from US Dept of
Criminal
the Cooperative Agreement providing Whatcom
2003
360
Justice for Multi -Jurisdictional
Justice
Contract
County with a $993,500 grant from the US.
Data Integration
Department of Justice to implement the multi -
jurisdictional Criminal Justice Data Integration Project.
2003
361
Resolution adopting Opens
Open Space
Resolution
Of the seven Open Space Timber appliations received,
R2003-67
Space Timber Applications
staff recommends approval to all seven applications.
Appointment fo Rural Library
Boards/Commi
County Executive Pete Kremen requests confirmation
2003
362
Board
ssions
Appointment
of his appointment of Nina Cox to the Rural Library
Board.
Supplemental #12 requests funding from the General
Fund: 1) To appropriate $24,000 to fund a CDBG
grant for the Kendall/North Fork area in Non -
Ordinance amending the 2003
Departmental. 2) To appropriate $50,000 to fund a
2003
363
budget, request #12
Budget
Ordinance
RCAP grant for the Kendall/North Fork area in Non-
02003-60
Departmental. From Administrative Services: 3) To
appropriate $15,551 to fund implementation of the
Data Integration Project grant in Administrative
Services - Administration
The proposal contains two amendments, which were
recommended by the Surface Mining Advisory
Committee. Amendment #1: The existing County
Code requires a disclosure when building permits or
other development approvals are issued within 300' of
a Mineral Resource Lands (MRL) designation. This
Ordinance amending Mineral
disclosure states that mining activities may occur
2003
364
Resource Land disclosure
Zoning
Ordinance
within the MRL designation and may impact
02003-61
requirements & notification
surrounding properties. Additionally, the Code
requires a seller to notify a buyer if the property is
within 300' of a MRL designation. The 300' distance is
proposed to be increased to 500'. Amendment #2:
After approval or denial of an administrative approval
permit for mining, notice would be mailed to all
property owners within 1,000' of the proposed mining
operation informing them about the permit decision.
In previous years the sub zone assessment rate was
tied directly to the county -wide flood fee. Now that the
county -wide district revenue has been changed to a
property tax levy, the Sumas/Nooksack/Everson Sub -
Resolution extend & modify
zone formula has been reviewed and is recommended
2003
365
funding mechanis
Flood Damage
for modification. All revenue generated by the sub
R2003-72
Sub Zone
Nooksack Everson Sub Z
PreventionResolution
zone is applied directly to projects completed within
the boundaries of the sub -zone. This resolution will
modify the formula for calculating fee rates within the
sub -zone and will generate revenue for the sub -zone
during 2004. The resolution is recommended for
approval.
2003 File Index
In previous years the sub zone assessment rate was
tied directly to the county -wide flood fee. Now that the
county -wide district revenue has been changed to a
property tax levy, the Acme/Van Zandt Sub -zone
Resolution extend & modify
Flood Damage
formula has been reviewed and is recommended for
2003
366
funding mechanism-Acme/Van
Prevention
Resolution
modification. All revenue generated by the sub -zone is
R2003-73
Zandt Sub Zone
applied directly to projects completed within the
boundaries of the sub -zone. This resolution will modify
the formula for calculating fee rates within the sub -
zone and will generate revenue for the sub -zone during
2004. The resolution is recommended for approval.
In previous years the sub zone assessment rate was
tied directly to the county -wide flood fee. Now that the
county -wide district revenue has been changed to a
property tax levy, the Lynden / Everson Sub -zone
Resolution extend & modify
Flood Damage
formula has been reviewed and is recommended for
2003
367
funding mechanism-
Prevention
Resolution
modification. All revenue generated by the sub -zone is
R2003-74
Lynden/Everson Sub Zone
applied directly to projects completed within the
boundaries of the sub -zone. This resolution will modify
the formula for calculating fee rates within the sub -
zone and will generate revenue for the sub -zone during
2004. The resolution is recommended for approval.
2004 Unrepresented Employee
Resolution in the matter of the 2004 Unrepresented
2003
368
Resolution
Salary Resolution for the Unrepresented employees of
R2003-68
Whatcom County.
Request for hearing before
Citizen request for hearing before the Whatcom
2003
369
Council - Reimbursement
County Council on a developer reimbursement
Application for Mission Road
application for Mission Road.
Receipt of request for Council to
Receipt of request for Council to hold a public hearing
2003
369
A
hold public hearing for Mission
on the developer re-imbursement application for
Road
Mission Road
Resolution establishing dates for
Resolution establishing the 2004 dates for the
2003
370
2004 Whatcom County Council
Whatcom County Council meetings.
R2003-71
meetin s
Contract with Burlington
Waste
Discussion of contract for services between Burlington
2003
371
Environmental to operate moder
Management
Contract
environmental Inc. and Whatcom County to operate
risk waste facility
the moderate risk waste facility at 3505 Airport Drive.
Public Works ER&R is requesting approval to
Approval to purchase 10 police
Equipment
purchase ten replacement police pursuit vehicles using
2003
372
pursuit vehicles using the WA
Purchase
Contract
the Washington State contract. The vendor is Frontier
state contract
Ford for a total of $226,347.83. Funds for this
purchase were approved in the current budget.
Public Works is requesting approval of the annual list
of individuals and companies interested in renting their
Bid award #03-75 for rental
Equipment
equipment to the County as needed in the coming
2003
373
equipment rates
Purchase
Bid Award
year. When equipment is needed the appropriate
vendor will be selected from this list, based on price,
availability and suitability. It is possible that more than
$35,000 could be spent with a single vendor.
The current recording system for documents (including
recording/cashiering/indexing and imaging) present in
the Auditor's office was purchased in 1997. No
Contract for upgrade of Auditor
Equipment
upgrades until now have been requested. To improve
2003
374
Recording application
Purchase
Contract
efficiencies in processing of documents and
environment by Exigent
searchability as well as to meet state requirements,
upgrade to the current system is needed. This is a
proprietary system and not open for other bids. Cost
of contract: $65,200
2003 File Index
Approval of contract between Whatcom County and
Stewart+King Partnership, in conjunction with Paul
Contract with Stewart & King
Economic
Schissler Associates, in the amount of up to $40,000
2003
375
Partnership w/ Paul Schissler,
Development
Contract
for Phase I - Feasibility Study for Kendall Community
Kendall Feasibility
Resource Center, with up to an additional $34,000 for
Phase 11, if the project is deemed feasible, for a total
contract amount of $74,000.
Contract amendment for Jail
This addendum addresses the need to renew the
Health &
contract and provides for an increase of $20 per hour
2003
376
dental service provided by Dr.
Safety
Contract
and $10 per half-hour, bringing Dr. Ullsmith up to
Ullsmith
wages comparable to other dentists in the area.
This agreement shall provide for the development and
support for AS/400 based applications and programs
of the Treasurer/Assessor system over the following
Contract with Compu-Tech for
Equipment
13 months. The Treasurer/Assessor system generally
2003
377
Treasurer/Assessor system
Purchase
Contract
refers to the property assessment, tax and
development & support
assessment billing, tax and assessment receivable,
and tax and assessment distribution systems
developed and maintained by the contractor and
Icounty since 1983.
The Lake Whatcom land preservation criteria identify
the majority of Sudden Valley properties as either high
or medium priority for land preservation. The county
has assisted with Sudden Valley's density reduction
program through several joint agreements and
Sudden Valley, B'ham, Water
exchanges of property and restrictive covenants. The
2003
378
Dist 10 & County to purchase
Property - Real
Contract
Whatcom County Treasurer's Office currently holds 83
Sudden Valley lots as tax title lots. These lots are
restrictive covenants
valued at approximately $73,000 in unpaid taxes,
interest and foreclosure fees. The Whatcom County
Property Management Committee recommends
approving the attached joint agreement to purchase
restrictive covenants for the 83 Sudden Valley tax title
lots and holding a public auction for the lots.
The attached list of equipment has been determined to
Resolution to set hearing
be surplus and available for disposal by public auction.
2003
379
regarding sale of surplus
Property -
Resolution
The Council may find by resolution, following a public
R2003-69
Surplus
hearing that it is in the public interest to declare the
property
property surplus and make said property available to
sell by public auction.
The attached list of equipment has been determined to
Resolution authorizing the sale
Property -
be surplus and available for disposal by public auction.
2003
379
A
of Whatcom County surplus
Surplus
Resolution
The Council may find by resolution, following a public
property
hearing that it is in the public interest to sell the
property.
Resolution ordering the
This resoltuion orders the cancellation of warrants that
2003
380
cancellation of warrants more
Budget
Resolution
are over a year old and have not been presented for
R2003-70
than a year old
payment. The total amount to be cancelled is
$10,229.44.
Summary of illumination options for Yew Street Road /
Samish Way Intersection for council review and
Discussion of Yew Street
Roads &
approval. Option A - Illuminate intersection by
2003
381
Road/Samish Way intersection
Bridges
Information
installing one new light and pole in the intersection.
illumination & recommend
Cost = $40,000. Option B - Install reflective
guideposts in the intersection to guide drivers. Cost =
$2,500. Option C - Do not illuminate intersection.
Whatcom County Executive Pete Kremen requests
2003
382
Appointments to the Animal
Boards/Commi
Appointment
confirmation of the appointment of Judith Cobb and
Control Advisory Committee
ssions
Michelle Paddie to the Animal Control Advisory
Committee.
2003 File Index
County Executive Pete Kremen requests confirmation
2003
383
Appointment to Developmental
Boards/Commi
Appointment
of his appointment of Trudy Adams to her first partial
Disabilities Advisory Board
ssions
term on the Developmental Disabilities Board. This
partial term will end on December 31, 2005.
Appointment of Marty Maberry to
Boards/Commi
County Executive Pete Kremen recommends the
2003
384
the Agricultural Advisory
Appointment
appointment of Marty Mayberry to the Agricultural
Committee
ssions
Advisory Committee.
Supplemental #13 requests funding from the General
Fund: (1) To appropriate $1,085 to fund a Traffic
Commission grant for a brake meter in the Sheriff's
Office (2) To appropriate $5,000 to fund a Traffic
Commission grant for holiday DUI emphasis patrol in
the Sheriffs Office. (3) To appropriate $21,463 to
fund purchase of less lethal force weapons from
miscellaneous revenues in the Sheriff's Office. (4) To
appropriate $10,000 to fund additional court evaluation
services in the Public Defender's Office. (5) To
appropriate $3,636 to fund extension of seasonal plans
examiner position from increase plan check fees in
Planning and Development Services. (6) To
2003
385
Ordinance amending the 2003
Budget
Ordinance
appropriate $51,517 to fund cost overruns in the Jail
02003-63
budget, request #13
from proceeds of criminal alien assistance
reimbursement grant. (7) To appropriate $7,879 to
fund temporary extra help at Tennat Lake from
Whatcom Parks and Recreation Foundation grant. (8)
To appropriate $7,258 to fund temporary extra help
teaching strength training at the Bellingham and Blaine
Senior Centers from program instruction fees. From
Whatcom County Investment Pool: (9) To appropriate
$3,676 to fund wage settlement from investment
income. From Administrative Services: (10) To
appropriate $233,000 to fund unanticipated worker's
compensation costs with revenue from insurance
recoveries in Human Resources - Workers'
Compensation cost center.
The Whatcom County Planning Commission has
recommended approval of amending the official
Whatcom County Zoning Map and the Whatcom
County Comprehensive Plan Map for some areas
Ordinance amending WCC
within the Lake Whatcom watershed (as defined on
2003
386
zoning map and Comprehensive
Zoning
Ordinance
the official Whatcom County Zoning Map), provided
02004-01
Plan in Lk Whatcom watershed
that potential development densities eliminated
through the recommended rezone/Comprehensive
Plan amendments would be eligible for TDR
certification for a period of two years, and further
provided that an effective Lake Whatcom Transferable
Development Rights (TDR) Program is in place.
Res- notify public of intent to fill
Resolution notifying the public of the Council's intent to
2003
387
vacant Pt. Roberts fire
fill one vacant Point Roberts fire commissioner
commissioner.
position, per RCW 42.12 and RCW 52.14.
Resolution forwarding a request to the Whatcom
Resolution -request Auditor to
County Auditor to include the question of annexation of
2003
388
include Fire Dist #13-Blaine
the City of Blaine into Fire District 13, in accordance
R2003-88
annexation on ballot
with RCW 52.04, on the ballot at the next special
election.
Approval of a 2004 schedule for special "standing"
2003
389
Approval of special "standing"
Council meetings, including Health Board, Water
council meetings for 2004
Resources Work Sessions, and Joint Lake
Management Committee meetings.
2003
390
WRIA 1 - Groundwater Model
Action Plan
2003 File Index
Resolution approving a mineral
Mineral
The county contracted with Geo-engineers to perform
2003
391
resource study by Geo-
Resources/Min
Resolution
this study on October 15, 2002. Geo-Engineers
R2004-06
Engineers
ing
completed the sutdy on September 30, 2003.
2003
392
Amend Jail Physician's Service
Health &
Contract
Renew contract for another year, and add a cost of
Cotnract #200007022
Safety
living icnrease of $850.00.
Addendum #3 to contract
Health &
Increase
Increa se current 2003 maximum on this contract by
2003
393
200012008 for nursing services
'ail
Safety
$30,0Contract
0
for the
Addendum #4 to contract
Health &
Renewal of contract &increase hours of nurses for
2003
394
2 08 for nursing services
''a
Safety
Contract
medication pass to inmates
he ail
forr the
Addendum #4 to contract
2003
395
200012010 for psychiatric
services for the 'ail
Lead entity optional grant
2003
396
contract with Dept of Fish and
Fish & Wildlife
Contract
Grant to support lead entity functions.
Wildlife -salmon
2004 Interlocal with Bellingham,
Renewal of interlocal agreement with the City of
2003
397
WC Public Works Solid Waste-
Solid Waste
Contract
Bellingham to operate the Lakeway yardwaste
ardwaste
collection facility
Contract to operate moderate
Contract for services between Burling Environmental
2003
398
risk waste facility (Disposal of
Solid Waste
Contract
Inc. a subsidiary of Philip Services Corp and Whatcom
Toxics/DoT)
County to operate the Moderate Risk Waste facility at
3505 Airport Drive
Funding to conduct new and ongoing assessments of
Contract with Dept of Ecology for
hazardous waste disposal sites and potential sites in
2003
399
assessment of hazardous waste
Solid Waste
Contract
Whatcom County. The grant also provides funds for
disposal sites
the response, assessment and control of newlin
discovered clandestine methamphetamine drug labs
Agreement to provide consultin services for the Y
Contract with Bennett
Road landfills to include quarterly landfill monitoring,
2003
400
Engineering for Phase IV, Y
Solid Waste
Contract
creation of an analytical database and completion of
Road Landfill Assessment
engineering feasibility study to reduce and minimize
landfill Ieachate generation at the Y Road II Landfill
Contract with David Evans &
Roads &
Contract for completion of the right-of-way acquisition
2003
401
Assoc for right-of-way acquisition
Bridges
Contract
in conjunction with Sunrise Road project brom Birch
for Sunrise Rd
gay-Lynden Road to West Badger Road
The proposed amendment increases the scope of
services and contract amount of the existing
Amend contract - unsteady flow
Flood Damage
agreement to include additional tasks and costs to
2003
402
modeling of Lower Nooksack
Prevention
Contract
continue unsteady flow modeling of the Lower
River
Nooksack River in accordance with the adopted
Comprehensive Flood Hazard Management Plan
CFHMP
The proposed grant agreement provides for
reimbursement of 75% of the county's costs for
Clean Water Section 319
continuing implementaion of a low cost riparian
2003
403
Nonpoint Source Fund Grant
Water
Contract
restoration program utilizing labor from Whatcom
Resources
County Alternative Corrections crews. The grant
agreement
scope includes implementation and maintenance of
new riparian restoration projects for River and Flood
Division and Drainage District Pro'ects
2003
404
Renew contract for card lock fuel
Equipment
Contract
card lock fueling system located at the central shop
s stem with Bosman Inc.
Purchase
and various locations
2003
405
Bid award for exterior repairs to
Capital
Bid Award
Exterior repairs to Public Safety Building
public safety building
Facilities
2003
406
Bid award painting within interior
Capital
Bid Award
Interior paint within courthouse
courthouse
Facilities
r2_of
003
407
Bid award -deck coating for jail
Capital
Bid Award
deck coating for jail sally port
sally port
Facilities
2003 File Index
This purchase and sale agreement is for a 24 strand
Purchase & sale agreement for
Equipment
fiber optic cable connecting the courthouse to the
2003
408
cable connecting courthouse to
Purchase
Contract
Northwest Annex facility. Connection commences at
NW Annex facility
Bakerview and Northwest and terminates at Smith and
Northwest.
2003
409
Contract with Greg Rustand for
Criminal
Contract
This agreement implements all three addendums and
offsite work release facility
Justice
addresses some requested Form changes
Collective Bargaining -Masters,
Administration
2003
410
Mates & Pilots/Inland Boatmen's
& Persnl
Contract
Ferry Collective Bargaining agreement
Union
Cascade Natural Gas is requesting a 625 square foot
easement in the northeast corner ob Bay Horizon Park
on Alderson Road. The easement will be used to site
a regulator station which will allow the company to
provide additional service to customers in the area.
Cascade Natural Gas right -of-
Utility
Cascade Natural Gas already has a pipeline easement
2003
411
way easement at Bay Horizon
Extension
Contract
over the park property and provides service to the
Park
park. An old abandoned regulator station situated
immediately south of this easement will be removed by
Cascade Natural Gas. The company will pay
Whatcom County Parks & Recreation $1,350 for this
perpetual easement. These funds will be place in the
Park Improvement Fund
Resolution to set hearing to sell
Parcel #370407-206312-0000, Sudden Valley Div 24
2003
412
tax -title property by public
Property - Real
Resolution
Lot 90
R2003-76
auction, #09-03
2003
412
A
Resolution to sell tax -title
Property - Real
Resolution
Parcel #370407-206312-0000, sudden Valley Div 24,
R2004-10
property by public auction #09-03
Lot 90
Resolution to set hearing to sell
Parcel # 370406-545192-0000, Sudden Valley Div. 23,
2003
413
tax -title property by public
Property - Real
Resolution
Lot 73
R2003-77
auction, #10-03
2003
413
A
Resolution to sell tax -title
Property - Real
Resolution
Parcel #370406-545192-0000, sudden Valley Div 23,
R2004-11
property by public auction #10-03
lot 73
Resolution to set hearing to sell
Parcel # 370407-266186-0000, sudden Valley Div 24
2003
414
tax -title property by public
Property - Real
Resolution
Lot 55
R2003-78
auction, #11-03
2003
414
A
Resolution to sell tax -title
Property - Real
Resolution
Parcel #370407-266186-0000, Sudden Valley Div 24,
R2004-12
property by public auction #11-03
Lot 55
Resolution to set hearing to sell
Parcel # 370406-325412-0000, sudden Valley Div 10
2003
415
tax -title property by public
Property - Real
Resolution
Lot 100
R2003-79
auction, #12-03
2003
415
A
Resolution to sell tax -title
Property - Real
Resolution
Parcel #37046-325412-0000, Sudden Valley, Div 10,
R2004-13
property by public auction #12-03
Lot 100
Resolution to set hearing to sell
Parcel # 370406-419207-0000, sudden Valley Div 16,
2003
416
tax -title property by public
Property - Real
Resolution
Lot 191
R2003-80
auction, #13-03
2003
416
A
Resolution to sell tax -title
Property - Real
Resolution
Parcel #370406-419207-0000
R2004-14
property by public auction #13-03
Resolution to set hearing to sell
Parcel #370406-420195-0000, sudden Valley Div 16
2003
417
tax -title property by public
Property - Real
Resolution
Lot 193
R2003-81
auction, #14-03
2003
417
A
Resolution to sell tax -title poperty
Property - Real
Resolution
Parcel #370406-420195-0000, Sudden Valley, Div 16,
R2004-15
by public auction #14-03
lot 193
Resolution to set hearing to sell
2003
418
tax -title property by public
Property - Real
Resolution
Parcel # 370406-344170-0000
auction, #15-03
2003
418
A
Resolution to sell tax -title
Property - Real
Resolution
Parcel #370406-344170-0000, sudden Valley Div 10
R2004-16
property by public auction #15-03
lot 8
2003 File Index
Resolution to set hearing to sell
Parcel #370408-002053-0000, sudden Valley Div 30,
2003
419
tax -title property by public
Property - Real
Resolution
Lot 42
R2003-83
auction, #16-03
2003
419
A
Resolution to sell tax -title
Property - Real
Resolution
Parcel #37048-002053-0000, sudden Valley Div 30,
R2004-17
property by public auction #16-03
Lot 42
Resolution to set hearing to sell
Parcel #370408-028107-0000, Sudden Valley Div 29,
2003
420
tax -title property by public
Property - Real
Resolution
lot 43
R2003-84
auction, #17-03
Resolution to sell tax -title
Parcel #370408-028107-0000, Sudden Valley div 27
2003
420
A
property by public auction, #17-
Property - Real
Resolution
lot 43
R2004-18
03
Resolution to set hearing to sell
Parcel #370408-237042-0000, Sudden Valley Div 28,
2003
421
tax -title property by public
Property - Real
Resolution
Lot 34
R2003-85
auction, #18-03
Resolution to sell tax -title
Parcel #370408-237042-0000, sudden Valley Div 28
2003
421
A
property by public auction, #18-
Property - Real
Resolution
lot 34
R2004-19
03
Resolution to set hearing to sell
2003
422
tax -title property by negotiation,
Property - Real
Resolution
Parcel # 390535-035297-0000
R2003-86
#19-03
2003
422
A
Resolution to sell tax -title
Property - Real
Resolution
Parcel 390535-035297-0000
R2004-01
property by negotiation, #19-03
Appointment to
2003
423
Bellingham/Whatcom County
Boards/Commi
Appointment
Jay Clements and Cheri Kilty
Commission Against Domestic
ssions
Violence
2003
424
Appointment to Marine Resource
Boards/Commi
Appointment
Ron Akeson and Bob Cecile
Committee
ssions
2003
425
Appointment to Developmental
Boards/Commi
Appointment
Sandra Abernathy, Jonathan McGrath and Thomas
Disabilities Advisory Board
ssions
Yost
Appointment to
Boards/Commi
2003
426
Bicycle/Pedestrian Advisory
Appointment
David Determan
Committee
ssions
Appointment to Development
Boards/Commi
2003
427
Stamdards Technical Advisory
Appointment
Kyle Haggith, Chad Schulhauser & Pat Jones
Committee TAC
ssions
2003
428
Appointment to Parks and
Boards/Commi
Appointment
Dan Taylor and Robert McKissick
Recreation Commission
ssions
2003
429
Appointment to Rural Library
Boards/Commi
Appointment
Amory Peck
Board
ssions
2003
430
Appointment to Substance
Boards/Commi
Appointment
Martin Chess
Abuse AdvisoryBoard
ssions
2003
431
Appointment to Agricultural
Boards/Commi
Appointment
John Gillies, Russell Simonson & John Steensma,
Advisor Committee
ssions
Jesse williams & Bill DeGroot
2003
432
Appointment to County Appeals
Boards/Commi
Appointment
Emil Baijot and William Mitchell
Board
ssions
2003
433
Appointment to Whatcom County
Boards/Commi
Appointment
Ian Brooks
Mental Health Advisory Board
ssions
Special district levies and
Special district levies and budgets received by Council
2003
434
budgets received by Council
Clerk per RCW 84.52.020.
Clerk er RCW 84.52.020.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- I
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from Washington State
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the State of Washington
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 2
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the Federal Government
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the Federal Government
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 3
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the City of Bellingham
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the City of Bellingham
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 4
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the Whatcom County Exective's Office
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the Whatcom County Executive's Office
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 5
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the Administrative Services Department
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the Administrative Services Department (Finance, Information Services)
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 6
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from Planning and Develpoment Services
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the Planning and Development Services Department
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 7
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the Public Works Department
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the Public Works Department
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 8
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the Parks Department
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the Parks Department
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 9
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the Health and Human Services Department
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information from the Health and Human Services Department
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-10
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information: Superior & District Courts, Jail, Juvenile & Sheriff
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information: Superior & District Courts, Jail, Juvenile, & Sheriff
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-11
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the Prosecutor & Public Defender Offices
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information from the Prosecutor & Public Defender Offices
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-12
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from the Auditor, Assessor, & Treasurer
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information received from the Auditor, Assessor, & Treasurer
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-13
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous information from other Government agencies
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous information from other Government agencies
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-14
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous issues regarding jurisdictions (Federal, State, City, or Tribe)
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous issues regarding jurisdictions (Federal, State, City, or Tribe)
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-1 S
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous notes, letters, invitations, seminars, and information
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous notes, letters, invitations, seminars, and information
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-16
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous agendas and minutes from various boards, commissions, & committees
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous agendas and minutes from various boards, commissions, & committees
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-17
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
1/14/2003
TITLE OF DOCUMENT.
Special presentations to the Whatcom County Council
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Special presentations to the Whatcom County Council
STATUS:
ACTION TAKEN. -
Presented
1/14/2003: Proclamation by County Executive Kremen declaring January 2003 Alzheimer's
Awareness Month
3/25/2003: Proclamation by County Executive Kremen declaring April 2003 National Sexual
Transmitted Disease Awareness Month
4/22/2003: Executive Kremen introduced Rob Pochert - President of the Economic
Development Council
5/6/2003: Proclamation by Executive Kremen regarding the Rainbow Center
6/3/2003: State of the County Address by Executive Kremen
6/17/2003: Special Presentation by Craig Fenske, WSU Cooperative Extension regarding
youth education.
6/17/2003: Specail Presentation by St. Joseph Hospital "Beyond Clinical Care"
7/8/2003: Proclamation by Executive Kremen declaring June 10, 2003 as Parent Trust for
Washington Children Day
9/9/2003: Presentation by Zimmer Gunsel Frasca Partnership regarding the 2004 Centennial
Proj ect
9/23/2003: Proclamation by Executive Kremen declaring September 2003 as Alcohol and
Drug Addiction Recovery Month
10/7/03: Update by Rob Pochert on the activities of the Economic Development Council
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-17A
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at: https://wa-whatcomcounty.civicolus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-17A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous Council/Committee Discussion - No paperwork
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous Council/Committee Discussion - No paperwok
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
AB2003-17
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-18
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous Executive Session Discussion - No paperwork
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous Executive Session Discussion - No paperwork
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-19
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
112103
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
Final Action Date
TITLE OF DOCUMENT.
Citizens concerns regarding various issues
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Citizens concerns regarding various issues
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 20
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
E-mail correspondence from NkskKing (anonymous citizen)
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
E-mail correspondence from NkskKing (anonymous citizen)
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 21
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Miscellaneous Certificates of Insurance
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Miscellaneous Certificates of Insurance
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 22
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
2003 Comment/Suggestion Box
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
2003 Comment/Suggestion Box
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 23
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
1/14/2003
TITLE OF DOCUMENT.
2003 Reorganization of the Whatcom County Council
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
2003 Annual reorganization of the Whatcom County Council in terms of electing a Council Chair, and appointing
members for standing committees, both Council and outside.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Reorganized
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 24
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
11212003
Final Action Date
TITLE OF DOCUMENT.
Whatcom County Council Meeting as the Board of Health
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Whatcom County Council Meeting as the Board of Health
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 25
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
King
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
Final Action Date
TITLE OF DOCUMENT.
Water Resources (WRIA) Work Session Information - 2003
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Water Resources (WRIA) Work Session Information - 2003
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
AB2003-25A
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 25A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
11onsen
SUBJECT. •
Flood Damage Prevention
First Meeting Date
Department:
Public Works
Assigned to:
Nat Res / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Information
TITLE OF DOCUMENT:
Stormwater & flood hazard management discussion from Water Resource Work Session
ATTACHMENTS:
Misc. memos
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Topics for discussion: 1. Mosquito Lake Road failure risks 2. Alluvial Fan Hazards 3. Stormwater Management
program permit requirements and definition of affected geographic area
STATUS:
ACTION TAKEN.
Discussed
1/28/2003: Roy reported
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-25
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 26
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Council
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
County Council
Assigned to:
Full Council
Received:
121612002
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Appointment to fill vacancy on the Solid Waste Advisory Committee
ATTACHMENTS:
Application for Rodd Pemble
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Appointment to fill citizen vacancy on the Solid Waste Advisory Board, member will serve a partial term until
12/31/2003. Applicant: Rodd Pemble
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Appointment made 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 27
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Committee of the
whole
Received:
11612003
Final Action Date
TITLE OF DOCUMENT. -
Discussion with the City of Bellingham regarding emergency medical services
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
ACTION TAKEN:
Related County Contract
Related File Numbers:
AB2003-27A-C
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 27A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Desler
SUBJECT. •
Taxes
FILE TYPE:
Ordinance
First Meeting Date
Department:
Administrative
Services
Assigned to:
Intro
Received:
11712003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
EMS Levy Ordinance- send to the voters
ATTACHMENTS.
Ordinance
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Approval by County Council to submit to the electorate of Whatcom County at a special election on April 22, 2003
a proposition imposing a levy of regular property tax each year for six years, colleciton to begin in 2004, to continue
to provide fire service pre -hospital emergency medical services.
STATUS:
ACTION TAKEN.
Adopted
1 / 14/2003: Introduced
1/28/2003: Adopted 4-2, Crawford, Brenner opposed, Nelson absent, Ord. #2003-005
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-27 & B-C
02003-05
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 27B
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Introduction
Received:
412212003
Final Action Date
5/6/2003
TITLE OF DOCUMENT:
Ordinance amending Ordinance 2003-005 - Levy for EMS Funding
ATTACHMENTS:
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Ordinance amending Ordinance 2003-005, changing the date for submitting to the voters of Whatcom County a
proposition imposing the levy of an annual property tax for six years to fund fire service pre -hospital emergency
services.
STATUS:
Adopted
ACTION TAKEN.
4/22/2003: Introduced
5/6/2003: Amended and adopted 7-0, Ord. #2003-030
Related County Contract
Related File Numbers:
AB2003-27 & A&-C
Ordinance or Resolution Number:
02003-30
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 27C
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
McShane
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Council
Received:
101712003
Final Action Date
10/7/2003
TITLE OF DOCUMENT:
Resolution supporting Proposition 1 - Levy for Emergency Medical Services
ATTACHMENTS:
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Resolution supporting Proposition 1 - Regular Property Tax Levy For County -Wide Emergency Medical Services
STATUS:
Approved
ACTION TAKEN.
10/7/2003: Approved 7-0, Res. #2003-060
Related County Contract
Related File Numbers:
AB2003-27 & A&B
Ordinance or Resolution Number:
R2003-60
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 28
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Goen
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Administrative
Services
Assigned to:
Finance/Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Contract with Int'l Fed of Prof & Tech Eng, Local 17, Collective Bargaining
ATTACHMENTS.
Agreement and memo
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Council ratification requested of International Federation of Professional and Technical Engineers, Local 17
Collective Bargaining Agreement.
STATUS:
ACTION TAKEN.
Approved
1/14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
9711009
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 29
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Delahunt
SUBJECT. •
Social Services
First Meeting Date
Department:
Health
Assigned to:
Finance / Council
Received:
11712003
FILE TYPE:
Final Action Date
1/14/2003
Contract
TITLE OF DOCUMENT:
Amend contract with City of Bellingham -Alcohol Protective Custody Program
ATTACHMENTS:
Agreement
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This agreement provides funding for the Alcohol Protective Custody program which is subcontracted to St. Joseph
Hospital. The funding includes a share of liquor taxes and profits to subsidize substance abuse treatment costs. This
is a modification of the 1998 Agreement. The amendment amount is $56,036 and the term of the agreement is
January 1, 2003 through December 31, 2003.
STATUS:
ACTION TAKEN.
Approved
1/14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 30
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
McIntyre
SUBJECT. •
Finances
First Meeting Date
Department:
Treasurer
Assigned to:
Finance / Council
Received:
11712003
FILE TYPE:
Final Action Date
1/14/2003
Resolution
TITLE OF DOCUMENT:
Resolution Accepting Treasurer's Annual List of Property Tax Refunds
ATTACHMENTS:
Cover Letter, Resolution, List of Property Tax Refunds
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Pursuant to RCW 84.69.020 the Treasurer is required to present to the Council annually a list of Property Tax
Refunds.
STATUS:
ACTION TAKEN.
Approved
1/14/2003: Approved 7-0, Res. #2003-002
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R2003-02
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 31
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Hayes
SUBJECT. •
Property - Real
First Meeting Date
Department:
Treasurer
Assigned to:
Finance / Council
Received:
11712003
FILE TYPE:
Final Action Date
1/14/2003
Resolution
TITLE OF DOCUMENT:
Resolution to set hearing to sell tax -title property by negotiations, req 5-02
ATTACHMENTS:
Resolution
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The Property Management Committee recommends that the resolution be passed to effectively meet the legal
requirement for the disposal; Because the lot is too small, it is not proactical to build on the property. Ref RCW
36.35.150(2). Parcel # 405124.068353.0000
STATUS:
ACTION TAKEN.
Approved
1/14/2003: Approved 7-0, Res. #2003-003
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-31A
R2003-03
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 31A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Hayes
SUBJECT. •
Property - Real
First Meeting Date
Department:
Treasurer
Assigned to:
Introduction
Received:
11712003
FILE TYPE:
Final Action Date
1/28/2003
Resolution
TITLE OF DOCUMENT:
Resolution to sell tax -title property be negotiation, request 5-02
ATTACHMENTS:
Resolution
Should Clerk schedule a hearing? Y
Requested Date: 112812003
SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The Property Management Committee recommends that the resolution be passed to effectively meet the legal
requirement for the disposal; Because the lot is too small, it is not proactical to build on the property. Ref RCW
36.35.150(2). Parcel # 405124.068353.0000
STATUS:
ACTION TAKEN.
Approved
1/14/2003: Introduced
1/28/2003: Approved 7-0, Res. #2003-007
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-31
R2003-07
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 32
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Desler
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Administrative
Services
Assigned to:
council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Appointments to the Northwest Senior Services Board
ATTACHMENTS.
Applications
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen requests confirmation of the initial appointments of William Keown and Gilbert
Thruston to the Northwest Senior Services Board.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https.Ilwa-whatcomcounty.civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 33
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Initial appointment and reappointments to Developmental Disabilities Board
ATTACHMENTS:
Applications
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen requests confirmation fo the initial appointment of Jonathan mcGrath, and the re-
appointments of Fraces Armintrout, Allison Hahnel and Ken Larson, to the Developmental Disabiltiies Board.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 34
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Re -appointments to Ethics Commission
ATTACHMENTS:
Biographic data for each applicant
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen requests the confirmation of his re -appointment of Phyllis Entrikin, Larry Estrada,
Jim Kaemingk to their second full terms as memembers of the Ethics Commission.
STATUS:
Approved
ACTION TAKEN:
P14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 35
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Reappointments to Marine Resources Committee
ATTACHMENTS:
Applications
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen recommends the re -appointments of Scott McCreery and Amy Kraham to the
Marine Resources Committee.
STATUS:
Approved
ACTION TAKEN:
P14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 36
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Desler
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Appointments to Development Standards Technical Advisory Committee
ATTACHMENTS:
Applications
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen recommends the re -appointment of Andy Ross and the first appointment of Chand
Schulhauser to the Development Standards Technical Advisory Committee.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 37
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Appointment to Civil Service Commission
ATTACHMENTS:
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen recommends the re -appointment of Kimmeraon L. Poster to the Civil Service
Commission.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 38
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Appointment to the Parks a& Recreation Commission
ATTACHMENTS:
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen recommends confirmation of the initial appointment of Patricia Woodall to the
Parks & Recreation Commission.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 39
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Reappointment to the Rural Library Board
ATTACHMENTS.
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen requests confirmation fo the reappointment of Edward Onyon to the Rural Library
Board.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 40
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
11712003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
Reappointments to the Mental Health Advisory Board
ATTACHMENTS:
Applications
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen recommends the re -appointment of Beverly Porter to her first full term and David
Ashton to his second full term on the Mental Health Advisory Board.
STATUS:
Approved
ACTION TAKEN:
P14/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 41
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Cooper
SUBJECT. •
Flood Damage Prevention
First Meeting Date
Department:
Public Works
Assigned to:
Introduction
Received:
11712003
FILE TYPE:
Final Action Date
1/28/2003
Ordinance
TITLE OF DOCUMENT:
Ordinance to prohibit use of unauthorized vehicles on Nooksack River levees
ATTACHMENTS:
ordinance and misc
Should Clerk schedule a hearing? Y
Requested Date: 112812003
SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The proposed ordinance will prohibit the use of unauthorized motorized vehicles on levees. The ordinance has been
proposed by the Flood Control Zone District Advisory Committee in response to a recent increase in damage to
levees caused by motorized vehicles.
STATUS:
ACTION TAKEN.
Adopted
1/14/2003: Introduced
1/28/2003: Adopted 7-0, Ord. #2003-002
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
02003-02
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 42
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
County Council
Received:
11812003
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
An Amendment to Res. 2002-029-Adopting Salary Schedule for Unreps for 2002.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
An amendment to Resolution 2002-029 - A Resolution in the matter of adopting a salary schedule and policies for
unrepresented Whatcom County employeess for the year 2002.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Approved 7-0, Res. #2003-004
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R2003-04
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 43
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
County Council
Received:
Final Action Date
1/14/2003
TITLE OF DOCUMENT:
An Amendment to Res. 2002-049- Adopting salary schedule for Unreps. for 2003.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
An amendment to Resolution 2002-049 - A Resolution in the matter of adopting a salary schedule and policies for
unrepresented Whatcom County Employees for the Year 2003.
STATUS:
Approved
ACTION TAKEN.
1/14/2003: Approved 4-3, Crawford, Nelson, Brenner opposed, Res. #2003-005
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R2003-05
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 44
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT.
Special Presentation - Public Facilities District Quarterly Report.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Special Presentation - Report of the Bellingham-Whatcom Public Facilities District Fourth Quarter, 2002.
STATUS:
Discussed
ACTION TAKEN. -
1/28/2003: Reported
Related County Contract
Related File Numbers:
AB2003-44A
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 44A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Sam Crawford
SUBJECT. •
Capital facilities
FILE TYPE:
Information
First Meeting Date
Department:
County Council
Assigned to:
Finance Committee
Received:
211912003
Final Action Date
2/25/2003
TITLE OF DOCUMENT:
Discussion regarding County participation in the Public Facilities District
ATTACHMENTS:
Memo from Sam Crawford dated February 19, 2003
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
Held/Committee
ACTION TAKEN.
2/25/03: Discussed and held in Finance Committee
3/11/03:
Related County Contract
Related File Numbers:
AB2003-44
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 45
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Rutan
SUBJECT. •
Roads &Bridges
First Meeting Date
Department:
Public Works
Assigned to:
Finance/Intro/Heain
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Resolution
TITLE OF DOCUMENT:
Resolution amending 2003 annual road construction program, add Jackson Rd Bridge
ATTACHMENTS:
Resolution and various misc.
Should Clerk schedule a hearing? Y
Requested Date: 211112003
S UMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Introduction fo a resolution amending the 2003 annaul road construction program to include the Jackson Road
Bridge Replacement.
STATUS:
ACTION TAKEN.
Introduced
1/28/2003: Introduced
2/11/03: Amended and adopted 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R03-011
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 46
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Bennett
SUBJECT. •
Property - Surplus
FILE TYPE:
Resolution
First Meeting Date
Department:
Administrative
Services
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Resolution setting hearing to declare property surplus
ATTACHMENTS.
Resolution & list of property to be declared surplus
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The attached list of equipment has been determined to be surplus and available for disposal by public auction. The
Council may find by resolutiom, following a public hearing that it is in the public interest to declare the property
surplus and make said property available to sell by public auction.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0, Res. #2003-006
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-46A
R2003-06
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 4"
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Property - Surplus lus
p
First Meeting Date
Department:
Executive
Assigned to:
Introduction
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Resolution
TITLE OF DOCUMENT:
Resolution to sell surplus property by public auction
ATTACHMENTS:
Resolution and list of property
Should Clerk schedule a hearing? Y
Requested Date: 211112003
S UMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The attached list of equipment has been determined to be surplus and available for disposal by public auctiohn. The
Council may find by resolution, following a public hearing that it is in the public interest to sell the property.
STATUS:
ACTION TAKEN.
Introduced
1 /28/2003: Introduced
2/11/03: Public Hearing. Council approved 7-0. Res. #2003-012
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-46
R03-012
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 47
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Desler
SUBJECT. •
FILE TYPE:
First Meeting Date
Department:
Administrative
Services
Assigned to:
Finance / Council
Received:
112112003
Contract
Final Action Date
2/25/2003
TITLE OF DOCUMENT:
Interlocal with City of Bellingham for Emergency Medical Services thru EMS levy
ATTACHMENTS.
Interlocal agreement
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Interlocal agreement between Whatcom County and the City of Bellingham to provide Emergency Medical Services
through the EMS levy
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Held/Council
2/11/03: Held in Finance Committee
2/25/03: Held in Finance Committee
1/28/03: Approved (for Executive to negotiate agreement) as part of Ordinance 2003-005
(EMS Levy Ordinance)
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 48
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Extension of medical examiner contract for three months
ATTACHMENTS:
Contract extension
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This is a three-monthe extension of the current contract for medical examiner services with Dr. Gary Goldfogel.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 49
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Contract with Bellingham Whatcom Chamber of Commerce & Industry
ATTACHMENTS:
Memo and contract
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This contract will provide support for the marketing and promotion of the annual Ski to Sea Festival. Total amount
of contract is $29,000. This amount has been approved in the 2003 budget.
STATUS:
Approved
ACTION TAKEN:
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 50
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Contract with Whatcom Volunteer Center for volunteers to county, schools, et.al.
ATTACHMENTS:
Memo and contract
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Contract to provide partial funding for the provision of volunteer services upon request of the County. Total amount
of contract is $35,000.00. This amount has been approved in the 2003 budget.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 51
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Contract with Womencare Shelter to pay rent for office, cleaning & maintanance
ATTACHMENTS:
Memo and contract
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Thr purpose of this contract is to provide funding assistance to the Wormencare Shelter. The toal amount of this
contract is $21,000. The amount has been approved in the 2003 budget.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 52
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Contract with Bellingham Whatcom County Convention & Visitors Bureau
ATTACHMENTS:
Memo and contract
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Contract to provide visitor information services and tourism development. Total amount of contract is $75,000.
This amount is the same as last year and is the amount approved in the 2003 budget.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 53
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Transportation
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Contract with Council of Gov. in support of Community Transportation Advisory Gr
ATTACHMENTS:
Memo and contract
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Interlocal agreement between Whatcom County and Whatcom Council of Govenments in support of a Community
Transportation Advisory Group. The purpose of this agreement is to assist in funidng the establishement and
operation fo a Community Transportation Advisory Groups (CTAG) to provide an organized forum reflecting the
interests of a broad spectrum of Whatcom County interests. This a two-year agreement.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 5-2, Brenner, Roy opposed
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 54
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Addendum to Lk Whatcom Residential & Treatment Center lease
ATTACHMENTS:
Memo and addendum
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Addendum to current lease between Whatcom County and Lake Whatcom Residential and Treatment Center
replacing section 14 of the original agreement.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 55
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Administration & Persnl
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Contract with Wa Dental Service Foundation
ATTACHMENTS:
Contract agreement
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This contract provides funding for the third eyar of a grant which assures Medicaid -eligible children have access to
dental care and oral hygiene eduction. The contract amount is $45,000 and the term of the agreement is January 1,
2003 through December 31, 2003.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 56
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Delahunt
SUBJECT. •
Health &Safety
FILE TYPE:
Contract
First Meeting Date
Department:
Health
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Contract with WA State Department of Health
ATTACHMENTS.
Consolidated contract agreement
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This consolidated contract provides funding for the delivery of public health services in Whatcom County. The
contract amount is $1,202,441 and the term of the agreement is january 1, 203 through December 31, 2004.
STATUS:
Approved
ACTION TAKEN:
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 57
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Delahunt
SUBJECT. •
Administration & Persnl
First Meeting Date
Department:
Health
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Finance assistance agreement with City of Bellingham -Comm against Dom Violence
ATTACHMENTS:
Financial Assistance agreement
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This agreement helps to provide support for the Whatcom County Commission Against Domestic Violence. This is
a modificaiton of the original agreement originated in FY 2000. The agreement amount is $44,500 and the term of
the agreement is January 1, 2003, through December 31, 2003.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 58
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Byrne
SUBJECT. •
Administration & Persnl
First Meeting Date
Department:
Health
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Amend contract with ARC of Whatcom County - Parent Coalition
ATTACHMENTS:
Contract amendment
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This is an amendment to a contract that resulted fro RFP #01-137. The amendment extends the duration and terms
for an additional 12 months, and it adds $1,000 to the total compensation for this next 12 months. The agreement
provides partial funding for the Parent Coalition of Whatcom County, which is a program of the ARC of Whatcom
County. The Parent Coalition supports a broad -based community coalition of persons with developmental
disabilities, and their parents, guardians, and caregivers. This contract will support the Contract as it helps persons
with developmental disabilities to understand, access, and use the County and State service system and special
eduction system.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lemisladon-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 59
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Delahunt
SUBJECT. •
Social Services
First Meeting Date
Department:
Health
Assigned to:
Finance / Counci
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Contract amendment with DSHS - Child Protective Services
ATTACHMENTS:
Amendment #5
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This amendment provides additional revenue of $23,433 and extends the term of the agreement for an additional six
months. The amended contract amount is $192,928 and ther tem of the agreement is July 1, 1999 through June 30,
2003.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
9907005
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 60
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Delahunt
SUBJECT. •
Social Services
First Meeting Date
Department:
Health
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Contract amendment with DSHS - Passport
ATTACHMENTS:
Contract amendment #5
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This amendment provides additional revenue of $25,397 and extends the term of the agreement for an additional six
months. The amended contract amount is $199,248 and the term of the agreement is July 1, 2999 through June 30,
2003.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
9907004
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 61
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Reynolds
SUBJECT. •
Social Services
FILE TYPE:
Contract
First Meeting Date
Department:
Juvenile
Administration
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT.
Contract with Chambers and Wells Counseling for youth chemical dependency evals
ATTACHMENTS.
Contract and memo
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Thr purpose of this contract is to provide evaluation and drug and alcohol services to youth referred under and and
sentenced under the Chemical Dependency Disposition Alternative (CDDA) in the Juvenile Court. CDDA is a
mandated fundtion of the Juvenile Court under the Revised Code of Washington Title 13. Chambers and Wells
Counseling, Inc. were the sole responders to Request for Qualification #02-113.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 62
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Equipment Purchase
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Bid Award
TITLE OF DOCUMENT:
Approval to purchase a variety of road maintenance products
ATTACHMENTS:
Letter of recommendation
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Public Works Maintenance & Operations is requesting annual approval to purchase the following items using
Whatcongton state Contracts: Road Striping Paint & Beads $375,000.00; Herbicides $90,000.00; Tires $50,000.00;
Guardrail & Materials $50,000.00; Rubberizxed Asphalt $40,000.00. These are all regularly budgeted expenditures
and all purchases are based on actual need.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Amended and approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 63
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Equipment Purchase
First Meeting Date
Department:
Executive
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Information
TITLE OF DOCUMENT:
Approval to purchase lignosite for dustr control on county roads.
ATTACHMENTS:
Letter of recommendation
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Public Works Maintenance & Operations is requesting annual approval to purchase lignosite for dustr control on
county roads. Meenderinck LLC has been determined to be a sole source and anticipated expenditures are
anticipated not to exceed $80,000. This is a regularly budgeted expenditure and all purchases are based on actual
need.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 64
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Cory
SUBJECT. •
Finances
First Meeting Date
Department:
Treasurer
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Regision to Sympro Software License Agreement, cash management
ATTACHMENTS:
Memo and contract amendment
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Contract revision deletes reference to XRT-CERG as cash management provider and recognized the Sympro cash
management license fee, and training and implementation fees incurred in 2002 (approved in 2002 budget). The
revision also recognizeds the new breakout between investments and cash management in the annual support and
maintenance fees.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
99110077
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 65
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Roll
SUBJECT. •
Water Resources
First Meeting Date
Department:
Public Works
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Year 2003 Caucus support for WRIA I Watershed Mgmt Project
ATTACHMENTS:
Contract amendment
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This contract amendment provides for continuing Small Cities caucus support in the WRIA I Watershed
Managemnet Project fo the year 2003.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
200202025
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 66
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Cooper
SUBJECT. •
Shorelines
First Meeting Date
Department:
Public Works
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Amendment #2 to contract with Kerr Wood Leidal Assoc for Jones Cr. Fan analysis
ATTACHMENTS:
Memo and contract amendment
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The purpose of this amendment is to assist with the completion of a management plan for the Jones Creek Alluvial
fan by supplement field data and applying methods to derive frequency analysis used to delineate hazard areas. The
hazard mapping will be used as a basis for evaluating mitigation strategies and incorporation into land use
recommendations for a long-term management plan for the Jones Creek alluvail fan.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 67
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
11onsen
SUBJECT. •
Equipment Purchase
First Meeting Date
Department:
Public Works
Assigned to:
Finance / Council
Received:
112112003
FILE TYPE:
Final Action Date
1/28/2003
Contract
TITLE OF DOCUMENT:
Contract with BMI for six wood floats for annual dry dock of ferry
ATTACHMENTS:
Contract and memo
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Construction of six each, 20' x 10' salt water floats (wood platforms) to replace the existing loats; one float is to be
placed at the Gooseberry Point Terminal and the other float is to be placed at the Lummi Island Whatcom Chief
Ferry and are designed for the sole purpose of allowing passengers access to the chartered passenger ferry traveling
between Gooseberry Point and Lummi Island.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 68
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
MacConnell
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Cooperative
Extension
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Memo of Agreement with WSU - implement Nutrient Mgmt Education & Research -Coop
ATTACHMENTS.
Memo of Agreement
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Develop, produce and conduct research and educational efforts that further develop the attitudes, knowledge and
skills necessary for the acceptance and adoption of improved Nutrient Management practices in Whatcom County,
particularly management practices related to dairy manure nutrients.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 69
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
MacConnell
SUBJECT. •
Administration & Persnl
FILE TYPE:
Contract
First Meeting Date
Department:
Cooperative
Extension
Assigned to:
Finance / Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Contract with WSU for Pest Mgmt education & research project - Coop Extension
ATTACHMENTS.
Contract
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Develop, produce and conduct research and educational efforts that further develop the attitudes, knowledge and
skills necessary for the acceptance and adoption of Integrated Pest Management (IPM) practices in Whatcom
County.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 70
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Information
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Appointment to Northwest Senior Services Board
ATTACHMENTS.
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen request confirmation of the initial appointment of Pauline Hillaire to the Northwest
Senior Services Board.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 6-0, Nelson absent
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 71
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Information
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Appointments to the Substance Abuse Advisory Board
ATTACHMENTS.
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen requests the confirmation of his appointment of Larry Jetter, Wendy Jones, Ricardo
Camarillo and William Cecil to the Substance aBuse Advisory Board.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 5-0, Fleetwood out of room, Nelson absent
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 72
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Information
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Reappointment of Roger Nichols to Salmon Habitat Restoration Citizen Adv. Comm.
ATTACHMENTS:
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen requests confirmation of the reappointment of Roger Nichls for a second term to the
Salmon Habitat Restoration Citizen Advisory Committee.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 5-0, Fleetwood out of room, Nelson absent
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 73
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Information
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Appointment to Agricultural Purchase of Development Rights Oversight Committee
ATTACHMENTS.
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Michael Durbin is put forward for confirmation by the Whtacom County Council for membership in the
Agricultuiral Purchase of Development Rights Oversight Committee.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 5-0, Fleetwood out of room, Nelson absent
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 74
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Budget
First Meeting Date
Department:
Executive
Assigned to:
Intro
Received:
112112003
FILE TYPE:
Final Action Date
2/11/2003
Ordinance
TITLE OF DOCUMENT:
Ordinance amending 2003 budget, request # 1
ATTACHMENTS:
Ordinance
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Supplemental #1 requests funding from the General Fund 1: to appropriate $51,357 in the Jail budget for an
additional inmate work crew. The work crew is being funded by the Flood Control Zone District. 2. To appropriate
$38,000 to provide Law & Justice Council funding.
STATUS:
ACTION TAKEN.
Adopted
1/28/2003: Introduced
2/11/03: Council amended and adopted 7-0. Ord#2003-017
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
003-017
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Aamot
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Intro
Received:
1/21/2003
Resolution
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Resolution initiating Comprehensive Plan and Zoning amendments
ATTACHMENTS:
Resoltuion, docket of proposed amendments and maps
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Under the Growth Management Act, the County Council is to consider amendments to the Comprehensive Plan no
more frequently than once per year (with certain exceptions). Additionally, Whatcom County Code 20.10.060
indicates that Comprehensive Plan amendments are to be "initated" for further review by a majority vote of the
County Council. Planning and Development Services is forwarding the proposed amendments so that the Council
can determine which docketed items to initiate for further review.
STATUS:
ACTION TAKEN.
Approved
1 /28/2003: Introduced
2/11/03: Amended and Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-75A-H
R03-015
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Aamot
SUBJECT:
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Introduction
Received:
91212003
Final Action Date
3/9/2004
TITLE OF DOCUMENT. -
Ordinance amending the Introduction chapter of the Comprehensive Plan
ATTACHMENTS. -
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Amending Chapter 1 (Introduction) of the Whatcom County Comprehensive Plan. This chapter sets forth whether
the County will utilize the low, medium, or high 20-year population projections for growth management planning.
It also provides background information relating to the comprehensive plan, demographics, land use, water
resources, and economics of Whatcom County. NOTE: The subject proposal is one of a number of Comprehensive
Plan amendments initiated this year. These amendments must be considered concurrently by the County Council so
that the cumulative effect of the various proposals can be evaluated (RCW 36.70A.130). Additionally, pursuant to
the review schedule established in WCC 20.10.120, final Council action on these amendments should occur on or
about November 30.
STATUS:
ACTION TAKEN.
Adopted
9/9/2003: Introduced
9/23/03: Held in Planning and Development Committee
10/7/2003: Held in Planning and Development Committee
12/9/2003: Hearing Scheduled for January 27, 2004
1/13/2004: Forwarded to Concurrency meeting 6-1, Brenner opposed
3/9/2004: Adopted 5-1, Crawford opposed, Nelson absent, Ord. #2004-013
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
#:
AB2003-75A-H
02004-13
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
CounOLLs website at: htt s://wa-whatcomcount .civic lus.com/2897/1979--Present-Le islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75B
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Aamot
SUBJECT:
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Introduction
Received:
91212003
Final Action Date
3/9/2004
TITLE OF DOCUMENT:
Ordinance amending Comprehensive Plan relating to Essential Public Facilities
ATTACHMENTS:
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
State law requires counties and cities to provide for the siting of essential public facilities, which are land uses that
are important to the community or region but are typically difficult to site because of neighborhood opposition,
environmental issues, etc. The proposed essential public facility rules address the siting of airports, state education
facilites, state and regional transportation facilites, correction (jail) facilities, solid waste handling facilites,
substance abuse facilites, mental health facilities, group homes, secure community transition facilities for sex
offenders, water treatment plants, water storage facilities, sewer treatment plants and telecommunications towers.
NOTE: The subject proposal is one of a number of Comprehensive Plan amendments initiated this year. These
amendments must be considered concurrently by the County Council so that the cumulative effect of the various
proposals can be evaluated (RCW 36.70A.130). Additionally, pursuant to the review schedule established in WCC
20.10.120, final Council action on these amendments should occur on or about November 30.
STATUS:
ACTION TAKEN.
Adopted
9/9/2003: Introduced
9/23/03: Discussed in Public Works Committee
12/9/2003: Held/Council
1/13/2004: Held/Council
1/27/2004: Held in committee to 2/10/04
2/10/2004: Held in committee to 2/24/04
3/9/2004: Amended and adopted 6-0, Nelson absent, Ord. #2004-014
2/24/2004: Held - Hearing to be held 3/9/2004
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-75, A, C-H 1 02004-14
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75C
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Goodwin
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Introduction
Received:
9/16/2003
Ordinance
Final Action Date
3/9/2004
TITLE OF DOCUMENT:
Ord amending Chapter 8 Resource Lands -Forest Resource Lands Section of Comp Plan
ATTACHMENTS:
Ordinance, findings, minutes
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Amending Chapter 8 Resource Lands - Forest Resource Lands Section of the Whatcom County Comprehensive
Plan. The main objectives of this section are to maintain and enhance the natural resource -based timber industry
while encouraging the conservation of productive forest lands and discouraging incompatible uses. Note: The
subject proposal is one of a number of comprehensive plan amendments initiated this year. These amendments must
be considered concurrently by the County Council so that the cumulative effect of the various proposals can be
evaluated (RCW 36.70A.130). Additionally, pursuant to the review schedule established in WCC 20.10.120, final
Council action on these amendments should occur on or about November 30.
STATUS:
ACTION TAKEN.
Adopted
9/23/03: Introduced
10/7/2003: Discussed in Natural Resources and Council - Hearing to be scheduled
10/21/2003: Public hearing held - Forwarded to concurrency meeting
3/9/2004: Adopted 6-0, Nelson absent, Ord. #2004-015
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-75A, B & D-H
02004-15
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75D
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Chalfant
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Introduction
Received:
9/30/2003
Ordinance
Final Action Date
3/9/2004
TITLE OF DOCUMENT:
Ordinance amending Chapter I I (Environment) of the Comprehensive Plan
ATTACHMENTS:
Ordinance, findings etc., minutes
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Amending the Environment Chapter of the Whatcom County Comprehensive Plan. The purpose of the review is to
ensure compliance with the Growth Management Act (GMA), internal consistency within the document and
references other regulatory requirements, parallel documents and planning efforts, such as the WRIA Watershed
Management Plan (WMP), Salmon Recovery Plan, Shoreline Management Act and Endangered Species Act that
should be utilized to inform current and future environmental planning efforts.
STATUS:
ACTION TAKEN.
Adopted
10/7/03: Introduction
10/21/03: Natural Resources and Council
11/5/2003: Held in Council
11/25/2003: Held in Council to December 9th
12/9/2003: Hearing Scheduled for January 27, 2004
1/27/2004: Hearing held open to 2/10/04
2/10/2004: Amended and moved to concurrency 7-0
3/9/2004: Adopted 6-0, Nelson absent, Ord. #2004-016
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-75A-C, E H
02004-16
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https.Ilwa-whatcomcounty.civicplus.com/289711979- Present-Lezisladon-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75E
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Aamot
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Introduction
Received:
9/30/2003
Ordinance
Final Action Date
3/9/2004
TITLE OF DOCUMENT:
Ordinance amending Chapter 2 ( Land Use Chapter) of the Comprehensive Plan
ATTACHMENTS:
Ordinance, findings etc., minutes
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Amending Chapter 2 of the Whatcom County Comprehensive Plan, which contains goals and policies relating to
land use and rural areas of Whatcom County. Chapter 2 also contains goals and policies relating to urban growth
areas and essential public facilities, but these issues are being addressed separately
STATUS:
ACTION TAKEN.
Adopted
10/7/03: Introduction
10/21/03: Held in Planning and Development Committee to November 5
11/5/2003: Held in Council
11/18/2003: Held in Council -to be discussed at a later date
1/13/2004: Held in Council
1/27/2004: Hearing scheduled for 2/10/04
2/10/2004: Amended and moved to concurrency 5-2, Crawford, Nelson opposed
2/24/2004: Amended and moved to concurrency 5-2, Crawford, Nelson opposed
3/9/2004: Adopted 5-1, Crawford opposed, Nelson absent, Ord. #2004-017
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-75A D, F-H
02004-17
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty.civicglus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75F
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Olsen
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Introduction
Received:
10/14/2003
Ordinance
Final Action Date
3/9/2004
TITLE OF DOCUMENT:
Amend Comp Plan Map for 0.76 acres in Crossroads Commercial of Hinote's Corner
ATTACHMENTS:
Ordinance, report, minutes
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The request is to amend the Whatcom County Comprehensive Plan Map to rezone 0.76 acre from Rural (R2A) to
Crossroads Commerical (General Commercial) in the Hinote's Corner location of Whatcom County.
STATUS:
ACTION TAKEN.
Adopted
10/21/2003: Introduced
11/5/2003: Public Hearing to be held on 11/18
11/18/2003: Forwarded to concurrency meeting
3/9/2004: Adopted 4-1-1, Crawford opposed, Caskey-Schreiber recused, Nelson absent, Ord.
#2004-018
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-75A E, G-H
02004-18
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75G
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Goodwin
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Intro
Received:
1/5/2004
Ordinance
Final Action Date
3/9/2004
TITLE OF DOCUMENT:
Ordinance amend Comp Plan Urban Fringe Subarea Plan General, URM & URMX policies
ATTACHMENTS:
Ordinance, finding, minutes
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Amending the Whatcom County Comprehensive Plan, Urban Fringe Subarea Plan General, URM and URMX
policies to reflect the proposed changes to Map 13 map and text to facilitate the transfer of development rights
program in the Bellingham Urban Growth Area. Note: The subject proposal is one of a number of comprehensive
plan amendments initiated this year. These amendments must be considered concurrently by the County Council so
that the cumulative effect of the various proposals can be evaluated (RCW 36.70A.130). Additionally, pursuant to
the review schedule established in WCC 20.10.120, final Council action on these amendments should occur on or
about January.
STATUS:
ACTION TAKEN.
Adopted
1/13/2004: Introduced
1/27/2004: Forwarded to concurrency hearing
3/9/2004: Adopted 6-0, Nelson absent, Ord. #2004-019
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-75A-F, H
02004-19
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 75H
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Goodwin
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Introduction
Received:
1/5/2004
Ordinance
Final Action Date
3/9/2004
TITLE OF DOCUMENT:
Ordinance amend Comp Plan Urban Fringe Subarea Plan Map 13 map & text
ATTACHMENTS:
Ordinance, findings, minutes
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Amending the Whatcom County Comprehensive Plan, Urban Fringe Subarea Plan Map 13 and text to create a new
Area 2 of approximately 75 acres and to designate the new Area 2 as "Provisional Rezone to URM-24" under
specific circumstances. Note: The subject proposal is one of a number of comprehensive plan amendments initiated
this year. These amendments must be considered concurrently by the County Council so that the cumulative effect
of the various proposals can be evaluated (RCW 36.70A.130). Additionally, pursuant to the review schedule
established in WCC 20.10.120, final Council action on these amendments should occur on or about January.
STATUS:
ACTION TAKEN.
Adopted
1/13/2004: Introduced
1/27/2004: Forwarded to concurrency hearing
3/9/2004: Adopted 6-0, Nelson absent, Ord. #2004-020
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-75, A-G
02004-20
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https.Ilwa-whatcomcounty.civicplus.com/289711979--Present-Lemislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 76
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Delahunt
SUBJECT. •
FILE TYPE:
Information
First Meeting Date
Department:
Health
Assigned to:
Intro
Received:
112112003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
CDBG funding for lead -based paint hazard reduction, request for hearing
ATTACHMENTS:
Memo & grantee closeout performance paperwork
Should Clerk schedule a hearing? Y
Requested Date: 211112003
SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
In 2001, Whatcom county received Community Development Block Grant Funding to address lead -based paint
hazard reduction (grant #01-64021-037). The work was conducted through a contract with the Opportunity Council
(contract #200201017). The terms of the grant require that a public health be held to report on the outcoumes of this
project. The attached Grantee Closeout Performance paperwork provides a summary of the work performed under
the grant.
STATUS:
ACTION TAKEN.
Discussed
1/28/2003: Report accepted 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
200201018
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 77
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Olsen
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
Intro
Received:
1/21/2003
Resolution
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Resolution approving open space/open space & open space timber applications
ATTACHMENTS:
Resolution, reports, and minutes
Should Clerk schedule a hearing? Y
Requested Date: 211112003
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Of the four open space/timber applciations received, staff recommends approval for all applications and new Timber
Management Plans. Of the Open Space/Open Space application received, staff recommends approval for the
applications.
STATUS:
ACTION TAKEN.
Approved
1/28/2003: Approved 6-0, Brenner out of room, Res. 42003-010
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R2003-10
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 78
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
xremen
SUBJECT. •
Franchise
FILE TYPE:
Ordinance
First Meeting Date
Department:
Executive
Assigned to:
Introduction/Heaing
2/11
Received:
112312003
Final Action Date
1/28/2003
TITLE OF DOCUMENT:
Ordinance - transfer franchise from Northland Cable to WaveDivision I
ATTACHMENTS:
Cover memo and proposed ordinance
Should Clerk schedule a hearing? Y
Requested Date: 211112003
SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Northland Cable Properties Seven Limited Partnership is seeking to sell its ownership interest in the cable properties
it owns within Whatcom County to WaveDivision Holdings, and to transfer its franchise to WaveDivision 1. Such
transfer of ownership and franchise are anticipated by the franchise ordiannce adopted for this franchise (Ord. 92-
077), and such a transfer was previously approved by the Council from the original franchisee, Country Cable, to
Northland in 1993 (Ord. 93-025).
STATUS:
ACTION TAKEN.
Introduced
1/28/2003: Introduced
2/11/03: Public Hearing. Council adopted 7-0. Ord. #2003-016
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
003-016
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 79
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
112712003
Final Action Date
1/28/2003
TITLE OF DOCUMENT.
Res. supporting criminal & civil funds for restoration of Olympic Pipeline.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
A Resolution supporting the expenditure of Federal and State criminal and civil penalty funds for prevention,
response, and restoration activities related to the June 10, 1999, Olympic Pipeline Accident.
STATUS:
Approved
ACTION TAKEN.
1/28/2003: Approved 5-1-0, Crawford opposed, Nelson absent, Res. #2003-008
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R2003-08
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 80
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
Council of
Governments
Assigned to:
Public Works &
Council
Received:
113012003
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Supports investigating enormous rate increases for cable service.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The Whatcom County Counci supports the efforts of Senator John McCain and other congressional leaders to
investigate the enormous rate increases for cable service.
STATUS:
Adopted
ACTION TAKEN.
2/11/03: Council amended and approved letter, 5-2, Crawford and Fleetwood opposed.
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 81
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Watts
SUBJECT. •
Insurance
FILE TYPE:
Information
First Meeting Date
Department:
Prosecutor
Assigned to:
Finance / Council
Received:
21412003
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
2003/2004 property insruance renewal
ATTACHMENTS:
None
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Request approval to renew Whatcom County's property insruance for the policy period 2003 / 2004
STATUS:
Approved
ACTION TAKEN.
2/11/03: Council approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 82
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Colvin
SUBJECT. •
Taxes
First Meeting Date
Department:
Treasurer
Assigned to:
Finance / Council
Received:
21412003
FILE TYPE:
Final Action Date
2/11/2003
Resolution
TITLE OF DOCUMENT:
Resolution canceling uncollectible personal property taxes
ATTACHMENTS:
Resolution with Exhibit A
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The County Treasurer is required by law (RCW 84.56.240) to present as list of uncollectible personal property taxes
to the Council for cancellation.
STATUS:
ACTION TAKEN:
Approved
2/ 11 /03: Consent Agenda. Approved 7-0. Res. #2003-014
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R03-014
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 83
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Delahunt
SUBJECT. •
Social Services
First Meeting Date
Department:
Health
Assigned to:
Finance / Council
Received:
21412003
FILE TYPE:
Final Action Date
2/11/2003
Contract
TITLE OF DOCUMENT:
Contract with Domestic Violence & Sexual Assault Services
ATTACHMENTS.
Contract
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This contract provides funding to support the Commission Against Domestic Violences established in 1998.
(Ordinance 1998-11-084) The $82,000 contract amount is funded through Whatcom County and the City of
Bellingham. In FY 2003 Whatcom County will provide $37,500 and the City of Bellingham $44,500. The term of
the contract is January 1, 2003 through December 31, 2003.
STATUS:
ACTION TAKEN.
Approved
2/11/03: Consent Agenda. Approved 7-0.
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 84
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Roll
SUBJECT. •
Water Resources
First Meeting Date
Department:
Public Works
Assigned to:
Finance / Council
Received:
21412003
FILE TYPE:
Final Action Date
2/11/2003
Contract
TITLE OF DOCUMENT:
Year 2003 caucus support for the WRIA 1 watershed management project
ATTACHMENTS:
Contract amendment
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This contract amendment provides for continuing Land Development caucus support in the WRIA 1 Watershed
management Project for the year 2003.
STATUS:
ACTION TAKEN.
Approved
2/11/03: Consent Agenda. Approved 7-0.
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
200202009
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 85
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Karcher
SUBJECT. •
Roads &Bridges
FILE TYPE:
Contract
First Meeting Date
Department:
Public Works
Assigned to:
Finance / Council
Received:
21412003
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Contract with KPFF Consulting for phase 1 design of High Bridge #115 replacement
ATTACHMENTS:
Memo, contract, info sheet
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Approval of a consultant agreement with KPFF Consulting Engineers, for Phase I Design to replace County Bridge
No. 115. CRP No. 900902
STATUS:
Approved
ACTION TAKEN.
2/11/03: Consent Agenda. Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 86
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Olsen
SUBJECT. •
Open Space
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
P & D / Council
Received:
2/4/2003
Resolution
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Resolution approving Open Space/Open Space & Open Space Timber Plans
ATTACHMENTS:
Resolution
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Of the four Open Space/Timber applications received and one updated OST/Timber Management Plan, staff
recommends approval for all applications. Of the one Open Space/Open Space applications received, staff
recommends approval of the application.
STATUS:
ACTION TAKEN.
Approved
2/11/03: Approved 7-0. Res. #2003-016
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R03-016
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 87
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Desler
SUB.JECT.•
Revenue & Finance
FILE TYPE:
Resolution
First Meeting Date
Department:
Administrative
Services
Assigned to:
Council
Received:
21412003
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Resolution approving issuance of revenue bonds for Absorption Corporation
ATTACHMENTS.
Resolution
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
Approved
ACTION TAKEN:
2/11/03: Approved 7-0. Res. #2003-017
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R03-017
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 88
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
21412003
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Reappointment of Nancy Kaye to WC Parks & Recreation Commission
ATTACHMENTS:
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen recommends the reappointment of Nancy Kaye to her second term on the Parks and
Recreation Commission.
STATUS:
Approved
ACTION TAKEN:
2/ 11 /03: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 89
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
21412003
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Appoint Wendy Steffensen to Marine Resource Committee
ATTACHMENTS:
Memo and application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen requests the confirmation of his appointment of Wendy Steffensen to the Marine
Resource Committee.
STATUS:
ACTION TAKEN.
2/11/03: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 90
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
21412003
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Reappoint Sean Horton to Development Standards Technical Advisory Committee
ATTACHMENTS.
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen recommends the reappointment of Sean Horton to a second term on the
Development Standards Technical Advisory Committee.
STATUS:
Approved
ACTION TAKEN:
2/11/03: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 91
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
21412003
Final Action Date
2/11/2003
TITLE OF DOCUMENT:
Appointment of Ken Schilke to the Agricultural Advisory Committee
ATTACHMENTS:
Applciation
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Exeuctive Pete Kremen recommends the appointment of Ken Schilke to the Agricultural Advisory
Committee.
STATUS:
Approved
ACTION TAKEN.
2/ 11 /03: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 92
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Administration & Persnl
FILE TYPE:
Ordinance
First Meeting Date
Department:
Executive
Assigned to:
Intro / Council
Received:
21412003
Final Action Date
2/25/2003
TITLE OF DOCUMENT:
Ordinance regarding tort claims - copies to executive and prosecuting attorney
ATTACHMENTS:
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
Adopted
ACTION TAKEN:
2/11/03: Introduced
2/25/203: Adopted 7-0 Ordinance Number 2003-020
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
003-020
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 93
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Lemperes
SUBJECT. •
Waste Management
First Meeting Date
Department:
Public Works
Assigned to:
Intro / Hearin
Received:
21412003
FILE TYPE:
Final Action Date
2/25/2003
Ordinance
TITLE OF DOCUMENT:
Ordinance amending WCC 8.10 Solid Waste & Residential Recycling collection
ATTACHMENTS:
Ordinance and cover memo
Should Clerk schedule a hearing? Y
Requested Date: 212512003
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
A portion of the current Service Level Ordinance expired on December 31, 2002. In addition, minor changes were
needed regarding the name change of two certified haoulers. Following consultation with WUTC and unanimouse
approval from SWAC, these proposed changes will bring the Service Level Ordinance up to date and allow future
changes to be made on an as -needed basis.
STATUS:
ACTION TAKEN.
Adopted
2/11/03: Introduced
2./25/03: Adopted 7-0 Ordinance Number 2003-018
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
003-018
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 94
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Desler
SUBJECT. •
Budget
FILE TYPE:
Ordinance
First Meeting Date
Department:
Administrative
Services
Assigned to:
Intro / Finance
/Council
Received:
21412003
Final Action Date
2/25/2003
TITLE OF DOCUMENT.
Ordinance amending the 2003 budget, request #2
ATTACHMENTS:
Ordinance, memo & budget modification requests
Should Clerk schedule a hearing? N
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Supplemental #2 requests funding from the General Fund: to appropriate $32,477 to expend block grant received in
October 2002 for equipment and training in the Sheriffs Office.
STATUS:
ACTION TAKEN.
Adopted
2/11/03: Introduced
2/25/2003: Adopted 7-0 Ordinance Number 2003-019
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
003-019
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 95
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Marina Engels
SUBJECT. •
Appeals
FILE TYPE:
Appeal
First Meeting Date
Department:
County Council
Assigned to:
Received:
211012003
Final Action Date
4/22/2003
TITLE OF DOCUMENT:
Appeal of Hearing Examiner's decision on APL02-0009, filed by Weinberg
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Mr. Weinberg is appealing a decision regarding interpretation of the subdivision ordinance and an administrative
determination by PDS
STATUS:
Upheld
ACTION TAKEN.
2/25/2003: Introduced
4/22/2003: Hearing Examiner upheld, 6-0, Roy out of room
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 95A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT. •
Appeals
FILE TYPE:
Appeal
First Meeting Date
Department:
Assigned to:
Received:
611912003
Final Action Date
TITLE OF DOCUMENT.
Appeal to Superior Court by M. Weinberg APL 02-0009
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Copy of Certified Record of Proceedings of the Whatcom County Council regarding Hearing Examiner appeal to
Council by Mark Weinberg on Hearing Examiner File No. APL 02-0009 appealed to Whatcom County Superior
Court
STATUS:
ACTION TAKEN.
Related County Contract
Related File Numbers:
2003-095
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/2897/1979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 96
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT. •
FILE TYPE:
Information
First Meeting Date
Department:
County Council
Assigned to:
Finance Committee
Received:
Final Action Date
TITLE OF DOCUMENT:
Special presentation by Doug Rogertson, Home Port Learning Center
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
ACTION TAKEN:
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https.Ilwa-whatcomcounty.civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 97
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Barbara Brenner
SUBJECT. •
Transportation
FILE TYPE:
Information
First Meeting Date
Department:
County Council
Assigned to:
Public Works
Received:
211012003
Final Action Date
2/25/2003
TITLE OF DOCUMENT:
Discussion regarding request for stop sign in Geneva
ATTACHMENTS:
Correspondence from Todd Citron
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
ACTION TAKEN.
2/25/03: Public Works Committee
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 98
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Barbara Brenner
SUBJECT.
Roads &Bridges
FILE TYPE:
Information
First Meeting Date
Department:
County Council
Assigned to:
Public Works
Committee
Received:
211012003
Final Action Date
2/25/2003
TITLE OF DOCUMENT. -
Discussion regarding Austin Creek bridge safety issue
ATTACHMENTS:
Correspondence from Sudden Valley Community Association
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
ACTION TAKEN.
2/25/03: Public Works Committee
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003- 99
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT. •
FILE TYPE:
Information
First Meeting Date
Department:
County Council
Assigned to:
Committee of the
Whole
Received:
211812003
Final Action Date
TITLE OF DOCUMENT. -
Tom Dorr to provide council with information on small business development
ATTACHMENTS:
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
ACTION TAKEN:
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https.Ilwa-whatcomcounty.civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-100
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Colvin
SUBJECT. •
Taxes
First Meeting Date
Department:
Treasurer
Assigned to:
Finance / Council
Received:
211812003
FILE TYPE:
Final Action Date
2/25/2003
Resolution
TITLE OF DOCUMENT:
Resolution cancelling uncollectible personal property taxes
ATTACHMENTS:
Resolution with exhibit
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The County Treasurer is required by law (RCW 84.56.240) to present a list of uncollectible personal property taxes
to the Council for cancellation.
STATUS:
ACTION TAKEN:
Approved
2/25/2003 Approved 7-0 Resolution 2003-018
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R2003-18
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-101
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Cooper
SUBJECT. •
Flood Damage Prevention
First Meeting Date
Department:
Public Works
Assigned to:
Finance / Council
Received:
211812003
FILE TYPE:
Final Action Date
2/25/2003
Contract
TITLE OF DOCUMENT:
Agreement with Army Corps of Engineers for repair levee segment on Nooksack Riv
ATTACHMENTS:
Memo and agreement
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Cooperative Agreement between Whatcom County and the United States Army Corps fo Engineers for repair of a
damaged levee segment on the left bank of the Nooksack River just upstream of the Hannegan Road Bridge. The
levee was damaged during the January 7th and 8th, 2002 flooding event and subsequent February 22 and 23, 2002
highwater event on the Nooksack River.
STATUS:
ACTION TAKEN.
Approved
2/25/2003 Council approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-102
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Kremen
SUBJECT. •
Boards/Commissions
FILE TYPE:
Appointment
First Meeting Date
Department:
Executive
Assigned to:
Council
Received:
211812003
Final Action Date
TITLE OF DOCUMENT:
Appointment of Alan Friedlob to the Northwest Senior Services Board
ATTACHMENTS.
Application
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
County Executive Pete Kremen requests confirmation of the appointment of Alan Friedlob to the Northwest Senior
Services Board.
STATUS:
Approved
ACTION TAKEN.
2/25/2003 Approved 7-0 Appointment of Alan Friedlob
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-103
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Olason
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Intro-3/11 P &
Services
FILE TYPE:
Assigned to:
D/Council
Received:
2/18/2003
Ordinance
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
Ordinance amend zoning text, WCC 20.36, Rural District
ATTACHMENTS:
Proposed ordinance, agency report, stafff report, planning commission minutes
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The request is to amend the Official Zoning Test, Chapter 20.35 (WCC) Rural District, which would add a new
provision to section 20.36.135, Administrative Uses. This addition would allow the sale of pre-existing multi
farmworker housing from the remaining farmland under certain conditions.
STATUS:
ACTION TAKEN.
Adopted
2/25/2003: Introduced
3/11/2003: Adopted 7-0, Ord. #2003-021
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
02003-21
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-104
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Bobbink
SUBJECT. •
Zoning
FILE TYPE:
Ordinance
First Meeting Date
Department:
Hearing Examiner
Assigned to:
2/25 Intro, 3/11 P&D
& C
Received:
211812003
Final Action Date
4/8/2003
TITLE OF DOCUMENT.
Site specific rezone application by Al Jansen, 1-5 Properties"
ATTACHMENTS:
Hearing Examiner recommendation to Council, ordinance
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
This application requests approval for a site specific rezone of an approximately 50.3 acres from Rural Five Acres to
Light Impact Industrial. In conjuction with the Site Specific Rezone, the application also seeks approval of a
Preliminary Binding Site Plan Application to develop a 20-site light industrial park and a two -site General
Commercial area. The property is located at Atwood Road, north of I-5 Grandview Road interchange, Ferndale,
Washington.
The Whatcom County Hearing Examiner recommends the Whatcom County Council approve the requested Site
Specific Rezone of 50.3 acres from R5A to LII, by adopting the attached ordinance. In conjunction, the Hearing
Examiner approves a Preliminary Binding Site Plan for the proposed developemnt of a 20 site light industrial park
and 2-site General Commercial area.
STATUS:
ACTION TAKEN.
Adopted
2/25/2003: Introduced
3/11/2003: Remanded back to Hearing Examiner
4/8/2003: Adopted 5-1-0, Fleetwood opposed, Nelson absent, Ord. #2003-024
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-104A&B
02003-24
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty,eivicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-104A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Council
Received:
311112003
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
Resolution remanding site specific rezone at Atwood Rd. back to Hearing Examiner
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Resolution remanding to the Hearing Examiner a request for a site specific rezone of 50.3 acres from Rural Five
Acres to Light Impact Industrial at Atwood Road North of the I-5/Grandview Interchange. (Jansen rezone)
STATUS:
Approved
ACTION TAKEN.
3/11/2003: Approved 7-0, Res. #2003-026
Related County Contract
Related File Numbers:
AB2003-104 & B
Ordinance or Resolution Number:
R2003-26
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-104B
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha slakley
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
County Council
Received:
41212003
Final Action Date
TITLE OF DOCUMENT:
Hearing Examiner's decision on remand for Atwood Road rezone (Jansen).
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Hearing Examiner's decision on remand for Atwood Road rezone (Jansen).
STATUS:
ACTION TAKEN.
Related County Contract
Related File Numbers:
AB2003-104 & A
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-105
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Engels
SUBJECT. •
Appeals
First Meeting Date
Department:
County Council
Assigned to:
Introduction
Received:
212112003
FILE TYPE:
Final Action Date
4/22/2003
Appeal
TITLE OF DOCUMENT:
Appeal of Hearing Examiner's decision filed by Congregation Beth Israel (Serka)
ATTACHMENTS:
Misc
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
The applicant requests a zoning CUP for the proposed construction of a new, two story synagogue, with a building
footprint of approximatley 12,500 sqyare feet, on 4.4 acres of a larger acreage parcel, located on the south end of the
constructed portion of San Juan Boulevard, Bellingham, WA. The Hearing Examiner approved the request with
conditions.
STATUS:
ACTION TAKEN.
Upheld
3/11/2003: Introduced
4/22/2003: Hearing Examiner upheld 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-106
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
212512003
Final Action Date
2/25/2003
TITLE OF DOCUMENT.
Res. Support Kendall Community Resouce Center as a top WA-CERT project.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Resolution supporting inclusion of the Kendall Community Resource Center as one of the top three projects for the
Whatcom County WA-CERT prioritization ranking.
STATUS:
Approved
ACTION TAKEN.
2/25/2003 Approved 7-0 Res 2003-019
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R03-019
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty,civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-107
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Dewey Desler
SUBJECT. •
Finances
FILE TYPE:
Report
First Meeting Date
Department:
Executive
Assigned to:
Finance
Received:
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
Presentation by Administration of 2002 year-end financial report
ATTACHMENTS:
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
Presented
ACTION TAKEN:
3/11/2003: Presented in Finance Committee
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-108
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Hart
SUBJECT. •
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Resolution
Assigned to:
Nat Res/ Council
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
Resolution adopting Purchase of Development Rights Oversight Committee ranking
ATTACHMENTS:
Resolution, appliation ranking list and background materials
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
As required by the WCC 3.25A - Purchase of Agricultural Development Rights Ordinance, applications submitted
by landowners interested in participating in the PDR program were reviewed for program eligibility and ranked
pursuant to the PDR Guidelines Document Ranking Criteria by the PDR Oversight Committee. County Council
needs to review the ranking as submitted by the Oversight Committee and affirm or modify that ranking list and
authorize the PDR Administrator to proceed with the acquisition process.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0, Res. #2003-025
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
200202001
R2003-25
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-109
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Bennett
SUBJECT. •
Equipment Purchase
FILE TYPE:
Information
First Meeting Date
Department:
Administrative
Services
Assigned to:
Finance / Council
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT.
Approve purchase of 1/2 ton pickup trucks using the Wa State contract
ATTACHMENTS.
Letter of recommendation
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Public Works ER&R is requesting approval to purchase four replacement 1/2 ton pickup trucks using the
Washington State contract. The vendor is Bud Clary Chevrolet for a total of $79,123.00. Funds for this pruchase
were approved in the current budget.
STATUS:
Approved
ACTION TAKEN.
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-110
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Bennett
SUBJECT. •
Equipment Purchase
FILE TYPE:
Information
First Meeting Date
Department:
Administrative
Services
Assigned to:
Finance / Council
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT.
Approve purchase of small pickup trucks using th Wa State contract
ATTACHMENTS.
Letter of recommendation
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Public Works ER&R is requesting approval to purchase three replacement small pickup trucks using the Washington
State Contract. The vendor is Sound Ford for a total of $48,903.12. Funds for this pruchase were approved in the
current budget.
STATUS:
Approved
ACTION TAKEN.
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-111
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Bennett
SUBJECT. •
Equipment Purchase
FILE TYPE:
Information
First Meeting Date
Department:
Administrative
Services
Assigned to:
Finance / Council
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT.
Approve purchase of light utility vehicles using the Wa State Contract
ATTACHMENTS.
Letter of recommendation
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Public Works ER&R is requesting approval to purchase three replacement light utility vehicles using the
Washington State contract. The vendor is Bud Clary Chevrolet for a total of $67,807.83. Funds for this purchase
were approved in the current budget.
STATUS:
Approved
ACTION TAKEN.
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-112
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Bennett
SUBJECT. •
Equipment Purchase
FILE TYPE:
Information
First Meeting Date
Department:
Administrative
Services
Assigned to:
Finance / Council
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT.
Approve purchase of full size utility vehicles using the Wa State contract
ATTACHMENTS.
Letter of recommendation
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
Public Works ER&R is requesting approval to purchase two replacement full size utility vehicles using the
Washington State Contract. The vendor is Sound Ford for a total of $53,772.72. Funds for this purchase were
approved in the current budget.
STATUS:
Approved
ACTION TAKEN.
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-113
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Bennett
SUBJECT. •
Equipment Purchase
FILE TYPE:
Information
First Meeting Date
Department:
Administrative
Services
Assigned to:
Finance / Council
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT.
Bid award #03-09: Annual supply of road oil
ATTACHMENTS.
LETTER OF RECOMMENDATION
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
PUBLIC WORKS M&O IS REQUESTING APPROVAL TO AWARD TO THE LOW BIDDER FOR ANNUAL
SUPPLY AND DELIVERY OF ASPHALTIC EMULUSIONS/ROAD OIL. FOUR BIDS WERE RECEIVED,
AND MC ASPHALT INDUSTRIES SUBMITTED THE LOW BID. PUBLIC WORKS WOULD LIKE TO
AWARD TO MC ASPHALT INDUSTRIES IN THE AMOUNT OF $600,000.00 THIS IS A PLANNED
MAINTENANCE PROJECT AND FUNDS WERE APPROVED IN THE CURRENT BUDGET.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-114
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
BENNETT
SUBJECT. •
Equipment Purchase
FILE TYPE:
Bid Award
First Meeting Date
Department:
Administrative
Services
Assigned to:
FINANCE /
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT.
BID AWARD #03-15 FOR TRACTOR MOWERS
ATTACHMENTS:
LETTER OF RECOMMENDATION
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
PUBLIC WORKS ER&R IS REQUESTING APPROVAL TO AWARD THE BID FOR THE SUPPLY OF TWO
REPLACEMENT TRACTOR MOWERS TO THE LOW BIDDER, COASTLINE TRACTOR IN THE AMOUNT
OF $154,446.63. THIS IS A PLANNED PURCHASE, FUNDS WERE APPROVED IN THE CURRENT
BUDGET.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-115
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property -Real
FILE TYPE:
Resolution
First Meeting Date
Department:
Treasurer
Assigned to:
FINANCE /
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
RESOLUTION TO SET HEARING TO SELL TAX -TITLE PROPERTY #01-03
ATTACHMENTS:
DETERMINATION OF PRCTICABLE TO BUILD, MAP
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVE MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL; THE PROEPRYT IS NOT
PRACTICAL TO BUILD ON. THE PRINCIPAL TAXES, INTEREST, PENALTY, TITLE SEARCH AND
FORECLOSURE COSTS TOTAT $1,047.40.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0, Res. #2003-020
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-115A
R2003-20
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-115A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property -Real
First Meeting Date
Department:
Treasurer
Assigned to:
INTRODUCTION
Received:
31412011
FILE TYPE:
Final Action Date
3/25/2003
Resolution
TITLE OF DOCUMENT:
RESOLUTION TO SELL TAX -TITLE PROPERTY BY NEGOTIATION, REQ #01-03
ATTACHMENTS:
DETERMINATION OF PRACTICABLE TO BUILD, MAP
Should Clerk schedule a hearing? Y
Requested Date: 312512003
S UMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVELY MEET THE LEGAL REQUIRMENT FOR THE DISPOSAL; THE PROPERTY IS NOT
PRACTICAL TO BUILD ON. THE PRINCIPAL TAXES, INTEREST, PENALTY, TITLA SEARCH AND
FORECLOSURE COSTS TOTAL $1,047.40.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Introduced
3/25/2003: Approved 7-0, Res. #2003-027
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-115
R2003-27
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-116
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property -Real
FILE TYPE:
Resolution
First Meeting Date
Department:
Treasurer
Assigned to:
FINANCE /
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
RESOLUTION TO SET HEARING TO SELL TAX -TITLE PROPERTY #02-03
ATTACHMENTS:
MAP
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECITVELY MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL. THE PRINCIPAL TAXES,
INTEREST, PENALTY, TITLE SEARCH AND FORECLOSURE COSTS TOTAL $803.89.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0, Res. #2003-021
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-116A
R2003-02
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-11"
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property - Real
First Meeting Date
Department:
Treasurer
Assigned to:
INTRODUCTION
Received:
31412003
FILE TYPE:
Final Action Date
3/25/2003
Resolution
TITLE OF DOCUMENT:
RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION REQ #02-03
ATTACHMENTS:
MAP
Should Clerk schedule a hearing? Y
Requested Date: 312512003
SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVELY MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL. THE PRINCIPAL TAXES,
INTEREST, PENALTY, TITLE SEARCH AND FORECLOSURE COSTS TOTAL $803.89.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Introduced
3/25/2003: Approved 6-1, Caskey- Schreiber opposed, Res. #2003-028
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-116
R2003-28
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-117
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property -Real
FILE TYPE:
Resolution
First Meeting Date
Department:
Treasurer
Assigned to:
FINANCE /
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
RESOLUTION TO SET HEARING TO SELL TAX -TITLE PROPERTY #03-03
ATTACHMENTS:
MAP
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVELY MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL. THE PRINCIPAL TAXES,
INTEREST, PENALTY, TITLE SEARCH AND FORECLOSURE COSTS TOTAL $1,042.66.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0, Res. #2003-022
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-117A
R2003-02
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-117A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property - Real
First Meeting Date
Department:
Treasurer
Assigned to:
INTRODUCTION
Received:
31412003
FILE TYPE:
Final Action Date
3/25/2003
Resolution
TITLE OF DOCUMENT:
RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQEUST #03-03
ATTACHMENTS:
MAP
Should Clerk schedule a hearing? Y
Requested Date: 312512003
SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVELY MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL. THE PRINCIPAL TAXES,
INTEREST, PENALTY, TITLE SEARCH AND FORECLOSURE COSTS TOTAL $1,042.66.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Introduced
3/25/2003: Approved 6-1, Caskey-Schreiber opposed, Res. #2003-029
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-117
R2003-29
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-118
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property -Real
FILE TYPE:
Resolution
First Meeting Date
Department:
Treasurer
Assigned to:
FINANCE /
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
RESOLUTION TO SET HEARING TO SELL TAX -TITLE PROPERTY #04-03
ATTACHMENTS:
MAP
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVELY MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL. THE PRINCIPAL TAXES,
INTEREST, PENALTY, TITLE SEARCH AND FORECLOSURE COSTS TOTAL $805.33.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0, Res. #2003-023
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-118A
R2003-23
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-118A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property - Real
First Meeting Date
Department:
Treasurer
Assigned to:
INTRODUCTION
Received:
31412003
FILE TYPE:
Final Action Date
3/25/2003
Resolution
TITLE OF DOCUMENT:
RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQEUST #04-03
ATTACHMENTS:
MAP
Should Clerk schedule a hearing? Y
Requested Date: 312512003
SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVELY MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL. THE PRINCIPAL TAXES,
INTEREST, PENALTY, TITLE SEARCH AND FORECLOSURE COSTS TOTAL $805.33.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Introduced
3/25/2003: Approved 7-0, Res. #2003-030
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-118
R2003-30
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-119
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property -Real
FILE TYPE:
Resolution
First Meeting Date
Department:
Treasurer
Assigned to:
FINANCE /
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
RESOLUTION TO SET HEARING TO SELL TAX -TITLE PROPERTY #05-03
ATTACHMENTS:
PARCEL PROFILE, MAP
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVELY MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL. THE PRINCIPAL TAXES,
INTEREST, PENALTY, TITLE SEARCH AND FORECLOSURE COSTS TOTAL $27.04
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0, Res. #2003-024
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-119A
R2003-24
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-119A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
HA YES
SUBJECT. •
Property - Real
First Meeting Date
Department:
Treasurer
Assigned to:
INTRODUCTION
Received:
31412003
FILE TYPE:
Final Action Date
3/25/2003
Resolution
TITLE OF DOCUMENT:
RESOLUTION TO SELL TAX -TITLE PROPERTY BY PUBLIC AUCTION, REQEUST #05-03
ATTACHMENTS:
PARCEL PROFILE, MAP
Should Clerk schedule a hearing? Y
Requested Date: 312512003
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE PROPERTY MANAGEMENT COMMITTEE RECOMMENDS THAT THE RESOLUTION BE PASSED
TO EFFECTIVELY MEET THE LEGAL REQUIREMENT FOR THE DISPOSAL. THE PRINCIPAL TAXES,
INTEREST, PENALTY, TITLE SEARCH AND FORECLOSURE COSTS TOTAL $27.04
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Introduced
3/25/2003: Approved 7-0, Res. #2003-031
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
AB2003-119
R2003-31
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979--Present-Le,-islation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-120
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
ROLL
SUBJECT. •
Water Resources
FILE TYPE:
Contract
First Meeting Date
Department:
Public Works
Assigned to:
FINANCE /
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT.
YEAR 003 CAUCUS SUPPORT FOR WRIA 1 WATERSHED MGMT PROJECT
ATTACHMENTS:
CONTRACT AMENDMENT
Should Clerk schedule a hearing? N
Requested Date:
S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THIS CONTRACT AMENDMENT PROVIDES FOR CONTINUING ENVIRONMENTAL CAUCUS SUPPORT
IN THE WRIA 1 WATERSHED MANAGEMENT PROJECT FOR THE YEAR 2003
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
200202016
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-121
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
ROBERTS
SUBJECT. •
Environment
FILE TYPE:
Information
First Meeting Date
Department:
Public Works
Assigned to:
PUB WKS /
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT.
2003 INTEGRATED ROADSIDE VEGETATION MANAGEMENT PROGRAM
ATTACHMENTS:
MEMO AIND PROGRAM
Should Clerk schedule a hearing? N
Requested Date:
SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
REQUEST REVIEW AND APPROVAL OF THE 2003 INTEGRATED ROADSIDE VEGETATION
MANAGEMENT PROGRAM
STATUS:
Approved
ACTION TAKEN.
3/11/2003: Program approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-122
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT. •
Liquor Licenses
FILE TYPE:
Information
First Meeting Date
Department:
Executive
Assigned to:
COUNCIL
Received:
31412003
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
LIQUOR LICENSE APPLICATION-BACHMAN ESTATE AND SPA
ATTACHMENTS.
OCPIES OF APPLICATION AND APPROVAL
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
APPROVED BY HEALTH & HUMAN SERVICES, BUILDING SERVICES AND SHERIFF'S OFFICE
STATUS:
Approved
ACTION TAKEN.
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty. civicplus.coml289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-123
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT. •
Boards/Commissions
First Meeting Date
Department:
Executive
Assigned to:
COUNCIL
Received:
31412003
FILE TYPE:
Final Action Date
3/11/2003
Appointment
TITLE OF DOCUMENT:
RE -APPOINTMENT TO BELL/WHATCOM COMMISSION AGAINST DOMESTIC VIOLENCE
ATTACHMENTS:
APPLICATION
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
COUNTY EXECUTIVE PETE KREMEN RECOMMENDS RE -APPOINTMENT OF NATALIA CALHOUN
AND REBECCA JOHNSON TO THE BELLINGHAM-WHATCOM COUNTY COMMISSION AGAINST
DOMESTIC VIOLENCE.
STATUS:
ACTION TAKEN.
Approved
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-124
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
PEDERSON
SUBJECT. •
Zoning
First Meeting Date
Department:
Planning &
Development
Services
FILE TYPE:
Assigned to:
INTRODUCTION
Received:
3/4/2003
Ordinance
Final Action Date
3/25/2003
TITLE OF DOCUMENT:
ORDINANCE AMEND WCC 20.22 - URBAN RESIDENTIAL -REMOVE PROFESSIONAL OFFICES
ATTACHMENTS.
ORDINANCE, REPORTS, MINUTES
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
THE WHATCOM COUNTY PLANNING COMMSSION HAS RECOMMENDED APPROVAL OF A REQUEST
TO AMEND THE OFFICIAL WHATCOM COUNTY ZONING ORDINANCE, TITLE 20, CHAPTER 20.22 -
URBAN RESIDENTIAL MEDIUM DENSITY (URM) DISTRICT TO REVOVE "PROFESSIONAL OFFICES"
AS AN ALLOWABLE CONDITIONAL USE.
STATUS:
ACTION TAKEN.
Adopted
3/11/2003: Introduced
3/25/2003: Adopted 7-0, Ord. #2003-023
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
02003-23
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty.civicplus.com/289711979--Present-Lemislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-125
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
KREMEN
SUBJECT. •
Flood Damage Prevention
FILE TYPE:
Resolution
First Meeting Date
Department:
Executive
Assigned to:
INTRODUCTION
Received:
31412003
Final Action Date
3/25/2003
TITLE OF DOCUMENT:
RESOLUTION SUPPORT OF TEA-21 BILL -EXTEND SKAGIT RIVER BRIDGES
ATTACHMENTS.
RESOLUTION
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
Approved
ACTION TAKEN.
3/11/2003: Introduced
3/25/2003: Approved 7-0, Res. #2003-032
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
R2003-32
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-126
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
KREMEN
SUBJECT. •
Budget
First Meeting Date
Department:
Executive
Assigned to:
INTRODUCTION
Received:
31412003
FILE TYPE:
Final Action Date
3/25/2003
Ordinance
TITLE OF DOCUMENT:
ORDINANCE AMENDING 2003 BUDGET, REQUEST No. 3
ATTACHMENTS:
ORDINANCE, MEMO AND BUDGET MODIFICATION REQUESTS
Should Clerk schedule a hearing? N
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
SUPPLEMENTAL #3 REQUESTS FUNDING FROM THE GENERAL FUND: TO APPROPRIATE $30,990 TO
EXPEND HIDTA GRANT EXTENSION AWARDED THROUGH JUNE 30, 2003. FROM THE CONVENTION
CENTER FUND: TO APPROPRIATE $33,000 TO ISSUE ADDITIONAL CONTRACT TO FIVE
ORGANIZATIONS TO PROMOTE TOURISM IN WHATCOM COUNTY
STATUS:
ACTION TAKEN.
Adopted
3/11/2003: Introduced
3/25/2003: Adopted 7-0, Ord. #2003-022
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
02003-22
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https://wa-whatcomcounty.civicplus.com/289711979--Present-Lezislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-127
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
Health
Assigned to:
Finance and Council
Received:
Final Action Date
3/11/2003
TITLE OF DOCUMENT:
Council appointment to WC Criminal Justice Treatment Account Panel
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
STATUS:
Approved
ACTION TAKEN:
3/11/2003: Approved 7-0
Related County Contract
Related File Numbers:
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at. https.Ilwa-whatcomcounty.civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-128
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
311212003
Final Action Date
TITLE OF DOCUMENT.
State Environmental Protection Act (SEPA) Determination.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
State Environmental Protection Act (SEPA) Determination Information.
STATUS:
ACTION TAKEN. -
Related County Contract
Related File Numbers:
AB2003-128A-K
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-128A
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
311212003
Final Action Date
TITLE OF DOCUMENT.
SEPA Review -Douglas Road Improvement and Signalization Project.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
State Environmental Protection Act (SEPA) Review -Douglas Road Improvement and Signalization Project. The
intersection of Douglas Road & Main Street will be signalized; Main Street near Douglas Road will be widened and
full roadway improvements will be constructed on both roadways in the vicinity of the interseciton.The project is
located in the RS 6.5 (Single -Family Residential, minimum lot size 6,500 sq. ft.) zone and the RM 1.5 (Multiple
Residential) zone, addressed as 2250 Douglas Road.
STATUS:
ACTION TAKEN.
Related County Contract
Related File Numbers:
AB2003-128 & B-K
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/289711979- Present -Legislation -and -Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-128B
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
41412003
Final Action Date
TITLE OF DOCUMENT.
SEPA Review - McFarland Business Park.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
SEPA Review - McFarland Business Park. The project consists of the construction of two office buildings, totaling
approximately 50,000 square feet. West side of Labounty Avenue and immediately west of Interstate 5,
approximately 1500 feet south of Main Street.
STATUS:
ACTION TAKEN.
Related County Contract
Related File Numbers:
AB2003-128 A, C-K
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https.Ilwa-whatcomcounty,civicplus.com/289711979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-128C
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
41712003
Final Action Date
TITLE OF DOCUMENT.
SEPA Review - Whatcom County Urban Fringe Areas & Bellingham Urban Growth Areas.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
SEPA Review - updating the Whatcom County Urban Fringe Subarea Plan (UFSP) in accordance with the
Washington State Growth Management Act. The UFSP will include the City of Bellingham Urban Growth Area and
surrounding areas and will be adopted by both the City of Bellingham and Whatcom County Councils.
STATUS:
ACTION TAKEN.
Related County Contract
Related File Numbers:
AB2003-128, A&B, D-K
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-128D
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
511412003
Final Action Date
TITLE OF DOCUMENT.
SEPA Review -Installation of sanitary sewer main, in undeveloped Williamson Ave.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
SEPA Review - Installation of 2,325' long 8" sanitary sewer main to alleviate a sewer system from near capacity
flows and remove an aging lift station. Located outside city limits, north of Marine Drive, in the undeveloped
Williamson Avenue right-of-way.
STATUS:
ACTION TAKEN.
Related County Contract
Related File Numbers:
AB2003-128, A-C, E-K
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Legislation-and-Minutes.
WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2003-128E
CLEARANCES
SUBJECT and FILE TYPE
SCHEDULING DETAILS
Originator:
Martha Blakely
SUBJECT:
FILE TYPE:
First Meeting Date
Department:
County Council
Assigned to:
Received:
61612003
Final Action Date
TITLE OF DOCUMENT.
SEPA Review - Custom Coffee Drive-Thru south side of LaBounty Drive.
ATTACHMENTS:
Should Clerk schedule a hearing?
Requested Date:
S UMMAR Y S TA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing,
you mustprovide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in
explaining the intent of the action.)
SEPA Review - Custom Coffee Drive-Thru - project consists of the placement of an existing 432 sq. ft. drive-thru
espresso stand and the construction of associated road improvements, utilities, parking, and vehicle circulation areas.
South side of Labounty Drive, located in the Central Busines zone addressed as 1700 LaBounty Drive.
STATUS:
ACTION TAKEN.
Related County Contract
Related File Numbers:
AB2003-128, A-D, F-K
Ordinance or Resolution Number:
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the
County's website at: https://wa-whatcomcounty,civicplus.com/2897/1979--Present-Legislation-and-Minutes.