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Home My WebLink About20192019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pioneer Human Services to increase funding by $85,527 for the operation of City Gate, a permanent, supportive housing program for homeless 2019 AB2019-001 individuals for a total contract amount of $456,939 Granicus Resolution amending the 2018 docket of proposed comprehensive plan and development regulation amendments by adding proposed changes relating to drinking 2019 AB2019-002 RES 2019-002 water Council Office Request approval of the Economic Development Investment (EDI) Board's recommendation for funding of the Port of Bellingham's fund request for a loan of 2019 AB2019-003 $166,666.67 and grant of $83,333.33 for the Walsh Marine Building project Granicus Request authorization for the County Executive to enter into a contract amendment 2019 AB2019-004 between Whatcom County and Michael Bobbink for hearing examiner services Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Whatcom Council on Aging to staff and operate the 2019 AB2019-007 Bellingham Senior Activity Center in the amount of $123,748 Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington State Department of Health to outline a joint plan of responsibility which delineates the responsibilities for the regulation of 2019 AB2019-008 public water systems Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority to support Medicaid related outreach and linkage activities performed by the Health Department 2019 AB2019-009 to Washington State residents who live within Whatcom County Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to fund operating costs and Leasing Specialist services to support the Federal Sponsor Based Rental Assistance Program, in 2019 AB2019-010 the amount of $69,490 Granicus Request authorization for the County Executive to enter into a restated interlocal agreement between Whatcom County and North Sound Behavioral Health Administrative Services Organization and four other Counties within our region to operate as a regional Behavioral Health Administrative Services Organization under the 2019 AB2019-011 requirements established by the Washington State Health Care Authority Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine to staff and operate the Blaine Senior 2019 AB2019-014 Activity Center in the amount of $123,748 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden to staff and operate the Lynden 2019 AB2019-015 Senior Activity Center in the amount of $123,748 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Jet Oldsters of Ferndale to staff and operate the Ferndale 2019 AB2019-016 Senior Activity Center in the amount of $123,748 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Daniel A. Swedlow, Summit Law Group, to provide legal services for matters related to collective bargaining, in the amount of $300/hour to a maximum 2019 AB2019-017 of $35,000 annually through December 31, 2020. Granicus Ordinance adopting various minor amendments to Whatcom County Code Titles 20 ORD 2019- (Zoning), 21 (Land Division Regulations), and 22 (Land Use and Development 2019 AB2019-018 013 Procedures), making corrections, updates, and clarifications Council Office 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into a contract between Whatcom County and the Jet Oldsters Association of Ferndale to provide custodial services and supervision for public rentals at the Ferndale Senior Center in exchange for 2019 AB2019-019 reimbursement of 75% of Ferndale Senior Activity Center rental fees. Granicus Discussion of proposed ordinance adopting various minor amendments to Whatcom County Code Titles 20 (Zoning), 21 (Land Division Regulations), and 22 (Land Use and Development Procedures), making corrections, updates, and clarifications (ordinance 2019 AB2019-020 scheduled for introduction this evening under AB2019-018) Granicus Ordinance granting Deer Creek Water Association a franchise and the right, privilege, and authority thereunder to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate and use facilities in, upon, over, ORD 2019- under, along, across and through the franchise area to allow for the provision of water 2019 AB2019-021 050 services Council Office Request authorization for the County Executive to enter into a contract between 2019 AB2019-024 Whatcom County and Marvin Wayne, M.D., P.S. in the amount of $160,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Humane Society to extend the term of the 2019 AB2019-025 Agreement to April 30, 2019 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Birch Bay Chamber of Commerce to pay for the operations of the Birch Bay Visitor Center and to support the marketing of multi -day events, in the 2019 AB2019-026 amount of $100,000 Granicus ORD 2019- Ordinance amending Whatcom County Code 6.04 Animal Control, Chapter 6.04.020 2019 AB2019-027 017 Definitions and 6.04.031 Administration and Enforcement Council Office 2019 AB2019-030 RES 2019-001 Resolution to set public hearing to sell tax -title property by public auction Council Office 2019 AB2019-032 RES 2019-003 Resolution to sell tax -title property by public auction Council Office ORD 2019- Ordinance amending the 2019-2020 Whatcom County Budget, request no. 1, in the 2019 AB2019-033 O31 amount of $778,500 Council Office Resolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 1, in the amount of $35,000 (Council acting as the Whatcom County Flood 2019 AB2019-034 RES 2019-006 Control Zone District Board of Supervisors) Council Office Ordinance amending Whatcom County Code 2.108, Bellingham-Whatcom County ORD 2019- Commission Against Domestic Violence, expanding the scope of the Commission and 2019 AB2019-036 012 referring to interlocal agreement with the City of Bellingham Council Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham regarding the City of Bellingham- 2019 AB2019-037 Whatcom County Commission on Domestic & Sexual Violence Granicus Update from Chief Civil Deputy Prosecutor Karen Frakes regarding pending cases including: Morse v. Whatcom County, Snohomish County Superior Court Cause No. 18-2- 07421-31; Kortlever, et al. v. Whatcom County, US District Court for the Western District of WA Case No. 2:18-cv-00823-JLR; and Kayser, et al. v. Whatcom County, et al., US District Court for the Western District of WA Case No. 2:18-cv-01492-JCC [Discussion of this item may take place in executive session (closed to the public) pursuant to 2019 AB2019-038 RCW42.30.130 (1) (i)] Granicus ORD 2019- Ordinance adopting amendments to Whatcom County Code Title 17, Flood Damage 2019 AB2019-039 005 Prevention Council Office Ordinance amending Whatcom County Code Chapter 2.128, Business and Commerce 2019 AB2019-040 Advisory Committee, to add one additional member Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Ordinance amending Whatcom County Code 2.46, Incarceration Prevention and ORD 2019- Reduction Task Force, and repealing Whatcom County Code 2.19, Law and Justice 2019 AB2019-041 009 Council Council Office ORD 2019- Ordinance amending Whatcom County Code 16.20, Whatcom County Shellfish 2019 AB2019-042 006 Protection Districts Council Office Discussion/update on proposed ordinance repealing and replacing Whatcom County 2019 AB2019-043 Code 1.28, Standards for Correctional Facilities Granicus Discussion regarding proposed amendments to Whatcom County Code Title 20, Zoning, 2019 AB2019-044 and Title 23, Shoreline Management, related to vacation rental units Granicus Discussion regarding preliminary draft Comprehensive Plan and Zoning Code 2019 AB2019-045 amendments - Cherry Point Granicus ORD 2019- Ordinance amending Whatcom County Code (WCC) Chapter 2.78, Solid Waste Advisory 2019 AB2019-046 007 Committee Council Office Appointment to fill vacancy on the North Lynden Watershed Improvement District 2019 AB2019-047 Board of Directors, partial term through December 2019. Applicant: Kevin Engelsma Granicus 2019 AB2019-049 RES 2019-007 Resolution cancelling uncollectible personal property taxes Council Office Appointment to fill vacancies on the Birch Bay Watershed Aquatic Resources Management Advisory Committee - 2 Vacancies, 4 year terms - Applicants: Patrick Alesse, Jonathan Hall, Sandra Lahn, Steven Roy; Appointments made by the Whatcom 2019 AB2019-050 County Council acting as the Whatcom County Flood Control Zone Board of Supervisors Granicus Appointments to fill vacancies on the Flood Control Zone District Advisory Committee - Applicants: Geographic Area - Dale Blok, Albert DeBoer, Scott Hulse, Kent Roorda. Special Districts - Ron Bronsema, Jeff DeJong. Impacted Cities - Kyle Christensen, John 2019 AB2019-052 Perry. Council acting as the Whatcom County Flood Control Zone Board of Supervisors Granicus Appointment to fill vacancies on Sumas/Everson/Nooksack Flood Control Sub -Zone Advisory Committee - Applicant: Kyle Christensen- Whatcom County Council acting as 2019 AB2019-053 Whatcom County Flood Control Zone Board of Supervisors Granicus 2019 AB2019-054 Approval of special standing meeting dates for 2019 Granicus Appointments to fill vacancies on the Whatcom County Board of Equalization - 2019 AB2019-055 Applicants: Wes VanDeMark, David Simpson, Sonja Merk, Tammy Valenti Granicus Appointments to the Horticulture Pest and Disease Board - Applicants: Melissa 2019 AB2019-056 Bedlington-Kleindel, Allen Brown Granicus Appointment to fill vacancies on the Incarceration Prevention and Reduction Task Force - 2 vacancies representing Concerned Citizens - partial terms ending 1/31/2020, and one ending 1/31/2022: Applicants: Arlene Feld, Heather Flaherty, Erin Fortenberry, Evan 2019 AB2019-057 Freedman, David Goldman, Jeff Hindman, Hollie Huthman, Barry MacHale Granicus Appointment to fill vacancies on the Lummi Island Ferry Advisory Committee - 2019 AB2019-058 Applicants: Charles Bailey, Rhayme Blake, Judy Olsen Granicus 2019 AB2019-059 Reorganization of the Whatcom County Council for 2019 Granicus Appointment to fill vacancies on the Noxious Weed Control Board - Applicants: Patricia 2019 AB2019-060 Lenssen and L. Alan Yoder Granicus Appointments to fill vacancy on Whatcom County Planning Commission - Applicants: 2019 AB2019-061 William Dominic Moceri, James Markarian Granicus Appointment to fill vacancies on the Whatcom County Solid Waste Advisory Committee - 2019 AB2019-063 Applicant - Lisa Friend Granicus Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded facilities in the Cherry Point UGA, the ORD 2019- primary purpose of which would be the shipment of unrefined fossil fuels not to be 2019 AB2019-064 010 processed at Cherry Point Council Office Appointments to fill vacancies on the Surface Mining Advisory Committee - Applicants: 2019 AB2019-065 I I Brent Cowden, Ryan Devries, Dustin Gleaves Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Update on Engrossed Substitute Senate Bill (ESSB) 6091 in WRIA 1 (See also AB2018- 2019 AB2019-066 290A) Granicus ORD 2019- 2019 AB2019-067 008 Ordinance amending Whatcom County Code 2.03, Boards and Commissions Council Office Resolution to approve annual petition for refunds paid list consistent with RCW 2019 AB2019-068 RES 2019-005 84.69.020 Council Office ORD 2019- 2019 AB2019-073 014 Ordinance Regarding Temporary Installation of Stop Signs on Certain County Roads Council Office ORD 2019- 2019 AB2019-074 015 Ordinance Establishing a Temporary Speed Limit Change for Birch Bay Drive Council Office ORD 2019- 2019 AB2019-075 016 Ordinance Establishing Temporary One -Way Traffic on Birch Bay Drive Council Office Ordinance Authorizing the Temporary Re -Opening of Cottonwood Drive at Morgan 2019 AB2019-076 Drive to Vehicular Traffic Granicus Discussion with Planning and Development Services about potential zoning code amendments relating to the density credit program; discussion to include which 2019 AB2019-077 amendments should be docketed for further review Granicus Discussion/Approval of Water Resources Inventory Area 1 Watershed Management 2019 AB2019-079 Plan Update Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Office of Crime Victims Advocacy to increase advocacy for child victims of abuse or neglect in dependency Court Appointed Special Advocates 2019 AB2019-081 program, in the amount of $95,173.00 Granicus 2019 AB2019-082 Request for County Council to approve the Criminal Justice Treatment Account Plan Granicus County Executive Jack Louws requests confirmation of his new appointments and reappointments to Executive boards and committees; appointments to take effect on 2019 AB2019-086 February 1, 2019 Granicus Request authorization for the County Executive to enter into an EDI Interlocal Loan and Grant Agreement between Whatcom County and Port of Bellingham in the amount of 2019 AB2019-087 $250,000 Granicus Parks staff will make a presentation on the boat launch at Lighthouse Marine Park, located in Point Robert; the presenation will include a summary of the current 2019 AB2019-088 condition, a brief history of the launch, site conditions, and on going operations Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State University to continue the jointly shared costs for faculty positions and program support for WSU Extension in the 2019 AB2019-089 amount of $215,951 for a total amended contract amount of $1,999,276.90 Granicus Appointment to fill vacancy on Portage Bay Shellfish Protection District Advisory 2019 AB2019-092 Committee. Applicant: Alan Chapman Granicus Appointment to fill vacancy on the Sumas/Everson/Nooksck Flood Control Sub -Zone 2019 AB2019-093 Advisory Committee. Appplicant: Jerry Juergens Granicus Discussion regarding the need for additional street lights in the Kendall area of 2019 AB2019-094 Whatcom County Granicus Discussion with Chief Civil Deputy Prosecutor Karen Frakes regarding a proposed ordinance amending Whatcom County Code 24.11, Drinking Water (AB2018-018) [Discussion of this item may take place in executive session (closed to the public) 2019 AB2019-095 pursuant to RCW 42.30.110 (1) (i)] Granicus 2019 AB2019-096 2019 Selection of Committee Chair Granicus 2019 AB2019-097 2019 Selection of Committee Chair Granicus 2019 AB2019-098 2019 Selection of Committee Chair Granicus 2019 AB2019-099 2019 Selection of Committee Chair Granicus 2019 AB2019-100 2019 Selection of Committee Chair Granicus Council to clarify intent of motion approved January 15, 2019, related to preliminary 2019 AB2019-101 draft Comprehensive Plan and Zoning Code amendments - Cherry Point Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Discussion of proposed modifications to the Unified Fee Schedule to accommodate 2019 AB2019-102 changes to the Aquatic Invasive Species (AIS) Ordinance WCC 2.27A Granicus ORD 2019- Ordinance proposing modifications to Whatcom County Code 2.27A, Aquatic Invasive 2019 AB2019-103 018 Species (AIS) Council Office Request authorization for the County Executive to enter into Amendment No. 3 to Whatcom County Contract No. 201802006 between Whatcom County and FCS Group 2019 AB2019-104 for the amended amount of $34,560 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County Flood Control Zone and the City of Bellingham for management and operation of the joint City -County aquatic invasive species (AIS) boat inspection program at Lakes Whatcom and Samish, in the amount of $123,000 (Council 2019 AB2019-105 acting as the Whatcom County Flood Control Zone District Board of Supervisors) Granicus ORD 2019- Ordinance amending the Unified Fee Schedule to accommodate changes to Whatcom 2019 AB2019-106 019 County Code 2.27A, Aquatic Invasive Species Council Office Request Authorization for the County Executive to enter in to a cooperative agreement between The United States of America Army Corps of Engineers and Whatcom County Flood Control Zone District for rehabilitation of a non-federal flood control work in the amount of $453,100 (Council acting as the Whatcom County Flood Control Zone District 2019 AB2019-107 Board of Supervisors) Granicus Resolution allowing appointment of one Councilmember to serve as an optional 2019 AB2019-108 RES 2019-008 alternate member of the Washington State Association of Counties Board of Directors Council Office 2019 AB2019-110 RES 2019-009 Supporting Washington State Legislature funding for core public health service Council Office Request authorization for the County Executive to enter into an interlocal between Whatcom County and Lummi Nation to conduct natural resource monitoring and 2019 AB2019-111 impact mitigation in the amount of $120,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Herrera Environmental Consultants for Swift Creek Sediment 2019 AB2019-112 Management Action Plan Implementation Granicus Resolution requesting the County Executive provide staff resources and funding to allow Cascadia Law Group to complete Contract No. 201708008 related to legal ways the County may choose to limit the negative impacts on public safety, transportation, the economy, and environment from crude oil, coal, liquefied petroleum gases, and natural 2019 AB2019-113 RES 2019-004 gas transshipments from the Cherry Point UGA Council Office Request authorization for the County Executive to enter into a contract between Whatcom County Flood Control Zone District and Exact Scientific Services to provide water quality analytical testing services, in the amount of $90,000 (Council acting as the 2019 AB2019-115 Whatcom County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth & 2019 AB2019-116 Families for support of Perinatal Mood and Anxiety Disorders, in the amount of $10,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Sound Behavioral Health Organization to support substance abuse prevention and mental health promotion programs in Whatcom 2019 AB2019-117 County, in the amount of $83,438 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Conservation District to provide a robust Community Wildfire Risk Reduction Program that consists of outreach, education and technical assistance to the Whatcom County communities most at risk from wildfire in Whatcom 2019 AB2019-119 I I County I I I Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year ORD 2019- Ordinance Amending Whatcom County Code Section 1.14 Correcting Certain Precinct 2019 AB2019-121 020 Boundary Lines and Precinct Maps Council Office Resolution in the Matter of the Sale of Surplus Personal Property and Setting a Date for 2019 AB2019-123 Public Hearing Thereon Pursuant to WCC 1.10 Granicus ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 2, in the amount 2019 AB2019-124 021 of $4,901,742 Council Office Request authorization for the county Executive to enter into an interlocal between Whatcom County and Bellingham Technical College and the City of Bellingham for the 2019 AB2019-125 administration of the EMT -Paramedic Training Program in the amount of $56,000 Granicus Resolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 2, in the amount of $90,659 (Council acting as the Whatcom County Flood 2019 AB2019-126 RES 2019-014 Control Zone District Board of Supervisors) Council Office Appointment to the Whatcom County Planning Commission, applicant must reside in Council Distrist 2, applicants: Robert Bartel, Ria Bordian, Bob Burr, James Hansen, Towhee Wean (the Planning Commission assists the Planning and Development Services Department in carrying out its duties, which include helping to prepare and execute the Comprehensive Plan and making recommendations for adoption of official controls 2019 AB2019-127 and/or amendments) Granicus Ordinance amending courthouse building envelope project budget (as established ORD 2019- through Ordinance 2014-085) third request, in the amount of $4,700,000 for a total 2019 AB2019-128 022 project budget of $7,377,809 Council Office Appointment to the Sumas/Everson/Nooksack Flood Control Sub -Zone Advisory Committee - Applicant: Larry Mades (the committee is an integral part of the program 2019 AB2019-129 reviewing the comprehensive plan for flood control) Granicus Resolution of the San Juan County Council, the Board of Skagit County Commissioners, and the Whatcom County Council appointment to fill the vacancy in the position of 2019 AB2019-130 RES 2019-010 state senator for the 40th legislative district Council Office 2019 AB2019-131 Resolution Authorizing the Sale of Surplus Personal Property Pursuant to WCC 1.10 Granicus Resolution requesting support for Washington State House and Senate bills related to: pollution prevention; increasing habitat and fish abundance; protection of southern 2019 AB2019-133 RES 2019-012 resident orca whales from vessels; and improving the safety of oil transportation Council Office Discussion regarding an ordinance granting Deer Creek Water Association a franchise and the right, privilege, and authority thereunder to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate and use facilities in, upon, over, under, along, across and through the franchise area to allow for 2019 AB2019-134 the provision of water services Granicus Request authorization for the County Executive to enter into a Grant Agreement between Whatcom County and the Department of Ecology (DOE) for Water Quality Combined Financial Assistance Grant Agreement WQC-2017-WhCoPw-00030 for the 2019 AB2019-135 Agate Bay Stormwater Improvements project in the amount of $552,548.62 Granicus Request approval to send letter requesting state funding to support the work of the 2019 AB2019-136 Whatcom County Marine Resources Committee Granicus Resolution respectfully requesting that the Whatcom County Prosecutor ask the Washington State Attorney General to review and update opinions previously provided related to the eligibility of county council members and commissioners to be appointed 2019 AB2019-137 RES 2019-013 to vacant legislative positions Council Office Resolution requesting that the County Executive provide staff resources and funding to coordinate with Whatcom County cities, social services agencies, and other providers to provide sufficient shelter capacity during cold weather periods and coordinate issuing 2019 AB2019-138 RES 2019-011 hotel/motel accommodation vouchers Council Office 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request confirmation of Executive's appointment of Brian Rusk to the Whatcom County 2019 AB2019-139 Purchase of Development Rights Oversight Committee Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District to provide Lake 2019 AB2019-140 Whatcom Homeowner Incentive Program assistance, in the amount of $216,883 Granicus 2019 AB2019-142 Discussion regarding operation of an emergency shelter Granicus Request confirmation of Executive's appointment of Rachel Arnold to the Whatcom 2019 AB2019-143 County Marine Resources Committee Granicus Request confirmation of Executive's appointment of Patrick Alesse to the Whatcom 2019 AB2019-144 County Bicycle -Pedestrian Advisory Committee Granicus Appointment to the Whatcom County Drayton Harbor Shellfish Protection District Committee, applicant: Julie Hirsch (the Committee advises the County Council on proposed actions and operations relating to the restoration of water quality in the 2019 AB2019-145 Drayton Harbor Shellfish Protection District) Granicus 2019 AB2019-146 Quarterly report from Whatcom County's Finance Department Granicus ORD 2019- Ordinance amending the 2019-2020 Whatcom County Budget, request no. 3, in the 2019 AB2019-147 023 amount of $95,521 Council Office 2019 AB2019-148 RES 2019-015 Resolution docketing comprehensive plan and development regulation amendments Council Office Appointment to the Whatcom County Surface Mining Advisory Committee, Environmental Consultant position - Applicant: Shannon Logan (the Committee advises the Planning Department and the Council on implementing a surface mining regulatory 2019 AB2019-149 program consistent with the Comprehensive Plan) Granicus ORD 2019- 2019 AB2019-150 025 Ordinance Increasing Sheriffs Office Petty Cash Fund Council Office 2019 AB2019-151 Quarterly report from Whatcom County Public Works Granicus Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and City of Bellingham for GRACE Program funding, in the 2019 AB2019-152 amount of $140,000 Granicus ORD 2019- Ordinance amending Whatcom County Code 6.04 Animal Control, Chapter 6.04.020 2019 AB2019-153 024 Definitions and 6.04.031 Administration and Enforcement Council Office 2019 AB2019-155 Discussion on the repair of the Lighthouse Marine Park boat dock Granicus ORD 2019- 2019 AB2019-156 027 Ordinance to Repeal Ordinance 2019-017 Council Office Request approval for the County Executive to authorize the purchase of radios and related accessories from RACOM Corporation, an authorized distributor for Harris RFCD, 2019 AB2019-157 using the Washington State Contract #02315, in an amount not to exceed $59,091.90 Granicus Resolution and Public Hearing regarding support for a Community Development Block 2019 AB2019-158 RES 2019-016 Grant funding application Council Office Resolution requesting Council authorization of the release of covenants on the property 2019 AB2019-159 RES 2019-017 known as the Playground Tract, Bennett Hill supplemental Council Office ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 4, in the amount 2019 AB2019-160 026 of $2,260,652 Council Office Resolution celebrating April as a month of Sikh awareness and appreciation in Whatcom 2019 AB2019-161 RES 2019-022 County Council Office 2019 AB2019-162 Prosecuting Attorney Eric Richey to share his platform for reform Granicus 2019 AB2019-163 Request approval to change the start time of Health Board meetings to 10 a.m. Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Whatcom Counseling and Psychiatric Clinic, Inc. and T-Mobile 2019 AB2019-164 I lWest LLC for Third Amendment to Site Easement with Options I Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into a contract between Whatcom County and Reisner Distributors, Inc., to provide card lock fuel services for Whatcom County fleet vehicles at Pacific Pride fueling stations in the amount of 2019 AB2019-165 $400,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Mt. Constitution Sites, Inc, to provide for the Mt. Constitution 2019 AB2019-166 radio tower lease, in the amount of $17,655.05 Granicus Ordinance granting Glenhaven Lakes Club Inc. a franchise and the right, privilege, and authority thereunder to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate and use facilities in, upon, over, ORD 2019- under, along, across and through the franchise area to allow for the provision of water 2019 AB2019-167 051 services Council Office 2019 AB2019-168 Presentation of the 2019 Economic Development Strategy Granicus Presentation from the Western Washington University Small Business Development 2019 AB2019-169 Center regarding their 2018 services and economic impacts in Whatcom County Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Transportation to obligate 2019 AB2019-170 federal construction funds for the Guardrail Safety Program, in the amount of $805,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Meridian School District for a five year lease of the Sheriff's Office 2019 AB2019-172 sub -station at 194 W. Laurel with a total cost of $59,977 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Parks and Recreation Commission for annual Recreational Boating Safety Federal Financial Assistance Grant, in the amount of 2019 AB2019-173 $15,392.75 and requiring local match of $27,617.31 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Public Safety Testing, Inc. to conduct background investigations 2019 AB2019-174 on candidates for employment with the Sheriff's Office, in the amount of $42,000 Granicus ORD 2019- 2019 AB2019-176 029 Ordinance amending the Ferry System Petty Cash Revolving Fund from $1800 to $3300 Council Office Request authorization for the County Executive to enter into a contract between Whatcom County and The Watershed Company to assist in the periodic review of the 2019 AB2019-177 Shoreline Master Program in the amount of $100,000 Granicus ORD 2019- Ordinance amending WCC 2.120.040 Membership- Term of Office for Surface Mining 2019 AB2019-179 034 Advisory Committee Council Office 2019 AB2019-180 Planning and Development Services' semi-annual report Granicus ORD 2019- Ordinance amending Whatcom County Code Section 1.14, correcting certain precinct 2019 AB2019-183 028 boundary lines and precinct maps (second amendment) Council Office ORD 2019- Ordinance amending the project budget for the East Whatcom Regional Resource 2019 AB2019-184 030 Center Expansion project, in the amount of $115,000 Council Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Code Publishing Co. to increase compensation to an 2019 AB2019-185 amended total amount of $63,412 Granicus ORD 2019- Ordinance amending Whatcom County Code Chapter 2.128, Business and Commerce 2019 AB2019-187 031 Advisory Committee, to amend membership Council Office 2019 AB2019-188 Discussion regarding Pt. Roberts solid waste issues Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific CM LLC for material sample collection, on -site material inspection, on -site construction inspection, concrete testing, hot mix asphalt (HMA), aggregates and other construction materials, for various projects, in the amount not to 2019 AB2019-189 I I exceed $200,000 1 1 1 Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year ORD 2019- Ordinance establishing temporary installation of stop signs during construction of the 2019 AB2019-190 032 West Badger Road/Bertrand Creek Bridge No 50 Replacement Project Council Office Resolution in support of retaining the Alaska Marine Highway System between 2019 AB2019-191 RES 2019-018 Bellingham and Alaska destinations Council Office Request authorization for the County Executive to enter into a contract between Whatcom County and Cascadia Law Group, PLCC to develop specific text amendments to the Whatcom County Comprehensive Plan and Whatcom County Code (WCC) that 2019 AB2019-195 implement and are consistent with the provisions of Resolution No. 2019-004 Granicus Resolution Affirming Commitment to Whatcom County's Young Children and their 2019 AB2019-197 RES 2019-020 families Council Office 2019 AB2019-198 Proposed Public Health Advisory Board Code Revisions to WCC 24.01.051 Granicus Resolution supporting House Bill 1023, allowing certain adult family homes to increase 2019 AB2019-199 RES 2019-019 bed capacity from six to eight Council Office Appointment to the Solid Waste Advisory Committee, Business/Industry representative, partial term ending 1/31/2020, applicant: Rodd Pemble (committee provides ongoing 2019 AB2019-200 public input and advise to Whatcom County on solid waste management issues) Granicus ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 5, in the amount 2019 AB2019-201 035 of $1,613,991 Council Office ORD 2019- 2019 AB2019-202 036 Ordinance amending the project budget for the Jail Improvement Fund, request no. 4 Council Office ORD 2019- 2019 AB2019-203 037 Ordinance amending the project budget for the New Jail Fund 2013-2014, request no. 4 Council Office 2019 AB2019-204 Report from Whatcom County's Information Technlogy Department Granicus Request confirmation of County Executive's appointment of Dave Finet to the Whatcom County Housing Authority Board of Commissioners. And for information, the County Executive concurs with Mayor Linville's appointment of Stephen Gockley to the 2019 AB2019-205 Bellingham Housing Authority Board of Commissioners Granicus Request approval for the County Executive to award RFP #19-12, and authorization to enter into a 36-month lease with Marple Fleet Leasing for leasing four vehicles for the 2019 AB2019-206 Sheriff's Office, in the amount of $71,704.12 Granicus Ordinance adopting amendments to WCC Title 20 Zoning, amending the lot coverage ORD 2019- limits for public community facilities in the Residential Rural (RR), Rural (R), and Point 2019 AB2019-207 033 Robers Transitional Zone (TZ) districts Council Office Discussion of a proposed ordinance adopting amendments to WCC Title 20 Zoning, amending the lot coverage limits for public community facilities in the Residential Rural (RR), Rural (R), and Point Roberts Transitional Zone (TZ) districts (related ordinance to 2019 AB2019-208 be introduced this evening under AB2019-207) Granicus Approval of letter in support of retaining the Alaska Marine Highway System between 2019 AB2019-209 Bellingham and Alaska Granicus Ordinance amending Whatcom County Code Title 3, creating a local employee and 2019 AB2019-210 apprenticeship program Granicus Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and North Sound Behavioral Health Organization to provide match funds for continuing The Projects for Assistance in Transition from Homelessness 2019 AB2019-211 (PATH) federal grant activities in Whatcom County, in the amount of $75,469 Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) 2019 AB2019-212 pursuant to RCW 42.30.140 (4) (a)] Granicus Resolution supporting funding for Stewardship Forester positions in the Department of 2019 AB2019-216 RES 2019-021 Natural Resources Small Forest Landowner Office Council Office 2019 AB2019-217 I I Report on Silver Lake Park renovation project I Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and North Sound Behavioral Health Administrative Services Organization for participation in the Integrated Care Network to provide behavioral 2019 AB2019-218 health services in the North Sound Regional Service Area Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Surveying and Engineering, Inc. to provide on -call professional land surveying services for 2019-2020 in the amount not -to -exceed 2019 AB2019-219 $100,000 Granicus ORD 2019- Ordinance amending the 2019 Whatcom County Budget, sixth request, in the amount of 2019 AB2019-220 038 $836,000 Council Office Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Skagit County for Skagit County's administration of the 2019 AB2019-221 Housing Community Development Block Grant, in the amount of $2,000 Granicus Discussion regarding a potential property acquisition for the Flood Control Zone District [Discussion of this item may take place in executive session (closed to the public) 2019 AB2019-222 pursuant to RCW 42.30.110 (1) (b)] Granicus Request confirmation of Executive Louws reappointment of Arlene Feld to the North 2019 AB2019-224 Sound Behavioral Health Organization Advisory Board Granicus Request authorization for the County Executive to award Bid #19-24 and enter into a contract between Whatcom County and Lakeside Industries, Inc., for annual hot mix 2019 AB2019-225 asphalt prelevel work in an amount not to exceed $1,137,999.00 Granicus 2019 AB2019-226 Report from Whatcom County's Human Resources Department Granicus Request authorization for the County Executive to enter in to an Interlocal Agreement between Whatcom County Flood Control Zone District and Diking District #2 to provide cost -share funding for the Sande -Williams Levee Rehabilitation in the net amount of $68,000 (Council acting as the Whatcom County Flood Control Zone District Board of 2019 AB2019-227 Supervisors) Granicus 2019 AB2019-228 Annual presentation on the efforts of the Commission on Sexual & Domestic Violence Granicus Request approval for the County Executive to award Bid #19-15 Rental Rates for 2019 AB2019-230 Maintenance and Construction Equipment Without Operator to all bidders Granicus Request confirmation of the County Executive's appointment of Michael Parker to the 2019 AB2019-234 Whatcom County Housing Advisory Committee Granicus Appointment to the Wildlife Advisory Committee, applicant: Trevor Delgado (committee advises the Whatcom County Planning and Development Services Department staff and the Whatcom County Council on the value of wildlife and habitat 2019 AB2019-235 management issues as they relate to the Whatcom County Comprehensive Plan) Granicus Request approval to use Pierce County's RFP #2007, and authorization for the County Executive to enter into a 3-year contract with K&H Integrated Printing Solutions for the printing and processing services for elections, in an amount not to exceed $750,000.00 2019 AB2019-236 annually Granicus Request authorization for the County Executive to enter into the 2019-2020 Collective Bargaining Agreement between Whatcom County and Teamsters Local 231 2019 AB2019-237 representing Master employees Granicus Request authorization for the County Executive to enter into the 2019-2020 Collective Bargaining Agreement between Whatcom County and Washington State Nurses 2019 AB2019-238 Association Granicus Resolution of the Whatcom County Council updating the Appendix of the 2015 2019 AB2019-239 RES 2019-023 Comprehensive Economic Development Strategy (CEDS) Council Office Appointment to the Surface Mining Advisory Committee, representing Forestry, applicant: Aubrey Stargell (committee advises the Whatcom County Planning and Development services Department and the Whatcom County Council on implementing 2019 AB2019-240 a surface mining regulatory program consistent with the comprehensive Plan) Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into a contract between Whatcom County and the Whatcom Humane Society to provide animal control and 2019 AB2019-241 shelter services, in the amount of $398,130 Granicus Appointment to fill one vacancy on the Business and Commerce Advisory Committee, representing for -profit, applicants: Mr. Dana Weber, Ms. Valeri Wade, and Sarah Rothenbuhler (no two appointed members may represent or be employed by the same 2019 AB2019-242 company or organization) Granicus Presentation of the Incarceration Prevention and Reduction Task Force 2019 Annual 2019 AB2019-243 Report Granicus 2019 AB2019-244 Presentation from community reinvestment company Steel Pine Granicus Ordinance amending the Whatcom County Unified Fee Schedule to include language regarding reducing recidivism, job loss, and education disruption caused by low income ORD 2019- County residents serving jail time in other jurisdictions by allowing them to continue to 2019 AB2019-248 039 attend school or work if the offense allows for day release in Whatcom County Council Office ORD 2019- Ordinance amending Whatcom County Code to restructure the Public Health Advisory 2019 AB2019-249 040 Board Council Office Request authorization for the County Executive to enter in to a Cooperative Agreement with the US Army Corps of Engineers for repairs to the Twin View Levee along the left bank of the Nooksack River near the town of Everson in the amount of $357,500 (Council acting as the Whatcom County Flood Control Zone District Board of 2019 AB2019-250 Supervisors) Granicus 2019 AB2019-252 County Executive Jack Louws will present his State of the County address Granicus 2019 AB2019-253 RES 2019-024 Resolution supporting fare share funding bills before the Legislature Council Office Request authorization for the County Executive to award Bid #19-25 and enter into a contract between Whatcom County and Cowden, Inc., for the supply of crushed aggregate to be stockpiled at various Whatcom County pit sites including Point Roberts, Lummi Island and Whatcom County's Abel Pit and used by the Public Works - Maintenance and Operations Division for the annual chip sealing program; additionally, work shall include hauling of ditching waste material from Point Roberts to Whatcom 2019 AB2019-254 County mainland, in the amount of $843,248.00 Granicus Request County Council review and approval of the Public Participation Plan for Whatcom County Comprehensive Plan and Development Regulations (this plan will guide public participation efforts relating to comprehensive plan and development 2019 AB2019-255 regulation amendments) Granicus 2019 AB2019-256 Presentation and discussion of drought contingency planning Granicus 2019 AB2019-259 Report from Whatcom County's Facilities Management Department Granicus 2019 AB2019-260 Report from Whatcom County's Parks and Recreation Department Granicus Appointment to the Business and Commerce Advisory Committee, representing Health Care Industry, applicant: Debbie AN (committee advises the Whatcom County Council 2019 AB2019-261 on issues that could impact local businesses, industry, or economic development Granicus 2019 AB2019-262 RES 2019-025 Resolution in the matter of considering vacation of Safsten Road Council Office ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 7, in the amount 2019 AB2019-263 041 of $907,787 Council Office ORD 2019- Ordinance amending the project budget for the Public Safety Radio System Fund, 2019 AB2019-265 042 request no. 1 Council Office 2019 AB2019-266 Consideration of citizen appeal of address change due to road naming requirement Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County, Whatcom Counseling and Psychiatric Clinic, Inc. and T-Mobile West 2019 AB2019-267 I I LLC for Third Amendment to Site Easement with Options I Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Appointment to the Surface Mining Advisory Committee, applicants: Leslie Dempsey (representing citizen who lives in close proximity to active mining or mineral overlay area), Harvill Freeland and Scott Hulse (civil or geo-technical engineer with no direct or indirect financial business ties to the industry), Brad Davis (surface mining material user). Christopher Secrist (Geologist) - (this committee advises the Whatcom County Planning and Development Services Department and the Whatcom County Council on implementing a surface mining regulatory program consistent with the comprehensive 2019 AB2019-268 plan) Granicus Appointment to the Forestry Advisory Committee, forest product manufacturer representative, term ending 1/31/2023, applicant: Eric Jacoby (committee provides review and recommendations to the Whatcom County Council on issues that affect the 2019 AB2019-272 forestry industry) Granicus Request approval of the Economic Development Investment (EDI) Board's recommendations for funding of the Port of Bellingham's request for a grant in the amount of $750,000, and of the Whatcom County Sheriff's request for a grant in the 2019 AB2019-273 amount of $515,000 Granicus Resolution in the matter of the sale of surplus personal property and setting a date for 2019 AB2019-276 RES 2019-028 public hearing, pursuant to WCC 1.10 Council Office 2019 AB2019-277 RES 2019-029 Resolution authorizing the sale of surplus personal property pursuant to WCC 1.10 Council Office ORD 2019- 2019 AB2019-278 043 Ordinance establishing a speed limit for several roads in the Bennett Drive area Council Office Request authorization for the County Executive to enter into an interlocal between Whatcom County and Whatcom County Fire Protection District #11 to provide a 2019 AB2019-280 supplementary notification system, in the amount of $285 a year for six years Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom County Fire Protection District #8 to provide fire protection services, in the amount of $2500 for 2019 and 2020 and in the amount of 2019 AB2019-281 $2625 for 2021 and 2022 Granicus 2019 AB2019-283 Discussion regarding the Bellingham Scottish Gathering Granicus Ordinance amending Whatcom County Code Title 3, requiring that public funds used for construction projects do double duty by also providing apprentices with job training ORD 2019- hours to meet the requirements necessary to become the next generation of skilled 2019 AB2019-285 079 trades persons Council Office Request authorization for the County Executive to enter into a contract between Whatcom County and Herrera Environmental Consultants to do a Comprehensive 2019 AB2019-286 Bioinfiltration Swale Evaluation of the Geneva Retrofits in the amount of $99,821 Granicus 2019 AB2019-287 Quarterly report from Whatcom County's Finance Department Granicus ORD 2019- 2019 AB2019-288 044 Ordinance establishing a speed limit for Delta Line Road Council Office ORD 2019- 2019 AB2019-289 045 Ordinance establishing a speed limit for several roads in the Northwest Drive area Council Office Request authorization for the County Executive to enter into an agreement between Whatcom County and the County Road Administrative Board in order to receive Rural Arterial Preservation grant funding for the Birch Bay/Lynden Road Pavement 2019 AB2019-290 Rehabilitation project, Enterprise Road to Rathbone Road, in the amount of $165,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the County Road Administrative Board in order to receive Rural Arterial Preservation grant funding for the East Smith Road Pavement Rehabilitation 2019 AB2019-291 project, Hannegan Road to Everson -Goshen Road, in the amount of $1,035,000 Granicus 2019 AB2019-293 Discussion of proposed rate structure for Lake Whatcom Stormwater Utility Granicus Request confirmation of County Executive's appointment of Raquel Vernola to the 2019 AB2019-294 Commission on Sexual & Domestic Violence Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request Council review and approval of the proposed Public Participation Plan for the 2019 AB2019-295 2020 Shoreline Master Program Periodic Update Granicus Resolution affirming the PDR Oversight Committee ranking and authorizing Whatcom County Purchase of Development Rights Administrator and Whatcom County Executive to proceed with the acquisition of a forestry conservation easement on the Seed 2019 AB2019-296 RES 2019-026 Orchard application Council Office Resolution authorizing Whatcom County Executive Jack Louws to act as the authorized representative on behalf of Whatcom County for Washington State Recreation and Conservation Office Washington Wildlife and Recreation Farmland and Forestland 2019 AB2019-297 RES 2019-027 Preservation project grants Council Office Request authorization for the County Executive to enter into the 2019-2020 collective bargaining agreement between Whatcom County and Professional and Technical 2019 AB2019-298 Employees, Local 17 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to provide funding for resident 2019 AB2019-300 support services at Francis Place, in the amount of $288,916 Granicus Discussion with Civil Deputy Prosecutor George Roche regarding pending litigation, Hochreiter v. Phipps and Whatcom County [Discussion of this items may take place in 2019 AB2019-302 executive session (closed to the public) pursuant to RCW 42.30.110 (1)(i)] Granicus Resolution identifying 2020-2021 salary and benefits for Whatcom County elected 2019 AB2019-303 officials Granicus Discussion regarding future scheduling of AB2019-285, a proposed ordinance amending Whatcom County Code Title 3 to require that public funds used for construction projects do double duty by also providing apprentices with job training hours to meet 2019 AB2019-304 the requirements necessary to become the next generation of skilled trades persons Granicus 2019 AB2019-305 Discussion regarding recycling options at Point Roberts Granicus ORD 2019- Ordinance amending Whatcom County Code Chapters 11.16, 11.20, and 11.32 to 2019 AB2019-306 046 protect Lake Samish water quality and shoreline properties Council Office Resolution regarding reducing incarceration of young adults (Council acting as the 2019 AB2019-307 RES 2019-030 Health Board) Council Office ORD 2019- Ordinance suspending Whatcom County Code 1.28 to update the correctional facilities 2019 AB2019-308 047 operational standards Council Office Request authorization for the County Executive to enter into a 35 year lease agreement between Whatcom County and Whatcom County Search and Rescue Council, to provide for the Whatcom County Search and Rescue usage of real property to house their 2019 AB2019-310 operation in furtherance of their public service, for the annual amount of $1.00 Granicus Request authorization for the County Executive to award Bid #19-37 and enter into a subsequent contract between Whatcom County and Herron Valley, Inc. DBA Bayside Services, for the annual street sweeping and cleaning services of the Lake Whatcom and 2019 AB2019-311 Lake Samish watershed areas, in the amount of $75,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Lummi Nation for repair of the Lummi (Red) River Levee (Council acting as the Whatcom County Flood Control Zone District Board of 2019 AB2019-313 Supervisors) Granicus 2019 AB2019-314 Update from Whatcom County Food System Committee Granicus Ordinance amending WCC Chapters 20.51 and 20.71 pertaining to tree removal permit ORD 2019- procedures, and Chapter 23.10 updating the referenced Critical Areas Ordinance in the 2019 AB2019-316 057 Shoreline Management Program Council Office Discussion of proposed ordinance amending WCC Chapters 20.51 and 20.71 pertaining to tree removal permit procedures, and Chapter 23.10 updating the referenced Critical 2019 AB2019-317 Areas Ordinance in the Shoreline Management Program Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into a contract between Whatcom County and Transpo Group USA, Inc., to develop the ADA Compliance for 2019 AB2019-319 Public Rights of Way in the amount of $145,251.99 Granicus Resolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 3, in the amount of $1,560,000 (Council acting as the Whatcom County 2019 AB2019-320 RES 2019-031 Flood Control Zone District Board of Supervisors) Council Office ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 8, in the amount 2019 AB2019-321 048 of $508,163 Council Office ORD 2019- Ordinance amending Whatcom County Charter Sections 4.20 (Qualifications) and 6.90 2019 AB2019-322 058 (Illegal Contracts) Council Office Public Works staff to present a brief presentation about the East Smith Road and 2019 AB2019-323 Hannegan Road intersection improvements Granicus 2019 AB2019-324 Quarterly report from Whatcom County Public Works Granicus 2019 AB2019-325 Annual report from Whatcom County Sheriff Bill Elfo Granicus Request authorization for the County Executive to enter into a residential lease agreement between Whatcom County and tenant Emelia Wilson for the apartment at 5236 Nielson Avenue, located above the Tennant Lake Interpretive Center, in the 2019 AB2019-327 amount of $945 per month Granicus Request authorization for the County Executive to enter in to a contract between Whatcom County and Unique Places LLC to perform GIs mapping, analysis and outreach materials development for the Purchase of Development Rights program, in the amount 2019 AB2019-328 of $43,000 Granicus Request confirmation of the County Executive's appointment of Sonja Max to the 2019 AB2019-329 Bicycle/Pedestrian Advisory Committee Granicus Request authorization for the County Executive to enter into a 2 year agreement between Whatcom County and West Publishing for online database and software 2019 AB2019-330 subscriptions Granicus 2019 AB2019-331 Discussion of Crisis Stabilization Facility operational issues Granicus Request confirmation of the County Executive's appointment of Arrissia Owen Turner to 2019 AB2019-333 the Whatcom County Developmental Disabilities Board Granicus Request for authorization for the County Executive to enter into a commercial lease agreement between Whatcom County and Cornwall Center Inc for use of the parking lot at the Bellingham Senior Activity Center in the total amount of $118,260 over five years 2019 AB2019-334 with cost sharing from the City of Bellingham and Whatcom Council on Aging Granicus Request for authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to allow for cost sharing of the parking lot lease at the Bellingham Senior Activity Center in the amount of $78,879 over 2019 AB2019-335 five years Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to add $25,000 in funding for housing case management and $3,325 in subsequent indirect costs to replace the 2019 AB2019-336 recent loss of funding Catholic Community Services incurred at a comparable amount Granicus 2019 AB2019-337 Report from Whatcom County Emergency Medical Services (EMS) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cascade Connections to provide services to individuals with developmental disabilities for an additional year in the estimated amount of 2019 AB2019-338 $1,145,600 for an estimated total amended contract amount of $3,093,326 Granicus Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded facilities in the Cherry Point UGA, the ORD 2019- primary purpose of which would be the shipment of unrefined fossil fuels not to be 2019 AB2019-339 049 processed at Cherry Point Council Office Ordinance adopting interim zoning regulations for the siting, establishment, and 2019 AB2019-340 operation of temporary homeless facilities Granicus 2019 AB2019-341 Presentation regarding policy - what it is, why it matters, and how we can do more Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Center for Early Learning to provide Child Development 2019 AB2019-342 Services, in an estimated amount of $128,400 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Work Opportunities to provide services to individuals with developmental disabilities for an additional year in an estimated amount of 2019 AB2019-343 $478,800 for an estimated total amended contract amount of $1,564,161 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Kulshan Supported Employment to provide services to individuals with developmental disabilities for an additional year in the estimated 2019 AB2019-344 amount of $923,125 for an estimated total amended contract amount of $3,404,224 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington Vocational Services to provide employment or community inclusion services to individuals with developmental disabilities, in an 2019 AB2019-345 estimated amount of $191,225 Granicus 2019 AB2019-346 Presentation by State Senator Bob Hasegawa regarding the benefits of public banking Granicus Ordinance granting Northwest Water Association a franchise and the right, privilege, and authority thereunder to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate and use facilities in, upon, over, ORD 2019- under, along, across and through the franchise area to allow for the provision of water 2019 AB2019-347 052 services Council Office 2019 AB2019-348 Presentation by the Whatcom County Bicycle Pedestrian Advisory Committee Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council for Child Development Services, in the 2019 AB2019-350 estimated amount of $66,120 Granicus 2019 AB2019-351 Report from Washington State University Extension Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Opportunity Council to provide funding for the Single Entry 2019 AB2019-352 Access to Services (SEAS) Program, in the amount of $80,149 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Pioneer Human Services to lease the Behavioral Health Triage 2019 AB2019-353 Center, in the amount of $10,056 Granicus 2019 AB2019-354 Annual Report on Behavioral Health Program Fund Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Communities In Schools to provide student support services in 2019 AB2019-357 the Bellingham, Blaine and Ferndale School Districts, in the amount of $136,000 Granicus Resolution forwarding Cascadia Law Group's recommendations for Cherry Point UGA 2019 AB2019-358 RES 2019-037 Comprehensive Plan and Zoning Code Amendments Council Office Presentation of the Bellingham Whatcom County Tourism Countywide Wayfinding 2019 AB2019-359 Project Granicus Discussion regarding a possible amendment to Whatcom County Code Chapter 11.32 (Boating and Swimming, Special Restrictions) to prohibit two-stroke engine powered 2019 AB2019-360 watercraft on Lake Samish Granicus 2019 AB2019-361 Discussion regarding Whatcom County Code 2.27A, Acquatic Invasive Species Granicus Council seeks public comment on Task 3 (Stakeholder Engagement) of the proposed contract with Transpo Group USA, Inc., related to the Whatcom County ADA plan for 2019 AB2019-363 public rights -of -way (related proposed contract filed under AB2019-319) Granicus Discussion regarding request to place a measure on the November 2019 general 2019 AB2019-364 election ballot to form a Solid Waste Disposal District in Point Roberts Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Discussion regarding an ordinance granting Comcast Cable Communications 2019 AB2019-365 Management, LLC, a non-exclusive franchise for the provision of cable services Granicus ORD 2019- Ordinance granting Comcast Cable Communications Management, LLC, a non-exclusive 2019 AB2019-366 063 franchise for the provision of cable services Council Office Discussion regarding an ordinance granting WaveDivision I, LLC, a non-exclusive 2019 AB2019-367 franchise for the provision of cable services in County rights -of -way Granicus ORD 2019- Ordinance granting WaveDivision I, LLC, a non-exclusive franchise for the provision of 2019 AB2019-368 064 cable services Council Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Social and Health 2019 AB2019-369 Services for a long-term working capital advance in an amount of up to $300,000 Granicus Request authorization for the County Executive to award Bid #19-39 and enter into a subsequent contract between Whatcom County and Lake Union Drydock Company for the annual drydocking, repair and maintenance of the Whatcom Chief ferry, in the 2019 AB2019-370 amount of $555,219 Granicus Discussion/presentation by Rob Ney, Facilities Management, on the state of capital 2019 AB2019-371 facilties and long-term capital facilities planning Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Social and Health Services, Developmental Disabilities Administration for a coordinated and comprehensive program of services for persons with developmental disabilities, in the 2019 AB2019-372 amount of $3,678,521 Granicus Request confirmation of County Executive's appointment of Josh Peterson to the 2019 AB2019-374 Behavioral Health Advisory Committee Granicus Request confirmation of the County Executive's appointment of Marshall Gartenlaub to 2019 AB2019-375 the Northwest Senior Services Board Granicus ORD 2019- Ordinance amending the project budget for the Agate Heights/Estate Bay Lane Storm 2019 AB2019-376 054 Water Improvements Fund, request no. 3 Council Office ORD 2019- Ordinance amending Whatcom County Code Chapter 16.30 entitled "Lake Whatcom 2019 AB2019-377 053 Stormwater Utility Funding Mechanism" Council Office ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 9, in the amount 2019 AB2019-378 055 of $282,122 Council Office 2019 AB2019-379 RES 2019-039 Resolution vacating Safsten Road Council Office Resolution amending the 2019 Flood Control Zone District and Subzones Budget, request no. 4, in the amount of $218,000 (Council acting as the Flood Control Zone 2019 AB2019-380 RES 2019-033 District Board of Supervisors) Council Office Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and Skagit County for participation in the Youth Marijuana 2019 AB2019-381 Prevention and Education Program, in the amount of $28,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and 2019 AB2019-382 Families to outline general terms and conditions of agreements between the agencies Granicus ORD 2019- Ordinance amending Whatcom County Code Chapter 11.32, Boating and Swimming, 2019 AB2019-383 059 Special Restrictions, relating to two-stroke engine powered watercraft Council Office Resolution authorizing an application to the Brian Abbott Fish Barrier Removal Board for 2019 AB2019-385 RES 2019-032 North Fork Road/Kenney Creek fish passage project, CRP No. 919007 Council Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for resources to assist people who are experiencing homelessness to obtain and maintain 2019 AB2019-386 housing stability, in the amount of $4,257,257 Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Discussion of Cascadia Law Group's recommendations for proposed Cherry Point Urban 2019 AB2019-387 Growth Area (UGA) Comprehensive Plan and zoning code amendments Granicus Discussion regarding a proposed ordinance amending Whatcom County Code 2.46.020 and 2.46.030 to revise the Whatcom County Incarceration Prevention and Reduction 2019 AB2019-388 Task Force purpose and function (ordinance scheduled for introduction this evening) Granicus Ordinance amending Whatcom County Code 2.46.020 and 2.46.030 to revise the ORD 2019- Whatcom County Incarceration Prevention and Reduction Task Force purpose and 2019 AB2019-389 056 function Council Office 2019 AB2019-390 Presentaton by Don Goldberg, Port of Bellingham, regarding affordable housing issues Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and KPFF Consulting Engineers, Inc to increase the original 2019 AB2019-391 contract amount of $322,119 by $729,344 for a new amount not to exceed $1,051,463 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to deliver Housing and Essential Needs (HEN) and utility assistance to eligible recipients in the amount of $1,429,113 for 2019 AB2019-393 a total amended contract amount of $2,629,463.50 Granicus Review and update on the Design2Last Scope of work for the Existing Whatcom County Jail and discussion and feasibility of a smoke evacuation system in the Jail; discussion 2019 AB2019-394 with Whatcom County Facilities and the Design2Last consultant team Granicus 2019 AB2019-395 Report from the Public Defender's Office Granicus 2019 AB2019-396 Discussion of WRIA 1 Watershed Management Board 2018-2023 Work Plan Granicus 2019 AB2019-397 Report from Juvenile Court Granicus ORD 2019- Ordinance amending Ordinance 81-6, which established the Community Development 2019 AB2019-399 060 Fund, second request Council Office ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 10, in the amount 2019 AB2019-400 061 of $2,650,000 Council Office City of Bellingham Planning Department staff presentation on the process and status of 2019 AB2019-401 their urban growth area annexation studies and initiatives Granicus Resolution amending the Homeless Strategies Workgroup to expand its membership 2019 AB2019-402 RES 2019-034 and purpose Council Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for technical assistance and outreach to small businesses in an effort to prevent pollution and protect 2019 AB2019-404 Puget Sound water quality, in the amount of $258,705 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Bellingham Fire Department for Community Paramedic 2019 AB2019-406 Services, in the amount of $321,055 Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington State Department of Commerce to receive state funds for conducting work relating to the new review and evaluation (buildable 2019 AB2019-407 lands) program requirements of state law, in the amount of $450,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Community Attributes Inc to provide professional services relating to the Review and Evaluation (Buildable Lands) program requirements 2019 AB2019-408 of the Growth Management Act in the amount of $135,000 Granicus Request authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation 2019 AB2019-409 (WSDOT) for the Lummi Island Terminal Preservation Project in the amount of $820,000 Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation 2019 AB2019-410 (WSDOT) for the Lummi Island Breakwater Replacement in the amount of $80,000 Granicus 2019 AB2019-411 Report from District Court Probation Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for the 2019 AB2019-412 Community Litter Cleanup Program, in the amount of $67,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for operation 2019 AB2019-413 of moderate risk waste facilities, in the amount of $196,103.50 Granicus Discussion regarding proposed resolution in the matter of the Whatcom County Six -Year 2019 AB2019-414 Transportation Improvement Program (STIP) for the years 2020 through 2025 Granicus Request authorization for the County Executive to enter into Contract Amendment No. 1 to BGC Engineering Inc. Contract for Services for Glacier -Gallup Creeks Alluvial Fan Restoration Feasibilty and Alternatives Analysis in the amount of $163,300 (Council 2019 AB2019-415 acting as the Whatcom County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) to obligate federal construction funds for the Birch Bay Drive and Pedestrian 2019 AB2019-416 Facility Project, in the amount of $1,861,272 Granicus 2019 AB2019-417 Resolution to replace the Business Rules of the Whatcom County Hearing Examiner Granicus Update from the Health Department on activities related to housing, shelter and 2019 AB2019-418 domestic violence intervention treatment Granicus ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 11, in the amount 2019 AB2019-419 062 of $986,542 Council Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for solid waste management compliance and litter and/or illegal dumping enforcement 2019 AB2019-420 activities, in the amount of $109,209.50 Granicus Request approval of the Economic Development Investment (EDI) Board's recommendation for funding of the City of Blaine's request for a loan in the amount of 2019 AB2019-421 $1,766,666 and a grant in the amount of $883,333 Granicus Request approval of the Economic Development Investment (EDI) Board's recommendation for funding of the Bellingham Housing Authority's request for a loan in 2019 AB2019-422 the amount of $600,275 Granicus Request authorization for the County Executive to enter into an Interlocal Loan and Grant Agreement between Whatcom County and the City of Blaine in the amount of 2019 AB2019-423 $2,650,000 Granicus Review and approve scoping document for the 2020 Shoreline Management Plan 2019 AB2019-424 Periodic Update 2020 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Fire District No. 7 to provide Mobile Integrated Health Services 2019 AB2019-426 through the Community Paramedic Services program, in the amount of $407,130 Granicus Amendments to the (CWSP) Coordinated Water Supply Plan addressing timely, 2019 AB2019-427 reasonable and transparency Granicus 2019 AB2019-429 Appointment to the Homeless Strategies Workgroup, representing a homeless advocate Granicus Resolution acknowledging receipt of a citizen petition to form a no shooting zone in the 2019 AB2019-430 Drayton Harbor area of Whatcom County Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Resolution establishing the Council's intent to conduct a hearing on a proposal to create 2019 AB2019-431 RES 2019-035 a no shooting zone in Drayton Harbor, as requested by the City of Blaine Council Office Resolution adopting a statement of public health, safety, and justice facility planning 2019 AB2019-432 RES 2019-036 principles for Whatcom County Council Office Appointment to fill vacancy on the Board of Commissioners for Deming Diking District #2, applicants must be registered voters and own land in the district, appointee will 2019 AB2019-433 serve a partial term until the next election in February 2020 Granicus 2019 AB2019-434 Presentation from the Whatcom Dispute Resolution Center Granicus Request authorization for the County Executive to enter into an interlocal agreement 2019 AB2019-435 between Whatcom County and the City of Bellingham to provide dispatch services Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Port of Bellingham for EDI Program funding to 2019 AB2019-436 support the rural broadband construction project, in the amount of $750,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and 2019 AB2019-437 Families for home visiting services to vulnerable families, in the amount of $350,008.38 Granicus Discussion of proposed interlocal agreement between the County and cities relating to 2019 AB2019-438 interim procedures for amending the Countywide Planning Policies Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and State of Washington Department of Health, in the amount of $600,000 (Council acting as the Whatcom 2019 AB2019-439 County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for support of US Geological Survey's development of the COastal Storm MOdeling System (COSMOS) across the Whatcom County Shoreline, in the amount of $125,000 (Council acting as the Whatcom 2019 AB2019-440 County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between 2019 AB2019-441 Whatcom County and US Imaging, Inc. in the amount of $128,000 Granicus Request authorization for the County Executive to amend the contract between Whatcom County and Cascadia Law Group, PLLC to increase the maximum 2019 AB2019-442 compensation by $25,000 and add three additional tasks Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for the Lake Whatcom Homeowner 2019 AB2019-443 Incentive Program, in the amount of $350,000 Granicus 2019 AB2019-444 Report from Whatcom County Public Works Granicus Resolution in the matter of the Whatcom County Six -Year Transportation Improvement 2019 AB2019-445 RES 2019-040 Program (STIP) for the years 2020 through 2025 Council Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham so that the City may install, maintain, and repair communications equipment for the Whatcom County Sheriff's 2019 AB2019-446 Office Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Cascadia Consulting Group, Inc. to provide Climate Action Plan 2019 AB2019-447 update support, in the amount of $50,000 Granicus 2019 AB2019-448 Report from Whatcom County's Finance Department Granicus Request approval for the County Executive to authorize the purchase of replacement semi -rugged laptops from Datec, Inc., an authorized reseller for Panasonic, using the 2019 AB2019-449 Washington State Contract #05815-11, in an amount not to exceed $104,060.69 Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year ORD 2019- Ordinance establishing a speed limit for portions of East Smith Road and Everson 2019 AB2019-450 065 Goshen Road Council Office ORD 2019- Ordinance amending the project budget for the Birch Bay Drive and Pedestrian Facility 2019 AB2019-451 067 Project Fund, Request No. 5 Council Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the 2019 Byrne Justice 2019 AB2019-452 Assistance Grant to purchase ballistic resistant vests for a total of $13,391 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the City of Bellingham to provide intergovernmental services relating to the Review and Evaluation (Buildable Lands) program requirements of the 2019 AB2019-453 Growth Management Act in the amount of $85,113.56 Granicus Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and Whatcom Conservation District for Pollution Identification and Correction Program (PIC) Non -Dairy Agricultural Technical Assistance and Data Coordination in the amount of $306,250 (Council acting as the Whatcom 2019 AB2019-454 County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington Department of Ecology to provide Washington Conservation Corps members funding to complete environmental or disaster service projects in the amount of $148,600 (County acting as the Whatcom 2019 AB2019-455 County Flood Control Zone District Board of Supervisors) Granicus Resolution adopting the Six -Year Water Resources Improvement Program (WRIP), 2020- 2019 AB2019-456 RES 2019-041 2025 Council Office Discussion of proposed amendment to WCC 8.13, Solid Waste Disposal District, 2019 AB2019-457 regarding the Solid Waste Excise Privilege Tax Granicus ORD 2019- Ordinance amending WCC 8.13, Solid Waste Disposal District, regarding the Solid Waste 2019 AB2019-458 066 Excise Privilege Tax Council Office Request authorization for the County Executive to enter into a contract between Whatcom County and RE Sources to provide a countywide waste reduction and recycling education program in local school districts and youth organizations, in the 2019 AB2019-459 amount of $50,000 Granicus ORD 2019- Ordinance amending the project budget for the East Whatcom Regional Resource 2019 AB2019-460 068 Center Expansion project, in the amount of $172,000 Council Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Housing Authority of the City of Bellingham for EDI 2019 AB2019-462 funding in the amount of $600,275 to support the Samish Way Development Project Granicus Request confirmation of the County Executive's appointment of William Dominic Moceri 2019 AB2019-463 to the Whatcom County Appeals Board Granicus ORD 2019- Ordinance amending the project budget for the Triage Center Expansion Fund, request 2019 AB2019-464 069 no.3 Council Office ORD 2019- Ordinance amending the 2019 Whatcom County budget, request no. 12, in the amount 2019 AB2019-465 070 of $2,759,531 Council Office 2019 AB2019-467 RES 2019-038 Resolution of Intent for Substitute House Bill (SHB)1406 Affordable Housing Dollars Council Office Request confirmation of the County Executive's appointment of Mr. George Edward to 2019 AB2019-468 the Northwest Senior Services Board Granicus Discussion of next steps for the Whatcom County Public Health, Safety, and Justice 2019 AB2019-469 Initiative (Resolution 2019-036) Granicus Discussion with Chief Civil Deputy Prosecutor Karen Frakes regarding potential litigation related to RCW 42.56.070(8), the "commercial purposes prohibition" in the Public 2019 AB2019-470 Records Act Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Opportunity Council for the East Whatcom Regional 2019 AB2019-471 Resource Center Phase 11 Construction project, in the amount of $172,000 Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Ordinance amending Whatcom County Code 9.32, Unlawful Discharge of Firearms, to 2019 AB2019-472 establish a no shooting zone in the Drayton Harbor area of Whatcom County Granicus Ordinance amending Whatcom County Code 9.32, Unlawful Discharge of Firearms, to 2019 AB2019-472 establish a no shooting zone in the Drayton Harbor area of Whatcom County Granicus Request confirmation of the County Executive's appointment of Alec Howard to the 2019 AB2019-473 Whatcom County Bicycle Pedestrian Advisory Committee Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and SAZAN Group for design and construction services for Plantation 2019 AB2019-474 Indoor Range HVAC and Roof Replacement, in the amount of $53,650 Granicus Resolution declaring the County Council's support for the update to the Rural Land 2019 AB2019-475 RES 2019-042 Study to identify areas deserving heightened agricultural protection measures Council Office Discussion with members of the Point Roberts Independent Business Council regarding 2019 AB2019-476 economic development concerns at Point Roberts Granicus Request approval for the County Executive to award Bid #19-59 for the purchase of one 27' full cabin patrol boat to low bidder, Inventech Marine Solutions, in an amount not to 2019 AB2019-477 exceed $373,499.26 Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and State of Washington Puget Sound Partnership for coordination of the Whatcom County Local Integrating Organization (LIO), in the amount of $75,000 (Council acting as the Whatcom County 2019 AB2019-478 Flood Control Zone District Board of Supervisors) Granicus Discussion of proposed ordinance amending Whatcom County Code Chapters 11.16 and 2019 AB2019-479 11.20 to protect Lake Samish shoreline properties and Lake Samish water recreation Granicus Ordinance amending Whatcom County Code Chapters 11.16 and 11.20 to protect Lake 2019 AB2019-480 Ord 2020-002 Samish shoreline properties and Lake Samish water recreation Council Office Consideration of Hearing Examiner's recommendation on Preliminary Long Subdivision 2019 AB2019-481 application filed by Wesley Herman (WD-40 Cluster Long Subdivision) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for substance 2019 AB2019-485 use prevention services in high -need communities, in the amount of $577,550 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for treatment and recovery support services to individuals involved in the criminal justice system, in 2019 AB2019-486 the amount of $174,881 Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the State of Washington Department of Ecology to fund administrative support and action projects for the Whatcom County Marine Resources Committee, in the amount of $182,313 (Council Acting as the Whatcom County Flood 2019 AB2019-487 Control Zone District Board of Supervisors Granicus 2019 AB2019-488 Discussion of an ordinance establishing the Affordable and Supportive Housing Fund Granicus ORD 2019- 2019 AB2019-489 071 Ordinance establishing the Affordable and Supportive Housing Fund Council Office 2019 AB2019-492 Report from Human Resources Division Granicus 2019 AB2019-493 Report from the Prosecuting Attorney's Office Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Geneva Consulting Services for coordination of the Whatcom 2019 AB2019-494 Lead Integrating Organization, in the amount of $68,616.11 Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year ORD 2019- 2019 AB2019-495 072 Ordinance reauthorizing a Golf Cart Zone on certain roads in the Birch Bay Area Council Office 2019 AB2019-496 Discussion of the Whatcom County Strategic Plan to End Homelessness Granicus Report from the Behavioral Health Advisory Committee on the Behavioral Health 2019 AB2019-497 Program Fund Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Birch Bay Water and Sewer District for implementation of stormwater and water quality programs (Council acting as the Whatcom County 2019 AB2019-498 Flood Control Zone District Board of Supervisors) Granicus 2019 AB2019-499 RES 2019-043 Resolution in the matter of considering vacating a portion of Horton Road Council Office Discussion regarding potential property acquisitions for the Flood Control Zone District [Discussion of this item may take place in executive session (closed to the public) 2019 AB2019-500 pursuant to RCW 42.30.110(1)(b)] Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and FLO Analytics to assist with the developing of the 2020 Lake 2019 AB2019-501 Whatcom Stormwater Utility Fee in the amount of $28,715.00 Granicus Resolution amending WCC 100.7 Birch Bay Watershed Aquatic Resources Management District Funding Mechanism by adding an exemption for the Birch Bay Water and Sewer District (Council acting as the Whatcom County Flood Control Zone District Board of 2019 AB2019-502 RES 2019-044 Supervisors) Council Office Appointments to two vacancies on the Horticulture Pest and Disease Board, applicants: Andrew Taylor and Diana Bedlington (committee controls and prevents the spread of 2019 AB2019-503 horticultural pests and diseases) Granicus 2019 AB2019-504 RES 2019-045 Resolution adopting the 2020 Annual Road Construction Program (ACP) Council Office ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 13, in the amount 2019 AB2019-508 073 of $375,570 Council Office Request confirmation of the County Executive's appointment of Steve Bennett and 2019 AB2019-509 Galen Herz to the Public Health Advisory Board Granicus Presentation regarding procedural history of WRIA 1 watershed management planning 2019 AB2019-510 (years 1999-2016) Granicus Discussion regarding draft interim zoning regulations for the siting, establishment, and 2019 AB2019-511 operation of temporary homeless facilities Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District to develop a water use efficiency program for agricultural water users, in the amount of $20,000 (Council 2019 AB2019-512 acting as the Whatcom County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District to develop a water use efficiency program for domestic and municipal water users, in the amount of $14,250 (Council acting as the Whatcom County Flood Control Zone District Board of 2019 AB2019-513 Supervisors) Granicus 2019 AB2019-514 RES 2019-049 Resolution supporting the renaming of Squaw Creek to Paatstel Creek Council Office Resolution ordering the cancellation of unclaimed checks more than two years old for 2019 AB2019-515 RES 2019-046 Whatcom County Jail Inmate Trust Fund prior to June 30, 2017 Council Office Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Family & Community Network to provide youth prevention programs designed to reduce risk for substance use and poor mental health, 2019 AB2019-516 in the amount of $65,000 Granicus 2019 AB2019-517 Report from District Court Granicus 2019 AB2019-518 Report from Superior Court Granicus 2019 AB2019-519 Report from Planning and Development Services Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request Council approval of the Criminal Justice Treatment Account (CJTA) Plan Update 2019 AB2019-520 2019-2020 Granicus Discussion of the Whatcom County Health Department Syringe Services Program 2019 AB2019-521 Expansion Granicus Request authorization for the County Executive to enter into Amendment No. 2 of the Herrera Environmental Consultants Contract for Services to support Lower Nooksack River Floodplain Integrated Planning (Council acting as the Whatcom County Flood 2019 AB2019-522 Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to accept Sun Life Stop Loss Policy 2019 AB2019-523 renewal for insurance protection for the self -insured medical program for 2020 Granicus Executive Jack Louws will read the proclamation for the 75th anniversary of the 2019 AB2019-524 Whatcom County Library System Granicus Presentation from Public Works staff and Shellfish Protection District Advisory Committee Members regarding Pollution Identification and Correction and Shellfish 2019 AB2019-525 Protection District Updates Granicus Resolution in the matter of the sale of surplus personal property and the setting of a 2019 AB2019-526 RES 2019-047 date for a public hearing theron pursuant to WCC 1.10 Council Office Resolution in the matter of the sale of surplus real property (building only) and setting a 2019 AB2019-527 RES 2019-048 date for a public hearing theron, pursuant to WCC 1.10 Council Office 2019 AB2019-528 RES 2019-051 Resolution authorizing the sale of surplus personal property pursuant to WCC 1.10 Council Office Resolution authorizing the sale of surplus real property (building only) pursuant to WCC 2019 AB2019-529 RES 2019-052 1.10 Council Office Resolution establishing a Stakeholder Advisory Committee for the Public Health, Safety, 2019 AB2019-530 RES 2019-063 and Justice Facility Needs Assessment Council Office ORD 2019- Ordinance adopting interim zoning regulations for the siting, establishment, and 2019 AB2019-531 074 operation of temporary homeless facilities Council Office 2019 AB2019-532 RES 2019-050 Resolution establishing Council meeting dates for 2020 Council Office Update on economic development activities by the Regional Economic Development 2019 AB2019-533 Partnership Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the Washington State Office of Financial Management, in an amount not to exceed $60,000, for the purposes of expanding outreach in our 2019 AB2019-534 community for the 2020 Census Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for partial funding of maintenance 2019 AB2019-535 and operations of the Crisis Triage Facility, in the amount of $59,000 Granicus Request approval for the County Executive to authorize the purchase of vehicle body repair services, using the Washington State Contract #05015, in an annual amount not 2019 AB2019-537 to exceed $70,000 Granicus 2019 AB2019-539 Update on floodplain integrating planning process Granicus Public hearing to review final project performance for the East Whatcom Regional Resource Center Phase II construction, funded in part by a grant through the 2019 AB2019-540 Community Development Block Grant (CDBG) Program Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche: Gardner v. Whatcom County, et al. USDC no. 2:19-cv-01451 [Discussion of this item may take place 2019 AB2019-541 in executive session (closed to the public) pursuant to RCW42.30.110 (1) (i)] Granicus ORD 2019- Ordinance authorizing the levy of taxes for countywide emergency medical purposes for 2019 AB2019-542 075 2020 Council Office ORD 2019- 2019 AB2019-543 076 Ordinance authorizing the levy of taxes for Conservation Futures purposes for 2020 Council Office ORD 2019- 2019 AB2019-544 1077 1 Ordinance authorizing the 2020 property tax levy for county road purposes I I ICouncil Office 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Resolution authorizing the Board of Supervisors of the Whatcom County Flood Control Zone District (WCFCZD) to impose an ad valorem property tax levy of up to fifty cents 2019 AB2019-545 RES 2019-055 per thousand dollars of assessed value upon real property within the district in 2020 Council Office 2019 AB2019-546 Ordinance limiting the 2020 General Fund property tax levy Granicus ORD 2019- Ordinance authorizing the levy of taxes for County and State purposes in Whatcom 2019 AB2019-547 078 County Washington for the year of 2020 Council Office 2019 AB2019-548 RES 2019-053 Resolution approving the 2020 recommended Convention Center Fund allocations Council Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Herrera Environmental Consultants to expand the scope of work and increase the contract amount by $65,135 for a new amount not to exceed 2019 AB2019-549 $164,956 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Lake Whatcom Water & Sewer District for a follow- 2019 AB2019-550 up investigation, in the amount of $40,000.00 Granicus 2019 AB2019-551 RES 2019-056 Resolution adopting 2020 budget for the Point Roberts Transportation Benefit District Council Office ORD 2019- Ordinance amending the 2019 Whatcom County budget, request no. 14, in the amount 2019 AB2019-552 080 of $72,853 Council Office ORD 2019- Ordinance amending the project budget for the Lummi Nation Ferry Lease Fund, 2019 AB2019-553 081 Request No. 2 Council Office 2019 AB2019-554 Report from Whatcom County's Facilities Management Department Granicus Discussion regarding potential property acquisition for the Flood Control Zone District [Discussion of this item may take place in executive session (closed to the public) 2019 AB2019-555 pursuant to RCW 42.30.110(1)(b)] Granicus 2019 AB2019-556 Report from Whatcom County's Parks and Recreation Department Granicus Resolution adopting the 2020 budget for the Whatcom County Flood Control Zone District and Subzones (Council acting as the Flood Control Zone District Board of 2019 AB2019-557 RES 2019-057 Supervisors) Council Office Request authorization for the County Executive to approve a Pass -Through Agreement between the Whatcom County Flood Control Zone District and Washington Department of Fish and Wildlife in the amount of $216,815 and to execute a purchase and sale agreement that is consistent with the provisions and purchase price in the agreement (Council acting as the Whatcom County Flood Control Zone District Board of 2019 AB2019-558 Supervisors) Granicus Request authorization for the County Executive to enter into a grant amendment between the Whatcom County Flood Control Zone District and the Washington State Military Department to supplement the grant scope and budget in the amount of $169,613 for a total amended grant amount of $512,350 (Council acting as the 2019 AB2019-559 Whatcom County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the Executive to enter into a contract between Whatcom County and SoftResources, LLC for consulting services to assist Whatcom County's plan to replace the current J.D. Edwards World enterprise resource planning (ERP) system in 2019 AB2019-561 the amount of $119,201.25 Granicus Ordinance amending the Project Budget for the Criminal Justice Integrated Case 2019 AB2019-562 Management Systems Fund, Request No. 1 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State University for Master Gardener 2019 AB2019-563 Program support at County Park Sites Granicus ORD 2019- Ordinance amending the Project Budget for the Lake Whatcom Park Trail Development 2019 AB2019-564 082 Fund, Request No. 1 Council Office ORD 2019- Ordinance amending the 2020 Whatcom County Budget, Request No. 1, in the amount 2019 AB2019-565 088 of $19,206,192 Council Office 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to utilize Emergency Management Performance Grant (EMPG) program funds to prepare for all hazards through sustainment and enhancement of Division of Emergency Management 2019 AB2019-567 programs, in the amount of $73,478 Granicus Resolution authorizing the County Executive to enter into a twenty year communications tower lease agreement with Crown Castle GT for leased space on park 2019 AB2019-568 RES 2019-058 property at Lookout Mountain Council Office Request authorization for the County Executive to enter into a contract amendment with Daniel A. Swedlow, Summit Law Group, to serve as Professional Negotiator and provide legal services for collective bargaining, negotiations, mediation, binding interest 2019 AB2019-570 arbitration, and other actions brought by a Union Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche: Maravilla v. Whatcom County, et al. [Discussion of this item may take place in executive session 2019 AB2019-571 (closed to the public) pursuant to RCW42.30.110 (1) (i)] Granicus Discussion regarding possible safety issues associated with allowing golf carts on certain 2019 AB2019-572 roads in Birch Bay Granicus Resolution acknowledging receipt of a citizen petition to form a no shooting zone in 2019 AB2019-573 RES 2019-054 Whatcom County to be known as the Dearborn No Shooting Zone Council Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to add funding for a behavioral health consultant, in the amount of $17,800 for a total amended contract amount of 2019 AB2019-574 $130,028 Granicus 2019 AB2019-575 Winter weather shelter updates from the Health Department and other providers Granicus 2019 AB2019-576 Request approval of updated Strategic Plan to End Homelessness in Whatcom County Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to provide emergency management 2019 AB2019-577 services, in the amount of $200,000 Granicus 2019 AB2019-578 Quarterly report from Whatcom County's Finance Department Granicus Request authorization for the County Executive to enter into an Interlocal Agreement with the U.S. Department of Interior Geological Survey Joint Funding Agreement for Stream Gaging (Council acting as the Whatcom County Flood Control Zone District 2019 AB2019-580 Boardof5upervisors) Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between the U.S. Department of Interior Geological Survey and the Whatcom County Flood Control Zone District (Council acting as the Whatcom County Flood Control Zone 2019 AB2019-581 District Board of Supervisors) Granicus 2019 AB2019-582 RES 2019-059 Resolution to set public hearing to sell tax -title property by public auction Council Office 2019 AB2019-583 RES 2019-062 Resolution to sell tax -title property by public auction Council Office Discussion of pending litigation with Civil Deputy Prosecutor Chris Quinn - Swift Creek Consent Decree [Discussion of this item may take place in executive session (closed to 2019 AB2019-584 the public) pursuant to RCW42.30.110 (1) (i)] Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pioneer Human Services to provide substance use disorder assessments and post -assessment treatment coordination to inmates released from the Whatcom County Jail in an estimated amount of $60,000 for a total estimated 2019 AB2019-585 I I amended contract amount of $91,500 1 1 1 Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Discussion with Chief Civil Deputy Prosecuting Attorney Karen Frakes regarding potential litigation against manufacturers and wholesalers of e-cigarettes and related products, including Juul Labs, Inc., Altria, and their corporate affiliates, in connection 2019 AB2019-586 with the manufacture, sale, and marketing of their products Granicus Resolution ordering the cancellation of unredeemed checks (warrants) more than one 2019 AB2019-587 RES 2019-060 year old Council Office Discussion of pending litigation with Civil Deputy Prosecutor George Roche - Adams v. Whatcom County, et al. [Discussion of this item may take place in executive session 2019 AB2019-588 (closed to public) pursuant to RCW 42.30.110(1)(i)]. Granicus 2019 AB2019-589 Resolution ordering the cancellation of accounts receivable more than four years old Granicus ORD 2019- Ordinance amending the 2019 Whatcom County Budget, request no. 15, in the amount 2019 AB2019-590 085 of $49,400 Council Office ORD 2019- Ordinance amending the 2020 Whatcom County Budget, request no. 2, in the amount 2019 AB2019-591 087 of $343,000 Council Office ORD 2019- Ordinance establishing the Prox Lock Control Panel Replacement Fund and establishing 2019 AB2019-592 086 a project based budget for the Prox Lock Control Panel Replacement Project Council Office Resolution adopting a salary schedule and policies for unrepresented Whatcom County 2019 AB2019-593 RES 2019-061 Employees, effective January 1, 2020 through December 31, 2020 Council Office Request authorization for the County Executive to enter into a contract between Whatcom County and Healthcare Management Administrators, Inc. (HMA) to provide 2019 AB2019-594 administrative and claims processing services for the self -insured medical program Granicus Request approval for the County Executive to authorize the purchase of a replacement dump truck, dump body, hook lift sander, and plow; using Washington State Contract 2019 AB2019-595 #01513 and #01117. The total cost of these purchases is $281,677.87 Granicus Discussion regarding a proposed ordinance amending the 2020 Whatcom County 2019 AB2019-596 Budget, Request No. 1, in the amount of $18,918,279 Granicus Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded facilities in the Cherry Point UGA, the ORD 2019- primary purpose of which would be the shipment of unrefined fossil fuels not to be 2019 AB2019-597 083 processed at Cherry Point Council Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide case management and support services to individuals experiencing homelessness, in the amount of $32,860 for a total 2019 AB2019-598 amended contract amount of $213,770 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Whatcom County Tourism, in the amount of 2019 AB2019-599 $290,000, for the purposes of tourism marketing and operations Granicus Ordinance amending Whatcom County Code 11.16 to protect Lake Samish shoreline 2019 AB2019-600 properties and Lake Samish water recreation Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County Flood Control Zone District and Whatcom Conservation District to provide outreach and cost -share to support the Pollution Identification and Correction Program (PIC), in the amount of $55,000 (Council acting as the Whatcom 2019 AB2019-601 County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Status Electrical Automation Systems to provide Security 2019 AB2019-602 Electronics and DVMS System Support & Maintenance, in the amount of $43,314.53 Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Discussion regarding a potential property acquisition for the Flood Control Zone District [Discussion of this item may take place in executive session (closed to the public) 2019 AB2019-603 pursuant to RCW 42.30.110(1)(b)] Granicus 2019 AB2019-606 Ordinance limiting 2020 property tax levy Granicus ORD 2019- 2019 AB2019-607 084 Ordinance limiting the 2020 General Fund tax levy Council Office 2019 AB2019-609 Quarterly Report from Whatcom County Public Works Granicus 2019 AB2019-610 Report from Whatcom County's Information Technology Department Granicus Request authorization for the County Excutive to enter into an agreement between 2019 AB2019-611 Whatcom County and Trantech Engineering, in the amount of $45,000 Granicus Request authorization for the County Executive to enter into an agreement between 2019 AB2019-612 Whatcom County and Sargent Engineers, Inc., in the amount of $45,000 Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and General Teamsters' Local Union 231 Corrections Deputies and Sergeants for the period January 1, 2019 through December 2019 AB2019-613 31, 2020 Granicus Ordinance amending Whatcom County Code 16.30, Lake Whatcom Stormwater Utility ORD 2020- Funding Mechanism, changing the date for collection of Capital Facility Charges from 2019 AB2019-614 001 January 1, 2020 to January 1, 2021 Council Office Discussion regarding ordinance amending Whatcom County Code, 16.30, Lake Whatcom Stormwater Utility Funding Mechanism, changing the date for collection of 2019 AB2019-615 Capital Facility Charges from January 1, 2020 to January 1, 2021 Granicus Request authorization for the County Executive to enter into a contract between 2019 AB2019-616 Whatcom County and Michael Bobbink for hearing examiner services Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Summit Food Service to furnish food to inmates at the Whatcom 2019 AB2019-617 County Jail in the amount of $540,750.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Summit Food Service for Commissary Services to inmates at the 2019 AB2019-618 Whatcom County Jail Granicus Request authorization for the County Executive to enter into an Interlocal Agreement 2019 AB2019-619 between Whatcom County and Kittitas County for the Housing of Inmates Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Birch Bay Chamber of Commerce in support of the Birch Bay Visitor Center operations and promotion of annual multi -day events designed to 2019 AB2019-620 encourage tourism in the amount of $100,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills Chamber of Commerce in support of the 2019 AB2019-621 Visitor Center operations in the amount of $100,000 Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the Cities of Bellingham, Blaine, Everson, Ferndale, Lynden and Sumas for the purpose of implementing a countywide wayfinding and 2019 AB2019-622 gateway feature placement program Granicus Request approval of the Economic Development Investment (EDI) Board's recommendation for additional funding in the amount of $500,000 and establishment of a $2.2-million revolving loan fund for the Housing Affordability Through the 2019 AB2019-623 Workforce Program (HATWF) Granicus Request confirmation of the County Executive's appointment of Jon Maberry and 2019 AB2019-624 Kendall Whitney to the Whatcom County Food System Committee Granicus 2019 Agenda Bills File # Enactment # Title Box # Location # Location Year Request authorization for the County Executive to sign an attorney engagement and 2019 AB2019-625 contingency fee agreement between Whatcom County and keller Rohrback L.L.P. Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and North West Regional Council to provide Nursing Services at the 2019 AB2019-626 Whatcom County Jail and Juvenile Detention in the amount of $1,456,501.11 Granicus 2019 AB2019-627 Appointment to fill a vacancy on the Board of Equalization - Applicant(s): John Bruton Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) 2019 AB2019-628 pursuant to RCW 42.30.140(4)(a) Granicus Request approval for the County Executive to enter into a contract for the purchase, delivery, and installation of a modular building for the Point Roberts Transfer Station, in 2019 AB2019-629 the amount of $65,179.75 Granicus 2019 AB2019-631 Discussion regarding mandatory garbage collection at Point Roberts Granicus 2019 AB2019-633 Discussion regarding potential loss of childcare spaces in Whatcom County Granicus Resolution respectfully requesting that the Whatcom County Prosecutor ask the 2019 AB2019-634 I RES 2019-064 lWashington State Attorney General for an update on Opinion Docket No. 19-04-03 1 1 1 Council Office