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Home My WebLink About20212021 Agenda Bills Year File # Enactment # Title Box # Location # Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to provide reimbursement for COVID-19 related operations and prevention expenditures in the amount of $58,025 2021 AB2021-001 for a total amended contract amount of $111,816 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lara Welker Consulting to provide coordination and facilitation to the COVID-19 Community Healthcare Coalition in the amount of $25,000 for a 2021 AB2021-002 total amended contract amount of $50,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to sustain and enhance Sheriff's Office Division of 2021 AB2021-003 Emegency Management programs, in the amount of $74,150 Granicus Request authorization Tor the County Executive to enter Into a contract amendment between Whatcom County and Sun Community Services for operation and maintenance of Sun House, in the amount of $340,395 for a total amended contract amount of 2021 AB2021-004 $911,665 Granicus Kequest authorization Tor the (-ounty Executive to enter into a building lease agreement between Whatcom County and Washington State Department of Natural Resources (DNR will pay $991.50 in rent and an additional $240 for janitorial services provided by the county), for a total amount of $1,231.50 paid by 2021 AB2021-006 DNR per month Granicus Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for development of Lake Whatcom Park Council 2021 AB2021-008 RES 2021-002 trails Office Request authorization for the County Executive to enter into an agreement with the University of Washington for access and 2021 AB2021-009 installation of seismic monitoring equipment at South Fork Park Granicus Request authorization Tor the County Executive to enter into an interlocal agreement amendment between Whatcom County and Whatcom County Fire District 7 to provide COVID-19 testing in an estimated amount of $188,858 for a total estimated amended 2021 AB2021-010 contract amount of $314,763 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to obtain two All Hazard Alert Broadcast (AHAB) sirens, 2021 AB2021-011 in the amount of $0 Granicus Resolution adopting Whatcom County policy on indigent defense Council 2021 AB2021-013 RES 2021-003 per RCW 10.101.030 and WCC 2.09 Office Request authorization Tor the County Executive to enter Into a contract amendment between Whatcom County and Pacific Security to provide security services at the COVID-19 Temporary Housing Facility in the amount of $43,547 for a total amended 2021 AB2021-014 I contract amount of $199,547 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and Service Master Cleaning to provide cleaning services at the COVID-19 Temporary Housing Facility in the amount of $16,667 for a total 2021 AB2021-015 amended contract amount of $166,667 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to provide oversight and assistance at the COVID- 19 Temporary Housing Facility in the amount of $25,771 for a total 2021 AB2021-016 amended contract amount of $373,214 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $23,865 2021 AB2021-017 for a total amended contract amount of $262,516 Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-018 ORD 2021-002 no. 2, in the amount of $5,839,516 Office Discussion of pending litigation with Civil Deputy Prosecutor George Roche: EI-Tahel v. Whatcom County, Whatcom County Sheriff's Department, Bill Elfo, Adam Miller, USDC no. 2:20-cv-01830JCC [Discussion of this item may take place in executive session (closed 2021 AB2021-019 to the public) pursuant to RCW 42.30.110 (1)(i)] Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Workforce Council to provide reimbursement of wages and benefits for eligible temporary employees working in various COVID-related positions, in the estimated amount of $14,000 for a total estimated 2021 AB2021-020 contract amount of $126,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Domestic Violence & Sexual Assault Services to support the Bellingham Whatcom County 2021 AB2021-021 Commission Against Domestic Violence, in the amount of $120,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Food Bank for the procurement, warehousing and distribution of food and other essentials to low and very low income families in the amount of 2021 AB2021-022 $276,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Northwest Regional Council in support of the Meals on Wheels program for two years in 2021 AB2021-023 the amount of $120,000 Granicus Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and Brent Eyre, ASA for the purposes of legal counsel and consultation for property assessment appeals in the amount of $20,000 not to exceed a total 2021 AB2021-024 I of $55,000 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and Mark J. Maxwell to continue with the provision of legal representation for an additional amount of $20,000 in a total amount not to exceed 2021 AB2021-025 $45,000 Granicus Appointment of four members to serve on the 2021 Whatcom County Districting Committee (two from each major political party: Whatcom County Republican Party nominees are Charlie Crabtree and Jeremiah Ramsey; Whatcom County Democratic Party 2021 AB2021-026 nominees are Michael Estes and Stephen Jackson) Granicus Approval of Water Work Session and Health Board meeting dates 2021 AB2021-027 for 2021 Granicus 2021 AB2021-028 Reorganization of the Whatcom County Council for 2021 Granicus Resolution affirming the PDR Oversight Committee ranking and authorizing Whatcom County Purchase and Development Rights Program Administrator and Whatcom County Executive to proceed with the acquisition of conservation easements on the Lakeland Foundation, Jones -Bishop, Martin, VanderWerff, Kiera-Duffy Council 2021 AB2021-029 RES 2021-004 Forestry, and Kiera-Duffy Ecological applications Office Council appointment to fill vacancy on the Board of Equalization - 2021 AB2021-030 Applicant(s): Sonja Merk and Peter Visser Granicus Council appointment to fill vacancies on the Business & Commerce 2021 AB2021-031 Advisory Committee - Applicant(s): Brad Rader Granicus Council appointment to till vacancies on the Climate impact Advisory Committee - Applicant(s): Ellen Murphy, Katherine Kissinger, Licia Sahagun, Tracy Petroske, William Bethel, Eddy Ury, Imran Sheikh, Amanda Monthei, Fletcher Wilkinson, Ginny 2021 AB2021-032 Broadhurst Granicus Council appointment to fill vacancies on the Flood Control Zone District Advisory Committee - Applicant(s): Jesse Clawson and Ron Bronsema (Council Acting as the Flood Control Zone District Board 2021 AB2021-033 of Supervisors) Granicus Council appointment to fill vacancies on the Horticulture Pest and 2021 AB2021-034 Disease Board - Applicant(s): Troy Kortus and John Grubb Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Land Trust to monitor and enforce easements purchased through the Purchase of 2021 AB2021-035 Development Rights Program Granicus Council appointment to fill vacancies on the Lummi Island Ferry Advisory Committee - Applicant(s): Jim Dickinson, Steven Lurenz, 2021 AB2021-036 and Mike McKenzie Granicus Council appointment to fill vacancies on the Planning Commission - Applicant(s): Kimberley Lund, Atul Deshmane, Stephen Jackson, and 2021 AB2021-037 Candice Leonard Granicus Request authorization to sign agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the acquisition of an agricultural conservation easement on the Bishop -Jones property through the Purchase of Development 2021 AB2021-038 Rights Program Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization to sign agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the acquisition of an agricultural conservation easement on the Rethlefsen property through the Purchase of Development 2021 AB2021-039 Rights Program Granicus Council appointment to fill vacancies on the Portage Bay Shellfish 2021 AB2021-040 Protection District Advisory Committee - Applicant(s): Dorie Belisle Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Commerce for an additional attorney to assist in handling deferred cases as a result of the coronavirus, in the 2021 AB2021-041 amount of $238,417.00 Granicus Council appointment to fill vacancies on the Solid Waste Advisory 2021 AB2021-043 Committee - Applicant(s): Brandi Hutton Granicus Council appointment to fill vacancy on the Sumas/Everson/Nooksack Flood Subzone Advisory Committee - Applicant(s): Aaron Kurashige (Council Acting as the Flood Control 2021 AB2021-044 Zone District Board of Supervisors) Granicus Council appointment to fill vacancy on the Birch Bay Watershed and Aquatic Resource Management District (BBWARM) Advisory Committee - Applicant(s): Robert Shanabarger (Council Acting as 2021 AB2021-045 the Flood Control Zone District Board of Supervisors) Granicus Council appointment to fill vacancy on the Acme/VanZandt Flood Subzone Advisory Committee - Applicant(s): Candice Leonard (Council Acting as the Flood Control Zone District Board of 2021 AB2021-046 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of 2021 AB2021-047 Everson for Jail Work Crew Services in the amount of $1,700.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County 2021 AB2021-048 for Mini -Chain Services in the amount of $177,725.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Henry Hollander to provide facilities management and support services at the COVID Temporary Housing Facility in the amount of $20,000 for 2021 AB2021-049 a total amended contract amount of $60,000 Granicus Resolution accepting the Treasurer's list of petitions for property Council 2021 AB2021-050 RES 2021-005 tax refunds, consistent with RCW 84.69.020 Office Ordinance adopting Countywide Planning Policies relating to the Review and Evaluation Program (also known as Buildable Lands) Council 2021 AB2021-051 ORD 2021-003 and dispute resolution procedures Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lighthouse Mission Ministries to provide oversight and assistance at the COVID- 19 Temporary Housing Facility in the amount of $103,088 for a total 2021 AB2021-052 I amended contract amount of $476,302 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide security services at the COVID-19 Temporary Housing Facility in the amount of $79,425 for a total amended 2021 AB2021-053 contract amount of $278,972 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Service Master Cleaning to provide cleaning services at the COVID-19 Temporary Housing Facility in the amount of $168,333 for a total 2021 AB2021-054 amended contract amount of $335,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Spiralfx Interactive LLC for 2021 AB2021-055 Electronic Medical Records in the amount of $19,200.00 Granicus Council appointment to fill vacancy on the Surface Mining Advisory 2021 AB2021-056 Committee - Applicant(s): Candice Leonard Granicus Discussion of pending litigation with Civil Deputy Prosecutors George Roche and Brandon Waldron: Petrogas v. Whatcom County Assessor, Washington Board of Tax Appeals Docket Nos. 17-002, 18- 003, 18-004, 18 141, and 18-142. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-057 42.30.110 (1)(i)] Granicus Ordinance adopting the temporary installation of stop signs on Deer Council 2021 AB2021-058 ORD 2021-004 Trail Office Request authorization for the County Executive to enter into a contract between Whatcom County and Wilson Engineering LLC to provide on -call professional land surveying services for 2021 in the 2021 AB2021-060 amount not to exceed $100,000 Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Bellingham Fire Department to add the budget for 2021 and 2022 to support two Community Paramedics for an additional $709,610 and not to 2021 AB2021-061 exceed a total of $1,030,665 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Eltec Systems 2021 AB2021-062 LLC for Elevator Inspections, Maintenance and Repairs Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for the Enhanced Whatcom Water Alliance Program, in the amount of $50,000 (County acting as the Whatcom 2021 AB2021-063 County Flood Control Zone District Board of Supervisors) Granicus Discussion of the Summary of Observed Trends and Projected 2021 AB2021-064 Climate Impacts, 2020 Granicus Request confirmation of the County Executive's reappointments and new appointments to Executive boards, committees and 2021 AB2021-065 commissions; appointments to take effect on February 1, 2021 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and US Imaging, Inc. to extend the original contract from 12/31/2020 to 12/31/2021 (original contract amount was $128,000 previously approved by 2021 AB2021-066 Council) Granicus Council 2021 AB2021-067 RES 2021-006 Resolution cancelling uncollectible personal property taxes Office Council appointment to fill vacancies on the Child and Family Well - Being Task Force - Applicant(s): Debbie Ahl, Jenifer Barcott, Chris Cochran, Clara Cunningham, Jeri Curlett, Ray Deck III, Jamie Desmul, Tilda Doughty, Mike Ford, Urvasi Graham, Anne Granberg, Jodi Greene, Alicia Hanning, Melissa Isenhart, Julee Johnson, Mara Kelley, Sarah Kidd, Monika Mahal, Tamara Mattson, Jean McMahon, Brian Nelson, Katherine Orlowski, Pauline Owen, Elizabeth Page, Rosalva Santos -Guzman, Abby Smith, Erin Smith, 2021 AB2021-068 Alisha Spencer, Liz Stuart, Tess Tessler, Ann M. Welch Granicus Council appointment to fill vacancies on the Lynden/Everson Flood Control Subzone Advisory Committee - Applicant(s): Ron Bronsema (Council Acting as the Flood Control Zone District Board of 2021 AB2021-069 Supervisors) Granicus 2021 AB2021-071 Nomination and appointment of committee chair Granicus 2021 AB2021-072 Whatcom County Auditor to provide 2020 General Election review Granicus Discussion of proposed ordinance authorizing the closure of a portion of 4th Street in Custer, Washington, related to COVID-19 2021 AB2021-073 economic relief Granicus Ordinance adopting amendments to Whatcom County Code 2.66 Council 2021 AB2021-074 ORD 2021-006 County -Owned Vehicles Office Ordinance authorizing the closure of a portion of 4th Street in Council 2021 AB2021-075 ORD 2021-005 Custer, Washington, related to COVID-19 economic relief Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Status Electrical Corporation for the purpose of Security Electronics and 2021 AB2021-076 DVMS System Support & Maintenance Agreement Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Conservation District to provide a Community Wildfire Risk Reduction Program in 2021 AB2021-077 the amount of $50,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Oak 2021 AB2021-078 Harbor for Mini -Chain Services in the amount of $2,138 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $95,460 2021 A62021-079 for a total amended contract amount of $357,976 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the United States Department of the Treasury for rental and utility assistance 2021 AB2021-080 and other housing expenses, in the amount of $6,911,585 Granicus Request authorization for the County Executive to enter into a 2- year interlocal agreement between Whatcom County and the City of Bellingham for Work Crew Services in the amount of $89,000.00 2021 AB2021-081 per year Granicus 2021 AB2021-082 Public Health Advisory Board Report Granicus 2021 AB2021-083 Update on Homelessness by Health Department Housing Staff Granicus Council appointment to fill vacancies on the Noxious Weed Control 2021 AB2021-084 Board - Applicant(s): Dale Yoder and Alexander Vondrell Granicus Request authorization for the County Executive to enter into a two year interlocal agreement between Whatcom County and South Whatcom Fire Authority for Work Crew Services in the amount of 2021 AB2021-085 $1,700.00 per year Granicus Discussion regarding possible modifications to the remaining tiny 2021 AB2021-086 homes currently on order from 360Modular Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Brown & Caldwell to conduct Phase 2 of the Lake Whatcom Total Maximum Daily Load 2021 AB2021-087 (TMDL) Reassessment in the amount of $303,935 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of 2021 AB2021-090 Seattle, in the amount of $3,000 for a geodetic grade GPS antenna Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State Department of Transportation in the amount of $2,047,063 2021 AB2021-091 for a total amended contract amount of $2,197,063 Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-092 ORD 2021-008 no. 3, in the amount of $7,854,280 Office Discussion of pending litigation with Civil Deputy Prosecutor George Roche re: Anderson, et al. v. Whatcom County, et al. 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) 2021 AB2021-093 pursuant to RCW 42.30.110(1)(i)] Granicus Request authorization for the County Lxecutfve to enter Into a contract amendment between Whatcom County and Crossroads Consulting to provide consulting and facilitation services for the COVID Employer Support Task Force, for a total amended contract 2021 AB2021-094 amount of $130,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Elizabeth Boyle Consulting to provide strategic coordination of the COVID Safer Stronger Together Campaign, in the amount of $25,000 for a 2021 AB2021-095 I total amended contract amount of $45,000 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Ordinance adopting amendments to Whatcom County Code Title 15 (Buildings & Construction) to adopt by reference the 2018 Editions Council 2021 AB2021-096 ORD 2021-007 of the International Building and other associated codes Office Discussion of a proposed ordinance adopting amendments to Whatcom County Code Title 15 (Buildings & Construction) to adopt by reference the 2018 editions of the International Building and 2021 AB2021-097 other related codes Granicus Presentation from RMC Architects regarding Northwest Annex 2021 AB2021-098 Feasibility Study Granicus Kequest authorization for the County Executive to renew a Collective Bargaining Agreement between Whatcom County and General Teamsters' Local Union 231 Corrections Deputies and Sergeants for the period January 1, 2021 through December 31, 2021 AB2021-099 2021 Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Washington State Nurses Association for the period January 1, 2021 2021 AB2021-100 through December 31, 2022 Granicus Discussion of Council appointment of Jeffrey Callender to the 2021 AB2021-102 Business and Commerce Advisory Committee Granicus Report on the 2022 Comprehensive Parks, Recreation & Open Space 2021 AB2021-103 Plan Granicus Presentation from Commission on Sexual Assault and Domestic 2021 AB2021-105 Violence Granicus Request confirmation of County Executive's appointment of Katherine Smith and Grant Heitman to the Point Roberts 2021 AB2021-106 Community Advisory Committee Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of 2021 AB2021-107 Marysville for Mini Chain Services in the amount of $42,872.00 Granicus Kequest authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Washington Fairgrounds and Event Center to provide a COVID-19 testing site in the amount of $6,000 for a total amended contract 2021 AB2021-108 amount of $45,200 Granicus Public hearing to review final project performance on CDBG grant for public services and emergency response related to COVID19 2021 AB2021-109 impacts in Whatcom County Granicus Discussion of resolution docketing comprehensive plan and 2021 AB2021-111 development regulation amendments Granicus Discussion and request for Council motion to assist Facilities Management in selection of in-house or contracted custodial 2021 AB2021-112 services for outlier buildings Granicus 2021 AB2021-113 Report from the Planning and Development Services Department Granicus 2021 AB2021-114 Report from the Prosecutor's Office Granicus Ordinance regarding temporary installation of stop signs on Council 2021 AB2021-115 ORD 2021-009 Marshall Hill Road Office Resolution docketing comprehensive plan and development Council 2021 AB2021-116 RES 2021-007 regulation amendments Office 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Letter to Department of Health requesting information on COVID-19 vaccine rollout (the only action to be taken on this item is to approve that the letter with "Clerk's Note" be added to the Chair's 2021 AB2021-117 correspondence file and the agenda bill file) Granicus Request authorization for the County executive to enter into a Local Agency Agreement & Project Prospectus between Whatcom County and Washington State Department of Transportation for Hampton Road 2020 Emergency Shoulder Repairs, in the amount of 2021 AB2021-118 $29,001.00 Granicus Request authorization for the County executive to enter into a Local Agency Agreement & Project Prospectus between Whatcom County and Washington State Department of Transportation for Hannegan Road 2020 Emergency Shoulder Repairs, in the amount of 2021 AB2021-119 $18,813.00 Granicus Request authorization for the County executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide funding for emergency shelter in motels in the amount of $100,000 for a total amended contract amount of 2021 AB2021-120 $896,701 Granicus 2021 AB2021-121 Presentation of Whatcom County 2017 Greenhouse Gas Inventory Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Food Bank to provide reimbursement of COVID-related expenses, in the amount 2021 AB2021-122 of $95,000 Granicus Request confirmation of the County Executive's appointment of Gina Bring, Raegan Miller, Caroline Applebee and Artemis Langford 2021 AB2021-123 to the Developmental Disabilities Advisory Board Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to administer rental and utility assistance to eligible recipients, in the 2021 AB2021-124 amount of $6,807,911 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and DH to implement a COVID- 19 social marketing campaign plan and messaging platform, in the 2021 AB2021-125 amount of $200,000 Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-126 42.30.140(4)(a)] Granicus Resolution to set hearing and notice of hearing on sale of county tax Council 2021 AB2021-127 RES 2021-010 title property Office Council 2021 AB2021-128 RES 2021-012 Resolution to sell county tax title property by public auction Office Resolution to set hearing and notice of hearing on sale of county tax 2021 AB2021-129 title property Granicus 2021 AB2021-130 Resolution to sell county tax title property by public auction Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into a memorandum of understanding between Whatcom County and the Port of Bellingham for use of the Fairhaven All Hazards Alert 2021 AB2021-131 Broadcast warning siren in the amount of $0.00 Granicus 2021 AB2021-133 Report from Whatcom County Finance Department Granicus Ordinance amending Whatcom County Code Section 1.14, Electoral Precincts, for changes in certain voting precinct boundaries in Council 2021 AB2021-134 ORD 2021-010 Whatcom County Office Ordinance regarding temporary installation of stop signs on Noon Council 2021 AB2021-135 ORD 2021-011 Road at Ten Mile Road and East Hemmi Road at Noon Road Office Resolution supporting the formation of a Tourism Promotion Area (TPA) by agreement between Whatcom County and the City of Council 2021 AB2021-136 RES 2021-008 Bellingham Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of 2021 AB2021-137 Bellingham for the joint establishment of a Tourism Promotion Area Granicus Request authorization for the County Executive to enter into a contract for laboratory services between Whatcom County Flood Control Zone District and Exact Scientific Services in an amount not to exceed $90,000 (Council Acting as the Whatcom County Flood 2021 AB2021-138 Control Zone District Board of Supervisors) Granicus rKequest autnorizauon Tor the county Executive to enter into Cooperation Agreement between US Army Corps of Engineers and Flood Control Zone District for the Lynden Levee Rehabilitation (NSK- 03-18) under an 80/20 cost share with FCZDBS providing $210,600 (Council Acting as the Flood Control Zone District Board of 2021 AB2021-139 Supervisors) Granicus Request confirmation of the County Executive's appointments of Ashley Thomasson, Deanna Wildermuth and Dean Fearing to the 2021 AB2021-140 Housing Advisory Committee Granicus Resolution granting a quit claim deed/partial release of easement Council 2021 AB2021-141 RES 2021-009 rights to the City of Bellingham Office Request authorization for the County Executive to enter into a Local Agency Agreement & Project Prospectus between Whatcom County and Washington State Department of Transportation for South Pass 2021 AB2021-142 Road 2020 Flood Damage Repairs, in the amount of $72,000.00 Granicus Request confirmation of the County Executive's appointment of Alan Friedlob to the North Sound Behavioral Health Administrative 2021 AB2021-143 Services Organization Granicus Request confirmation of the County Executive's appointment of 2021 AB2021-144 Jennifer Lautenbach to the Northwest Senior Services Board Granicus Ordinance amending the project budget for Academy Road Council 2021 AB2021-145 ORD 2021-014 Stormwater Improvements Fund, request no. 2 Office Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-146 ORD 2021-015 no. 4, in the amount of $3,397,903 1 lOffice 2021 Agenda Bills Year File # Enactment # Title I Box # Location # Location Ordinance establishing a fare capital surcharge for the Lummi Island Council 2021 A62021-147 ORD 2021-012 Ferry System Office Ordinance amending Whatcom County Code 3.08 Purchasing Council 2021 AB2021-148 ORD 2021-016 System to include nondiscrimination by county contractors Office Discussion of the Planning Commission request to adopt an emergency moratorium on the acceptance of applications for 2021 AB2021-149 outdoor cannabis growing and processing operations Granicus Discussion regarding a redistribution of staff responsibilities for 2021 AB2021-150 processing road vacation and franchise applications Granicus uiscussion or possiDie aaoption or an emergency moratorium regarding the acceptance and processing of applications and permits for new or expanded recreational cannabis growing and/or processing facilities [discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-151 42.30.110(1)(i)] Granicus Discussion of previously proposed no -shooting zones in the Drayton 2021 AB2021-153 Harbor area Granicus Discussion of proposed ordinance amending Whatcom County Code 3.08 Purchasing System to include nondiscrimination by county 2021 AB2021-154 contractors Granicus Request authorization for the County Executive to enter Into a Lease Agreement between Whatcom County Flood Control Zone District and Brian Mellema for the annual amount of $3,537.53 (Council Acting as the Flood Control Zone District Board of 2021 AB2021-155 Supervisors) Granicus viscussion or penaing litigation witn uvii ueputy rrosecutor t-nns Quinn: Ericksen v. Whatcom County Flood Control Zone District, Whatcom County Superior Court Cause No. 20-2-00650-37 [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110(1)(i)] (Council acting as the Whatcom County Flood Control Zone District Board of 2021 AB2021-156 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Fire Protection District #7 to extend the agreement through December 2021 AB2021-157 31, 2022 in the amount of $296,995 Granicus 2021 AB2021-158 Report from Whatcom County Public Works Department Granicus Request authorization for the County Executive to enter Into an interlocal agreement between Whatcom County and Washington State Patrol to lease tower access at the WSP Sumas Mountain Communications Site for a period of 10 years in the amount of 2021 AB2021-159 $15,304.28 Granicus Discussion regarding request received from the Planning Commission for Council to establish a citizen advisory group to review local government public participation issues and recommend 2021 AB2021-161 improvements Granicus Request authorization for the county Executive to enter Into a lease agreement between Whatcom County and Lookout Mountain Holdings to lease tower access at the Lookout Mountain North Tower Site for four years and seven months for a total amount of 2021 AB2021-162 $51,332.73 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location 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 2021 AB2021-163 $253,034 for a total amended contract amount of $2,491,357.90 Granicus Ordinance imposing an additional sales and use tax of one -tenth of one percent for housing and related services as authorized by RCW Council 2021 AB2021-164 ORD 2021-013 82.14.530 adding a new chapter 3.47 to the Whatcom County Code Office Request Council approval of the proposed charter for the SWISS 2021 AB2021-165 (Snohomish, Whatcom, Island, Skagit, and San Juan Counties) group Granicus Presentation from Climate Impact Advisory Committee of Climate 2021 AB2021-166 Vulnerability Factsheets Granicus Request confirmation of the County Executive's reappointment of Megen Porter and new appointment of Dana Weber to the 2021 AB2021-167 Developmental Disabilities Advisory Board Granicus Resolution declaring the Whatcom County Flood Control Zone District intention to lease property on Emmerson Road (Council Council 2021 AB2021-168 RES 2021-013 Acting as the Flood Control Zone District Board of Supervisors) Office Resolution declaring the Whatcom County Flood Control Zone District intention to lease property on Dahlberg Road (Council Council 2021 AB2021-169 RES 2021-014 Acting as the Flood Control Zone District Board of Supervisors) Office Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and SeaMar Community Health Centers to provide funding for an additional GRACE Program Case Manager in the amount of $92,875 for a total 2021 AB2021-170 amended contract amount of $1,712,583 Granicus Ordinance granting Trans Mountain Pipeline (Puget Sound) LLC, a Council 2021 AB2021-171 ORD 2021-020 non-exclusive franchise for pipeline facilities Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for coordinated administration of the GRACE Program, 2021 AB2021-172 in the amount of $280,000 Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-173 ORD 2021-019 no. 5, in the amount of $1,220,565 Office Discussion of pending litigation with Civil Deputy Prosecutor Brandon Waldron re: Tojek v. Whatcom County, et al.; Whatcom County Superior Court case no. 21-2-00117-37 [Discussion of this item may take place in executive session (closed to the public) 2021 AB2021-174 pursuant to RCW 42.30.110(1)(i)] Granicus Request confirmation of the County Executive's appointment of 2021 AB2021-175 Nadine Kaaland to the Public Defense Advisory Committee Granicus Request confirmation of the County Executive's appointment of 2021 AB2021-176 Kathryn Ketteridge to the Marine Resources Committee Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request confirmation of the County Executive's appointments of 2021 AB2021-177 Nichole Oleson and Austin Hengy to the Food System Committee Granicus Resolution to seek funding for the Lummi Island Ferry Modernization and Preservation project, including the BUILD grant Council 2021 AB2021-178 RES 2021-011 program Office Report by the Whatcom County Food System Committee on protecting the food system and discussion of committee 2021 AB2021-179 recommendations Granicus Discussion of letter from Incarceration Prevention and Reduction Task Force to State legislators on funding of Crisis Stabilization Center and establishing the Center as a State pilot program for 2021 AB2021-181 diversion Granicus 2021 AB2021-182 Discussion regarding impacts of the Blake decision Granicus Request authorization for the County Executive to enter into a lease agreement between Whatcom County and Mt Constitution Sites, Inc to lease tower access at the Mt Constitution site for the period 2021 AB2021-183 of five years in the amount of $111,000 Granicus Ordinance amending Whatcom County Code 9.08.020 Unlawful Council 2021 AB2021-184 ORD 2021-017 Exposure to include an exception for breastfeeding Office Ordinance amending Whatcom County Code 9.32, Unlawful Discharge of Firearms, to establish a no shooting zone in the Council 2021 AB2021-185 ORD 2021-061 Drayton Harbor area of Whatcom County Office Ordinance amending Whatcom County Code 9.32, Unlawful Discharge of Firearms, to establish a no shooting zone to be known Council 2021 AB2021-186 ORD 2021-034 as the Dearborn No Shooting Zone Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the North Sound Accountable Communities of Health to supervise Whatcom Unified Command's (WUC) Volunteer Branch in the amount of 2021 AB2021-189 $15,000 for a total amended contract amount of $55,000 Granicus Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new or expanded Council 2021 AB2021-190 ORD 2021-018 outdoor recreational cannabis growing and/or processing facilities Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide funding for rental assistance and emergency shelter in motels in the amount of $618,121 for a total amended 2021 AB2021-191 contract amount of $1,514,822 Granicus Request confirmation of the County Executive's appointment of Erich Kleinknecht to the Development Standards Technical Advisory 2021 AB2021-192 Committee Granicus Council 2021 AB2021-193 ORD 2021-021 Ordinance establishing a speed limit on Northshore Road I I lOffice 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter Into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for FY2021 Recreational Boating Safety Federal Financial Assistance Grant, in the amount of 2021 AB2021-194 $19,290.64 Granicus Ordinance establishing a speed limit on several roads in the Wiser Council 2021 AB2021-195 ORD 2021-022 Lake Area Office Discussion on COVID Impact Assessment from Public Health 2021 AB2021-196 Advisory Board Granicus Update on State Legislature from the Whatcom County Health 2021 AB2021-197 Department Granicus Update on COVID-19 Vaccines from Whatcom County Health 2021 AB2021-198 Department Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Whatcom Fire & Rescue for a paramedic training class, in the 2021 AB2021-199 amount of $236,000 Granicus 2021 AB2021-200 Report from Parks and Recreation Department Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Camano Island Fire and Rescue to participate in the 2021 paramedic training 2021 AB2021-201 class, in the amount of $41,900 Granicus Request approval for the County Executive to authorize the purchase of vehicle body repair services, using the Washington 2021 AB2021-203 State Contract #05015, in an annual amount not to exceed $80,000 Granicus Consideration of citizen appeals of road name change due to 2021 AB2021-204 correction of address number sequence. Granicus Council 2021 AB2021-206 ORD 2021-024 Ordinance closing Law Library/Elections Remodel Fund 376 Office Ordinance closing the East Whatcom Regional Resource Center Council 2021 AB2021-207 ORD 2021-025 Construction Fund 334 Office Resolution regarding permanent affordability of childcare in Council 2021 AB2021-209 RES 2022-005 Whatcom County Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide housing case management services in the amount of 2021 AB2021-211 $68,692 for a total amended contract amount of $965,759 Granicus County Executive Satpal Sidhu will present the "State of the County" 2021 AB2021-212 to Council and County citizens Granicus Discussion regarding a potential sale of county owned surplus property [Discussion of this item may take place in executive session 2021 AB2021-213 (closed to the public) pursuant to RCW 42.30.110 (1)(c)] Granicus Request authorization for the County Executive to enter Into a lease agreement between Whatcom County and Whatcom County Water District 7 to lease tower access at the Toad Mountain Water Tower Site for four years and seven months for a total amount of 2021 AB2021-214 1 $5,715.02 Granicus 2021 Agenda Bills Year File # Enactment # Title I Box # Location # Location Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-215 ORD 2021-026 no. 6, in the amount of $583,944 Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Fire Department to operate the 2021 Paramedic Training Program and to support two eligible BFD firefighter EMTs' participation in 2021 AB2021-216 the course, in the amount of $579,153 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Technical College for costs associated with the Medical Program Director/Training Physician and sponsoring and accrediting the 2021 AB2021-217 2021 Paramedic Training class, in the amount of $42,200 Granicus Request confirmation of the County Executive's reappointment of 2021 AB2021-218 Stephen Gockley to the Housing Authority of Whatcom County Granicus uiscussion witn unier uvii ueputy vrosecutor Karen rraKes or the adoption of a moratorium on the acceptance and processing of applications and permits for new or expanded recreational cannabis growing and/or processing facilities [Discussion of this item may take place in executive session (closed to the public) pursuant to 2021 AB2021-220 RCW42.30.110 (1) (i)] Granicus Discussion regarding schedule for review of proposed Cherry Point 2021 AB2021-222 Comprehensive Plan and County Code amendments Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health to fund various public health services, in the amount of $2,928,061 for a total amended 2021 AB2021-223 contract amount of $15,145,319 Granicus Report from Whatcom County's Information Technology 2021 AB2021-224 Department Granicus Request authorization for the County Executive to enter into interlocal agreement amendment #1 to Interlocal Funding Agreement with the City of Bellingham for support of US Geological Survey's Development of the Coastal Storm Modeling System 2021 AB2021-225 (COSMOS) across the Whatcom County Shoreline 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 would be the shipment of unrefined fossil fuels Council 2021 AB2021-227 ORD 2021-029 not to be processed at Cherry Point Office Request authorization for the County Executive to enter into a contract between Whatcom County and Western Washington University to provide planning support for the Whatcom County Natural Hazards Mitigation Plan 2021 update, in the amount of 2021 AB2021-229 1 $49,254 1 1 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Ordinance imposing an interim moratorium on the acceptance and processing of permit applications for new or expanded recreational cannabis growing and/or processing facilities which are proposed to Council 2021 AB2021-230 ORD 2021-023 operate outdoors or in greenhouses Office Request authorization for the County Executive to enter into a Local Agency Agreement & Project Prospectus between Whatcom County and Washington State Department of Transportation for Marine Drive (Locust Ave to Alderwood Ave) Reconstruction and 2021 AB2021-231 Bicycle/Pedestrian Improvement in the amount of $2,509,695 Granicus Discussion regarding proposed ordinance ordering the closure of a 2021 AB2021-233 portion of Manley Road to motorized vehicular traffic Granicus Resolution to review and enhance opportunities for public Council 2021 AB2021-234 RES 2021-015 participation in Whatcom County Office Discussion regarding proposed resolution adopting the Whatcom County Americans with Disabilities Act (ADA) Transition Plan within 2021 AB2021-235 the Public Rights -of -Way Granicus Request authorization for the County Executive to award bid #21-09 and enter into a contract between Whatcom County and Granite Construction, Inc. for hot mix asphalt prelevel at various locations in 2021 AB2021-236 an amount not to exceed $438,649.00 Granicus Presentation from Public Works Staff on the Coastal Storm Model 2021 AB2021-237 System (CoSMoS) and Compound Flood Modeling Granicus Request approval for the County Executive to enter into an Interagency Agreement with Western Washington University to Support Coordination of Climate Change Planning Efforts funded through a Washington Dept of Commerce grant in the amount of 2021 AB2021-239 $20,000 Granicus Ordinance ordering the closure of a portion of Manley Road to Council 2021 AB2021-243 ORD 2021-027 motorized vehicular traffic Office Resolution adopting the Whatcom County Americans with Disabilities Act (ADA) Transition Plan within the Public Rights -of- Council 2021 AB2021-244 RES 2021-016 Way Office Resolution supporting a Community Development Block Grant Council 2021 AB2021-245 RES 2021-017 (CDBG) Public Services Grant application Office Request authorization for the County Executive to enter into a contract between Whatcom County and Chuckanut Health Foundation to create recommendations on the establishment of a 2021 AB2021-246 countywide Racial Equity Commission in the amount of $90,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement with the City of Bellingham to support, develop and fund a process to create recommendations on the establishment of a county -wide Racial Equity Commission in an 2021 AB2021-247 amount not to exceed $45,000 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection 2021 AB2021-250 District No. 11 to establish a gurney use agreement Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Anderson as Personal Rep. of the Estate of Kirk Powless, et al v. Whatcom County, et al, US District Court for the Western District of Washington No. 2:20-cv-01125. [Discussion of this item may take place in executive session (closed to the public) pursuant 2021 AB2021-251 to RCW 42.30.110(1)(i)] Granicus Resolution approving recommendations on eight applications for Council 2021 AB2021-252 RES 2021-020 Open Space Current Use Assessment Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and G6 Hospitality to extend the lease through September, 2021 in an amount not to 2021 AB2021-253 exceed $60,000 per month Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Mount Baker School District to lease tower access at the Kendall 2021 AB2021-254 Elementary School Tower Site, in the amount of $0.00 Granicus Appointment to the Business and Commerce Advisory Committee - 2021 AB2021-255 Higher Education vacancy, applicant(s): Eva Schulte Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Military Department for FFY20 Operation Stonegarden, in the 2021 AB2021-256 amount of $405,600.00 Granicus Discussion and Council motion to approve the Public Participation Plan for Whatcom County Comprehensive Plan and Development 2021 AB2021-257 Regulation Amendments Granicus Ordinance amending the Six -Year Capital Improvement Program Council 2021 AB2021-258 ORD 2021-028 (CIP) for Whatcom County Facilities (2021-2026) Office 2021 AB2021-259 Report from Facilities Management Division Granicus Presentation from Human Services Manager on efforts to expand 2021 AB2021-260 responses to people experiencing a behavioral health crisis Granicus Ordinance granting Cellco Partnership d/b/a Verizon Wireless, a non exclusive franchise for the provision of wireless telecommunications Council 2021 AB2021-261 ORD 2021-031 services Office Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and Opportunity Council to provide rental assistance for people with co-occuring disorders in the amount of $15,000 for a total amended contract 2021 AB2021-262 amount of $84,843 Granicus Request authorization for the County Executive to enter Into Agreement Amendment No. 1 for Funding Support and Implementation of the Duff ner Ditch Culvert and Flood Gate Replacement Project (Council acting as the Flood Control Zone 2021 AB2021-263 I District Board of Supervisors) Granicus 2021 Agenda Bills Year File # Enactment # Title I Box # Location # Location Ordinance amending the Whatcom County Budget, request no. 7, in Council 2021 A62021-264 ORD 2021-030 the amount of $5,156,985 Office Discussion with Public Works Department staff regarding franchise 2021 AB2021-265 committee assignments prior to public hearings Granicus Request confirmation of the County Executive's appointment of Dave Bren to the Development Standards Technical Advisory 2021 AB2021-266 Committee Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-267 42.30.140(4)(a)] Granicus Presentation from Human Services Manager on the 2021 AB2021-268 recommendations from the Homeless Strategies Workgroup Granicus Discussion with Planning Department staff on a proposal to hire a consultant to develop a feasibility study for creating an offsite 2021 AB2021-269 buffer mitigation program Granicus Discussion on potential affordable housing amendments, including 2021 AB2021-270 tiny homes, to the Whatcom County Code Granicus Request authorization for the County Executive to renew a Collective Bargaining Agreement between Whatcom County and the Deputy Sheriffs Guild for the period of January 1, 2022 through 2021 AB2021-272 December 31, 2022 Granicus Request Council to change Solid Waste Advisory Committee Member Rodd Pemble's representation from Business/Industry to 2021 AB2021-273 Waste Collection Industry Granicus Discussion of Ordinance amending the Six -Year Capital Improvement Program (CIP) for Whatcom County Facilities (2021- 2021 AB2021-274 2026) Granicus uiscussion or penaing utigation wan uvii ueputy vrosecutor, George Roche, re: Geneva Langworthy v. Anthony Parise, David Freeman, and Jeffrey Lustick, Skagit County Superior Court Cause No. 21-2-00236-29 [discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-275 42.30.110(1)(i)] Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and State of Washington, Secretary of State, for publication and distribution of a combined local voters' pamphlet, in the amount of $15,000 2021 AB2021-277 (average annual costs vary depending on size of election) Granicus Ordinance submitting to the qualified voters of Whatcom County a proposal to amend Whatcom County Charter Sections 5.40 and 5.41 to align signature requirements for citizen initiatives with Council 2021 AB2021-278 ORD 2021-032 Washington State norms Office Ordinance submitting to the qualified voters of Whatcom County a proposal to amend Whatcom County Charter Section 8.22 to align requirements for amending the Charter by citizen initiative with 2021 AB2021-279 Washington State norms Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and South Fork Community Association for operation of the Van Zandt Community Hall located 2021 AB2021-280 at Josh VanderYacht Memorial Park, in the amount of $1,000 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Resolution concluding the work of the Homeless Strategies Workgroup and transferring responsibilities to the Whatcom County Council 2021 AB2021-281 RES 2021-018 Housing Advisory Committee Office Discussion of ordinance granting Cellco Partnership d/b/a Verizon Wireless a non-exclusive franchise for the provision of wireless 2021 AB2021-282 telecommunication services Granicus Report from the Whatcom Conservation District on the Community 2021 AB2021-283 Wildfire Risk Reduction Program Granicus Kequest 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 2021 AB2021-285 amount of $82,781 Granicus Joint Resolution of the County Council of Whatcom County, Washington, the City Council of the City of Bellingham, Washington, and the Board of the Whatcom County Transportation Authority Council 2021 AB2021-286 RES 2021-019 regarding the creation of a Whatcom Public Radio System Office 2021 AB2021-287 Report from the Human Resources Division Granicus Request approval for the County Executive to award Bid #21-25 Rental Rates for Maintenance and Construction Equipment Without Operator to all bidders with the award for each vendor not to 2021 AB2021-288 exceed $100,000.00 Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-289 ORD 2021-033 No. 8, in the amount of $1,250,000 Office Presentation by the Whatcom Land Trust on the 1,000 Acre 2021 AB2021-290 Skookum II Property Acquisition Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for logistical and administrative support services to 2021 AB2021-291 Whatcom Unified Command, in the amount of $60,000 Granicus Kequest authorization Tor the county txecutive to enter into a contract amendment between Whatcom County and Opportunity Council to support a single point of entry, to connect families and professionals concerned about a child's development to resources and services in the amount of $9,081 for a total amended contract 2021 AB2021-292 amount of $89,230 Granicus 2021 AB2021-293 Report from the Public Works Department Granicus 2021 AB2021-294 Report from the Finance Division Granicus Discussion regarding a potential property acquisition (land) [Discussion of this item may take place in executive session (closed 2021 AB2021-295 to the public) pursuant to RCW 42.30.110 (1)(c)] Granicus Ordinance adopting amendments to the Purchase of Development Council 2021 AB2021-296 ORD 2021-037 Rights Program Office Discussion of proposed ordinance adopting amendments to the 2021 AB2021-297 1 1 Purchase of Development Rights Program Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Workforce Council to provide reimbursement of wages and benefits for eligible temporary employees working in various COVID-related positions, in the estimated amount of $94,000 for a total estimated 2021 AB2021-298 contract amount of $220,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security to provide 2021 AB2021-299 COVID-related security services, in the amount of $71,736 Granicus Discussion of recent development regarding the implementation of 2021 AB2021-300 the 5th Medic Unit Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide funding for an outreach worker and consulting services to 2021 AB2021-301 the Homeless Outreach Team, in the amount of $120,776 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the County Road Administrative Board (CRAB) in order to receive Rural Arterial Preservation grant funding for the Birch Bay/Lynden Road 2021 AB2021-302 Pavement Rehabilitation project in the amount of $510,000 Granicus Appointment of Starck Follis and Carolyn Mason to the Criminal 2021 AB2021-303 Justice Treatment Account panel Granicus 2021 AB2021-304 Report from the Incarceration Prevention and Reduction Task Force Granicus Discussion and update on the American Rescue Plan Act with 2021 AB2021-306 Executive Sidhu Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-307 ORD 2021-035 no. 9, in the amount of $1,138,322 Office Request confirmation of the County Executive's appointment of Sandy Phillips and Jeannine Heidenreich to the Bicycle Pedestrian 2021 AB2021-308 Advisory Committee Granicus Request confirmation of the County Executive's reappointment of Mark McDonald to the North Sound Behavioral Health 2021 AB2021-309 Administrative Services Organization (ASO) Advisory Board Granicus Ordinance establishing the American Rescue Plan Act Fund and Council 2021 AB2021-310 ORD 2021-036 establishing a budget for the American Rescue Plan Act Fund Office Update on negotiations and planning strategy discussion regarding collective bargaining [discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-311 42.30.140(4)(a)] Granicus 2021 AB2021-312 Report from Emergency Medical Services (EMS) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and West Publishing for online 2021 AB2021-313 i database subscriptions in the amount of $151,680.00 1 1 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to purchase a Conservation Easement from the City of Lynden for Glenning Park, 2021 AB2021-315 in the amount of $250,000 Granicus Request authorization for the County Executive to purchase a Conservation and Public Access Easement from the Whatcom Land Trust for the Upper Skookum Creek property, in the amount of 2021 AB2021-316 $1,250,000 Granicus Presentation regarding efforts to gather input from local stakeholders on the possible opening of a refugee resettlement 2021 AB2021-317 office in Whatcom County Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Arc of Whatcom County to provide information, education, and family support to individuals with developmental disabilities, their family members, and the 2021 AB2021-319 general public, in the amount of $150,616 Granicus Discussion of community -requested revision to the Birch Bay Golf 2021 AB2021-320 Cart Zone boundary, and request for Council direction Granicus Request authorization for the County Executive to enter Into an agreement between Whatcom County and the County Road Administrative Board (CRAB) in order to receive Rural Arterial Preservation grant funding for the Hampton Road Pavement 2021 AB2021-321 Rehabilitation project in the amount of $170,100 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Executive Office of the President for a grant award for funding from the High Intensity Drug 2021 AB2021-322 Trafficking Areas (HIDTA) program in the amount of $205,073.00 Granicus Request approval to send letter of appreciation to child care team 2021 AB2021-323 members Granicus Request authorization for the County Executive to enter into Local Agency Agreement Supplement No. 4 between Whatcom County and the Washington State Department of Transportation for the Birch Bay Drive and Pedestrian Facility Project in the amount of 2021 AB2021-324 $1,100,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide funding for Child Development Services to eligible children ages birth to three who have developmental disabilies and delays, in the estimated amount of $77,812, for a 2021 AB2021-325 total estimated amended contract amount of $213,952 Granicus Presentation of the Child and Family Well -Being Task Force Phase 1 2021 AB2021-326 Report Granicus Ordinance amending the Whatcom County Budget, request no. 10, Council 2021 AB2021-327 ORD 2021-038 in the amount of $744,800 Office Resolution amending the Flood Control Zone District and subzones 2021 budgets, request no. 1, in the amount of $15,415 (Council acting as the Whatcom County Flood Control Zone District Board of Council 2021 AB2021-328 RES 2021-022 Supervisors) Office 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location County Executive requests approval of the Economic Development Investment (EDI) Board's recommendations for funding to support three project applications from the City of Lynden, Port of 2021 AB2021-330 Bellingham, and Bellingham Housing Authority Granicus Request authorization for the County Executive to award bid #21-26 and enter into a contract between Whatcom County and Tiger Construction LTD for the Plantation Indoor Range HVAC and Roof 2021 AB2021-331 Replacement, in the amount of $1,032,352.54 Granicus Resolution to amend Resolution 2020-046 for unrepresented Council 2021 AB2021-332 RES 2021-021 Whatcom County employees Office Request authorization for a Letter of Understanding between Whatcom County and General Teamsters' Local Union 231 to amend the Master Collective Bargaining Agreement for the period 2021 AB2021-333 January 1, 2019 - December 31, 2021 Granicus Request authorization for a Letter of Understanding between Whatcom County and the WA State Nurses Association to amend the collective bargaining agreement for the period January 1, 2021- 2021 AB2021-335 December 31, 2022 Granicus Request authorization for a Letter of Understanding between Whatcom County and PROTEC17 to amend the collective bargaining 2021 AB2021-336 agreement for the period January 1, 2019 - December 31, 2021 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Northwest Educational Services District 189 to provide behavioral health 2021 AB2021-337 services, in the amount of $121,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide housing case management services, in the amount of 2021 AB2021-338 $262,341 Granicus Discussion to establish a process for filling district court judicial 2021 AB2021-339 vacancy Granicus Ordinance suspending Whatcom County Code 1.28 to update the Council 2021 AB2021-340 ORD 2021-039 Correctional Facilities operational standards Office Appointment to the Flood Control Zone District Advisory Committee as an alternate member - Applicant: Daniel Dahlquist (Council 2021 AB2021-341 Acting as the Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a Memorandum of Understanding between Whatcom County and 2021 AB2021-342 Sudden Valley Community Association Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and DH to implement the COVID-19 IRL Campaign in the amount of $106,250 2021 AB2021-343 for a total amended contract amount of $306,250 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the North Sound Accountable Communities of Health to supervise Whatcom Unified Command's (WUC) Volunteer Branch in the amount of 2021 A62021-344 $8,000 for a total amended contract amount of $63,000 1 1 Granicus 2021 Agenda Bills Year File # Enactment # Title I Box # Location # Location 2021 AB2021-345 Discussion regarding reopening Council operations to the public Granicus Ordinance amending the project budget for the Silver Lake Park Council 2021 AB2021-346 ORD 2021-042 Improvement Fund, request no. 3 Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SeaMar Community Health Centers to provide oversight and assistance at the COVID-19 Temporary Housing Facility in the amount of $95,460 2021 AB2021-347 for a total amended contract amount of $453,436 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to provide housing case management services, in the 2021 AB2021-348 amount of $168,339 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to provide 2021 AB2021-349 housing case management services in the amount of $203,602 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide housing case management services, in the amount of 2021 AB2021-350 $178,771 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Cascade Connections to provide services to individuals with developmental disabilities, in an 2021 AB2021-351 estimated amount of $1,321,837 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Kulshan Supported Employment to provide services to individuals with developmental 2021 AB2021-352 disabilities, in an estimated amount of $1,150,942 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington Vocational Services to provide services to individuals with developmental 2021 AB2021-353 disabilities, in an estimated amount of $268,910 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Work Opportunities to provide services to individuals with developmental disabilities, in an 2021 AB2021-354 estimated amount of $686,136 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lighthouse Mission Ministries to provide oversight and assistance at the COVID 2021 AB2021-355 Temporary Housing Facility, in the amount of $89,674 Granicus 2021 AB2021-357 Report from Information Technology (IT) Division Granicus 2021 AB2021-358 Report from the Public Defenders Office Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request Tor public comment related to the Whatcom County Wildlife Advisory Committee's recommendation regarding Nomination of Species of Local Importance and request for Council motion to designate four wildlife species as "Species of Local 2021 AB2021-359 Importance" Granicus Ordinance to establish an independent review of the community Council 2021 AB2021-360 ORD 2021-045 response to the COVID-19 Pandemic Office Kequest autnorization Tor the county Executive to enter into a contract amendment between Whatcom County and Bennett Engineering, LLC to update the Dept of Ecology -Central Shop Industrial Stormwater Pollution Prevention Plan (SWPPP), in the amount of $30,850.00 for a total amended contract amount of 2021 AB2021-362 $55,035 Granicus Ordinance amending the Whatcom County Code and Comprehensive Plan, requiring a site -specific geotechnical analysis when mineral extraction is proposed within 500 feet of a gas or Council 2021 AB2021-363 ORD 2021-040 petroleum transmission pipeline Office Discussion and Motion to recognize the intent of PLN2019-00011 - 2021 AB2021-364 Surface Mining of Dry Meander Zones has been achieved Granicus Ordinance amending the Whatcom County Budget, request no. 11, Council 2021 AB2021-365 ORD 2021-043 in the amount of $5,728,416 Office Discussion and Motion for PLN2017-00004 Countywide Review of 2021 AB2021-366 Designated Mineral Resource Lands Granicus Discussion of proposed ordinance amending the Whatcom County Code and Comprehensive Plan, requiring a site -specific geotechnical analysis when mineral extraction is proposed within 500 feet of a 2021 AB2021-367 gas or petroleum transmission pipeline Granicus Report from the Health Department on the Behavioral Health 2021 AB2021-368 Program Fund 2020 Annual Report Granicus Discussion of proposed ordinance and program guide establishing a Commercial Assessed Clean Energy and Resiliency (C-PACER) 2021 AB2021-369 Program in Whatcom County Granicus Ordinance adopting Whatcom County Code Chapter 16.50 Commercial Property Assessed Clean Energy and Resiliency (C- Council 2021 AB2021-370 ORD 2021-041 PACER) Program within Whatcom County Office Request confirmation of the County Executive's reappointments of Georgiann Dustin, Shirley Forslof, Denise Irey, and Kathleen 2021 AB2021-371 O'Connor to the Northwest Senior Services Board Granicus Request authorization Tor the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center in the amount of $930,003 for a total amended contract amount of 2021 AB2021-372 $2,324,075 Granicus 2021 AB2021-373 Presentation on potential property acquisition for Squires Lake Park Granicus Ordinance amending Whatcom County Code 2.98, Point Roberts Council 2021 A62021-375 ORD 2021-044 Community Advisory Committee, to revise membership Office 2021 Agenda Bills Year File # Enactment # Title I Box # Location # Location Discussion and request for direction regarding hearing examiner 2021 AB2021-378 contract for 2022 Granicus Request confirmation of the County Executive's appointment of 2021 AB2021-379 William Zidel to the Point Roberts Community Advisory Committee Granicus Ordinance adopting amendments to the Whatcom County Council 2021 AB2021-380 ORD 2021-047 Comprehensive Plan relating to density credits, PDRs, and TDRs Office Ordinance adopting Whatcom County Comprehensive Plan amendments concerning the Lummi Island Ferry, modifying Policy 6A-1 relating to ferry level of service and deleting Policy 6C-9 Council 2021 AB2021-381 ORD 2021-048 relating to a ferry feasibility study Office Discussion regarding proposed Comprehensive Plan and Whatcom County Code (WCC) amendments, primarily relating to fossil fuel and renewable fuel facilities in the Cherry Point Area and various 2021 AB2021-382 land uses on a countywide basis Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Island County 2021 AB2021-383 for Mini -Chain Services in the amount of $5,359.00 Granicus Request confirmation of the County Executive's reappointments of David Warren and Daniel Larner to the Bellingham-Whatcom Public 2021 AB2021-384 Facilities District Granicus Kequest authorization for the county Executive to award bid #21-31 and enter into a subsequent contract between Whatcom County and Foss Maritime for the annual drydocking, repair and maintenance of the Whatcom Chief ferry, in the amount of 2021 AB2021-385 $773,839 Granicus Discussion of pending litigation with Civil Deputy Prosecutor, George Roche, re: Fred A. Pulphus, Plaintiff, v. Compass Health, a Washington corporation, Whatcom County, Whatcom County Sheriff's Office, and Wendy Jones, Defendants, Snohomish County Superior Court Cause No. 21-2-01395-31. [Discussion of this item may take place in executive session (closed to the public) pursuant 2021 AB2021-386 to RCW 42.30.110(1)(i)] Granicus Kequest authorization for the county Executive to enter into an interlocal agreement between Whatcom County and the Washington Association of Sheriffs and Police Chiefs for Registered Sex Offender Address and Residency Verification Program, in the 2021 AB2021-387 amount of $139,688.00 Granicus 2021 AB2021-388 Report from Washington State University (WSU) Extension Granicus Kequest authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the Bellingham Housing Authority for the purposes of funding an EDI loan for phase 3 of the Samish Commons redevelopment project in 2021 AB2021-390 the amount of $750,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for litter cleanup activities, in the 2021 AB2021-391 amount of $71,100 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request approval of a motion to authorize Chief Civil Deputy Prosecutor Karen Frakes to vote on behalf of Whatcom County in favor of the Fifth Amended Joint Chapter 11 Plan of Reorganization of Purdue Pharma L.P. and its Affiliated Debtors in re: Purdue Pharma, et al. Case No. 19-23649 (RDD), United States Bankruptcy 2021 AB2021-392 Court of the Southern District of New York Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for resources to assist people who are experiencing homelessness obtain and maintain housing 2021 AB2021-393 stability, in the amount of $6,335,182 Granicus 2021 AB2021-394 Report from District Court Probation Department Granicus Discussion and periodic update of the Shoreline Management 2021 AB2021-395 Program Granicus Request approval for the County Executive to enter into a contract between Whatcom County Flood Control Zone District and the Washington Department of Ecology in the amount of $153,520 (Council acting as the Flood Control Zone District Board of 2021 AB2021-396 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Lynden for Economic Development Investment (EDI) loan and grant funding to support the West Front Street Arterial Improvement Project, in 2021 AB2021-397 the amount of $2,000,000 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 the administration of developmental disabilities services, in the amount 2021 AB2021-398 of $4,125,535 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Snohomish Health District for participation in the North Sound Regional Youth Marijuana Prevention and Education Program, in the amount of 2021 AB2021-399 $27,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for participation in the North Sound Regional Youth Marijuana 2021 AB2021-400 Prevention and Education Program, in the amount of $27,000 Granicus Request authorization for the County Executive to enter into a purchase and sale agreement for the acquisition of 5.9 acres of undeveloped property adjoining Squires Lake Park in the amount of 2021 AB2021-401 $90,000 Granicus Report on activities in progress pursuant to Homeless Strategies 2021 AB2021-402 Workgroup recommendations Granicus Ordinance adopting amendments to the Whatcom County Comprehensive Plan and Whatcom County Code relating to the Cherry Point UGA fossil fuel facilities, renewable fuel facilities, piers, Council 2021 AB2021-403 ORD 2021-046 SEPA, greenhouse gas emissions, and other matters Office Discussion with Public Works Department on declining water quality 2021 AB2021-404 in Drayton Harbor Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Ordinance requesting that the Whatcom County Auditor include the question of establishing a Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay on the ballot at the Council 2021 AB2021-405 ORD 2021-049 November general election Office 2021 AB2021-406 Report from Juvenile Court Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and GeoEngineers, Inc. to provide on -call geotechnical engineering services for 2021-2022 in 2021 AB2021-407 the amount not to exceed $200,000 Granicus Ordinance adopting amendments to Whatcom County Code Title 17 Council 2021 AB2021-408 ORD 2021-053 Flood Damage Prevention Office Kequest approval Tor the county txecutive to enter into an interlocal agreement on behalf of the Flood Control Zone District between Whatcom County and the City of Lynden in the amount of $20,000 for the construction of the Lynden Levee Channel Realignment Project (Council acting as the Flood Control Zone 2021 AB2021-409 District Board of Supervisors) Granicus Request authorization for the County Executive to enter Into an interlocal agreement between Whatcom County Flood Control Zone District and the Lummi Nation for the transfer of real property (Council acting as the Flood Control Zone District Board of 2021 AB2021-410 Supervisors) Granicus Discussion regarding potential property acquisition for the Flood Control Zone District [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-411 42.30.110(1)(b)] Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-412 ORD 2021-051 no. 12, in the amount of $1,506,763 Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for FY2021 Byrne Justice Assistance Grant (JAG) Program 2021 AB2021-413 Award, in the amount of $14,001 Granicus Ordinance granting Cascade Natural Gas Corporation a franchise for 2021 AB2021-414 the transportation of natural gas in Whatcom County Granicus Discussion of an ordinance granting Cascade Natural Gas Corporation a franchise for the transportation of natural gas in 2021 AB2021-415 Whatcom County Granicus Discussion of proposed interlocal agreement and resolution for the transfer of Whatcom County Flood Control Zone District real 2021 AB2021-416 property to the Lummi Nation Granicus Resolution transferring a Whatcom County Flood Control Zone District property to the Lummi Nation (Council acting as the Flood Council 2021 AB2021-417 RES 2021-026 Control Zone District Board of Supervisors) Office Discussion of proposed ordinance amending the Whatcom County Comprehensive Plan Map and zoning code for the Nooksack Falls 2021 AB2021-418 Exclave within the Mount Baker Snoqualmie National Forest Granicus Ordinance amending the Whatcom County Comprehensive Plan Map and zoning code for the Nooksack Falls Exclave within the 2021 AB2021-420 Mount Baker-Snoqualmie National Forest Granicus 2021 Agenda Bills Year I File # Enactment # Title I Box # Location # Location Discussion with Public Works Department regarding request for 2021 AB2021-421 temporary closure of a portion of Gulf Road Granicus Council 2021 AB2021-422 ORD 2021-050 Ordinance for reestablishing a speed limit for a portion of Bay Road Office Ordinance adopting amendments to the Whatcom County Code Title 20, Zoning to allow and regulate Battery Energy Storage 2021 AB2021-424 Systems Granicus Discussion of an ordinance adopting amendments to Whatcom County Code Title 20, Zoning to allow and regulate Battery Energy 2021 AB2021-425 Storage Systems Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cascadia Youth Mental Health to assess and support regional school substance use discipline policies and practice needs, in the amount 2021 AB2021-427 of $22,760 for a total amended contract amount of $40,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Northwest Educational Service District 189 for participation in the Regional Youth Marijuana Prevention and Education Program, in the amount 2021 AB2021-428 of $15,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lifeline Connections to 2021 AB2021-429 support the Whatcom Recovery House, in the amount of $51,447 Granicus Request authorization for the County Executive to enter Into a contract between Whatcom County and Housing Authority of the City of Bellingham to receive American Rescue Plan Act (ARPA) funds in the amount of $525,000 to construct phase 3 of the Samish 2021 AB2021-430 Commons Project Granicus Resolution to set hearing and notice of hearing to declare Whatcom Council 2021 AB2021-431 RES 2021-023 County real property as surplus Office Resolution to set hearing and notice of hearing to authorize the sale Council 2021 AB2021-432 RES 2021-024 of Whatcom County surplus property Office Council 2021 AB2021-433 RES 2021-027 Resolution declaring Whatcom County real property as surplus Office Resolution authorizing the sale of Whatcom County surplus Council 2021 AB2021-434 RES 2021-033 property Office Resolution approving the Whatcom County Water District No. 7 Council 2021 AB2021-438 RES 2021-025 Water System Plan Office Brief discussion of Comprehensive Plan amendments scheduled for 2021 AB2021-439 concurrent review and adoption on July 27, 2021 Granicus 2021 AB2021-440 Presentation on police reform in Washington State Granicus Request authorization for the County Executive to enter Into an interlocal agreement between Whatcom County and Washington State Department of Ecology to administer and enforce sealing, tagging, and decommissioning of water wells, in an estimated 2021 AB2021-441 annual amount of $13,500 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into an interlocal agreement beween Whatcom County and Tacoma Pierce County Health Department for administration of the food handler 2021 AB2021-442 permit program, in an estimated amount of $80,732 per year Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit Valley College for the use of the Plantation Rifle Range to train personnel, 2021 AB2021-443 in the amount of $17,486.40 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Sedro- Woolley Police Department for the use of the Plantation Rifle Range 2021 AB2021-444 to train personnel, in the amount of $6,289.30 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Bellingham Police Department for the use of the Plantation Rifle Range to train 2021 AB2021-445 personnel, in the amount of $26,381.85 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Mount Vernon Police Department for the use of the Plantation Rifle Range 2021 AB2021-446 to train personnel, in the amount of $6,764.05 Granicus Resolution accepting the 2021 Whatcom County Compehensive Economic Development Strategy (CEDS) and ameded Appendix and approving submittal of the draft to the United States Department of Council 2021 AB2021-447 RES 2021-046 Commerce Economic Development Administration Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Marysville Police Department for the use of the Plantation Rifle Range to train 2021 AB2021-448 personnel, in the amount of $12,868.22 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Skagit County Sheriff's Office for the use of the Plantation Rifle Range to 2021 AB2021-449 train personnel, in the amount of $15,286.73 Granicus Resolution amending the Flood Control Zone District 2021 budget, request no. 2, in the amount of $1,142,000 (Council acting as the Council 2021 AB2021-450 RES 2021-036 Whatcom County Flood Control Zone District Board of Supervisors) Office Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-451 ORD 2021-054 no. 13, in the amount of $1,615,450 Office Kequest authorization for the county Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for solid waste management compliance and litter and/or illegal dumping enforcement activities, 2021 AB2021-452 in the amount of $236,340 Granicus Discussion of proposed Zoning amendments relating to density credits in the UR4 zone in the Birch Bay UGA, density credits for accessory dwelling units, and modifying the minimum lot size, 2021 AB2021-453 width, depth and other requirements in the Urban Residential zone Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter Into a contract between Whatcom County and Unity Care Northwest to provide reimbursement of professional and support services provided at Whatcom County's Community Vaccine Clinics, in the 2021 AB2021-454 amount of $55,950 Granicus 2021 AB2021-455 Report from the Sheriff's Office Granicus Request authorization for the County Executive to enter into a 2021 AB2021-456 contract to purchase 2000 Division Street property Granicus 2021 AB2021-457 Letter of support for opioid treatment program in Bellingham Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County, the City of Bellingam Fire Department and Fire Protection District No. 7 for costs associated with the implementation of the 5th medic unit 2021 AB2021-458 in the amount of $1,917,500 Granicus Request authorization for the County Executive to enter Into an interlocal agreement between Whatcom County and Snohomish Health District to provide COVID-related isolation and quarantine to Snohomish County residents, in the amount of $200 per resident, 2021 AB2021-459 per day Granicus Discussion regarding proposed resolution in the matter of the Whatcom County Six -Year Transportation Improvement Program 2021 AB2021-460 (STIP) for the years of 2022 through 2027 Granicus Request confirmation of the County Executive's appointment of 2021 AB2021-461 Jagwinder Gill to the Agricultural Advisory Committee Granicus Discussion regarding potential property acquisition [Discussion of this item may take place in Executive Session (closed to public) 2021 AB2021-462 pursuant to RCW 42.30.110(1)(b)] Granicus Discussion and review of the draft update to the Climate Action 2021 AB2021-463 Plan Granicus Resolution in the matter of considering vacating a portion of Wynn Council 2021 AB2021-464 RES 2021-029 Road Office Resolution in the matter of considering vacating a portion of Council 2021 AB2021-465 RES 2021-030 Thomas Road Office Resolution in the matter of considering vacating a portion of Horton Council 2021 AB2021-466 RES 2021-031 Road Office Resolution in the matter of considering vacating a portion of Council 2021 AB2021-467 RES 2021-032 Boxwood Road Office Request authorization for the County Executive to enter into a contract between Whatcom County and Trantech Engineering, LLC to provide engineering services to implement rehabilitation efforts 2021 AB2021-468 on the existing Nulle Road/Friday Creek Bridge No. 106 Granicus Request to authorize Karen Frakes, Chief Civil Deputy Prosecuting Attorney, to vote on behalf of Whatcom County in favor of the Joint Plan of Reorganization of Mallinckrodt PLC and its debtor affiliates under Chapter 11 of the Bankruptcy Code in Case No. 20-12522 2021 AB2021-469 (JTD) in the US Bankruptcy Court for the District of Delaware Granicus Presentation from the Health Department of the Community Health 2021 AB2021-471 I Impact Assessment Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into a contract between Whatcom County and Helmsman Management Services, LLC to provide administration of the County's self -insured 2021 AB2021-472 Worker's Compensation Program in the amount of $173,090 Granicus Appointment of members to serve on committees that will prepare Whatcom County Voters' Guide statements for two ballot measures, one to amend the County Charter and the other to 2021 AB2021-473 establish a Birch Bay Library Capital Facility Area Granicus 2021 AB2021-474 Interviews of District Court Judge applicants Granicus Ordinance repealing Ordinance 2021-029, which imposed an interim moratorium on the acceptance and processing of applicatons for new or expanded facilities in the Cherry Point Urban Growth Area, the primary purpose of which would be the shipment Council 2021 AB2021-475 ORD 2021-052 of unrefined fossil fuels not to be processed at Cherry Point Office Resolution to adopt the Whatcom County Employee's Personnel Council 2021 AB2021-476 RES 2021-028 Handbook Office Kequest autnorizauon Tor the county txecutive to enter into an interlocal agreement between Whatcom County and Washington State Department of Social and Health Services to provide an advance in funding for DSHS-funded Developmental Disabilities Administration Programs, in an amount authorized of up to 2021 AB2021-477 $470,230 Granicus Request approval for the County Executive to enter into a contract for a 3-year subscription to KnowBe4 for cyber security awareness training and simulated phishing software platform with SHI International Corporation, using the Washington State Contract 2021 AB2021-478 #06016, in an amount not to exceed $50,409.22 Granicus Presentation and discussion regarding Whatcom County's proposed 2021 AB2021-482 American Rescue Plan Act funding priorities Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide funding for additional motel rooms for families experiencing unsheltered homelessness in the amount of $236,470 2021 AB2021-483 for a total amended contract amount of $354,922 Granicus Presentation from Prosecuting Attorney, Public Defender, Superior Court and District Court on the impacts and staffing needs due to the significant backlog of court cases caused by the COVID-19 2021 AB2021-484 pandemic Granicus 2021 AB2021-485 Council appointment of interim District Court Judge Granicus Discussion with Chlet Civil Deputy Nrosecuter Karen 1-rakes regarding Council's options for responding to YouTube's removal of the June 15th Council meeting [discussion of this item may take place in executive session (closed to the public) per RCW 42.30.110 2021 AB2021-486 (1) (i)) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for 2021 AB2021-487 hearing examiner services Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to execute a contract amendment between Code Publishing Company and 2021 AB2021-488 Whatcom County for legal code publishing services Granicus Resolution approving the 2022 recommended Convention Center (Lodging Tax) allocations for tourism -related facilities and activities Council 2021 AB2021-489 RES 2021-037 as defined through RCW 67.28.1816 in the amount of $1,469,575 Office Kequest autnorizauon Tor the county Executive to enter into a contract between Whatcom County and Washington State Department of Commerce to furnish goods and services necessary to accomplish activities under the SFY 2022 Victim/Witness Assistance Grant during the grant period, in the amount of 2021 AB2021-492 $60,368.00 Granicus Request authorization for the County Executive to enter into an Agreement between Whatcom County and Administrative Office of Courts (AOC) for reimbursement of Uniform Guardianship Act (UGA) 2021 AB2021-493 services, in the amount of $153,110 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Workforce Council to provide reimbursement of wages and benefits for eligible temporary employees working in various COVID-related positions, in the estimated amount of $110,000 for a total 2021 AB2021-497 estimated contract amount of $330,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology to provide Pollution Prevention 2021 AB2021-498 Assistance Specialists, in the amount of $293,568 Granicus Discussion of a draft ordinance to amend the zoning code by adding a new chapter, WCC 20.17 - Temporary Homeless Facilities, and adding definitions for Temporary Homeless Facility and related 2021 AB2021-499 terms (WCC 20.97) Granicus Ordinance adopting amendments to the Whatcom County Zoning Council 2021 AB2021-500 ORD 2021-055 Code Relating to Temporary Homeless Facility Regulations Office Request authorization for the County Executive to enter into an agreement between Whatcom County and Compass Health to lease a portion of the Whatcom Response Center, in the amount of 2021 AB2021-501 $20,000 annually Granicus Resolution in the matter of the sale of surplus personal property Council 2021 AB2021-502 RES 2021-034 and setting a date for public hearing, pursuant to WCC 1.10 Office Resolution authorizing the sale of surplus personal property Council 2021 AB2021-503 RES 2021-038 pursuant to WCC 1.10 Office 2021 AB2021-504 Report from the Public Works Department Granicus 2021 AB2021-505 Report from the Finance Division Granicus Request authorization for the County Executive to enter into a contract agreement between Whatcom County and West Publishing for online access to proprietory law publications in the amount of 2021 AB2021-506 $143,007 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request confirmation of the Executive's reappointment of Wendy Miller and Mark Challender to the Americans with Disabilities Act 2021 AB2021-507 (ADA) Compliance Committee Granicus Council 2021 AB2021-508 ORD 2021-056 Ordinance for Installation of a Stop Sign on Northshore Road Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for the development of a housing communications 2021 AB2021-509 strategy, in the amount of $19,050 Granicus Request Council appointment of one councilmember to attend the Whatcom Transportation Authority (WTA) Board Composition 2021 AB2021-510 Review, as required by law Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-512 ORD 2021-057 no. 14, in the amount of $315,947 Office Request authorization for the County Executive to enter into a transfer option agreement between Whatcom County and Opportunity Council for the property located at Laurel and Forest 2021 AB2021-513 streets for the appraised amount of $1,230,000 Granicus Resolution in the matter of the Whatcom County Six -Year Transportation Improvement Program (STIP) for the years 2022 Council 2021 AB2021-515 RES 2021-039 through 2027 Office Resolution adopting the Whatcom County Flood Control Zone District Six -Year Water Resources Improvement Program for the years 2022 through 2027 (Council acting as the Flood Control Zone Council 2021 AB2021-516 RES 2021-040 District Board of Supervisors) Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for solid waste planning and 2021 AB2021-517 implementation activities, in the amount of $732,835 Granicus Resolution to amend Resolution 2020-046 for unrepresented Council 2021 AB2021-518 RES 2021-035 Whatcom County employees Office 2021 AB2021-519 Discussion on COVID Community Health Impact Assessment Granicus 2021 AB2021-520 Discussion on Racism as a Public Health Crisis Granicus 2021 AB2021-521 Update on Foundational Public Health Services (FPHS) Funding Granicus Resolution amending the Flood Control Zone District 2021 budget, request no. 3, in the amount of $175,000 (Council acting as the Council 2021 AB2021-522 RES 2021-041 Whatcom County Flood Control Zone District Board of Supervisors) Office Kequest authorization for the county Executive to enter into Local Agency Agreement Supplement No. 5 between Whatcom County and the Washington State Department of Transportation for the Birch Bay Drive and Pedestrian Facility Project in the amount of 2021 AB2021-523 $300,000 Granicus Presentation from RMC Architects regarding the Northwest Annex 2021 AB2021-524 Campus update Granicus Discussion and request for Council motion regarding request for proposals (RFP) for independent review of the response to the 2021 AB2021-525 COVID-19 pandemic Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for FY18 Justice Assistance Grant, in 2021 AB2021-526 the amount of $155,053.00 Granicus Request approval for the County Executive to enter into an agreement with Cascadia Policy Solutions, LLC, for the purpose of developing and implementing a collaborative water solutions table in the amount of $190,000 (Council acting as the Flood Control Zone 2021 AB2021-527 District Board of Supervisors) Granicus Resolution approving the Water District 13 Small Water System Council 2021 AB2021-528 RES 2021-042 Management Plan Office Request approval for the County Executive to enter into an agreement with Washington State Recreation and Conservation Office in order to secure matching funds for the VanderWerff Agricultural Conservation Easement through the Conservation 2021 AB2021-529 Easement Program Granicus Request approval for the County Executive to enter into an agreement with the Washington State Recreation and Conservation Office in order to secure matching funds for the Moors Forestry Conservation Easement through the Conservation Easement 2021 AB2021-530 Program Granicus Discussion regarding potential property sale [Discussion of this item may take place in Executive Session (closed to public) pursuant to 2021 AB2021-531 RCW 42.30.110(1)(b)] Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth, and Families for high quality home visiting services to vulnerable families, in the amount of 2021 AB2021-532 $355,339 Granicus Request approval for the County Executive to enter into an agreement with Kramer Consulting, Inc. for facilitation services for the WRIA 1 Drainage Based Management Pilot Project in the amount of $100,000 (Council acting as the Flood Control Zone 2021 AB2021-533 District Board of Supervisors) Granicus Request Council approval of the 2021-2023 Criminal Justice 2021 AB2021-534 Treatment Account Plan Update Granicus Request authorization for the County Executive to enter into a revised contract between Whatcom County and the Housing Authority of the City of Bellingham to secure an EDI loan for the 2021 AB2021-535 Samish Way Redevelopment project in the amount of $725,000 Granicus 2021 AB2021-536 Report from Superior Court Granicus Discussion of Ordinance amending the Six -Year Capital 2021 AB2021-537 Improvement Program for Whatcom County Facilities (2021-2026) Granicus Resolution setting regular Whatcom County Council meeting dates Council 2021 AB2021-538 RES 2021-043 for 2022 Office Ordinance adopting amendments to the Six -Year Capital Council 2021 AB2021-539 ORD 2021-058 1 Improvement Program for Whatcom County Facilities (2021-2026) Office 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request approval for the County Executive to enter into an agreement with the United States Department of Interior, Geological Survey in the amount of $145,225 (Council acting as the 2021 AB2021-540 Flood Control Zone District Board of Supervisors) Granicus Discussion of implementing the 2021 Whatcom County Climate 2021 AB2021-541 Action Plan Granicus Request approval for the County Executive to enter into an interagency agreement between the State of Washington Puget Sound Partnership and the Whatcom County Flood Control Zone District, acting as the fiscal agent for the Local Integrating Organization (LIO) to coordinate the County LIO (Council acting as 2021 AB2021-542 the Flood Control Zone District Board of Supervisors) Granicus Ordinance adopting Zoning amendments relating to density credits in the UR4 zone in the Birch Bay UGA, density credits for accessory dwelling units, and modifying the minimum lot size, width, depth Council 2021 AB2021-543 ORD 2021-059 and other requirements in the Urban Residential zone Office Ordinance adopting amendments to the Unified Fee Schedule relating to density credit fees for increasing the size of accessory Council 2021 AB2021-544 ORD 2021-060 dwelling units Office Request authorization for County Executive to enter Into an Interlocal Grant Agreement between Whatcom County and the Administrative Office of the Courts to reimburse Whatcom County for extraordinary costs associated with the Blake decision in the 2021 AB2021-545 amount of $1,790,621 Granicus Request confirmation of the County Executive's appointment of 2021 AB2021-546 Elizabeth Lorence to the Marine Resources Committee Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-547 ORD 2021-062 no. 15, in the amount of $859,440 Office Discussion and status update of proposed amendments to the 2021 AB2021-548 Whatcom County Code regarding short-term rentals Granicus Ordinance establishing the Central Plaza Tenant Improvements Fund and establishing a project based budget for the Central Plaza Council 2021 AB2021-549 ORD 2021-063 Tenant Improvements Project Office Discussion of litigation with Civil Deputy Prosecutor, George Roche in re: Steven L. Kayser and Gloria Young, individually, and as husband and wife, Plaintiffs, vs. Whatcom County, a political subdivision of the State of Washington, and David McEachran, Prosecuting Attorney for Whatcom County in his official capacity, Defendants, in the United States District Court, Western District of Washington at Seattle, Case No.: 2:18-cv-01492-RSM. [Discussion of this item may take place in executive session (closed to the public) 2021 AB2021-550 pursuant to RCW 42.30.110(1)(i)] Granicus Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center in the amount of $162,400 for a total amended contract amount of 2021 AB2021-551 $1,113,951 Granicus Presentation from the Whatcom Mountain Bike Coalition on trail maintenance and the possibility of allowing for limited trail 2021 AB2021-553 I construction during seasonal closures Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and Northwest Youth Services to support operations at the Ground Floor Day Use Center in the amount of $10,000 for a total amended contract 2021 AB2021-554 amount of $145,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide COVID-related security services in the amount of 2021 AB2021-555 $51,752 for a total amended contract amount of $123,488 Granicus Report from the Administrative Services Department Facilities 2021 AB2021-556 Division Granicus Kequest authorization Tor the county txecutive to enter into a contract amendment between Whatcom County and Catholic Community Services to provide behavioral health support at Francis Place and other permanent supportive housing programs in the amount of $60,757 for a total amended contract amount of 2021 AB2021-557 $306,173 Granicus Request authorization for the County Executive to enter Into a contract amendment between Whatcom County and Bennett Engineering to perform environmental monitoring and sampling of closed landfills, in the amount of $62,683 for a total amended 2021 AB2021-558 contract amount of $168,517 Granicus Council appointment to fill vacancies on the Drayton Harbor Shellfish Protection District Advisory Committee - Applicant(s): 2021 AB2021-559 Ravyn Whitewolf and Charlie Hawkins Granicus 2021 AB2021-560 Discussion regarding the Public Health, Safety, and Justice Initiative Granicus Ordinance amending Ordinance No. 2021-045 (Review of Response Council 2021 AB2021-561 ORD 2021-064 to COVID-19 Pandemic) Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and G6 Hospitality 2021 AB2021-562 Group to extend the agreement for an additional three months Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine for FY2020 Operation Stonegarden (OPSG), in the amount of 2021 AB2021-563 $31,923.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for FY2020 Operation Stonegarden (OPSG), in the amount 2021 AB2021-564 of $43,500.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for FY2020 Operation Stonegarden (OPSG), in the amount 2021 AB2021-565 of $63,732.50 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for FY2020 Operation Stonegarden (OPSG), in the amount of 2021 AB2021-566 $65,000.00 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Sumas for FY2020 Operation Stonegarden (OPSG), in the amount of 2021 AB2021-567 $44,927.50 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington Department of Fish and Wildlife for FY2020 Operation 2021 AB2021-568 Stonegarden (OPSG), in the amount of $27,335.00 Granicus Discussion of an ordinance amending Whatcom County Code 12.20 2021 AB2021-571 Road Vacations to update procedures for processing petitions Granicus Ordinance amending Whatcom County Code 12.20 Road Vacations Council 2021 AB2021-572 ORD 2021-065 to update procedures for processing petitions Office 2021 AB2021-573 Report from District Court Granicus 2021 AB2021-574 Report from the Planning and Development Services Department Granicus 2021 AB2021-575 Report from the Assessor's Office Granicus Council 2021 AB2021-576 RES 2021-045 Resolution adopting the 2022 Annual Construction Program (ACP) Office Request authorization for the Whatcom County Prosecutor's Office to join Whatcom County with several other counties and the Washington State Association of Counties as a plaintiff in Benton County, et al. v. State of Washington filed in the King County Superior Court, an action seeking a declaratory judgment regarding 2021 AB2021-578 obligations under State v. Blake Granicus Request approval for the County Executive to enter into an interagency agreement between Whatcom County Flood Control Zone District and the State of Washington Department of Ecology for Whatcom Marine Resources Committee (MRC) Operations and Projects (Council acting as the Whatcom County Flood Control Zone 2021 AB2021-579 District Board of Supervisors) Granicus Kequest permission for the county Executive to enter into a Joint Funding Agreement between the Whatcom County Flood Control Zone District (FCZD) and the United States Geological Survey (USGS) (Council acting as the Flood Control Zone District Board of 2021 AB2021-580 Supervisors) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the State of Washington Department of Health to provide funding to implement the Whatcom County Enhanced Pollution Indentification and Correction Program in the amount of $580,000 for a total amended contract amount of $1,627,732 (Council acting as the Whatcom 2021 AB2021-581 County Flood Control Zone District Board of Supervisors) Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-582 ORD 2021-067 no. 16, in the amount of $411,953 Office Resolution amending the Flood Control Zone District & Subzones 2021 budget, request no. 4, in the amount of $855,502 (Council acting as the Whatcom County Flood Control Zone District Board of Council 2021 AB2021-583 RES 2021-047 Supervisors) Office 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Discussion informing the Council on the status of the June 10th Emergency Proclamation to repair Deer Trail, a local access road in 2021 AB2021-584 the Birch Bay Community 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 2021 AB2021-585 Cooperative State and Local Task Force Agreement FY2022 Granicus Kequest 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 Local Task Force Agreement FY2022, in 2021 AB2021-586 the amount of $38,744.00 Granicus Kequest authorization for the county Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham, in the amount of $250,000 for Whatcom County's share of this reimbursement for the design of West Horton Road 2021 AB2021-587 extension Granicus Kequest authorization for the county Executive to enter into an interlocal agreement between Whatcom County and San Juan County for Whatcom County Veteran Service Officer support services to San Juan County resident veterans, in an amount not to 2021 AB2021-588 exceed $10,000 Granicus Kequest authorization for the county Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to provide housing case management services in the amount of $33,977 for a total amended contract amount of 2021 AB2021-589 $212,748 Granicus Ordinance imposing a second interim moratorium on the acceptance and processing of permit applications for new or expanded recreational cannabis growing and/or processing facilities Council 2021 AB2021-590 ORD 2021-066 which are proposed to operate outdoors or in greenhouses Office Cascadia Policy Solutions presentation of Nooksack Water Solutions 2021 AB2021-592 Table Readiness Assessment Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Island County to provide COVID-related isolation and quarantine to Island County 2021 AB2021-593 residents, in the amount of $200 per resident, per day Granicus Ordinance amending Whatcom County Code Chapter 2.02 (County 2021 AB2021-594 Council) to define absence and temporary disability Granicus Kequest authorization for the county Executive to enter into a contract amendment between Whatcom County and Opportunity Council to administer the Housing and Essential Needs Program in the amount of $503,370 for a total amended contract amount of 2021 AB2021-595 $2,540,694 Granicus 2021 AB2021-596 Report from the Parks and Recreation Department Granicus Resolution requesting a Presidential Executive Order to open the border to allow access to Canadian property owners in Point Council 2021 AB2021-597 RES 2021-044 Roberts USA Office Discussion and request for motion regarding community requested 2021 AB2021-598 I revision to the Birch Bay Golf Cart Zone boundary Granicus 2021 Agenda Bills Year File # Enactment # Title Box # Location # Location Council 2021 AB2021-599 ORD 2021-068 Ordinance establishing the Ferry Fare Capital Surcharge Fund Office Request authorization for the County Executive to enter into a contract between Whatcom County Flood Control Zone District and Geneva Consulting Services for the coordination of the Whatcom Lead Integrating Organization (Council acting as the Whatcom 2021 AB2021-600 County Flood Control Zone District Board of Supervisors) Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-601 ORD 2021-069 no. 17, in the amount of $4,967,500 Office Request authorization for the County Executive to enter into an agreement between Whatcom County and Greg Dibble for the lease 2021 AB2021-602 of 600 Dupont Street, Bellingham WA Granicus Discussion with Senior Civil Deputy Prosecutor Christopher Quinn regarding vaccine mandates and legal questions [discussion of this item may take place in executive session (closed to the public) 2021 AB2021-603 pursuant to RCW 42.30.110(1)(i)(iii) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and National Service Office for Nurse -Family Partnership to provide technical support and training, 2021 AB2021-604 in the estimated amount of $42,444 Granicus Discussion on proposed amendments to the Whatcom County Code 2021 AB2021-605 Title 20 (Zoning) to provide additional affordable housing options Granicus Ordinance adopting amendments to the Whatcom County Code Title 20, Zoning, to provide additional affordable housing options, including allowing and regulating tiny homes and allowing duplexes 2021 AB2021-606 in planned unit developments Granicus 2021 AB2021-608 LEAD and GRACE Annual Community Impact Report Granicus Ordinance amending Whatcom County Code Title 3 (Revenue and Finance), specifically Chapters 3.06 (Grants) and 3.08 (Purchasing Council 2021 AB2021-609 ORD 2021-070 System) Office Discussion with County Executive on options for aid to Point 2021 AB2021-610 Roberts Granicus Discussion and possible motion to recommend rescinding a previous action of the Council that established a no shooting zone 2021 AB2021-611 in Drayton Harbor Granicus Discussion and request for motion regarding County Council meeting broadcast on Bellingham public access television (BTV) and 2021 AB2021-612 streaming on YouTube Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Road2Home to operate the 2021 AB2021-613 COVID Isolation and Quarantine Facility, in the amount of $159,275 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Maul Foster & Alongi, Inc. to finalize the Comprehensive Solid and Hazardous Waste Management Plan update in the amount of $20,000 for a 2021 AB2021-614 total amended contract amount of $133,000 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location 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 2021 AB2021-615 Crisis Stabilization Center, in the amount of $65,000 Granicus Resolution adopting the Whatcom County Natural Hazards Council 2021 AB2021-616 RES 2021-057 Mitigation Plan Office Resolution certifying amounts to be levied by Whatcom County Council 2021 AB2021-617 RES 2021-055 taxing districts to the County Assessor Office 2021 AB2021-618 Presentation from a local tiny home resource group Granicus Resolution adopting the 2022 budget for the Whatcom County Flood Control Zone District and Subzones (Council acting as the Council 2021 AB2021-622 RES 2021-051 Flood Control Zone District Board of Supervisors) Office Ordinance Authorizing the Levy of Taxes for Countywide Emergency Council 2021 AB2021-623 ORD 2021-073 Medical Purposes for 2022 Office 2021 AB2021-624 Report from the Prosecuting Attorney's Office Granicus Resolution approving the 2021 Whatcom County Climate Action Council 2021 AB2021-625 RES 2021-049 Plan Office Ordinance Amending the Project Budget for the E. Smith/Hannegan Council 2021 AB2021-627 ORD 2021-077 Road Intersection Improvements Fund, Request No. 2 Office Ordinance amending the 2022 Whatcom County Budget, request Council 2021 AB2021-628 ORD 2021-072 no. 1, in the amount of $50,655,096 Office Request confirmation of the County Executive's appointments of Brian Hunter and Prakash Sundaresan to the Point Roberts 2021 AB2021-629 Community Advisory Committee Granicus Ordinance Authorizing the Levy of Taxes for Conservation Futures 2021 AB2021-630 Purposes for 2022 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Aristo Healthcare Services to provide staffing at the COVID Isolation and Quarantine Facility, in 2021 AB2021-631 the estimated amount of $200,000 Granicus Ordinance Authorizing the Levy of 2022 Property Taxes for County Council 2021 AB2021-632 ORD 2021-074 Road Purposes Office Ordinance Authorizing the Levy of Taxes for County and State Council 2021 AB2021-633 ORD 2021-075 Purposes in Whatcom County, Washington, for the Year of 2022 Office Council 2021 AB2021-634 ORD 2021-076 Ordinance Limiting the 2022 General Fund Property Tax Levy Office Resolution Authorizing the Levy of Taxes for the Whatcom County Council 2021 AB2021-635 RES 2021-052 Flood Control Zone District for 2022 Office Ordinance Establishing the Birch Bay Lynden Rd & Blaine Rd Intersection Improvements Fund and Establishing a Project Based Budget for the Birch Bay Lynden Rd & Blaine Rd Intersection Council 2021 AB2021-636 ORD 2021-078 Improvements Fund; CRP #906001 Office Ordinance Establishing the Goshen Road/Anderson Creek Bridge No. 248 Replacement Fund and Establishing a Project Based Budget for the Goshen Road/Anderson Creek Bridge No. 248 Replacement Council 2021 AB2021-637 ORD 2021-079 Fund; CRP #920003 Office 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Ordinance Establishing the North Fork Road/Kenney Creek Fish Passage Fund and Establishing a Project Based Budget for the North Council 2021 AB2021-638 ORD 2021-080 Fork Road/Kenney Creek Fish Passage Fund; CRP #919007 Office Discussion of Supplemental Budget Request #3134 for the 2021 AB2021-639 implementation of the 2022 Annual Construction Program Granicus Ordinance amending the 2022 Whatcom County Budget, request Council 2021 AB2021-640 ORD 2021-081 no. 2, in the amount of $12,007,450 Office Ordinance Establishing the Jackson Road/Terrell Creek Bridge No. 81 Replacement Fund and Establishing a Project Based Budget for the Jackson Road/Terrell Creek Bridge No. 81 Replacement Fund; Council 2021 AB2021-641 ORD 2021-082 CRP #917004 Office Kequest authorization for the county Executive to enter into an interlocal agreement between Whatcom County and Point Roberts Park and Recreation District No. 1 for usage of the District's Community Center for senior programming, in the amount of 2021 AB2021-642 $1,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Everson for use of building space at Everson City Hall for senior 2021 AB2021-643 programming, in the amount of $500 Granicus Discussion of the County Executive's recommended 2022 Biennium 2021 AB2021-645 Budget Adjustments Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-646 42.30.140(4)(a)] Granicus Discussion of amendments to the WCC regulating the production, processing, and retail sales of recreational marijuana in Whatcom 2021 AB2021-647 County and repealing Ordinance No. 2021-066 Granicus Ordinance adopting amendments to WCC Title 20 (Zoning) regulating the production, processing, and retail sales of recreational marijuana in Whatcom County and repealing 2021 AB2021-648 Ordinance No. 2021-066 Granicus Resolution approving a salary schedule and policies for Unrepresented Whatcom County employees effective January 1, Council 2021 AB2021-649 RES 2021-048 2022 through December 31, 2022 Office Ordinance amending Whatcom County Code (WCC) 3.08.060 (Purchasing System) to update the small public works roster process to award public works contracts under WCC 3.08.095 and to establish consulting services roster award process for architectural, Council 2021 AB2021-650 ORD 2021-083 engineering, and other professional services Office Presentation from Health Department, Human Services Division 2021 AB2021-651 staff to review interim shelter options over the winter season Granicus Request authorization for the County Executive to enter into a three year interlocal agreement among Whatcom County and the Port of Bellingham and City of Bellingham to provide economic development services and complete special projects that promote 2021 AB2021-653 beneficial outcomes for the parties, in the amount of $2,084,322 Granicus 2021 Agenda Bills Year File # Enactment # Title I Box # Location # Location Resolution approving the Shoreline Management Program Periodic Council 2021 A62021-654 RES 2021-056 Update 2020 Office Request confirmation of the County Executive's appointment of 2021 AB2021-655 Roger Kubalek to the Agricultural Advisory Committee Granicus Discussion of proposed options for financial assistance to Point 2021 AB2021-656 Roberts Granicus Presentation by City of Bellingham Planning and Community Development Department regarding regulations for detached accessory dwelling units (DADUs) and accessory dwelling units 2021 AB2021-657 (ADUs) Granicus Resolution approving the naming of the Crisis Stabilization Facility Council 2021 AB2021-658 RES 2021-050 as "The Anne Deacon Center for Hope" Office Discussion of pending litigation with Chiet Civil Deputy Prosecutor Karen Frakes: Whatcom Farm Bureau, et al. v. Whatcom County, GMHB Case No. 18-2-0001 [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2021 AB2021-660 42.30.110(1)(i)] Granicus Request authorization for the County Executive to enter into the proposed settlement agreement in Whatcom Farm Bureau, et al. v. 2021 AB2021-661 Whatcom County, GMHB Case No. 18-2-0001 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Workforce Council to provide reimbursement of wages and benefits for eligible temporary employees working in various COVID-related positions, in the estimated amount of $165,000 for a total 2021 AB2021-662 estimated contract amount of $495,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lifeline Connections to 2021 AB2021-663 provide jail behavioral health services, in the amount of $64,440 Granicus Council 2021 AB2021-664 ORD 2022-002 Ordinance establishing a speed limit on a portion of Alderson Road Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District for Lake Whatcom Homeowner Incentive 2021 AB2021-667 Program assistance in the amount of $97,275.61 Granicus Discussion and request for motion regarding the Justice Project 2021 AB2021-668 (Public Health, Safety, and Justice Facility Needs Assessment) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District for Domestic -Municipal Water Use Efficiency Project assistance in the amount of $39,942 (Council acting as the 2021 AB2021-669 Whatcom County Flood Control Zone District Board of Supervisors) Granicus Kequest authorization for the County Executive to enter into a contract between Whatcom County and Julota to provide tracking and monitoring of services and care provided to individuals frequently seen by the GRACE and LEAD Programs, in the amount of 2021 AB2021-670 $61,350 Granicus 2021 Agenda Bills Year File # Enactment # Title I Box # Location # Location Ordinance Closing Sheriff's Records Management System Project Council 2021 AB2021-671 ORD 2021-086 Fund 344 Office Presentation from the Sheriffs Office Division of Emergency Management regarding the Whatcom County Multi -Jurisdictional 2021 AB2021-672 Natural Hazards Mitigation Plan Update Granicus Ordinance Establishing the Northwest Annex Redevelopment Fund and Establishing a Project Based Budget for the Northwest Annex Council 2021 AB2021-673 ORD 2021-087 Redevelopment Project Office Resolution adopting the Whatcom County Multi -jurisdictional Natural Hazards Mitigation Plan (Council acting as the Whatcom Council 2021 AB2021-675 RES 2021-058 County Flood Control Zone District Board of Supervisors) Office Request authorization for the County Executive to enter into a contract between Whatcom County and US Imaging, Inc., in the 2021 AB2021-677 amount of $70,656.11 Granicus 2021 AB2021-678 Approval of standing Special County Council meeting dates for 2022 Granicus Ordinance amending the 2021 Whatcom County Budget, request Council 2021 AB2021-679 ORD 2021-088 no. 18, in the amount of $7,038,925 Office Request approval for the County Executive to award Bid #21-68 for the purchase of 80 each FN303 Mark 2 Less -Lethal Launchers, associated equipment, and related accessories to Arms Unlimited 2021 AB2021-680 Incorporated, in an amount not to exceed $86,062.98 Granicus Ordinance amending the 2022 Whatcom County Budget, request Council 2021 AB2021-681 ORD 2021-089 no. 3, in the amount of $1,144,763 Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and US Imaging, Inc. to complete the digital image enhancement project in the amount of $28,966.05 for a total amended contract amount of 2021 AB2021-682 $156,966.05 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide housing case management services in the amount of $527,316 for a total amended contract amount of 2021 AB2021-683 $790,974 Granicus Resolution ordering the cancellation of unredeemed checks Council 2021 AB2021-684 RES 2021-053 (warrants) more than one year old Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to provide housing case management services in the amount of $336,678 for a total amended contract amount of 2021 AB2021-685 $505,017 Granicus Resolution ordering the cancellation of accounts receivable incurred Council 2021 AB2021-686 RES 2021-054 prior to 2020 Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide housing case management services in the amount of 2021 AB2021-687 $377,158 for a total amended contract amount of $600,839 Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to provide housing case management services in the amount of $357,542 for a total amended contract amount of 2021 AB2021-688 $565,310 Granicus Request approval for the County Executive to enter into an interlocal cooperative purchasing agreement with Stevens County which will allow utilization of reciprocal competitively bid contracts, 2021 AB2021-689 pursuant to RCW Chapter 39.34 Interlocal Cooperation Act Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and YWCA Bellingham to provide housing case management services in the amount of $78,565 for a total amended contract amount of 2021 AB2021-690 $117,498 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide emergency housing for families in the amount of $493,074 2021 AB2021-691 for a total amended contract amount of $847,996 Granicus 2021 AB2021-692 Report from the Auditor's Office Granicus Discussion with Council regarding development of new EDI funded 2021 AB2021-693 Workforce Housing program Granicus Discussion and updates on the Justice Project (Public Health, Safety, 2021 AB2021-694 and Justice Facility Needs Assessment) Granicus Presentation by the Whatcom Racial Equity Commission on project 2021 AB2021-695 status Granicus Approval to send letter to Mayor of Bellingham regarding 2021 AB2021-696 reinstating BTV broadcast of County Council meetings Granicus Request authorization to amend and extend the Master Collective Bargaining Agreement for the period January 1, 2022 - December 2021 AB2021-698 31, 2022 Granicus Report on the WHAT-COMM discussions related to consolidating 2021 AB2021-699 the Fire/EMS and Police 911 dispatch facilities Granicus Ordinance (emergency) amending the 2021 Whatcom County Budget, request no. 19, in the amount of $250,000 to cover Council 2021 AB2021-700 ORD 2021-071 emergency response costs related to countywide flooding Office Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center in the amount of $1,650,248 for a total amended contract amount of 2021 AB2021-701 $4,158,271 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills Chamber and Visitor Center for operations and tourism, in the 2021 AB2021-702 amount of $110,000 Granicus Discussion with Civil Deputy Prosecutor Royce Buckingham regarding Petrogas SEPA permit #2016-00004 [discussion of this item may take place in executive session (closed to the public) 2021 AB2021-703 pursuant to RCW 42.30.110(1)(i) Granicus Request Council appointment of Eli Wainman to the Stakeholder 2021 AB2021-704 I Advisory Committee for the Justice Project Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into a contract between Whatcom County and Tune -Up Events, LLC to 2021 AB2021-705 promote Whatcom County tourism in the amount of $50,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for high visibility enforcement patrols, in 2021 AB2021-706 the amount of $7,800.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for high visibility enforcement patrols, in 2021 AB2021-707 the amount of $15,000.00. Granicus 2021 AB2021-709 Report from the Public Works Department Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Bellingham Whatcom County Tourism for operational and tourism related activities in the 2021 AB2021-710 amount of $290,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Birch Bay Chamber of Commerce for operational costs associated with the visitor center in 2021 AB2021-711 the amount of $110,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections for costs to facilitate the Whatcom Housing Alliance in the amount 2021 AB2021-712 of $100,000 Granicus Resolution in the matter of considering vacating an unnamed alley Council 2021 AB2021-713 RES 2021-059 within the Plat of Lummi Park on Lummi Island Office Discussion of an ordinance granting Zayo Group, LLC, a franchise for 2021 AB2021-714 the provision of telecommunications services Granicus Ordinance granting Zayo Group, LLC, a franchise for the provision of Council 2021 AB2021-715 ORD 2022-001 telecommunications services Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for less -than -lethal equipment, in 2021 AB2021-716 the amount of $69,884.00 Granicus Briefing on the draft Whatcom County Review and Evaluation Program Methodology to implement provisions of the Growth 2021 AB2021-717 Management Act Granicus 2021 AB2021-718 Update on Racial Equity Meeting with Boards/Commissions Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Whatcom Conservation District for PIC Program support, in the amount of $826,182 (Council acting as the Whatcom County Flood 2021 AB2021-719 Control Zone District Board of Supervisors) Granicus 2021 AB2021-720 1 1 Update on Way Station Planning Granicus 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District for farm planning services and financial assistance, in the amount of $115,021 (Council acting as the 2021 AB2021-721 Whatcom County Flood Control Zone district Board of Supervisors) Granicus Request confirmation of the County Executive's appointment of 2021 AB2021-722 Allison Hunt, M.D. to serve as Whatcom County Medical Examiner Granicus 2021 AB2021-723 Update on the November 2021 Atmospheric River Flood Granicus Request authorization for the County Executive to enter into an interlocal agreement with the Department of Natural Resources for Nooksack River lidar topographic and bathymetric mapping (Council 2021 AB2021-724 acting as the Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to accept Midwest Employer Casualty renewal option 2 for insurance protection for the 2021 AB2021-725 self -insured workers' compensation program in 2022 Granicus Discussion regarding a potential property acquisition [Discussion of this item may take place in Executive Session (closed to public 2021 AB2021-726 pursuant) to RCW 42.30.110(1)(b)] Granicus Request authorization for the (Aunty Executive to enter Into an interlocal agreement between Whatcom County and the City of Bellingham operating through the Bellingham Fire Department for administering a paramedic training program in the amount of 2021 AB2021-727 $865,478 Granicus Ordinance requesting that the Whatcom County Auditor include the question of establishing a Birch Bay Library Capital Facility Area to finance a new library facility in Birch Bay on the ballot at the Council 2021 AB2021-728 ORD 2021-090 February special election Office Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection District No. 7 for reimbursement of wages and benefits for 3 2021 AB2021-729 paramedic students in an amount of $375,033 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Whatcom Fire and Rescue to reimburse the wages and benefits of 1 2021 AB2021-730 paramedic student in the amount of $120,275 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham working through the Bellingham Fire Department for reimbursement of personnel costs assocated with the hiring of up 2021 AB2021-731 to six department lateral employees in the amount of $364,116 Granicus Ordinance (emergency) amending the 2021 Whatcom County Budget, request no. 20, in the amount of $500,000 to cover Council 2021 AB2021-732 ORD 2021-084 emergency response costs related to countywide flooding Office Ordinance Authorizing the Levy of Taxes for Conservation Futures Council 2021 AB2021-733 ORD 2021-085 Purposes for 2022 Office 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request authorization for the County Executive to enter into an agreement between Whatcom County and Opportunity Council for providing a 5,000 square foot child care facility located in a qualified 2021 AB2021-734 census tract in the amount of $1,000,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Opportunity Council for the development of affordable housing for low-income households 2021 AB2021-735 in Whatcom County in the amount of $3,000,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection District No. 7 to reimburse the District for training costs associated 2021 AB2021-736 with lateral hires in the amount of $121,372 Granicus Request authorization for the County Lxecutive to enter into a 9- year agreement between Whatcom County and Pictometry International Corporation for three oblique and orthogonal aerial imagery flights of western Whatcom County, in the amount of 2021 AB2021-737 $489,600 Granicus Kequest autnorization Tor the (-ounty txecutive to enter into a contract between Whatcom County and Allison Hunt, M.D. for fulfilling the duties of Whatcom County Medical Examiner in the amount of $1,838,739 NOTE: A substitute contract was authorized by Councilmembers with a revised amount of $2,463,153 for an 2021 AB2021-738 additional year of service. Granicus Request authorization for the County Executive to enter into a three. year agreement, using the State of Washington contract, between Whatcom County and Insight Public Sector for the NeoGov Insight 2021 AB2021-739 online recruitment software, in the amount of $47,610.25 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council for nursing services in the jail in the amended 2021 AB2021-740 amount of $85,816.00 for a total contract amount of $1,500,790.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State University to continue the jointly shared costs for faculty positions and program support for WSU Extension in the amount of 2021 AB2021-741 $240,071 for a total amended contract amount of $2,731,428.90 Granicus Resolution eliminating the barriers to removing excess gravel from 2021 AB2021-743 the Nooksack River Granicus Resolution approving recommendations on three applications for Council 2021 AB2021-744 RES 2022-004 Open Space Current Use Assessment Office Appointment of members to serve on pro and con statement writing committees for a proposed ballot measure to establish a 2021 AB2021-745 Birch Bay Library Capital Facility Area Granicus Resolution to amend Resolution 2021-046 changing the dates of the Council 2021 AB2021-747 RES 2021-060 CEDS report to 2022-2026 1 1 lOffice 2021 Agenda Bills Year IFile# Enactment # Title I Box # I Location # I Location Request approval for the County Executive to award Bid #21-05 and enter into a contract between Whatcom County and Andgar Corporation for the 3rd Floor Judges' Chambers HVAC project, in 2021 AB2021-748 the amount $112,281.60 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Department of Social and Health Services for DSHS to reimburse for Court 2021 AB2021-749 Commissioner's Service Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Aristo Healthcare Services to provide staffing at the COVID Isolation and Quarantine Facility in the estimated amount of $125,000 for a total 2021 AB2021-751 estimated amended contract amount of $325,000 Granicus Kequest authorization for the county Executive to enter into a contract amendment between Whatcom County and Road2Home to operate the COVID Isolation and Quarantine Facility in the amount of $159,274 for a total amended contract amount of 2021 AB2021-752 $318,549 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide security services at the COVID Isolation and Quarantine Facility and COVID Vaccine Clinics in the amount of 2021 A62021-753 $52,521 for a total amended contract amount of $176,009 Granicus