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HomeMy WebLinkAbout20202020 Agenda Bills Year File # EnactmentTitle Box # Location # Location Resolution approving Whatcom County Parks & Recreation's proposed lease of the Ostrom Conservation Site to the Nooksack Valley School RES 2020- District to maintain and operate the property as an outdoor education Council 2020 AB2020-001 003 program and public site Office Request authorization for the County Executive to enter into a contract 2020 AB2020-002 with Whatcom Dispute Resolution Center in the amount of $96,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for mutual assistance on minor road projects with labor, equipment, or materials on a reimbursable basis for road maintenance activities 2020 AB2020-003 through January 31, 2024 Granicus 2020 AB2020-004 Reorganization of the Whatcom County Council for 2020 Granicus Request authorization for the County Executive to enter into an intergovernmental agreement between Whatcom County and the State of Washington Office of the Secretary of State for the county's share of the costs of the VoteWA system in the amount of $56,709 through June 2020 AB2020-005 30, 2025 Granicus Resolution atfirming the PDR Oversight Committee ranking and authorizing Whatcom County Purchase of Development Rights administrator and Whatcom County executive to proceed with the RES 2020- acquisition of agricultural conservation easements on the Roper, Council 2020 AB2020-007 002 McLeod, TeVelde, and Hirschkorn applications Office 2020 AB2020-009 Report from the Incarceration Prevention & Reduction Task Force 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, Nooksack, and Sumas to govern the administration of surcharge funds generated as a result of 2020 AB2020-010 substitute house bill 1406 and RCW 82.14.540 Granicus Appointment to fill vacancies on the Climate Impact Advisory Committee -Applicants: William Harman, Katherine Kissinger, Kaylee Galloway, Erika Nuerenberg, Stevan Harrell, Philip Thompson, David 2020 AB2020-011 Kershner, Tim Miller, Cynthia Mitchell Granicus Appointment to fill vacancies on Drayton Harbor Shellfish Protection 2020 AB2020-012 District - Applicant(s) George Kaas Granicus Appointment to fill vacancies on the Horticulture Pest and Disease 2020 AB2020-013 Board - Applicant(s): Brett Pehl Granicus Appointments to fill vacancies on the Incarceration Prevention and Reduction Task Force - Applicants: Stephen Gockley, Greg Winter, 2020 AB2020-014 Arlene Feld Granicus Appointment to fill vacancy on the Whatcom County Planning Commission - Applicant(s): Jim Hansen, Francis David Fitzgerald, Alvin 2020 AB2020-015 Scott Van Dalen, Kathy Stanford, Jeff Chalfant, Towhee Wean Granicus Appointment to fill vacancies on the Solid Waste Advisory Committee - 2020 AB2020-016 Applicant(s): Larry McCarter, Rodd Pemble Granicus Appointment to fill vacancies on the Countywide Flood Control Zone District Advisory Committee - Applicant(s): Dale Buys, Ron Bronsema, Kyle Christensen, Holly O'Neil (Council acting as the Flood Control Zone 2020 AB2020-017 District Board of Supervisors) Granicus 2020 Agenda Bills Appointment to fill vacancies on the Sumas/Everson/Nooksack Flood 2020 AB2020-018 Control Subzone Advisory Committee - Applicant(s): Ed Bosscher 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 for community based solutions for improving the ease of access to services and resources, in 2020 AB2020-019 the amount of $70,000 Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 3, Council 2020 AB2020-020 003 in the amount of $1,586,506 Office Appointment to fill vacancies on Lynden/Everson Flood Control Subzone District Advisory Committee - Applicant(s): Sherman Polinder (Council 2020 AB2020-021 Acting as the Flood Control Zone District Board of Supervisors) Granicus RES 2020- Joint Resolution to appoint a replacement to fill the vacancy in the Council 2020 AB2020-022 001 position of State Representative for the 40th Legislative District Office County Executive Satpal Singh Sidhu will present remarks to Council on 2020 AB2020-023 the commencement of his term as County Executive Granicus Request authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Sierra Beatson and Robert Hutton III to reside at the house located at 677 North Lake Samish Road, Bellingham, in the amount of $1,550.00 per 2020 AB2020-024 month Granicus Appointment to fill vacancies on Stakeholder Advisory Committee for Public Health, Safety, and Justice Facility Needs Assessment - applicants: Arlene Feld, Heather Flaherty, Harriet Markell, Jessica Waaga, Lynn Allen, Chad Butenschoen, Atul Deshmane, Joy Gilfilen, Cliff Langley, John Mutchler, Patrick Allen, Kendra Cook, Kristin Hanna, Kara Mitchell, Jeff 2020 AB2020-025 Monks, David Goldman Granicus Approval of special standing Council meeting dates (Health Board and 2020 AB2020-026 Water Work Sessions) Granicus Discussion regarding Whatcom County public health, safety, and justice 2020 AB2020-027 needs assessment Granicus Appointments to fill vacancies on the Birch Bay Watershed and Aquatic 2020 AB2020-028 Resources management Advisory Committee Applicant: Donald Brown Granicus 2020 AB2020-029 Selection of Committee Chair Granicus 2020 AB2020-030 Confirm Committee Chair Selection Granicus 2020 AB2020-031 Selection of Committee Chair Granicus 2020 AB2020-032 Selection of Committee Chair Granicus 2020 AB2020-033 Selection of Committee Chair Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for 2020 AB2020-034 Mini -Chain Services in the amount of $153,411.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Oak 2020 AB2020-035 Harbor for Mini -Chain Services in the amount of $1,845.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of 2020 AB2020-036 Marysville for Mini -Chain Services in the amount of $37,006.00 Granicus Discuss proposed Interlocal Agreement between Whatcom County and cities relating to interim procedures for amending the Countywide 2020 AB2020-038 Planning Policies Granicus 2020 Agenda Bills Request approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the McLeod 2020 AB2020-039 property through the Purchase of Development Rights (PDR) Program Granicus Request approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the Roper 2020 AB2020-040 property through the Purchase of Development Rights (PDR) Program Granicus Request approval to sign agreement with Washington State Recreation and Conservation Office Washington Wildlife and Recreation Program Farmland Preservation grant program to provide matching funds for the acquisition of an agricultural conservation easement on the TeVelde 2020 AB2020-041 property through the Purchase of Development Rights (PDR) Program Granicus Update on negotiations and planning strategy discussion regarding collective bargaining. Discussion of this item may take place in executive 2020 AB2020-042 session (closed to public) pursuant to RCW 42.30.140(4)(a) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Max Higbee Center to support critical construction improvements at their newly leased location, in the 2020 AB2020-043 amount of $100,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to support operations at the Ground Floor Day -Use Center, in the amount of 2020 AB2020-044 $125,000 Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Fraternal Order of Police, Matt Herzog Memorial Lodge #24 representing 2020 AB2020-045 Whatcom County Sheriff's Office Management Group Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 4, Council 2020 AB2020-046 004 in the amount of $193,202 Office RES 2020- Resolution to approve annual petition for refunds paid list consistent Council 2020 AB2020-047 007 with RCW 84.69.020 Office RES 2020- Council 2020 AB2020-049 006 Resolution cancelling uncollectible personal property taxes Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Island County for 2020 AB2020-050 Mini -Chain Services in the amount of $4,626.00 Granicus ORD 2020- Ordinance amending the project budget for the New Jail Project Fund Council 2020 AB2020-052 005 2013-2014, request no. 5 Office Request approval of the Economic Development Investment (EDI) Board's recommendation for funding of the City of Lynden's request for a loan in the amount of $2,000,000 and a grant in the amount of 2020 AB2020-053 $1,000,000 Granicus Request confirmation of the Executive's new appointments and reappointments to Executive boards and committees; appointments to 2020 AB2020-054 take effect on February 1, 2020 Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into a contract between Whatcom County and Hellmuth, Obata, and Kassabaum, Inc. (HOK) to develop a Whatcom County Public Health, Safety, and Justice 2020 AB2020-055 Facility Needs Assessment, in the amount of $629,694 Granicus RES 2020- Resolution to establish income eligibility designation for use of the Council 2020 AB2020-056 008 Veterans Assistance Fund Office Assignment of staffing responsibilities for the Public Health, Safety, and Justice Facility Needs Assessment, including the project website and the 2020 AB2020-057 Stakeholder Advisory Committee (SAC) Granicus Update from the Department of Natural Resources on the Baker to 2020 AB2020-058 Bellingham Non -Motorized Recreational Plan Granicus Appointment to fill vacancy on the Lummi Island Ferry Advisory 2020 AB2020-059 Committee (LIFAC) - applicant(s): Gregory Rice Granicus Appointment to fill vacancies on the Countywide Flood Control Zone District Advisory Committee - Applicant(s): Steve Seymour, Jeff DeJong, and John Perry (Council acting as the Flood Control Zone District Board 2020 AB2020-061 of Supervisors) Granicus Presentation from CJ Seitz, Director of the Small Business Development 2020 AB2020-062 Center regarding 2019 accomplishments and the 2020 Strategic Plan Granicus ORD 2020- Ordinance finalizing a revised system of assessment for Drainage Council 2020 AB2020-064 037 Improvement District No. 5 Office Appointment to fill one vacancy on the Business and Commerce Advisory Committee, Higher Education - applicants: Eva Schulte and CJ 2020 AB2020-065 Seitz Granicus 2020 AB2020-066 Report on European green crab found in Drayton Harbor Granicus RES 2020- Resolution to set public hearing to sell tax -title property by public Council 2020 AB2020-067 005 auction Office Council 2020 AB2020-068 Resolution to sell tax -title property by public auction Office Request authorization for the County Executive to enter into a contract amendment beween Whatcom County and RE Sources to increase the number of educational outreach opportunities in the amount of $15,000 2020 AB2020-069 for a total amended contract amount of $65,000 Granicus 2020 AB2020-070 Presentation Regarding Child and Family Action Plan Granicus RES 2020- Resolution supporting environmentally friendly renewable energy Council 2020 AB2020-072 004 projects Office Request authorization for the County Executive to enter into a contract between Whatcom County and Brown & Caldwell to conduct Phase I of the Lake Whatcom Total Maximum Daily Load (TMDL) Reassessment in 2020 AB2020-073 the amount of $193,013 Granicus Request authorization for the County Executive to enter into an interlocal amendment agreement between Whatcom County, City of Bellingham and Fire Protection District 7 for analytical and billing costs 2020 AB2020-075 for the Ground Emergency Medical Transport program funding Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 5, Council 2020 AB2020-076 006 in the amount of $792,558 Office Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and City of Blaine for the purposes of adjusting the EDI loan terms on the Gateway 2020 AB2020-077 Regional Stormwater project Granicus 2020 Agenda Bills Appointments to fill vacancy on the Birch Bay Watershed and Aquatic Resources management Advisory (BBWARM) Committee - Applicant: Jackie Bourgault (Council Acting as the Flood Control Zone District Board 2020 AB2020-078 of Supervisors) Granicus Request confirmation of the Executive's appointment of Douglas 2020 AB2020-079 Cornelsen to the Northwest Senior Services Board Granicus Request confirmation of Executive's appointment of Daniel Sulak to the 2020 AB2020-080 Marine Resources Committee Granicus 2020 AB2020-081 Presentation regarding food recovery system Granicus Resolution amending the membership of the Stakeholder Advisory RES 2020- Committee (SAC) for the Public Health, Safety, and Justice Facility Needs Council 2020 AB2020-083 009 Assessment Office Approval of request received from opioid litigation attorneys to send 2020 AB2020-084 letter to sponsors of HB 2786 Granicus Appointment to fill one Special District vacancy on the Consolidated Drainage Improvement District #31 Board of Supervisors, Supervisor 2020 AB2020-085 Position 3 - applicant(s): Vernon Dykstra Granicus Ordinance granting Cellco Partnership d/b/a Verizon Wireless, a non- ORD 2020- exclusive franchise for the provision of wireless telecommunications Council 2020 AB2020-086 043 services Office Request authorization for the County Executive to enter into a contract between Whatcom County and International Organization of Masters, 2020 AB2020-089 Mates and Pilots and Inlandboatmen's Union of the Pacific Granicus Request confirmation of the Executive's appointments of Diana Phair, Hadrian Starr and Marc Walker to the Whatcom County Housing 2020 AB2020-090 Advisory Committee Granicus ORD 2020- Ordinance amending Whatcom County Code 16.20, Whatcom County Council 2020 AB2020-091 031 Shellfish Protection Districts Office Ordinance amending Whatcom County Code (WCC) 2.150, Whatcom ORD 2020- County Veterans' Advisory Board, and WCC 2.152, Veterans' Assistance Council 2020 AB2020-092 007 Program Office ORD 2020- Ordinance amending Whatcom County Code 1.32, Public Records, to Council 2020 AB2020-093 032 delete provisions related to exhaustion of administrative remedies Office RES 2020- Resolution amending the membership of the Homeless Strategies Council 2020 AB2020-094 010 Workgroup Office Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Sumas to remove Yakima County Jail and add Kittitas County Jail 2020 AB2020-095 as a Correctional Facility utilized by Whatcom County Granicus 2020 AB2020-096 Presentation regarding pipeline safety Granicus 2020 AB2020-097 Update on the Lummi Island ferry Granicus Discussion regarding the Whatcom County Business and Commerce 2020 AB2020-099 Advisory Committee's recommendations on housing Granicus Appointment of one Councilmember to serve on the Stakeholder Advisory Committee (SAC) for the Public Health, Safety, and Justice 2020 AB2020-100 Facility Needs Assessment Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Ferndale to remove Yakima County Jail and add Kittitas County 2020 AB2020-101 I Jail as a Correctional Facility utilized by Whatcom County Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Everson to remove Yakima County Jail and add Kittitas County Jail 2020 AB2020-102 as a Correctional Facility utilized by Whatcom County Granicus Presentation from Heather Powell regarding Boys and Girls Club and 2020 AB2020-103 child care operations Granicus Request confirmation of Executive's appointment of Robin Thomas to 2020 AB2020-104 the Bicycle Pedestrian Advisory Committee Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Snohomish County to utilize State Homeland Security Program (SHSP) funding to sustain and enhance Division of Emergency Management programs, in the amount of 2020 AB2020-105 $87,923 Granicus RES 2020- Resolution docketing comprehensive plan and development regulation Council 2020 AB2020-106 027 amendments Office Update from Whatcom County Public Works staff on 2020-2024 Lake 2020 AB2020-108 Whatcom Management Program Work Plan Public comments received Granicus Request authorization for the County Executive to enter into an interlocal contract amendment between Whatcom County and Whatcom Conservation District to provide Lake Whatcom Homeowner Incentive Program assistance, in the amount of $100,000 for a total 2020 AB2020-109 amended interlocal contract amendment amount of $316,000 Granicus Discussion of efforts to improve the WRIA 1 Planning Unit caucus 2020 AB2020-111 processes Granicus Request for authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the City of 2020 AB2020-112 Ferndale for the Stormwater Education and Outreach Project Granicus 2020 AB2020-113 Report from Whatcom County's Finance Department Granicus 2020 AB2020-114 Report from Whatcom County Public Works Department Granicus Update on the Public Health, Safety, and Justice Facility Needs 2020 AB2020-115 Assessment Granicus 2020 AB2020-116 Update on COVID-19 Granicus 2020 AB2020-117 Discussion of strategies related to COVID-19 Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 6, Council 2020 AB2020-118 009 in the amount of $339,615 Office ORD 2020- Ordinance establishing the Swift Creek Capital Projects Fund and Council 2020 AB2020-119 010 establishing a project based budget for Swift Creek Capital Projects Office ORD 2020- Ordinance authorizing an interfund loan to finance cash flow for the Council 2020 AB2020-120 011 Swift Creek Capital Projects Fund Office Resolution regarding support for a Community Development Block RES 2020- Grant funding application and review of current CDBG funding Council 2020 AB2020-121 011 opportunities Office Request confirmation of the Executive's appointment of Pam Sheppard 2020 AB2020-122 to the Point Roberts Community Advisory Committee Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche: Maier v. Elfo, et al. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW42.30.110 (1) 2020 AB2020-123 (i)] Granicus 2020 Agenda Bills Discussion of pending litigation with Civil Deputy Prosecutor George Roche: Bredberg v. Middaugh, et al. [Discussion of this item may take place in executive session (closed to the public) pursuant to 2020 AB2020-125 RCW42.30.110 (1) (i)] Granicus 2020 AB2020-126 Presentation on FEMA Incident Command System Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Lynden to remove Yakima County Jail and add Kittitas County Jail 2020 AB2020-127 as a Correctional Facility utilized by Whatcom County Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Whatcom Humane Society to extend the term of the agreement an additional eight months 2020 AB2020-128 through December 31, 2020 Granicus Requests confirmation of the County Executive's appointment of Steven 2020 AB2020-129 Groen to the Agricultural Advisory Committee Granicus Requesting confirmation of the County Executive's appointment of Todd 2020 AB2020-130 Tyrrell to the Whatcom County Appeals Board Granicus Emergency ordinance amending the 2020 Whatcom County Budget, ORD 2020- request no. 7, in the amount of $150,000 (Ordinance amended and Council 2020 AB2020-131 008 amount changed to $250,000) Office Request authorization for the County Executive to amend a contract between Whatcom County and Washington State Military for the FY2017 Operation Stonegarden Program grant extending the expiration 2020 AB2020-133 date, revising Key Personnel, and adjusting grant timeline dates Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the City of Bellingham to provide administrative oversight of the Domestic Violence Perpetrator 2020 AB2020-134 Opportunity for Treatment Services in the amount $100,000 Granicus Requesting confirmation of the County Executive's appointment of 2020 AB2020-135 David Charleston to the Developmental Disabilities Advisory Board Granicus Requesting confirmation of the County Executive's appointment of John Radwanski to the Americans With Disabilities Act (ADA) Compliance 2020 AB2020-136 Committee Granicus Request confirmation of the County Executive's appointment of Erika Lautenbach (formerly Nuerenberg) as Health Director effective 2020 AB2020-137 3/18/2020 pursuant to Whatcom County Code Section 24.01.030 Granicus Appointment to the Homeless Strategies Workgroup, Homeless Children 2020 AB2020-138 and Families position, applicant(s): Joel Kennedy and Emily O'Connor Granicus Request approval for the Council Chair to sign on behalf of the Council the 2020 PIC (Pollution Identification and Correction) Program 2020 AB2020-140 introductory letter 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 Goshen Road/Anderson Creek Bridge No. 248 Replacement, in 2020 AB2020-141 the amount of $450,000 Granicus Report from Health Department on an update and review of Point 2020 AB2020-142 Roberts Solid Waste Management Granicus 2020 Agenda Bills Request authorization tor the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) to obligate federal funding for the Horizontal Alignment Advisory Speed Review Project in the amount 2020 AB2020-143 of $110,778 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sea Mar Community Health Centers to administer the Law Enforcement Assisted Division (LEAD) Program, in 2020 AB2020-144 the amount of $288,778 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to remove Yakima County Jail and add Kittitas County 2020 AB2020-147 Jail as a Correctional Facility utilized by Whatcom County Granicus ORD 2020- Emergency ordinance amending the 2020 Whatcom County Budget, Council 2020 AB2020-149 012 request no. 8, in the amount of $1,155,821 Office 2020 AB2020-151 Update from Peace Health on COVID-19 Granicus Discussion regarding rental eviction proceedings associated with COVID- 2020 AB2020-152 19 public health emergency Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for emergency housing funding necessary to immediately respond to the COVID-19 outbreak, in the amount of 2020 AB2020-153 $905,821 Granicus RES 2020- Resolution supporting a Community Development Block Grant (CDBG) Council 2020 AB2020-154 012 Economic Opportunities grant application Office 2020 AB2020-155 Discussion regarding property tax law as it related to COVID-19 Granicus Discussion with PDS regarding ideas received from the BIAWC related to 2020 AB2020-156 health order essential function Granicus Request authorization for the County Executive to award Bid #20-15 and enter into a contract between Whatcom County and Granite Construction Company, for annual hot mix asphalt Prelevel work on 2020 AB2020-157 Lummi Reservation in an amount not to exceed $436,003.05 Granicus Request authorization for the County Exectutive to award Bid #20-16 and enter into a contract between Whatcom County and Granite Construction Company, for hot mix asphalt Prelevel at various locations 2020 AB2020-158 (non-Lummi Reservation) work in an amount not to exceed $628,535.00 Granicus 2020 AB2020-160 Presentation from Lummi Nation related to COVID-19 Granicus 2020 Agenda Bills ORD 2020- 013 **Due to procedural oversight, this ordinance was not officially adopted by the council; a replacemen tordinance will be considered at a later date. See Emergency Ordinance establishing the COVID-19 Emergency Response Ord2020- Fund and establishing a budget for the COVID-19 Emergency Response Council 2020 AB2020-161 166. Fund Office ORD 2020- 014 **Due to procedural oversight, this ordinance was not officially adopted by the council; a replacemen t ordinance will be considered at a later date. See Ord2010- Emergency Ordinance authorizing an interfund loan to finance cash flow Council 2020 AB2020-162 165. for COVID-19 Emergency Response Office Ordinance amending the 2020 Whatcom County Budget, request no. 9, ORD 2020- in the amount of $261,127 (revised from original proposed amount to Council 2020 AB2020-163 019 include only essential items) Office ORD 2020- Council 2020 AB2020-164 033 Ordinance closing the Lighthouse Marine Park Improvement Fund 362 Office ORD 2020- Emergency Ordinance authorizing an interfund loan to finance cash flow Council 2020 AB2020-165 015 for COVID-19 emergency response Office 2020 Agenda Bills Emergency ordinance establishing the COVID-19 Emergency Response ORD 2020- Fund and establishing a budget for the COVID-19 Emergency Response Council 2020 AB2020-166 016 Fund Office Request authorization for the County Executive to amend a contract between Whatcom County and U.S. Department of Agriculture, Forest Services Baker Lake overtime patrols modifying the Annual Operating Plan in the amout of $21,900.00 for 2020 with estimated period beginning May 1, 2020 and ending September 30, 2020 and updates to 2020 AB2020-167 the contact information for Whatcom County Granicus Ordinance amending the Whatcom County 2020 Budget, Request No. Council 2020 AB2020-168 10, in the amount of $3,000,000 Office Ordinance authorizing an interfund loan to finance cash flow for COVID- Council 2020 AB2020-169 19 emergency response Office RES 2020- Resolution proclaiming the week of April 6 - 12 National Public Health Council 2020 AB2020-170 013 Week Office Request authorization for the County Executive to enter into a grant agreement between the Whatcom County Flood Control Zone District and the Department of Ecology, in the amount of $7,550,000 (Council acting as the Whatcom County Flood Control Zone District Board of 2020 AB2020-171 Supervisors) Granicus Request authorization for the County Executive to award bid #20-17 and enter into a contract between Whatcom County and Combined Construction, Inc. for the Flynn Road Fishtrap Creek Bridge No. 51 2020 AB2020-172 Repair Project in the amount of $38,434.50 Granicus Ordinance establishing a process for information to be disclosed to the ORD 2020- Division of Emergency Management, the County Executive, the County Council 2020 AB2020-173 021 Health Board and the public during a public health emergency Office ORD 2020- Emergency ordinance amending the Whatcom County 2020 Budget, Council 2020 AB2020-174 018 Request No. 10, in the amount of $3,000,000 Office ORD 2020- Emergency ordinance authorizing an interfund loan to finance cash flow Council 2020 AB2020-175 017 for COVID-19 emergency response Office Emergency ordinance establishing a process for information to be disclosed to the Division of Emergency Management, the County Executive, the County Health Board, and the public during a public Council 2020 AB2020-176 health emergency Office ORD 2020- Emergency ordinance amending the 2020 Whatcom County Budget, Council 2020 AB2020-177 020 request no 11, in the amount of $154,946 Office Ordinance amending the 2020 Whatcom county Budget, request no. 11, Council 2020 AB2020-179 in the amount of $154,946 Office Discussion of pending litigation with Deputy Prosecutor George Roche: Cooper as personal representative of Estate of Paula Jefferson v. Whatcom County, et al. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW42.30.110 (1) 2020 AB2020-181 (i)]. Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections to provide commercial waste reduction, recycling, and food waste recovery 2020 AB2020-182 initiatives, in the amount of $95,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pioneer Human Services to lease the Whatcom County Behavioral Health Crisis Triage Center, in an annual 2020 AB2020-183 amount of $10,056 Granicus 2020 Agenda Bills Consideration of citizen appeals of address change due to correction of 2020 AB2020-184 address number sequence Granicus Resolution authorizing Whatcom County Executive Satpal Sidhu to act as the authorized representative on behalf of Whatcom County for Washington State Recreation and Conservation Office (Office) Res 2020- Washington Wildlife and Recreation Farmland and Forestland Council 2020 AB2020-185 014 Preservation project grants Office Request approval to sign agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the acquisition of a forestry conservation easement on the Kiera-Duffy 2020 AB2020-186 property through the Purchase of Development Rights (PDR) Program Granicus Request approval to sign agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the acquisition of a forestry conservation easement on the Squalicum Forest 2020 AB2020-187 property through the Purchase of Development Rights (PDR) Program Granicus Ordinance supporting a thoughtful approach to doing business in Council 2020 AB2020-188 Whatcom County during the COVID-19 pandemic Office ORD 2020- Council 2020 AB2020-189 022 Ordinance providing permitting relief to food establishments Office 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 amount of $239,047 for a 2020 AB2020-191 total amended contract amount of $2,238,323.90 Granicus Request authorization for the county Executive to amend a contract between Whatcom County and Washington State Military for the FY2017 Operation Stonegarden Program grant replaces Revised Attachment 2, Work Plan/Budget including amending the amounts of the budget categories and replacing the approval letter and Personnel 2020 AB2020-193 Cap Waiver Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 12, Council 2020 AB2020-194 023 in the amount of $77,641 Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 7, Council 2020 AB2020-195 024 in the amount of $250,000 (Supersedes Ord. No. 2020-008) Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 8, Council 2020 AB2020-196 025 in the amount of $1,155,821 (Supersedes Ord. No. 2020-012) Office Ordinance establishing the COVID-19 Emergency Response Fund and ORD 2020- establishing a budget for the COVID-19 Emergency Response Fund Council 2020 AB2020-197 026 (Supersedes Ord. No. 2020-016) Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, Request No. Council 2020 AB2020-198 027 10, in the amount of $3,000,000 (Supersedes Ord. No. 2020-018) Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 11, Council 2020 AB2020-199 028 in the amount of $154,946 (Supersedes Ord. No. 2020-020) Office Ordinance authorizing an interfund loan to finance cash flow for COVID- ORD 2020- 19 emergency response (replaces Ord. No. 2020-015 and Ord. No. 2020- Council 2020 AB2020-200 029 017) Office 2020 Agenda Bills Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive 2020 AB2020-201 session (closed to public) pursuant to RCW 42.30.140(4)(a)] Granicus Emergency ordinance establishing a COVID-19 interim economic recovery plan to respond to the economic crisis within Whatcom County Council 2020 AB2020-202 caused by the COVID-19 pandemic Office Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Blaine to remove Yakima County Jail and add Kittitas County Jail 2020 AB2020-203 as a Correctional Facility utilized by Whatcom County Granicus Ordinance (interim) establishing a COVID-19 interim economic recovery plan to respond to the economic crisis within Whatcom County caused Council 2020 AB2020-204 by the COVID-19 pandemic Office Emergency ordinance amending the Whatcom County 2020 Budget in Council 2020 AB2020-205 the amount of $50,000 Office Resolution requesting authorization to make an application and enter RES 2020- into a grant agreement with the Washington State Recreation and Council 2020 AB2020-208 020 Conservation Office for South Fork Park trail development Office Resolution requesting authorization to make an application and enter RES 2020- into a grant agreement with the Washington State Recreation and Council 2020 AB2020-209 021 Conservation Office for development of Birch Bay Beach Park Office RES 2020- Resolution to convene a Task Force on Employer Infection Control and Council 2020 AB2020-210 015 Social Distancing Guidance Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Nooksack Valley School District to provide behavioral health services, in the amount of 2020 AB2020-211 $120,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the US Forest Service to provide Work 2020 AB2020-212 Crew Services for Forestry projects in the amount of $191,548.00 Granicus ORD 2020- Council 2020 AB2020-213 038 Ordinance authorizing installation of stop signs on Truck Road Office ORD 2020- Ordinance suspending Whatcom County Code 1.28 to update the Council 2020 AB2020-214 034 Correctional Facilities Operational Standards Office Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive 2020 AB2020-215 session (closed to the public) pursuant to RCW 42.30.140(4)(a)] Granicus Resolution regarding support for a General Purposes Community RES 2020- Development Block Grant funding application for Opportunity Council's Council 2020 AB2020-216 016 housing rehabilitation program Office Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded facilities in the Cherry Point urban growth area, the primary purpose of which ORD 2020- would be the shipment of unrefined fossil fuels not to be processed at Council 2020 AB2020-217 030 Cherry Point Office Resolution establishing a process for the development of a COVID-19 RES 2020- interim economic recovery plan to respond to the economic crisis within Council 2020 AB2020-218 017 Whatcom County caused by the COVID-19 pandemic Office 2020 Agenda Bills Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Lynden School 2020 AB2020-220 District to provide behavioral health services, in the amount of $111,000 Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche: Toppin & Laule v. Whatcom County & Babson [Discussion of this item may take place in executive session (closed to the public) pursuant 2020 AB2020-221 to RCW42.30.110 (1) (i)] Granicus Ordinance clarifying the procedure for the Whatcom County Council's Council 2020 AB2020-222 and senior staff's access to information during the COVID-19 pandemic Office Resolution authorizing an application to the Brian Abbott Fish Barrier RES 2020- Removal Board for Construction Funding for North Fork Road/Kenney Council 2020 AB2020-223 019 Creek Fish Passage Project, CRP No. 919007 Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 13, Council 2020 AB2020-224 035 in the amount of $13,153,598 Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Action Cleaning Services to 2020 AB2020-225 provide custodial service for outside buildings Granicus ORD 2020- Ordinance amending the project budget for the Northshore Council 2020 AB2020-226 036 Drive/Edgewater Lane Stormwater Improvements Fund, request no. 1 Office 2020 AB2020-227 Discussion regarding budget prioritites for 2021 and 2022 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Kulshan Supported Employment to provide services to adults with developmental disabilities in the estimated annual amount of $1,066,912 for an 2020 AB2020-228 estimated total amended contract amount of $4,533,257 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington Vocational Services to provide services to adults with developmental disabilities in the estimated annual amount of $258,093 for an estimated total 2020 AB2020-229 amended contract amount of $449,318 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Work Opportunities to provide services to adults with developmental disabilities in the estimated annual amount of $672,138 for an estimated total amended 2020 AB2020-230 contract amount of $2,236,299 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Blaine School 2020 AB2020-231 District to provide behavioral health services, in the amount of $131,400 Granicus RES 2020- Resolution of the Whatcom County Health Board applying for variance Council 2020 AB2020-232 018 under Governor Inslee's Safe Start Washington Plan to move to Phase 2 Office Resolution applying for variance under Governor Inslee's Safe Start Council 2020 AB2020-233 Washington Plan to move to Phase 2 Office Discussion regarding goals, guidelines, and approach to updating 2020 AB2020-234 I icurrent and future budgets I iGranicus 2020 Agenda Bills Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Meridian School 2020 AB2020-235 District to provide behavioral health services, in the amount of $108,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School 2020 AB2020-236 District to provide behavioral health services, in the amount of $120,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham School District #501 to provide behavioral health services, in the amount of 2020 AB2020-237 $138,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of 2020 AB2020-238 Bellingham for a cost sharing related to the COVID-19 health crisis Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Siemens Industry, Inc. for the Technical Support HVAC Controls Service Agreement, in the amount of 2020 AB2020-239 $171,837.96 Granicus Approval of letter to USDA Food and Nutrition Services requesting an extension to area eligibility waiver for child nutrition programs through 2020 AB2020-240 September Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Dept. of Transportation to obligate additional federal construction funds for the 2020 AB2020-241 Birch Bay Drive and Pedestrian Facility, in the amount of $377,787 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Boys and Girls Club of Whatcom County to support operational costs attributed to the addition of 532 2020 AB2020-242 childcare slots, in the amount of $100,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to receive FEMA Public Assistance funding for COVID-19 response, with 2020 AB2020-243 the amount to be based on eligible scopes of work Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mount Baker School District to provide behavioral health services, in the amount of 2020 AB2020-244 $108,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and RMC Architects PLLC to provide a 2020 AB2020-245 feasibility study for the Northwest Annex site, in the amount of $98,950 Granicus 2020 AB2020-247 Presentation on impacts of COVID-19 from childcare business owners Granicus Appointment to the Noxious Weed Board, District 3, applicant(s): 2020 AB2020-248 George Kaas Granicus Appointment to Drainage District 3, commissioner position 3, 2020 AB2020-249 applicant(s): Paul Sangha Granicus Appointment to the Homeless Strategies Workgroup, Schools position, 2020 AB2020-250 applicant(s): Lisa Marx Granicus 2020 AB2020-251 Discussion regarding biclycles/pedestrians safety on Marine Drive Granicus 2020 Agenda Bills RES 2020- Resolution inviting other local jurisdictions to collaborate to improve Council 2020 AB2020-252 022 efficiency for the benefit of our taxpayers Office Resolution authorizing Whatcom County to enter into a twenty-year RES 2020- communication tower lease agreement with Verizon Wireless for an Council 2020 AB2020-253 031 existing tower site located at the Lookout Mountain Forest Reserve Office Resolution authorizing Whatcom County to enter into a twenty-year RES 2020- communication lease agreement with PI Tower Development LLC for an Council 2020 AB2020-254 029 existing tower site located at the Lookout Mountain Forest Reserve 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 Prevention and Education Program, 2020 AB2020-255 in the amount of $26,000 Granicus RES 2020- Resolution adopting the Lake Whatcom Management Program 2020- Council 2020 AB2020-256 023 2024 Work Plan Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and San Juan County for participation in the Youth Marijuana Prevention and Education 2020 AB2020-258 Program, in the amount of $26,000 Granicus RES 2020- Resolution amending the Homeless Strategies Workgroup to establish Council 2020 AB2020-259 028 two-year terms for Council -appointed members Office Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and RES 2020- Conservation Office to develop an outdoor sports court at the East Council 2020 AB2020-260 024 Whatcom Regional Resource Center Office Request authorization for the County Executive to enter into a lease agreement between Whatcom County and the Boys and Girls Club of Whatcom County for use and maintenance of the baseball fields on 2020 AB2020-261 County property adjoining the Phillips 66 soccer fields Granicus Request authorization for the County Executive to sign a proposed interlocal agreement between Whatcom County and the cities relating 2020 AB2020-263 to interim procedures for amending the Countywide Planning Policies Granicus Request confirmation of the County Executive's reappointments of Jodi 2020 AB2020-264 Sipes and Jana Finkbonner to the Northwest Senior Services Board Granicus Request confirmation of County Executive's appointment of Nicholas Evans and Mullane Harrington to the Behavioral Health Advisory 2020 AB2020-265 Committee Granicus Request confirmation of County Executive's appointment of Peter Coy 2020 AB2020-266 to the Parks and Recreation Commission Granicus Request permission for the County Executive and the County Council to enter into an agreement for funding support and implementation of the Duffner Ditch Culvert and Flood Gate Replacement Project (Council 2020 AB2020-267 acting as the Flood Control Zone District Board of Supervisors) Granicus Request permission for the County txecutive and the County Council to enter into an agreement between the Ag Water Board of Whatcom County and the Whatcom County Flood Control Zone District relating to Funding Support for Participation in the Flood Integrated Planning Process (FLIP) (Council acting as the Flood Control Zone District Board of 2020 AB2020-268 I Supervisors) Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department, 2020 AB2020-269 in the amount of $400,725. Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the U.S. Department of Justice in the 2020 AB2020-270 amount of $10,000. Granicus Request authorization for the county executive to enter into an Interagency Agreement amendment between Whatcom County Flood Control Zone District and Washington State Department of Health for support of the Pollution Identification and Correction (PIC) program in the amount of $447,732 for a total amended contract amount of 2020 AB2020-271 $1,047,732 Granicus Request confirmation of County Executive's appointment of Emily O'Connor and Krista Touros to the Commission on Sexual and Domestic 2020 AB2020-272 Violence Granicus Request authorization for the County Executive to award bid #20-33 and enter into a contract between Whatcom County and Boss Construction, Inc. for the Swift Creek Channel Excavation and Oat Coles North 2020 AB2020-273 Repository Development project in the amount of $644,554.61 Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive 2020 AB2020-274 session (closed to the public) pursuant to RCW 42.30.140(4)(a)] Granicus Resolution amending Resolution 2019-061 (Amendment #1) relating to RES 2020- the salary schedule and policies for unrepresented Whatcom County Council 2020 AB2020-275 025 employees Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 14, Council 2020 AB2020-276 039 in the amount of $1,810,500 Office Ordinance establishing the Silver Beach Creek Fund and establishing a ORD 2020- project based budget for the Silver Beach Creek Stormwater Council 2020 AB2020-277 040 Improvements Fund Office Discussion of pending litigation with Civil Deputy Prosecutor Christopher Quinn regarding Flood Control Zone District Property [Discussion of this item may take place in executive session (closed to the public) pursuant 2020 AB2020-278 to RCW 42.30.110 (1)(i)] Granicus Reading (as required) of Public Employment Relations Commission 2020 AB2020-279 (PERC) notice Granicus Appointment to the Wildlife Advisory Committee, member with 2020 AB2020-281 technical expertise, applicant(s): Barry Wenger Granicus Appointment to the Homeless Strategies Workgroup, Homeless 2020 AB2020-282 Advocate position, applicant(s): Markis (Dee) Stidham Granicus Appointment to Consolidated Drainage Improvement District 1, 2020 AB2020-283 supervisor position 3, applicant(s): James Bouma Granicus 2020 AB2020-284 Discussion regarding PDS enforcement action Granicus Request confirmation of County Executive's appointment of Alysa 2020 AB2020-285 Oradat to the Developmental Disabilities Advisory Board Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Lummi Nation for the purpose of effectuating efficient law enforcment, in the amount 2020 AB2020-286 of zero dollars Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lake Whatcom Water and Sewer District 2020 AB2020-288 to provide emergency management services, in the amount of $100,000 Granicus 2020 Agenda Bills Request authorization for the County Executive to award Bid #20-22 and enter into a subsequent contract between Whatcom County and Foss Maritime for the annual drydocking, repair and maintenance of the 2020 AB2020-289 Whatcom Chief ferry, in the amount of $436,161 Granicus Request permission for the County Council to authorize the County Executive to award Bid #20-24 and execute a construction contract with the low bidder, Williamson Construction, for the Twinview Levee Improvement Project in the amount of $60,814.25 including all taxes 2020 AB2020-290 (Council acting as the Flood Control Zone District Board of Supervisors) Granicus ORD 2020- Council 2020 AB2020-291 041 Ordinance regarding installation of stop signs on certain County Roads Office Council 2020 AB2020-292 Ordinance Updating Whatcom County Code 12.36 Load Limits Office RES 2020- Council 2020 AB2020-294 026 Resolution supporting the Executive's Budget Goals for 2021-2022 Office Request authorization for the County Executive to enter into an agreement between Whatcom County and Sun Community Services to lease the property known as Sun House, located at 515 E Chestnut 2020 AB2020-295 Street in Bellingham Granicus RES 2020- Resolution approving the Lake Whatcom Water and Sewer District Council 2020 AB2020-296 030 Comprehensive Sewer Plan 2020 Update Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 15, Council 2020 AB2020-297 042 in the amount of $716,503 Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Cities of Blaine, Everson, Ferndale, Nooksack, Lynden and Sumas for the purposes of supporting a coordinated use of the local CARES Act federal dollars and 2020 AB2020-298 cost sharing related to the COVID-19 health crisis Granicus 2020 AB2020-299 Discussion regarding Address and Road Name Citizen Appeal Committee Granicus Appointment to the Homeless Strategies Workgroup, Special 2020 AB2020-300 Populations position, applicant(s): Michael Berres Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Association of Sheriffs and Police Chiefs for the Registered Sex Offender 2020 AB2020-301 Address Verification Program, in the amount of $139,263.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for actions to support the Aquatic Invasive Species Program, in the 2020 AB2020-302 amount of $28,800 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and San Juan Cruises to provide temporary 2020 AB2020-303 passenger ferry service to Lummi Island, in the amount of $83,328 Granicus Discussion with city leaders to explore ways to collaborate to improve 2020 AB2020-304 efficiency for the benefit of taxpayers Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the State of Washington Office of Crime Victims Advocacy to continue to fund the VGAL Program Coordinator to 2020 AB2020-305 I grow the VGAL program, in the amount of $74,998.00 Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice for Organized Crime Drug Enforcement Task Forces (OCDETF), in 2020 AB2020-306 the amount of $2,500.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to administer the Washington State Department of Commerce Housing and Essential Needs Program in the amount of $608,211 for a total 2020 AB2020-307 amended contract amount of $2,037,324 Granicus RES 2020- Council 2020 AB2020-308 042 Resolution vacating a portion of Horton Road Office Request authorization for the County Executive to enter into a contract between the Whatcom County Flood Control Zone District and Reichardt & Ebe Engineering, Inc., for engineering design services for the Ferndale Levee Improvement Project (Council acting as the Whatcom 2020 AB2020-309 County Flood Control Zone District Board of Supervisors) Granicus ORD 2020- Ordinance granting Gordon Montgomery and John Milobar, a non- Council 2020 AB2020-310 057 exclusive franchise for the provision of sewer services Office Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department 2020 AB2020-311 to support the ongoing COVID-19 response, in the amount of $25,397 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to provide funding for the delivery of various public health programs and services in the amount of 2020 AB2020-313 $408,842 for a total amended contract amount of $4,928,000 Granicus Discussion regarding proposed resolution in the matter of the Whatcom County Six -Year Transportation Improvement Program (STIP) for the 2020 AB2020-314 years 2021 through 2026 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Point Roberts Park & Recreation District Number 1 for use of Lighthouse Marine Park 2020 AB2020-315 to establish a kayak program Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 16, Council 2020 AB2020-316 044 in the amount of $987,509 Office Request authorization for the county executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce to provide resources to prevent, prepare for, and respond to the COVID-19 pandemic among individuals and families who are homeless or receiving homeless assistance, in the amount of 2020 AB2020-317 $494,112 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection District #7 to cover the costs for students to attend the paramedic 2020 AB2020-318 training program in the amount of $218,640 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Whatcom Fire Authority to cover the costs for students to attend the paramedic 2020 AB2020-319 training program in the amount of $206,000 Granicus 2020 Agenda Bills Request authorization tor the County Executive to enter into an Interlocal Agreement between Whatcom County and Bellingham Fire Department to cover the costs for students to attend the paramedic training program including class administration costs and supplies in the 2020 AB2020-320 amount of $642,503.07 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to extend the current What -Comm Agreement 2020 AB2020-321 through 12/31/23 Granicus Report from the Health Department on the Behavioral Health Program 2020 AB2020-322 Fund - School Services Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide reimbursement for COVID-19 related operations and prevention 2020 AB2020-323 expenditures, in the amount of $273,500 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide reimbursement for COVID-19 related operations and prevention 2020 AB2020-324 expenditures, in the amount of $53,791 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to provide reimbursement for COVID-19 related operations and prevention 2020 AB2020-325 expenditures, in the amount of $51,510 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and James P. Richmond, attorney, for legal services related to the Assessor's appeal in the 2020 AB2020-326 amount of $80,000 Granicus 2020 AB2020-327 Report on Criminal Justice Case Management Systems Project Granicus uiscussion or penaing nugavon wren uvii ueputy rrosecutor ueorge Roche: Vargas v. Whatcom County, et al. US District Court Western District of WA No. 2:20-cv-00921 and Anderson as Representative of Estate of Powless v. Whatcom County, US District Court Western District of WA No. 2:20-cv-01125 [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW42.30.110 (1) 2020 AB2020-328 (i)] Granicus Discussion regarding potential Washington State Department of Commerce CDBG CV1 consortium grant to address COVID-19 impacts in Whatcom County (public hearing and approval for the County Executive 2020 AB2020-329 to submit an application scheduled for this evening) Granicus Public hearing to review potential uses of, and application for, a Community Development Block grant CV1 consortium grant for 2020 AB2020-330 addressing COVID-19 impacts in Whatcom County Granicus Special notice: County Council sent a time -sensitive letter to the Governor on July 29, 2020, encouraging development of a plan to allow close family members to visit their loved ones in congregate care 2020 AB2020-332 facilities Granicus Discussion with Chief Civil Deputy Prosecutor Karen Frakes regarding potential litigation related to proposed fossil fuel regulations [Discussion of this item may take place in executive session (closed to the public) 2020 AB2020-333 pursuant to RCW42.30.110 (1) (i)] Granicus RES 2020- Council 2020 AB2020-334 032 Resolution establishing County Council budget goals and guidelines Office 2020 Agenda Bills Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Skagit County Sheriff's Office for use of the Plantation Rifle Range to train personnel, 2020 AB2020-335 in the amount of $15,134.81 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Marysville Police Department for use of the Plantation Rifle Range to train 2020 AB2020-336 personnel, in the amount of $12,716.30 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Bellingham Police Department for use of the Plantation Rifle Range to train 2020 AB2020-337 personnel, in the amount of $26,476.80 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Anacortes Police Department for use of the Plantation Rifle Range to train 2020 AB2020-338 personnel, in the amount of $6,422.23 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Sedro-Woolley Police Department for use of the Plantation Rifle Range to train 2020 AB2020-339 personnel, in the amount of $7,414.23 Granicus Appointment to the Drayton Harbor Shellfish Protection District 2020 AB2020-340 Advisory Committee, Applicant(s): Patricia Erin Lulu Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Elliot Bay Design Group, LLC to provide engineering services for the annual dry dock for the Whatcom Chief ferry along with the other on -call services, as needed, for the Lummi Island Ferry system during the year, in the amount of 2020 AB2020-341 $10,000 for a total amended contract amount of $170,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Mount Vernon Police Department for use of the Plantation Rifle Range to train 2020 AB2020-342 personnel, in the amount of $6,783.04 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit Valley College for use of the Plantation Rifle Range to train personnel, in the 2020 AB2020-343 amount of $22,498.85 Granicus Presentation from Mike Hilley regarding the Whatcom County EMS 2020 AB2020-344 System Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide outreach and engagement of youth and young adults designed to 2020 AB2020-346 reduce risk of opioid use disorder, in the amount of $160,000 Granicus Discussion of pending litigation with civil deputy George Roche: Cooper as personal representative of estate of Paula Jefferson, et al. v. Whatcom County, et al. US District Court Western District of WA No. 2:20-cv-01196. [Discussion of this item may take place in executive 2020 AB2020-347 session (closed to the public) pursuant to RCW 42.30.110(1)(i)] Granicus Presentation from Rob Ney, Project & Operations Manager, regarding 2020 AB2020-348 Capital Facilities 2020 Update Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into an interlocal lease agreement between Whatcom County and the City of Bellingham for use of a County owned road and right-of-way at 2020 AB2020-349 Boulevard Park to build a restroom building Granicus Discussion with Planning and Development staff on code amendments 2020 AB2020-350 to WCC Titles 12, 16, 20, 21 and 22 Granicus Confirmation/appointment of councilmembers to serve on two subcommittees of a five -county regional cooperation group (Skagit, 2020 AB2020-351 Whatcom, Island, San Juan, and Snohomish) Granicus Ordinance adopting various amendments to WCC Titles 12 (Roads & ORD 2020- Bridges), 16 (Environment), 20 (Zoning), 21 (Land Division Regulations), Council 2020 AB2020-352 045 and 22 (Land Use and Development Procedures) Office Request authorization for the County Executive to enter into a contract between Whatcom County and Lake Whatcom Residential & Treatment Center to provide reimbursement for COVID-19 related operations 2020 AB2020-353 expenditures, in the amount of $100,000 Granicus Discussion with Public Works staff on an ordinance to amend Whatcom County Code 12.60.040, Appointment and Responsibilities of the Citizen Address and Road Name Appeals Committee (to be introduced at the 2020 AB2020-354 evening meeting) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Conservation District to amend the 2019 Interlocal and Subrecipient Agreement for the Pollution Identification and Correction Program Non -Dairy Agricultural Technical Assistance in the amount of $223,932.00 for a total amended contract amount of $530,182.00 (Council acting as the 2020 AB2020-356 Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Ecology 2020-2021 Washington Conservation Corps Crew Agreement (Council acting as the Whatcom County Flood Control Zone District 2020 AB2020-357 Board of Supervisors) Granicus Resolution adopting the Six -Year Water Resources Improvement RES 2020- Program (WRIP) 2021-2026 (Council acting as the Whatcom County Council 2020 AB2020-358 033 Flood Control Zone District Board of Supervisors) Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Tetra Tech Inc to amend Whatcom County Contract 2019-06008-2 in the amount of $23,268 for a 2020 AB2020-359 total amended contract amount of $61,553 Granicus Ordinance to amend Whatcom County Code 12.60.040, appointment ORD 2020- and responsibilities of the Citizen Address and Road Name Appeals Council 2020 AB2020-360 046 Committee Office Request authorization for the County Executive to award bid #20-48 and enter into a contract between Whatcom County and Henifin Construction LLC for the Leeward Way Drainage Improvement Project 2020 AB2020-361 CRP 920015 in the amount of $229,270 Granicus Appointment to the Climate Impact Advisory Committee, Applicant(s): 2020 AB2020-362 Stevan Harrel, Sue Gunn, Hunter Hassig Granicus Resolution in the matter of the Whatcom County Six -Year RES 2020- Transportation Improvement Program (STIP) for the years of 2021 Council 2020 AB2020-363 034 through 2026 Office 2020 Agenda Bills Request authorization for the County Executive to enter into a five-year lease agreement, using the National Asociation of State Procurement Officials ValuePoint Master Agreement #ADSPOI6-00006328 and State of Washington Participating Addendum #05515, between Whatcom County and Pitney Bowes for a replacement Pitney Bowes Connect+ 2020 AB2020-364 SenclPro mail machine, in the amount of $50,887.25 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Family YMCA for operational losses incurred at their child care facilities as a result of COVID-19 2020 AB2020-365 impacts, in the amount of $292,221 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for FY2020 Byrne Justice Assistance Grant Program Award, in 2020 AB2020-366 the amount of $12,832.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and MORE Smiles Learning Center to provide funding to cover operational losses incurred at their child care facilities 2020 AB2020-367 as a result of COVID-19 impacts, in the amount of $50,000 Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 17, Council 2020 AB2020-368 047 in the amount of $871,548 Office Information only: the County Executive concurrently appoints William Szabo, City appointment, to the Bellingham-Whatcom County Housing 2020 AB2020-369 Authorities Board of Commissioners Granicus Report from the Health Department regarding the Ground -level 2020 AB2020-370 Response and Coordinated Engagement (GRACE) Program Granicus Ordinance amending Whatcom County Code 2.09, Public Defender, to reflect current standards of practice outlined under RCW 10.101.030 ORD 2020- and the ethical standards relating to conflicts of interest outlined by Council 2020 AB2020-371 048 Washington court rules of professional conduct Office Discussion of ordinance to revise WCC 2.09 Public Defender's Office, to 2020 AB2020-372 take place in executive session pursuant to RCW 42.30.110 Granicus ORD 2020- Ordinance adopting interim zoning regulations for the siting, Council 2020 AB2020-373 053 establishment, and operation of temporary homeless facilities Office Report and request for a motion of support from the Whatcom County Council in acknowledgement and support of distributing these CARES Act dollars to our very valuable childcare businesses as recommended by the countywide Childcare review team comprised of representatives from Whatcom County, City of Bellingham, Opportunity Council, Health 2020 AB2020-374 Department, United Way, and Mt. Baker Foundation Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the U.S. Department of Justice for FY20 Coronavirus Emergency Supplemental 2020 AB2020-375 Funding, in the amount of $43,145.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for funding to develop and expand shelter 2020 AB2020-376 programs, in the amount of $1,194,211 Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 18, Council 2020 AB2020-377 049 in the amount of $220,000 Office 2020 Agenda Bills Request authorization for the County Exective to enter into an agreement between Whatcom County and the Washington State Department of Commerce for a grant in the amount of $60,461.00 for 2020 AB2020-378 provision of victim -witness advocacy services in District Court matters Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Drug Enforcement Administration for Cooperative State and 2020 AB2020-380 Local Task Force Agreement FY2021, in the amount of $0 Granicus Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and U.S. Department of Justice Drug Enforcement Administration for Program -Funded State and 2020 AB2020-381 Local Task Force Agreement FY2021, in the amount of $38,360.50 Granicus 2020 AB2020-382 Discussion regarding Council Office contracts for 2021 Granicus Request Council Approval of the 2020-2021 Criminal Justice Treatment 2020 AB2020-383 Account Plan Update Granicus Request Council Approval For A Criminal Justice Treatment Account 2020 AB2020-384 Panel Appointment Granicus Report and request for a motion of support from the Whatcom County Council in acknowledgement and support of distributing these CARES Act dollars to our very valuable businesses as recommended by the countywide business review team comprised of representatives from Whatcom County, City of Bellingham, and Small Cities, Port of Bellingham Regional Economic Partnership, WWU small Business Development Center, Whatcom Community Foundation and Bellingham 2020 AB2020-385 Regional Chamber of Commerce Granicus Request authorization for the County Executive to renew an interlocal agreement between Whatcom County and the Department of Corrections for the housing and care of Department of Corrections 2020 AB2020-386 offenders in the Whatcom County Jail Granicus 2020 AB2020-387 Report from Finance Division Granicus RES 2020- Resolution accepting the 2015 Comprehensive Economic Development Council 2020 AB2020-388 038 Strategy (CEDS) Projet List update Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection 2020 AB2020-389 District #7 to provide COVID-19 testing Granicus ORD 2020- Council 2020 AB2020-390 050 Ordinance regarding installation of a stop sign on Homesteader Road Office ORD 2020- Council 2020 AB2020-391 051 Ordinance to Establish Speed Limits on Marine Drive Office RES 2020- Amendment 2 to Resolution 2019-061 for unrepresented Whatcom Council 2020 AB2020-392 039 County employees Office ORD 2020- Ordinance amending Whatcom County Code 16.30 Lake Whatcom Council 2020 AB2020-393 052 Stormwater Utility Service Area Office Request authorization for the county txecutive to enter into an Interagency Agreement between Whatcom County Flood Control Zone District and Puget Sound Partnership for coordination of the Whatcom County Local Integrating Organization (LIO), in the amount of $125,000.00 (Council acting as the Whatcom County Flood Control 2020 AB2020-394 District Board of Supervisors) Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Family & Community Network in the amount of $80,000 for a total amended 2020 AB2020-395 contract amount of $145,000 Granicus Request authorization for the County Executive to enter into this Memorandum of Agreement between Whatcom County and PeaceHealth St. Joseph Medical Center and Opportunity Council and Unity Care NW to initiate a capital campaign for the construction of the "The Way Station" at the County owned building at 1500 State St. in Bellingham, that will provide services to people who are homeless and 2020 AB2020-396 living either in shelters or who are unsheltered Granicus RES 2020- Resolution approving recommendation on one application for Open Council 2020 AB2020-397 040 Space Current Use Assessment Office Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and Meridian School District for costs associated with distance instruction and learning resulting from the COVID-19 emergency in an amount not to exceed 2020 AB2020-399 $130,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Nooksack Valley School District for costs associated with distance instruction and learning resulting from the 2020 AB2020-400 COVID-19 emergency in an amount not to exceed $130,000 Granicus Requesting authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker School District for costs associated with distance instruction and learning due to the COVID- 2020 AB2020-401 19 emergency in an amount not to exceed $130,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District for costs associated with distance instruction and learning resulting from the COVID-19 emergency in an amount not to exceed $130,000 Title revised 2020 AB2020-402 9.29.2020 to change "COVID-10" to "COVID-19." Granicus Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and Blaine School District for costs associated with distance instruction and learning resulting from the COVID-19 emergency in an amount not to exceed 2020 AB2020-403 $130,000 Granicus Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and Lynden School District for costs associated with distance instruction and learning resulting from the COVID-19 emergency in an amount not to exceed 2020 AB2020-404 $130,000 Granicus Request authorization for the County Executive to enter a contract amendment between Whatcom County and Cascadia Law Group PLLC to expand the Scope of Work and increase the compensation by $25,000 2020 AB2020-405 to a total consideration not to exceed $69,000 Granicus Resolution supporting Whatcom County Sheriff Deputies, Corrections RES 2020- Deputies, and Law Enforcement Officials across the County in response Council 2020 AB2020-406 037 to the increased attacks on law enforcement across the Country Office 2020 Agenda Bills Appointment tot e Birch Bay Watershed and Aquatic Resources Management Advisory Committee (BBWARM), Applicant(s): Theresa Coe, Michael Allan (Council acting as the Whatcom County Flood 2020 AB2020-407 Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers in the amount of $470,793 for a total amended contract 2020 AB2020-408 amount of $759,571 Granicus Ordinance increasing community oversight and transparency to Council 2020 AB2020-409 establish fair contract negotiations Office Requests authorization for the County Executive to negotiate and enter into an agreement with PogoZone Internet Solutions for rural broadband access in an amount not to exceed $110,000 to provide 2020 AB2020-410 access to distance learning for approximately 200 households Granicus Report and request for a motion by the County Council Committee of the Whole to send final draft Countywide Planning Policy amendments 2020 AB2020-411 to the cities for review and approval Granicus Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and Bellingham Food Bank for costs associated with food insecurity resulting from the 2020 AB2020-412 COVID-19 emergency in an amount not to exceed $400,000 Granicus Discussion regarding proposed ordinance amending Whatcom County Code 24.02, Mobile Home Park Regulations, to create additional housing 2020 AB2020-414 options within mobile home parks Granicus RES 2020- Resolution approving the Birch Bay Water and Sewer District Council 2020 AB2020-415 035 Comprehensive Water System Plan Update Office RES 2020- Resolution approving the Birch Bay Water and Sewer District Council 2020 AB2020-416 036 Comprehensive Sewer System Plan Update Office Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to provide funding for the delivery of various public health programs and services in the amount of 2020 AB2020-417 $5,962,796 for a total amended contract amount of $10,890,796 Granicus Resolution stating support and appreciation of the Whatcom County Sheriff's Department, Whatcom County Sheriff Deputies, Whatcom Council 2020 AB2020-418 County Corrections Deputies and support staff Office Discussion relating to the draft Six -Year Capital Improvement Program 2020 AB2020-419 for Whatcom County Facilities (2021-2026) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Maul Foster & Alongi, Inc. to update the Comprehensive Solid and Hazardous Waste Management Plan, in the 2020 AB2020-420 amount of $113,000 Granicus Discussion and Council motion to approve the Public Participation Plan for Whatcom County Comprehensive Plan and Development Regulation 2020 AB2020-421 Amendments Granicus 2020 AB2020-422 Presentation on the CPacer Program Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Western Washington University to employ eligible students participating in the Federal Off -Campus Work Study Program, at an estimated amount 2020 AB2020-423 between $500 to $2,000 per per student, per quarter Granicus 2020 Agenda Bills Request permission for the County Executive and the County Council to enter into a Joint Funding Agreement between the Whatcom County Flood Control Zone District (FCZD) and the United States Geological 2020 AB2020-424 Survey (USGS); (Council acting as the FCZD Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Snohomish Health District to provide prevention services for tobacco and vapor devices to 2020 AB2020-425 Whatcom County residents, in the amount of $12,500 Granicus RES 2020- Resolution in the matter of the sale of surplus personal property and Council 2020 AB2020-427 041 setting a date for public hearing, pursuant to WCC 1.10 Office RES 2020- Resolution authorizing the sale of surplus personal property pursuant to Council 2020 AB2020-428 043 WCC 1.10 Office County Executive requests confirmation of his appointments (per attached list) to the Whatcom County Commission on Salaries for 2020 AB2020-429 Elected Officials (Salary Commission) Granicus Ordinance amending the project budget for the Birch Bay Drive and ORD 2020- Pedestrian Facility Project Fund, Request No. 6, in the amount of Council 2020 AB2020-430 054 $841,786 Office RES 2020- Council 2020 AB2020-431 054 Resolution affirming racism as a Public Health Crisis Office Application to the Drainage Improvement District #6, Supervisor 2020 AB2020-432 Position 3 - Applicant(s): Thomas Shaffer Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 19, Council 2020 AB2020-433 055 in the amount of $7,904,575 Office Discussion with Public Works staff regarding the proposed resolution 2020 AB2020-434 adopting the 2021 Annual Road Construction Program (ACP) Granicus RES 2020- Council 2020 AB2020-435 044 Resolution adopting the 2021 Annual Road Construction Program (ACP) Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Blaine Birch Bay Park & Recreation District No. 2 for use of the gymnasium at Bay 2020 AB2020-436 Horizon Park Granicus 2020 AB2020-437 Budget update from Deputy Executive Tyler Schroeder Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in Executive 2020 AB2020-438 Session (closed to the public) pursuant to RCW 42.30.140(4)(a)] Granicus Discussion regarding a proposed ordinance amending the Whatcom County Code to create a Whatcom County Child and Family Well -Being 2020 AB2020-439 Task Force Granicus Discussion of pending litigation with Civil Deputy Prosecutor Brandon Waldron: proposed resolution of investigation of WCSO & WC Jail for alleged violations of Title II of the ADA; No. USAO #2019v00360, DJ #204- 82-312 [Discussion of this item may take place in executive session 2020 AB2020-440 (closed to the public) pursuant to RCW 42.30.110(1)(i)(i-ii)] 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 and operations of the Crisis 2020 AB2020-441 Stabilization Center, in the amount of $65,000 Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into a contract between Whatcom County and Geneva Consulting Services for coordination of the Whatcom Lead Integrating Organization, in the amount of $79,615.00 (Council acting as the Whatcom County Flood 2020 AB2020-442 Control District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bayside Pathology, Inc. for the provision of all medical examiner services consistent with the Whatcom County 2020 AB2020-443 Code, Charter, and Washington State Law in the amount of $605,000 Granicus Request authorization for the County Executive to enter into an Interlocal Agreement with the US Department of Interior Geological Survey Joint Funding Agreement for Stream Gaging (Council acting as 2020 AB2020-444 the Whatcom County Flood Control Zone District Board of Supervisors) Granicus ORD 2020- Ordinance adopting amendments to Whatcom County Code 20.72, Council 2020 AB2020-445 056 Point Roberts Special District Office Discussion regarding an ordinance adopting amendments to WCC 20.72, 2020 AB2020-446 Point Roberts Special District Granicus Ordinance adopting the Six -Year Capital Improvement Program (CIP) for ORD 2020- Whatcom County Facilities (2021-2026) and repealing the Six -Year CIP Council 2020 AB2020-447 061 for Whatcom County Facilities (2019-2024) Office ORD 2020- Ordinance amending the project budget for the Civic Center Council 2020 AB2020-449 058 Improvement Fund, Request No. 1 in the amount of $4,350,000 Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 20, Council 2020 AB2020-450 059 in the amount of $4,476,128 Office Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and the Port of Bellingham for costs associated with responding to the COVID-19 2020 AB2020-451 emergency in an amount not to exceed $238,172 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Workforce Council to provide reimbursement of wages and benefits for eligible temporary employees working in various COVID-related positions, for a total estimated 2020 AB2020-452 contract amount of $112,000 Granicus Presentation of the County Executive's Proposed Comprehensive Water 2020 AB2020-453 Settlement Process Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Elliott Bay Design Group for the purposes of providing engineering services for the annual dry dock for 2020 AB2020-454 the Whatcom Chief Ferry Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lynden School District to increase the allocation of CARES Act funding by $100,000 in an amount 2020 AB2020-456 not to exceed $230,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Blaine School District to increase the allocation of CARES Act Funding by $100,000 in an amount 2020 AB2020-457 not to exceed $230,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Ferndale School District to increase the allocation of CARES Act funding by $100,000 in amount not 2020 AB2020-458 to exceed $230,000 Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Meridian School District to increase the allocation of CARES Act funding by $100,000 in an amount 2020 AB2020-459 not to exceed $230,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Whatcom Fire and Rescue for the cost of two students to participate in the 2020 AB2020-460 paramedic training program in an amount not to exceed $232,436.88 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Mount Baker School District to increase the allocation of CARES Act funding by $100,000 in an 2020 AB2020-461 amount not to exceed $230,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Nooksack Valley School District to increase the CARES Act funding allocation by $100,000 in an 2020 AB2020-462 amount not to exceed $230,000 Granicus Discussion of a request received from the Point Roberts Community Advisory Committee (PRCAC) to amend Whatcom County Code regulations relating to mandatory curbside residential garbage 2020 AB2020-463 collection in Point Roberts Granicus Request approval for the County Executive to award Bid #20-61 for the purchase of furnishings for the Lighthouse Mission Ministries Base Camp 2020 AB2020-464 to Norix Group, Inc., in an amount not to exceed $329,645.45 Granicus ORD 2020- Ordinance amending Whatcom County Code Section 1.14, adjusting Council 2020 AB2020-466 060 Precinct Boundary Lines and Precinct Maps Office Request authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for hearing examiner 2020 AB2020-467 services Granicus Discussion of utilizing Cares Act funding to assist Whatcom County 2020 AB2020-468 Water Districts Granicus Introduction to the County Executive's recommended 2021-2022 2020 AB2020-470 Biennium Budget presented by Deputy Executive Tyler Schroeder Granicus RES 2020- Council 2020 AB2020-471 045 Resolution approving Whatcom County Council meeting dates for 2021 Office RES 2020- Resolution certifying amounts to be levied by Whatcom County taxing Council 2020 AB2020-472 052 districts to the County Assessor Office Request authorization for the County Executive to enter into an Interlocal Agreement amendment between Whatcom County and City 2020 AB2020-473 of Bellingham for a cost sharing related to the COVID-19 health crisis Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whidbey Telephone Company for 2020 AB2020-474 Communications Site Lease, in the amount of $33,155.94 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Downtown Bellingham Partnership to reimburse operational losses due to COVID-19, in the amount of 2020 AB2020-475 $56,033 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Department of Fish and Wildlife for FY2019 Operation Stonegarden 2020 AB2020-476 (OPSG), in the amount $25,000 Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Sumas for 2020 AB2020-477 FY2019 Operation Stonegarden (OPSG), in the amount of $60,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Lynden for 2020 AB2020-478 FY2019 Operation Stonegarden (OPSG), in the amount of $30,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for FY2019 Operation Stonegarden (OPSG) in the amount of 2020 AB2020-479 $30,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson 2020 AB2020-480 for FY2019 Operation Stonegarden (OPSG) in the amount of $60,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Blaine for 2020 AB2020-481 FY2019 Operation Stonegarden (OPSG) in the amount of $31,948.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Organized Crime Drug Enforcement Task Forces (OCDETF) for reimbursement of overtime of Whatcom County Sheriff's Office Deputies engaged in Federal Organized Crime Drug Enforcement Task 2020 AB2020-482 Force investigations, in the amount of $10,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Organized Crime Drug Enforcement Task Forces (OCDETF) for reimbursement of overtime of Whatcom County Sheriff's Office Deputies engaged in Federal Organized Crime Drug Enforcement Task 2020 AB2020-483 Force investigations, in the amount of $2,500.00 Granicus Discussion of the County Executive's recommended 2021-2022 2020 AB2020-484 Biennium Budget Granicus Approval to send letter of support for the Washington State Parks Winter Recreation Program sno-parks and trails maintenance grant 2020 AB2020-485 application Granicus Ordinance amending Whatcom County Code 8.10, Solid Waste and Residential Recycling Collection, regarding solid waste collection in Point Council 2020 AB2020-487 Roberts, WA Office Request authorization for the County Executive to enter into a contract between Whatcom County and Securus Technologies, LLC to provide Inmate Communication Services for commission percentage rates of 2020 AB2020-488 30% months 1-36, 47% months 37-48 and 55% months 49+ Granicus ORD 2020- Council 2020 AB2020-490 062 Ordinance authorizing the 2021 Whatcom County Unified Fee Schedule Office Resolution adopting 2021 budget for the Point Roberts Transportation RES 2020- Benefit District (Council acting as the governing body of the Point Council 2020 AB2020-491 049 Roberts Transportation Benefit District) Office 2020 Agenda Bills Request authorization for the County Executive to enter into a FEMA Public Assistance grant contract between Whatcom County and the Washington State Military Department for the emergency protective measures as well as the repair and restoration of damaged public facilities as approved by FEMA in project worksheets describing eligible 2020 AB2020-492 scopes of work and associated funding Granicus Resolution adopting the 2021 budget for the Whatcom County Flood RES 2020- Control Zone District and Subzones (Council acting as the Flood Control Council 2020 AB2020-493 050 Zone District Board of Supervisors) Office ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 21, Council 2020 AB2020-494 070 in the amount of $316,676 Office Ordinance establishing the Shallow Shore Culvert Relocation Fund and ORD 2020- establishing a project based budget for the Shallow Shore Culvert Council 2020 AB2020-495 071 Relocation Fund Office ORD 2020- Ordinance amending the project budget for the Public Safety Radio Council 2020 AB2020-496 072 System Fund, request no. 2 Office Public Works statt will provide an update to Council on the discussion at the WRIA1 Watershed Management Board meeting on October 29, 2020 of the County Executive's Comprehensive Water Settlement concept and request that Council make a motion to proceed with the 2020 AB2020-497 settlement concept Granicus Presentation of the 2020 Public Works Winter Snow and Ice Policy and 2020 AB2020-498 request for a motion from Council in support of the policy Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mt Baker School District for reimbursement of eligible COVID-related PPE expenses, in 2020 AB2020-499 the amount of $94,325 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Julota to renew the annual contract and integrate the Advanced DataMart Interface in the amount 2020 AB2020-500 of $46,088.80 for a total amended contract amount of $85,021.30 Granicus Presentation and discussion of Public Defense Policies for conflict of Codefendants and Case Weighting Standards for Whatcom County 2020 AB2020-501 Public Defender's Office Granicus Resolution approving a salary schedule and policies for Unrepresented RES 2020- Whatcom County Employees effective January 1, 2021, through Council 2020 AB2020-503 046 December 31, 2021 Office ORD 2020- Ordinance in the matter of the adoption of the final budget of Whatcom Council 2020 AB2020-504 068 County for the Biennium 2021-2022 Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Nooksack Valley School District for reimbursement of eligible COVID-related PPE and 2020 AB2020-505 technology expenses, in the amount of $82,755 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Lynden School District for reimbursement of eligible COVID-related technology 2020 AB2020-506 expenses, in the amount of $146,025 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Blaine School District for reimbursement of eligible COVID-related PPE and technology 2020 AB2020-507 expenses, in the amount of $94,905 Granicus 2020 Agenda Bills Discussion of Panning Commission recommendations to: 1 Create a citizen advisory body to address the issue of public participation in local government affairs, and (2) Consider implementing an impact fee 2020 AB2020-508 ordinance Granicus ORD 2020- Ordinance authorizing the levy of taxes for County and State purposes in Council 2020 AB2020-509 063 Whatcom County, Washington, for the year 2021 Office ORD 2020- Ordinance authorizing the Levy of Taxes for Countywide Emergency Council 2020 AB2020-510 064 Medical purposes for 2021 Office ORD 2020- Council 2020 AB2020-511 065 Ordinance limiting the General Fund property tax levy Office ORD 2020- Ordinance authorizing the Levy of Taxes for County Conservation Council 2020 AB2020-512 066 Futures Purposes for 2021 Office ORD 2020- Council 2020 AB2020-513 067 Ordinance authorizing the Levy of Taxes for road purposes for 2021 Office Resolution authorizing the levy of taxes for the Whatcom County Flood RES 2020- Control Zone District for 2021 (Whatcom County Council acting as the Council 2020 AB2020-514 051 Whatcom County Flood Control Zone District Board of Supervisors) Office Request authorization for County Executive to enter into contract between Whatcom County and Aha! Childcare and Family Learning Centerfor economic losses due to COVID-19 in an amount not to exceed 2020 AB2020-515 $45,000 Granicus Request authorization for County Executive to enter into an agreement between Whatcom County and Gabriel's Art Kids for economic losses 2020 AB2020-516 due to COVID-19 in an amount not to exceed $90,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and The Seedlings Early Learning Center, Inc. for economic losses due to COVID-19 in an amount not to 2020 AB2020-517 exceed $50,000 Granicus Request authorization for County Executive to enter into a contract amendment between Whatcom County and MORE Smiles Learning for economic losses due to COVID-19 in the amount of $50,000 for a total 2020 AB2020-518 aended contract amount not to exeed $100,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Family YMCA for economic losses due to COVID-19 in the amount of $131,000 for a total 2020 AB2020-519 amended contract amount not to exeed $426,221 Granicus Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded facilities in the Cherry Point urban growth area, the primary purpose of which ORD 2020- would be the shipment of unrefined fossil fuels not to be processed at Council 2020 AB2020-520 069 Cherry Point Office Request authorization for the County Executive to enter into a contract amendment between G6 Hospitality Properties, LLC and Whatcom County to extend the lease term through February 28, 2021 with the option to extend an additional three months through May 30, 2021 at 2020 AB2020-521 an increased of $10,000 in the monthly base rent Granicus 2020 AB2020-522 Presentation from Puget Sound Energy on storm response Granicus Discussion of proposed ordinance designating a Commercial Property Assessed Clean Energy and Resiliency (C-PACER) Program within 2020 AB2020-523 Whatcom County Granicus 2020 Agenda Bills ORD 2020- Council 2020 AB2020-524 079 Ordinance creating a Child and Family Well -Being Task Force Office Resolution recognizing inequality and unconscious bias and its effects on Council 2020 AB2020-525 community health Office Resolution requesting the County transition from paper to digital and RES 2020- decrease our environmental impact, streamline processes, support Council 2020 AB2020-526 047 transparency, and cut expenses Office RES 2020- Resolution requesting Whatcom County distribute surplus computers Council 2020 AB2020-527 048 and similar devices to the community Office Request authorization for the county Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for overtime funding to conduct high visibility enforcement (HVE) traffic safety emphasis patrols to address impaired driving, distracted driving, and motorcycle safety, in the amount of 2020 AB2020-528 $7,800.00 Granicus RES 2020- Resolution ordering the cancellation of unredeemed checks (warrants) Council 2020 AB2020-529 053 more than one year old Office Request authorization for the County Executive to enter into a contract between Whatcom County and Compass Health to provide reimbursement for COVID-19 related operations and prevention 2020 AB2020-530 expenditures, in the amount of $157,721 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to extend the contract for two months in the amount of 2020 AB2020-531 $51,543 for a total amended contract amount of $347,443 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Health Care Authority to support Medicaid related outreach and 2020 AB2020-532 linkage activities to Whatcom County residents Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and SeaMar Community Health Services to provide operational support of the Whatcom County COVID-19 2020 AB2020-533 Temporary Housing Facility, in the amount of $238,650 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections to support a marketing campaign aimed at stimulating and supporting economic health and recovery of small businesses in Whatcom County, in 2020 AB2020-534 response to COVID-19, in the amount of $160,000 Granicus ORD 2020- Ordinance amending the project budget for the E. Smith/Hannegan Council 2020 AB2020-535 073 Road Intersection Improvements Fund, request no. 1 Office ORD 2020- Ordinance amending the project budget for the Marine Drive, Locust Council 2020 AB2020-536 074 Ave to Alderwood Ave, Reconstruction Fund, request no. 1 Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide reimbursement for COVID-19 related operations and prevention expenditures, in the amount of $35,000 for a total amended contract 2020 AB2020-537 amount of $308,500 Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Sargent Engineers, Inc. to increase the original contract amount of $45,000 by $30,000 for a new 2020 AB2020-539 amount not to exceed $75,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Trantech Engineering, LLC to increase the orginal contract amount of $45,000 by $45,000 for a new 2020 AB2020-540 amount not to exceed $90,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to update the Whatcom County Natural Hazard Mitigation Plan, in the 2020 AB2020-541 amount of $75,000 Granicus ORD 2020- Council 2020 AB2020-542 075 Ordinance amending Silver Lake Park Improvement Fund, request no. 2 Office ORD 2020- Ordinance amending the 2021 Whatcom County Budget, request no. 1, Council 2020 AB2020-543 076 in the amount of $14,781,015 Office 2020 AB2020-544 Update on the Firewise Program Granicus Request authorization for the County Executive to enter into a Transfer Option Agreement between Whatcom County and Opportunity Council for the transfer of property located at 1000 North Forest Street for the 2020 AB2020-545 purposes of developing 60 permanently affordable homes for seniors Granicus Ordinance amending Whatcom County Code 2.98, Point Roberts ORD 2020- Community Advisory Committee, to revise membership and meeting Council 2020 AB2020-546 078 procedures to broaden representation and improve transparency Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham School District for reimbursement of eligible COVID-related technology 2020 AB2020-547 expenses, in the amount of $449,185 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School District for reimbursement of eligible COVID-related PPE and technology 2020 AB2020-548 expenses, in the amount of $186,000 Granicus 2020 AB2020-549 Update on Council's request to have the County purchase pallet shelters Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Servcies in the amount of $506,546.46 for a total amended contract 2020 AB2020-550 amount of $1,619,708 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Action Cleaning for providing custodial services to Whatcom County's satellite buildings, also to include Sheriff Laurel Street station, WUECC, and extra Covid-19 2020 AB2020-551 sanitization, in the amount of $50,667.80 Granicus Appointment to Drainage Improvement District #7, Supervisor Position 3 2020 AB2020-552 - Applicant(s): Rod Stump Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pioneer Human Services to operate the City Gate Permanent Supportive Housing Program, in the amount of 2020 AB2020-554 $490,948 Granicus ORD 2020- Ordinance amending the 2020 Whatcom County Budget, request no. 22, Council 2020 AB2020-556 077 in the amount of $3,524,769 Office 2020 Agenda Bills Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to continue security services at the COVID-19 Temporary Housing Facility, in the 2020 AB2020-557 amount of $41,000 for a total amended contract amount of $156,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to provide emergency housing for families experiencing unsheltered homelessness, in the 2020 AB2020-558 amount of $114,172 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to provide additional 2020 AB2020-559 shelter beds for women aged 55 or older, in the amount of $122,020 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Meridian School District for reimbursement of eligible COVID-related technology 2020 AB2020-560 expenses, in the amount of $79,560 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment 1 of Whatcom County contract 201909004 between Whatcom County and the City of Bellingham for the Lake Whatcom Homeowner Incentive Program, in the amount of 2020 AB2020-561 $200,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District for the Lake Whatcom Homeowner Incentive 2020 AB2020-562 Program assistance, in the amount of $92,095 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for Pollution Identification and Correction Program Non -Dairy Agricultural Best Management Practices Outreach and Cost Share, in the amount of $57,000 (Council acting as the Whatcom County 2020 AB2020-563 Flood Control District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and GSI Water Solutions, Inc. to conduct a peer review of the Lynden-Everson-Nooksack-Sumas numerical groundwater model, provide recommendations for improvements and additional work, in the amount of $103,700 (Council acting as the 2020 AB2020-564 Whatcom Flood Control District Board of Supervisors) Granicus Consideration of Hearing Examiners recommendation on preliminary long subdivision application filed by Governors Point Land LP (Governors 2020 AB2020-565 Point subdivision) Granicus Council 2020 AB2020-566 Resolution affirming confidence in election results Office 2020 AB2020-567 Update by Public Health Advisory Board on 2021 Priorities Granicus 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 when the Ferndale Senior 2020 AB2020-568 Activity Center is reserved after program hours Granicus 2020 AB2020-569 Update on Well-being of Young Children and Families Granicus 2020 Agenda Bills Request authorization for the County Executive to enter into an agreement between Whatcom County and the Jet Oldsters Association of Ferndale for staffing and operation of the Ferndale Senior Activity 2020 AB2020-570 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 for staffing and operation of the Lynden Senior Activity Center, in the 2020 AB2020-571 amount of $123,748 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine for staffing and operation of the Blaine Senior Activity Center, in the 2020 AB2020-572 amount of $123,748 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the Whatcom Council on Aging for staffing and operation of the Bellingham Senior Activity 2020 AB2020-573 Center, in the amount of $123,748 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Pioneer Human Services to lease a portion of the Crisis Stabilization Center, in the amount of 2020 AB2020-574 $24,500 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Compass Health to lease a portion of the Crisis Stabilization Center, in the amount of $24,000 2020 AB2020-575 annually Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to operate the 2020 AB2020-576 Whatcom Homeless Service Center, in the amount of $796,701 Granicus Request approval for the County Executive to authorize the purchase of body worn cameras, and enter into a contract for associated services with Axon Enterprise, Inc., using the Washington State Contract #06316, 2020 AB2020-577 in an amount not to exceed $381,437.85 Granicus Request authorization for the County Executive to renew a Collective Bargaining Agreement between Whatcom County and General Teamsters' Local Union 231 Master Collective Bargaining Unit for the 2020 AB2020-578 period January 1, 2021 through December 31, 2021 Granicus Request authorization for the County Executive to accept Midwest Employer Casualty renewal option 1 for insurance protection for the self- 2020 AB2020-579 insured workers' compensation program in 2021 Granicus Request authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Wayne and Michelle Moses and Barbara Jackson to reside at 7981 Blaine Road, 2020 AB2020-581 Blaine, for monthly rent of $1,639.00 Granicus Request authorization for the County Executive to renew a Collective Bargaining Agreement between Whatcom County and PROTEC17 for the 2020 AB2020-582 period January 1, 2021 through December 31, 2021 Granicus Request authorization for the County Executive to enter into a two year agreement between Whatcom County and Whatcom Humane Society to provide animal control and shelter services, in an amount not to exceed 2020 AB2020-583 $796,260 Granicus 2020 Agenda Bills Resolution approving the 2021 recommended Convention Center RES 2020- allocations for tourism -related facilities and activities as defined through Council 2020 AB2020-584 055 RCW 67.28.1816 Office Request authorization for the County to Executive to enter into a 10 year lease agreement between Whatcom County and Stryker for the acquisition of capital equipment including gurneys, powerlifts, LifePaks and more to outfit EMS Advanced Life Support Units in an amount of 10 2020 AB2020-585 equal payments of $468,316.48 over 10 years totaling $4,683,164.80 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Service Master Cleaning to continue providing cleaning services at the COVID-19 Temporary Housing Facility, in the amount of $40,000 for a total amended contract 2020 AB2020-586 amount of $150,000 Granicus Approval of letter/request to provide additional public spaces for 2020 AB2020-588 assigned family visitations during the COVID-19 Pandemic Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Bellingham Fire Department to increase the reimbursement for costs associated with the support of two Community Paramedics in the amount of $383,494 2020 AB2020-589 for a total amended amount of $704,549 Granicus Request authorization to award Bid #20-55, and enter into a contract for the supply and installation of interior carpet and paint at the Whatcom County Central Plaza Building, with CCI, Inc, (CCI, Inc. is located in 2020 AB2020-594 Sultan, WA) in the amount of $113,945 Granicus RES 2020- Resolution approving the development agreement between Whatcom Council 2020 AB2020-605 056 County and Governors Point Land, LP Office