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Home My WebLink About20232023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Long Term Recovery Group to provide Housing Assistance to those impacted by 1/10/23 AB2023-001 the November 2021 Floods, in the amount of $2,050,000 Granicus Ordinance amending the Whatcom County Unified Fee Schedule - 1/24/23 AB2023-002 ferry rates Granicus 2/21/23 AB2023-004 Update from the Forestry Advisory Committee Granicus Request authorization for County Executive to enter into an interlocal agreement between Whatcom County and the City of 1/10/23 AB2023-005 Bellingham for the County to provide probation services to the City Granicus Request authorization for County Executive to enter into an interlocal agreement between Whatcom County and the City of 1/10/23 AB2023-006 Blaine for the County to provide probation services to the City Granicus Request authorization for County Executive to enter into an interlocal agreement between Whatcom County and the City of 1/10/23 AB2023-007 Everson for the County to provide probation services to the City Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the Washington State Department of Transportation, to obligate federal 1/10/23 AB2023-008 Emergency Relief funding in the amount of $1,840,000 Granicus Discussion of candidates and ballot vote for electing the "county 12/28/22 AB2023-011 representative" to the Board of Natural Resources Granicus RES 2023- Resolution to approve annual petition for refunds paid list consistent 1/10/23 AB2023-012 001 with RCW 84.69.020. Granicus Request authorization for County Executive to enter into an interlocal agreement between Whatcom County and the City of 1/10/23 AB2023-013 Lynden for the County to provide probation services to the City Granicus Request authorization for County Executive to enter into an interlocal agreement between Whatcom County and the City of 1/10/23 AB2023-014 Sumas for the County to provide probation services to the City Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department for funding for local jurisdictions to prepare for all hazards through the sustainment and enhancement of local 1/10/23 AB2023-015 emergency management programs in the amount of $80,956 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the County to oversee the administration of the Domestic Violence Perpetrator Opportunity for Treatment Funding 1/10/23 AB2023-016 (DVPOTS) Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract between Whatcom County and Anchor QEA to prepare a multi -purpose water storage assessment for WRIA 1, in the amount of $150,000.00 (Council acting as the Whatcom County Flood Contol 1/10/23 AB2023-019 Zone District Board of Supervisors Granicus 1/24/23 AB2023-020 Discussion regarding Council Office internship pilot program Granicus Discussion of ordinance amending the Whatcom County Unified Fee 3/7/23 AB2023-021 Schedule - Ferry Rates Granicus 1/10/23 AB2023-022 Reorganization of the Whatcom County Council for 2023 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Master's Touch 1/10/23 AB2023-024 LLC to provide printing and mailing of tax statements Granicus Discussion on progress and next steps for the Justice Project (Public 1/24/23 AB2023-025 Health, Safety, and Justice Facility Needs Assessment) Granicus Appointment to various vacancies on the Board of Equalization, 1/10/23 AB2023-027 Applicant(s): John Bruton Granicus Appointment to various vacancies on the Business and Commerce Advisory Committee, Applicant(s): Chris Trout, Casey Diggs, Paul Burrill, Pete Dawson, Andrew Gamble, Debbie Ahl, Russell Tewksbury, Sarah Rothenbuhler, Ryan Allsop, Carole "CJ" Seitz, Eva 1/10/23 AB2023-028 Schulte, Pamela Brady Granicus Appointment to various vacancies on the Child and Family Well -Being Task Force, Applicant(s): Monika Mahal, Katherine Orlowski, Vann Dartt, Colton Redtfeldt, Rick Tanner, Pamela Jons, Tilda Doughty, 1/10/23 AB2023-029 Christina Jackson, Anne Granberg Granicus Appointment to various vacancies on the Climate Impact Advisory Committee, Applicant(s): Derek Gremban, Ray Kamada, Stevan Harrell, Phillip Thompson, John Bosche, Michael Karp, Chris Hoops, 1/10/23 AB2023-030 Regina Jeffries Granicus Appointment to various vacancies on the Drayton Harbor Shellfish 1/10/23 AB2023-031 Protection District Advisory Committee, Applicant(s): Julie Hirsch Granicus Appointment to various vacancies on the Horticulture Pest and 1/10/23 AB2023-032 Disease Board, Applicant(s): Troy Kortus, John Grubb Granicus Appointment to various vacancies on the Planning Commission, 1/10/23 AB2023-033 Applicant(s): William Dominic Moceri Granicus Appointment to various vacancies on the Portage Bay Shellfish 1/10/23 AB2023-034 Protection District Advisory Committee, Applicant(s): Alan Chapman Granicus Appointment to various vacancies on the Public Health Advisory Board, Applicant(s): Leah Wainman, Madison Emry, Misty Flowers, Hannah Ordos, Robyn Phillips-Madson, Susan Prosser, Adrienne 1/10/23 AB2023-035 Renz, Ashley Thomasson, Shu-Ling Zhao Granicus Appointment to various vacancies on the Solid Waste Advisory 1/10/23 AB2023-036 Committee, Applicant(s): Rodd Pemble Granicus Appointment to a vacancy on the Surface Mining Advisory Committee, member of the surface mining industry, Applicant(s): 1/24/23 AB2023-037 Brent Cowden Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Appointment to various vacancies on the Flood Control Zone District Advisory Committee, Applicant(s): Albert de Boer, Ron Bronsema, Jeff De Jong, Bruce Bosch, John Perry (Council acting as the Flood 1/10/23 AB2023-038 Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Conservation District in support of the Firewise Wildfire Risk Reduction Program in 1/10/23 AB2023-039 the amount of $80,000 Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and the Washington State Department of Ecology for site characterization 1/10/23 AB2023-040 activities at Plantation Rifle Range, in the amount of $700,000 Granicus Request authorization for the County Executive to enter into a collective bargaining agreement between Whatcom County and International Organization of Masters, Mates and Pilots and Inlandboatmen's Union of the Pacific for the period of January 1, 1/10/23 AB2023-041 2023 to December 31, 2025 Granicus Request authorization for a Letter of Understanding between Whatcom County and the Fraternal Order of Police, Matt Herzog Memorial Lodge #24 to amend the Collective Bargaining Agreement 1/10/23 AB2023-042 for the period January 1, 2022 - December 31, 2024 Granicus Request authorization for the County Executive to enter into a Letter of Agreement between Whatcom County and PROTEC17 to amend the Collective Bargaining Agreement for the period January 1, 2022 - 1/10/23 AB2023-043 December 31, 2023 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for Recreational Boating Safety (RBS) Federal Financial Assistance Grant, in the amount of 1/10/23 AB2023-044 $18,476.57 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for Lake Whatcom Homeowner Incentive 1/24/23 AB2023-045 Program Assistance, in the amount of $63,500 Granicus Request authorization for the County to enter into an agreement between Whatcom County and Sustainable Connections in support 2/21/23 AB2023-046 of the Whatcom Housing Alliance in the amount of $200,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Whatcom Humane Society for animal control and shelter services in the amount of 1/10/23 AB2023-047 $932,218 Granicus Discussion and approval of letter regarding Whatcom County's response to the Washington State Department of Natural Resources 1/10/23 AB2023-048 regarding Phase II of the Carbon Project Granicus 1/10/23 AB2023-049 Nomination and appointment of Committee Chair Granicus Appointments to various vacancies on the Noxious Weed Control 1/10/23 AB2023-050 Board, Applicant(s): Alan Yoder and Patricia Lenssen Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Discussion with Whatcom County Public Works and County legal regarding potential litigation related to the acquisition of property located at Smith and Hannegan Roads for road project [Discussion of this item may take place in executive session (closed to the public) 1/24/23 AB2023-053 pursuant to RCW 42.30.110 (1)(i)] Granicus Appointment to vacancies on the Birch Bay Watershed and Aquatic Resources Management Advisory Committee, Applicant(s): Michael Allan (Council acting as the Flood Control Zone District Board of 1/24/23 AB2023-054 Supervisors) Granicus Request authorization for the County Executive to enter into an Interlocal Amendment Between Whatcom County, City of Bellingham and Fire Protection District No 7 to pays in accordance with the 2023 portion of the 2023-2028 Levy Plan which includes a 5th Medic Unit 1/10/23 AB2023-055 in the amount of $13,837,716 Granicus Request authorization for the County Executive to enter into a Local Agency Standard Consultant Agreement Supplement No. 3 between Whatcom County and Wilson Engineering LLC., to provide on -call professional land surveying services support to Whatcom County 1/24/23 AB2023-056 Public Works, in the amount of $100,000 Granicus Appointments to various vacancies on the Wildlife Advisory Committee, Applicant(s): Stephen Nyman, Vikki Jackson, Jennifer 1/24/23 AB2023-057 Plombon Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Olga Grishchuk, an individual, Victor Grishchuk, an individual, and Michael Grishchuk, an individual v. Andrew Mellema, an individual, and Whatcom County, Whatcom County Superior Court Cause No. 22-2-01274-37 [Discussion of this item may take place in executive session (closed to the public) pursuant to 1/24/23 AB2023-058 RCW42.30.110 (1) (i)] Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health services in the amount of $80,716, for a total 1/24/23 AB2023-059 amended agreement amount of $8,567,890 Granicus Discussion with Whatcom County Planning and Development Services, County legal, and outside counsel, Dennis McLerran, regarding Petrogas permit compliance [Discussion of this item may take place in executive session (closed to the public) pursuant to 1/24/23 AB2023-060 42.30.110 (1)(i)] Granicus Request authorization for the County Executive to award bid #22-66 and enter into a contract between Whatcom County and Stremler Gravel Inc., for the 2022 Flood Gates Install project, CRP No. 922020 1/24/23 AB2023-061 in the amount of $56,080 Granicus Resolution in support of adjudication funding in the Washington 1/24/23 AB2023-062 State 2023 - 2024 biennium Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Discussion and approval of motion to request the County Executive send a letter of support for Port of Bellingham and Whatcom County Public Utility District (PUD) #1 broadband project, with commitment 1/10/23 AB2023-063 of $4 million for the Port and $350,000 for the PUD Granicus RES 2023- 1/24/23 AB2023-064 002 Resolution cancelling uncollectible personal property taxes. Granicus Request authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Krista and Nicolas Fauquet to reside at 367 East Lake Samish Drive, for a 1/24/23 AB2023-065 monthly rent of $1,295 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 2/7/23 AB2023-067 $255,071 for a total amended contract amount of $2,986,499.90 Granicus Request confirmation of the County Executive's appointments and reappointments to various county boards, committees and 1/24/23 AB2023-068 commissions Granicus ORD 2023- Ordinance amending Whatcom County Code 2.09 to conform with 2/7/23 AB2023-069 003 newly adopted and amended Court rules Granicus Request authorization for the County Executive to enter into an Interlocal Agreement amendment between Whatcom County and Bellingham Fire Department to extend the community paramedic 1/24/23 AB2023-070 program through 2023 in the amount of $419,450 Granicus Request authorization for the County Executive to enter into Interlocal amendment to extend the Community Paramedic program 1/24/23 AB2023-071 though 2023 in the amount of $199,927 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Camano Island Fire and Rescue for participation in the Whatcom County Paramedic 1/24/23 AB2023-072 Training program in the amount of $25,625 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Marysville Fire District for participation in the Whatcom County Paramedic Training 1/24/23 AB2023-073 program in the amount of $43,300 Granicus Request authorization for the County Executive to enter into an interlocal agreement between North County Fire and Rescue for participation in the Whatcom County Paramedic Training program in 1/24/23 AB2023-074 the amount of $20,150 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Fire Department to operate the 2023 Paramedic Training Program in accordance with Washington State Department of Health and Commission on Accreditation of Allied Health Education Programs 1/24/23 AB2023-076 (CAAHEP) standards and requirements in the amount of $1,169,600 Granicus ORD 2023- Ordinance amending the Whatcom County Budget, request no. 2, in 2/7/23 AB2023-077 001 the amount of $6,395,173 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Ordinance amending the project based budget for the Plantation ORD 2023- Rifle Range Lead Reclamation and Capital Improvement by adding 2/7/23 AB2023-078 002 $700,000 for a total amount of $1,355,000 Granicus Continued discussion of potential code amendments to Whatcom 2/7/23 AB2023-079 County Code Title 20, Zoning, to regulate vacation rentals Granicus Appointment to various vacancies on the Public Health Advisory Board, Applicant(s): Madison Emry, Misty Flowers, Hannah Ordos, Robyn Phillips-Madson, Susan Prosser, Guy Occhiogrosso, Chris Kobdish, Claire Thurman -Moore, Matthew Durkee, Kathleen 2/21/23 AB2023-080 Hennessy, Jeffery Hart Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and the Administrative Office of the Courts for interpreter expense 1/24/23 AB2023-081 reimbursement, in the amount of $61,597.00 Granicus Appointment to fill a vacancy on the Flood Control Zone District Advisory Committee, Applicant(s): Scott Hulse (Council acting as the 1/24/23 AB2023-082 Flood Control Zone District Board of Supervisors) Granicus Appointment to vacancy on the Solid Waste Advisory Committee, 1/24/23 AB2023-083 Solid Waste Disposal Facility Position, Applicant(s): Troy Lautenbach Granicus Request authorization for the County Executive to enter into a two year interlocal agreement between Whatcom County and the City of Bellingham for work crew services, in the amount of $55,250.00 per 2/7/23 AB2023-085 year Granicus Discussion and approval of letter regarding climate action legislative 1/24/23 AB2023-086 priorities Granicus Discussion and approval of letter of support for Ridge at Semiahmoo 1/24/23 AB2023-087 development Granicus Presentation from Housing Team regarding 2023 work plan and local 3/7/23 AB2023-088 homelessness programs Granicus RES 2023- Resolution ordering the cancellation of accounts receivable incurred 2/21/23 AB2023-089 003 prior to 2021 Granicus Ordinance repealing Whatcom County Code 1.28, Standards for 2/21/23 AB2023-090 Correctional Facilities, in its entirety Granicus Kequest authorization for the County Executive to enter into a contract between Whatcom County and Lifeline Connections to provide substance use disorder assessments and post -assessment treatment coordination for people releasing from the Whatcom County Jail or who are referred through criminal/legal referral 2/7/23 AB2023-091 channels, in the amount of $138,642 Granicus Discussion and approval of motion to send a letter to the County Executive in support of seeking US Department of Transportation 1/24/23 AB2023-092 culvert replacement funding Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Military Department for FY2019 Operation 2/7/23 AB2023-094 Stonegarden (OPSG), in the amount of $54,069.48 Granicus ORD 2023- Ordinance Regarding Installation of stop signs on certain county 2/21/23 AB2023-095 004 roads Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location ORD 2023- Ordinance establishing a speed limit for the plat of Harbor View 2/21/23 AB2023-097 005 Heights Granicus ORD 2023- Ordinance amending the project budget for the Shallow Shore 2/21/23 AB2023-098 006 Project Based Budget Fund, request no. 2 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for County coordinated opioid misuse prevention and abatement strategies within the Ferndale community, in the amount 2/7/23 AB2023-099 of $15,434.66 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Road2Home to operate overnight severe weather shelters in the amount of $40,561 2/7/23 AB2023-101 for a total amended contract amount of $79,729 Granicus Annual Council retreat to discuss 2023 priorities and projects and 1/31/23 AB2023-102 review general Council rules, policies, and procedures Granicus Request confirmation of the County Executive's appointment of 2/7/23 AB2023-103 Trevor Gearhart to the Whatcom County Food System Committee Granicus Request confirmation of the County Executive's appointment of Shannon Boustead to the Whatcom County Behavioral Health 2/7/23 AB2023-104 Advisory Committee Granicus 2/7/23 AB2023-105 Discussion regarding Whatcom County Code 10.34, Ferry Rates Granicus Presentation of the Justice Project Needs Assessment Report (Public 2/7/23 AB2023-106 Health, Safety, and Justice Facility Needs Assessment) Granicus RES 2023- Resolution accepting the Justice Project Needs Assessment Report 2/21/23 AB2023-107 006 (Public Health, Safety, and Justice Facility Needs Assessment) Granicus ORD 2023- Ordinance amending the Whatcom County Budget, request no. 3, in 2/21/23 AB2023-108 007 the amount of $4,791,300 Granicus Appointment to fill a vacancy on the Birch Bay Watershed and Aquatic Resources Management Advisory Committee, Applicant(s): 2/7/23 AB2023-109 Jane Olson Mauk Granicus Appointment to fill vacancy on the Laurel Watershed Improvement 2/21/23 AB2023-110 District Board Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sean Humphrey House to provide a forgivable grant and recoverable loan for the acquisition of 2/7/23 AB2023-111 an affordable assisted housing unit in the amount of $200,000 Granicus Appointment to fill vacancies on the Wildlife Advisory Committee, 2/7/23 AB2023-112 Applicant(s): Barry Wenger Granicus Appointment to fill a vacancy on the Planning Commission, Council 2/7/23 AB2023-113 District 2 or 4, Applicant(s): Daniel Dahlquist Granicus Request confirmation of Executive Sidhu's appointment of Patrick Alesse to the Whatcom County Bicycle Pedestrian Advisory 2/7/23 AB2023-114 Committee Granicus 2/7/23 AB2023-115 Update from the Climate Impact Advisory Committee Granicus Discussion with Whatcom County Prosecutor Eric Richey regarding 2/21/23 AB2023-116 District Court Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Briefing from the Health Department's Communicable Disease and 2/7/23 AB2023-117 Epidemiology Divsion Granicus Appointment to vacancies on the Wildlife Advisory Committee, 2/21/23 AB2023-118 Applicant(s): Susan Kane-Ronning Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Snohomish County to utilize State Homeland Security Program (SHSP) funding to sustain and enhance Division of Emergency Management programs, in the 2/21/23 AB2023-119 amount of $80,684 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and US Department of Agriculture, Forest Service for overtime patrol services, in the 2/21/23 AB2023-120 amount of $21,900.00 Granicus RES 2023- Resolution docketing Comprehensive Plan and Development 2/21/23 AB2023-121 005 Regulation amendments Granicus ORD 2023- Ordinance updating Whatcom County Code (WCC) 12.36, Load Limits 3/7/23 AB2023-122 008 and repealing WCC 10.30, Permanent Weight Limitations Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the University of Washington School of Health Sciences to provide specialized technical assistance for an investigation into extrapolated initial recommended instream flow information and subsequent hydrologic updates in support of watershed and salmon recovery planning in the amount of $12,250.00 (Council acting as the Whatcom County 2/21/23 AB2023-123 Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Whatcom Long Term Recovery Group to provide November 2021 Flood Disaster Case Management through 06/30/2023 in the amount of $200,000 2/21/23 AB2023-124 for a total amended contract amount of $400,000 Granicus Appointments to fill vacancies on the Portage Bay Shellfish 2/21/23 AB2023-125 Protection District Advisory Committee, Applicant(s): Eleanor Hines Granicus Appointment to fill vacancies on the Sumas/Everson/Nooksack Flood Control Subzone Advisory Committee, Applicant(s): Elliot Swaney (Council acting as the Flood Control Zone District Board of 2/21/23 AB2023-126 Supervisors) Granicus RES 2023- Resolution adopting the Healthy Children's Fund Implementation 3/21/23 AB2023-127 007 Plan Granicus Discuss ordinance regarding installation of stop signs on certain 2/21/23 AB2023-128 county roads Granicus Receipt of application to fill a vacancy on the Child and Family Well - Being Task Force, Applicant(s): Vann Dartt (Deadline for additional applications to this vacancy is 10 a.m. on Tuesday, February 28, 2/21/23 AB2023-129 2023) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for approval of the Sheriffs 2/21/23 AB2023-130 I i Office boating safety program, in the amount of $0 1 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location RES 2023- Resolution ordering the cancellation of unredeemed checks 2/21/23 AB2023-131 004 (warrants) more than one year old Granicus Appointments to fill vacancies on the Surface Mining Advisory 2/21/23 AB2023-132 Committee, Applicant(s): Brad Davis 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 FY23 2/21/23 AB2023-133 cooperative agreement, in the amount of $0 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Inmate Calling Solutions LLC, 2/21/23 AB2023-134 a commission based agreement Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Lynden to provide no -cost technical assistance site visits and prevention 2/21/23 AB2023-135 pollution education to small quantity generators Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Status Automation for maintenance and support for the security electronics and DVMS (digital video monitoring system) at the Main Jail, Jail Work Center 2/21/23 AB2023-136 and Juvenile Detention in the amount of $52,136.96 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Social and Health Services for developmental disabilities services in the amount of $519,222 for a 2/21/23 AB2023-137 total amended amount of $4,616,019 Granicus Discussion 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 2/21/23 AB2023-138 43.30.140(4)(a)] Granicus Kequest aumorization Tor me Loumty txecuuve io enter mio an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to provide resources necessary to obtain and maintain housing stability to people who are experiencing homelessness or at imminent risk of homelessness in the amount of $1,961,269 for a total amended agreement amount of 2/21/23 AB2023-139 $10,013,119 Granicus 2/21/23 AB2023-140 Report from the Planning and Development Services Department Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Broadview Planning to provide project management of a climate vulnerability assessment focusing on the inclusion of vulnerable communities, in the amount 2/21/23 AB2023-141 of $60,441 Granicus Discussion of pending litigation with Chiet Civil Deputy, Karen Frakes and outside counsel from Keller Rohrback, LLP, regarding the JUUL e- cigarette multi -district litigation (MDL). [Discussion of this item may take place in executive session (closed to the public) pursuant to 2/21/23 AB2023-142 RCW 42.30.110 (1)(i)] Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive/County Executive Pro Tern to sign the Government Entity Release of All Claims on behalf of Whatcom County related to the JUUL e-cigarette multi- 2/21/23 AB2023-143 district litigation (MDL). Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County, the Port of Bellingham and the City of Bellingham for additional Economic 2/21/23 AB2023-144 Development Services in the amount of $72,000 Granicus ORD 2023- Ordinance amending Ordinance No. 2022-058 to change the due 3/21/23 AB2023-145 016 date of the Child and Family Well -Being Task Force Phase III report Granicus 2/21/23 AB2023-146 Discussion on the Healthy Children's Fund Implementation Plan Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to provide disaster case management and housing assistance to households impacted by the December 2022 storms, in 3/7/23 AB2023-147 the amount of $396,000 Granicus Letter of support for the revised scope of the Birch Bay Vogt Library 2/21/23 AB2023-148 project Granicus ORD 2023- Ordinance amending the project budget for the Academy Road 3/21/23 AB2023-149 013 Stormwater Improvements Project Fund, request no. 3 Granicus Request confirmation of the Executive's appointment of Piper Mertle 2/21/23 AB2023-150 to the Whatcom County Salary Commission Granicus Request approval for the County Executive to authorize the purchase of two (2) passenger vans, using the Washington State Contract #05916, from Bud Clary Ford/Hyundai, located in Longview, 3/7/23 AB2023-151 Washington, in an amount not to exceed $73,707.66 Granicus Request authorization for the County Executive to sign the Washington State Allocation Agreement Governing the Allocation of Funds Paid by Certain Settling Opioid Manufacturers and Pharmacies 3/7/23 AB2023-152 and the attached Subdivision Settlement Participation forms Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the City of Bellingham to support staffing and implementation of the Alternative Response Team Pilot Program in the amount of $62,969 for a total 3/7/23 AB2023-153 amended contract amount of $322,179 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to support the Housing and Essential Needs Program in the amount of $157,120 for a total amended contract amount of 3/7/23 AB2023-154 $2,811,264 Granicus ORD 2023- Ordinance amending Whatcom County Code 2.128, Business and 6/6/23 AB2023-155 034 Commerce Advisory Committee, to revise membership Granicus ORD 2023- Ordinance suspending Whatcom County Code 1.28 to update the 3/7/23 AB2023-156 009 Correctional Facilities Operational Standards Granicus Discussion with Public Works staff regarding potential property acquisition [Discussion of this item may take place in executive 3/7/23 AB2023-157 session (closed to the public) pursuant to RCW 42.30.110 (1)(b)] Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Ordinance declaring public necessity for and the authorization to ORD 2023- acquire certain property rights by eminent domain for the E. Smith 3/21/23 AB2023-158 011 Road and Hannegan Road Intersection Improvements Project Granicus Discussion with Whatcom County Public Works and County legal regarding potential litigation related to the acquisition of property at Smith and Hannegan Roads for road project [Discussion of this item may take place in executive session (closed to the public) pursuant to 3/7/23 AB2023-159 RCW 42.30.110 (1)(i)] Granicus Appointment to fill a vacancy on the Surface Mining Advisory Committee, surface mining material user position, Applicant(s): Ryan 3/7/23 AB2023-160 Devries Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Long Term Recovery Group to provide disaster case management and housing assistance to households impacted by the December 2022 storms, in 3/7/23 AB2023-161 the amount of $360,000 Granicus 3/7/23 AB2023-162 Discussion on the Healthy Children's Fund Implementation Plan Granicus Request authorization for County Executive to enter into a contract between Whatcom County and Bellingham Technical College for oversight of the instructional process of the Paramedic Training 3/7/23 AB2023-163 program in the amount of $42,990 Granicus Presentation from the Health Department's Environmental Health 3/7/23 AB2023-164 Division Granicus ORD 2023- 3/21/23 AB2023-166 017 Ordinance establishing a compost procurement policy Granicus 3/7/23 AB2023-168 Introduction of Climate Action Manager Granicus 3/7/23 AB2023-169 Report from Information Technology Division Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide funding for motel rooms for families with children who would otherwise experience unsheltered homelessness in the amount of $172,111.49 for a total amended contract amount of 3/7/23 AB2023-170 $573,129.49 Granicus Discussion of an Ordinance Adopting Amendments to Whatcom County Code Chapter 16.50, Commercial Property Assessed Clean 3/7/23 AB2023-171 Energy and Resiliency (C-PACER) Program Granicus Ordinance adopting amendments to Whatcom County Code Chapter ORD 2023- 16.50, Commercial Property Assessed Clean Energy and Resiliency (C- 3/21/23 AB2023-172 012 PACER) Program Granicus Discussion of an ordinance adopting various minor amendments to Whatcom County Code Title 20, Zoning; Title 21, Land Division 3/21/23 AB2023-173 regulations, and; Title 22, Land Use and Development Granicus Ordinance adopting various minor amendments to Whatcom County ORD 2023- Code Title 20, Zoning; Title 21, Land Division Regulations, and; Title 4/11/23 AB2023-174 018 22, Land Use and Development Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location 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 $1,344,000 for a total amended contract amount of 3/7/23 AB2023-175 $9,033,021 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lifeline Connections to provide behavioral health services in the Whatcom County Jail and Work Center in the amount of $310,000 for a total 3/7/23 AB2023-176 amended contract amount of $1,580,586 Granicus Kequesi auinorizauon Tor the county txecuuve io enter into a contract amendment between Whatcom County and S. S. Papadopulos & Associates, Inc. to make refinements and modifications to the Whatcom County Groundwater Model, in the amount of $210,640 for a total contract amount of $496,656 (Council acting as the Whatcom County Flood Control Zone District Board of 3/21/23 AB2023-177 Supervisors) Granicus Presentation from Department of Natural Resources on Brokedown AB2023-178 Palace timber sale Granicus Request approval to send a letter in support of Ejidos Community 3/7/23 AB2023-181 Farm's 2023 Local Community Projects Capital Budget request Granicus Appointment to fill a vacancy on the Child and Family Well -Being 3/21/23 AB2023-182 Task Force, Applicant(s): Samantha Cruz -Mendoza Granicus Letter of support for the Small and Rural Courthouse Matching Grant 3/7/23 AB2023-183 Program for enhanced courthouse security Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Crossroads Consulting to expand the scope and compensation of the agreement, in an amount of $66,750 for a total amended contract amount of 3/7/23 AB2023-184 $217,700 Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 3/21/23 AB2023-185 014 4, in the amount of $7,015,999 Granicus ORD 2023- Ordinance amending the project based budget for the Courthouse 3/21/23 AB2023-186 015 Improvement Fund, request no. 4 Granicus Update from Don Goldberg, Director of Economic Development, Port 4/11/23 AB2023-187 of Bellingham, regarding Economic Development Granicus Appointment to vacancies on the Wildlife Advisory Committee, 3/21/23 AB2023-188 applicant(s): Erin Deinzer, Cris Gonzalez, and Anne Johnson Granicus Request for motion to approve the Criminal Justice Treatment 3/21/23 AB2023-189 Account (CJTA) Plan 2023-2025 Update Granicus Appointment to fill vacancies on the Sumas/Everson/Nooksack Flood Subzone Advisory Committee, Applicant(s): Robert Bromley (Council 3/21/23 AB2023-190 acting as the Flood Control Zone District Board of Supervisors) Granicus Request approval to send a letter of support for application to U.S. Department of Justice to fund the Whatcom County Law 3/7/23 AB2023-191 Enforcement Assisted Diversion (LEAD) program Granicus A132023-193 Request approval to send a letter of support for net ecological gain Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Appointment of (1) councilmember to the Bellingham/Whatcom County Tourism board and discussion on adding this board to the 3/21/23 AB2023-194 annual council re -organization. Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to support operations at the permanent supportive housing facility 22 North in the amount of $25,000 for a total amended 3/21/23 AB2023-195 contract amount of $268,950 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Heston Hauling LLC to provide towing, removal and disposal services for abandoned vehicles that have been declared as junk on the county right of way 3/21/23 AB2023-196 in the amount of $32,000 Granicus Discussion with Public Works Department staff regarding Ordinance 3/21/23 AB2023-197 to repeal Ordinance 2023-004 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State Department of Ecology to the 2021-2023 Biennial Stormwater Capacity Grant in the amount of $25,000.00 for a total amended 3/21/23 AB2023-198 contract amount of $75,000.00 Granicus 3/21/23 AB2023-199 Ordinance to Repeal Ordinance 2023-004 Granicus ORD 2023- Ordinance amending Whatcom County Code Section 1.14 Election 4/11/23 AB2023-200 019 Precinct Boundaries Granicus Request confirmation of the County Executive's appointment of 3/21/23 AB2023-201 Adrienne Renz to the Whatcom County Housing Advisory Committee Granicus 3/21/23 AB2023-202 Report from the Public Works Department Granicus 5/9/23 AB2023-203 Update on American Rescue Plan Funding Granicus ORD 2023- Ordinance amending the Whatcom County Budget, request no. 5, in 4/11/23 AB2023-204 020 the amount of $631,850 Granicus ORD 2023- Ordinance amending the project based budget for the Lake 4/11/23 AB2023-205 021 Whatcom Park Trail Development Fund, request no. 2 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County, the City of Bellingham and Port of Bellingham for increased cost of joint consultation and government affairs services in the amount of 3/21/23 AB2023-206 $48,000 per year Granicus Request confirmation of the County Executive's appointment of Richard Joss to the Whatcom County Bicycle Pedestrian Advisory 3/21/23 AB2023-207 Committee Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine in support of the Wellfield Pump Station Infrastructure Project 3/21/23 AB2023-208 I in the amount of a $375,000 grant and a $125,000 loan I Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pyramid Communications for public communications for the Incarceration Prevention and Reduction Task Force in the amount of $138,850, for 3/21/23 AB2023-209 a total amended amount of $227,650. Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine for the G Street Sewer improvement project in the amount of 3/21/23 AB2023-210 a $1,875,000 grant and a $625,000 loan Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Sound Behavioral Health Administrative Services Organization to acknowledge and fund Whatcom County's participation in the North 4/11/23 AB2023-212 Sound Integrated Care Network, in the amount of $449,191.10 Granicus Request confirmation of the County Executive's appointment of 3/21/23 AB2023-213 Vanessa Bronsema to the Whatcom County Salary Commission Granicus Discussion on progress to develop the Justice Project Implementation 4/11/23 AB2023-214 Plan Granicus Request authorization for County Executive to enter into a contract with PFM Financial Advisors, LLC for financial advisor services in the 3/21/23 AB2023-215 amount of $39,000 Granicus Appointment to a vacancy on the Horticulture Pest and Disease 4/25/23 AB2023-216 Board, Applicant(s): Isaiah Del Giorgio Granicus Appointment to vacancies on the Drayton Harbor Shellfish Protection 4/11/23 AB2023-217 District Advisory Committee, Applicant(s): Melissa Bomben Granicus 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 $75,000 4/11/23 AB2023-218 for a total amended contract amount of $452,157 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Administrative Office of the Courts in the increased amount of 4/11/23 AB2023-220 $15,000 for a total amended contract amount of $76,597.00 Granicus Discussion of the Whatcom County Food System Plan and request for 4/11/23 AB2023-221 Council approval Granicus Kequest aumorization Tor me Loumy txecuuve io enter mio a gram agreement between Whatcom County and the Washington State Department of Commerce to provide funding to improve the Nooksack River gaging network, conduct a water storage study, and purchase and demolish up to four properties located in areas that are subject to inundation during flooding, in the amount of 4/11/23 AB2023-223 $1,950,000.00 Granicus 4/11/23 AB2023-224 Report from the Finance Division Granicus 4/11/23 AB2023-225 Report from the Parks and Recreation Department Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Presentation from Health and Community Services Response Systems 4/25/23 AB2023-226 Division Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Taylor Made TDS Inc. to provide Class -A Commerical Driver's License training to Whatcom 4/11/23 AB2023-227 County Public Works employees, in the amount of $100,000 Granicus Request approval to send a letter regarding proposed legislation to 5/9/23 AB2023-228 increase truck size and weight Granicus Presentation from Northwest Youth Services concerning Positive Adolescent Development Program shelter for minors, community 4/11/23 AB2023-229 engagement plan, and agency update Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the Port of Bellingham to establish procedures that will support the cooperative 4/11/23 AB2023-230 efforts to plan for a countywide high speed broadband system Granicus ORD 2023- Ordinance authorizing a revised system of assessment for Drainage 5/9/23 AB2023-231 027 Improvement District No. 7 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pacfic Security to provide 4/11/23 AB2023-232 Courthouse Security Services, in an amount not to exceed $200,000 Granicus Request for motion to support Northwest Straits Marine 4/11/23 AB2023-233 Conservation Initiative Reauthorization Granicus Update from Tom McBride and Ben Bucholz regarding services 4/11/23 AB2023-234 provided by McBride Public Affairs, LLC Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Whatcom County Fire Protection District No. 5 for the provision of a one-time distribution of EMS Levy Funds in support of Basic Life Support 4/25/23 AB2023-236 services in the amount of $61,755.39 Granicus ORD 2023- Ordinance establishing a temporary speed limit for Birch Bay Lynden 4/25/23 AB2023-237 022 Road Granicus Discussion about establishing a temporary speed limit for Birch Bay 4/11/23 AB2023-238 Lynden Road Granicus Request confirmation of the County Executive's appointment of Elizabeth Kosa as Director of Public Works effective April 12, 2023 4/11/23 AB2023-239 pursuant to Whatcom County Code Section 2.75.020 Granicus ORD 2023- Ordinance for temporary installation of stop signs on Birch Bay 4/25/23 AB2023-240 023 Lynden Road Granicus 5/9/23 AB2023-241 Presentation from the Lighthouse Mission Granicus 4/25/23 AB2023-242 Presentation by Support Officers of Whatcom County Granicus 4/11/23 AB2023-243 Presentation from PeaceHealth Granicus Presentation from the Department of Natural Resources on the 4/25/23 AB2023-244 Cherry Point Aquatic Reserve Granicus Discussion of an ordinance for temporary installation of a stop sign 4/11/23 AB2023-245 on Birch Bay Lynden Road Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location ORD 2023- 5/9/23 AB2023-246 028 Ordinance establishing a temporary speed limit for Hannegan Road Granicus Discussion of an ordinance establishing a temporary speed limit for 4/11/23 AB2023-247 Hannegan Road Granicus ORD 2023- Ordinance establishing a temporary closure of Kelly Road and Van 5/9/23 AB2023-248 029 Wyck Road Granicus Discussion of an ordinance establishing a temporary closure of Kelly 4/11/23 AB2023-249 Road and Van Wyck Road Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Phoenix Counseling, LLC to provide domestic violence evaluations and treatment for defendants processed through Whatcom County District Court and Bellingham Municipal Court in the amount of 4/25/23 AB2023-251 $80,000.01 for a total amended contract amount of $120,000 Granicus Kequest authorization Tor the county Lxecutive to enter into an interlocal agreement between Whatcom County and Western Washington University to assess the impact of forest cover on peak flows in the Nooksack River Basin, in the amount of $30,054.00 (Council acting as the Whatcom County Flood Control Zone District 4/11/23 AB2023-252 Board of Supervisors) Granicus Discussion regarding an ordinance finalizing a revised system of 4/11/23 AB2023-253 assessment for Drainage Improvement District No. 7 Granicus RES 2023- Resolution adopting 2022 Whatcom County Comprehensive Solid 4/25/23 AB2023-254 010 and Hazardous Waste Management Plan Granicus Discussion regarding ordinance amending Whatcom County Code 4/11/23 AB2023-255 10.34, Ferry Rates Granicus Appointment to vacancies on the Sumas/Everson/Nooksack Flood Subzone Advisory Committee, Applicant(s): Joshua Clawson (Council 4/11/23 AB2023-256 acting as the Flood Control Zone District Board of Supervisors) Granicus Discussion regarding ordinance amending 2023 Unified Fee Schedule, 4/11/23 AB2023-257 Ferry Rates Granicus ORD 2023- 7/25/23 AB2023-258 045 Ordinance amending Whatcom County Code 10.34, Ferry Rates Granicus 4/25/23 AB2023-259 Ordinance amending 2023 Whatcom County Unified Fee Schedule Granicus Request authorization for the County Executive to award bid #23-23 and enter into a contract between Whatcom County and Lake Union DryDock Company for the drydocking, repair, and maintenance of 4/11/23 AB2023-260 the Whatcom Chief in the amount of $863,381 Granicus Request authorization for the County Executive to enter into a collective bargaining agreement between Whatcom County and Teamsters Local 231 Corrections Deputies and Sergeants for the 4/11/23 AB2023-261 period of January 1, 2023 - December 31, 2025 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine for FY2021 Operation Stonegarden (OPSG), in the amount of 4/11/23 AB2023-262 $7,600.57 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for FY2021 Operation Stonegarden (OPSG), in the amount of 4/11/23 AB2023-263 $10,448.00 Granicus ORD 2023- Ordinance amending the project budget for the Public Safety Radio 4/25/23 AB2023-264 024 System Fund, request no. 3 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for FY2021 Operation Stonegarden (OPSG), in the amount 4/11/23 AB2023-265 of $15,830.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for FY2021 Operation Stonegarden (OPSG), in the amount of 4/11/23 AB2023-266 $15,600.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Sumas for FY2021 Operation Stonegarden (OPSG), in the amount of 4/11/23 AB2023-267 $10,786.80 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Department of Fish and Wildlife for FY2021 Operation Stonegarden 4/11/23 AB2023-268 (OPSG), in the amount of $6,527.13 Granicus ORD 2023- Ordinance authorizing an interfund loan for the purchase of flood 4/25/23 AB2023-269 025 response equipment Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 4/25/23 AB2023-270 026 6, in the amount of $6,245,264 Granicus Resolution amending the 2023 Flood Control Zone District & Subzones Budget, request no. 1, in the amount of $12,096,245 RES 2023- (Council acting as the Whatcom County Flood Control Zone District 4/25/23 AB2023-271 009 Board of Supervisors) Granicus Request approval to send a letter regarding the North Cascades Ecosystem Grizzly Bear Restoration Plan/Environmental Impact 4/11/23 AB2023-272 Statement Granicus Request approval to send a letter regarding the Brokedown Palace 5/9/23 AB2023-273 timber sale Granicus Discussion of proposed ordinance amending Whatcom County Code 2.128, Business and Commerce Advisory Committee, to revise 5/23/23 AB2023-274 membership Granicus Request approval to send a letter regarding the Pacific Northwest 4/11/23 AB2023-275 National Trail Comprehensive Plan Granicus 4/25/23 AB2023-276 Report from Facilities Division of Administrative Services Department Granicus Appointment to vacancies on the Wildlife Advisory Committee, 4/25/23 AB2023-277 Applicant(s): Karen Hardesty Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Snohomish County to utilize State Homeland Security Program (SHSP) funding to sustain and enhance Division of Emergency Management programs, in the 4/25/23 AB2023-278 amount of $42,081 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Collins Woerman to continue assistance in planning, facilitation, and technical support of Floodplain Integrated Planning (FLIP) team meetings, in the amount of $100,000.00 for a total contract amount of $140,000.00 (Council acting as the Whatcom County Flood Control 4/25/23 AB2023-279 Zone District Board of Supervisors) Granicus 11/5/23 AB2023-280 TEST FILE for unsearchable attachments Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lynden Tribune and Print 4/25/23 AB2023-281 Co. to provide print and mail services, in the amount of $60,000.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to support childcare stabilization in Whatcom County, in the amount of 4/25/23 AB2023-282 $498,732.72 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Snohomish County for Health Officer coverage when either County's Health Officer is physically unavailable or is absent and Health Officer advice 4/25/23 AB2023-283 and authority is necessary Granicus Request authorization for the County Executive to award bid #23-20 and enter into a contract between Whatcom County and Granite Construction Company for the Hot Mix Asphalt Pre -Level at various 4/25/23 AB2023-285 locations in an amount not to exceed $564,790 Granicus Resolution authorizing the County Executive to grant an easement to RES 2023- Puget Sound Energy across park property within an existing access 4/25/23 AB2023-286 008 easement agreement Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Port of Bellingham for the lease extension for the Williamson Way land, in 4/25/23 AB2023-288 the amount of $91,362.67 Granicus Appointment to a vacancy on the Sumas/Everson/Nooksack Flood Control Subzone Advisory Committee, Applicant(s): Jerry Juergens (Council Acting as the Flood Control Zone District Board of 5/9/23 AB2023-289 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and USDA Forest Service to provide a part-time deputy to patrol roads in Mt. Baker- Snoqualmie National Forest, within Whatcom County boundaries, in 4/25/23 AB2023-290 the amount of $56,760.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Commerce to support essential community services and recovery assistance after a state declared disaster, in the amount 4/25/23 AB2023-291 of $4,294,850 Granicus Request authorization for the County Executive to award Bid #22-63 and enter into a contract between Whatcom County and Andgar Mechanical LLC to add heat pumps to the Sun House in the amount 4/25/23 AB2023-292 of $97,429.31 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization trom 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 $34,148 for a total amended countract 4/25/23 AB2023-293 amount of $194,148 Granicus RES 2023- Resolution adopting the Food System Plan created by the Whatcom 7/25/23 AB2023-294 018 County Food System Committee Granicus Request authorization for the County Executive to enter into a Memorandum of Understanding with Unity Care Northwest for the 5/9/23 AB2023-295 Way Station in the amount of $2,000,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Executive Office of the President, Office of National Drug Control Policy (ONDCP) to implement the strategy of the Northwest High Intensity Drug 4/25/23 AB2023-296 Trafficking Area (HIDTA), in the amount of $159,354.00 Granicus Report from the Human Resources Division of the Administrative 5/9/23 AB2023-297 Services Department Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 5/9/23 AB2023-298 030 7, in the amount of 2,880,144 Granicus ORD 2023- Ordinance amending the project budget for the Way Station Project 5/9/23 AB2023-299 031 Fund, request no. 2 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 $1,113,813 for a total amended contract amount of 4/25/23 AB2023-300 $5,128,564 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Communities In Schools of Whatcom-Skagit to support a range of student needs and increase access to critical school and community services, in the amount of 5/9/23 AB2023-301 $136,000 Granicus Appointment to a vacancy on the Business and Commerce Advisory Committee, higher education representative, Applicant(s): Barry 5/9/23 AB2023-302 Robinson Granicus Discussion of SB5353 concerning the Voluntary Stewardship Program AB2023-303 (VSP) Granicus 6/26/23 AB2023-304 Justice Project workshop Granicus Presentation and discussion regarding the National Center for Public 4/25/23 AB2023-305 Lands Granicus Discussion of work project topics to recommend to the Business and 4/25/23 AB2023-306 Commerce Advisory Committee 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 5/9/23 AB2023-308 of $474,072 for a total amended contract amount of $1,079,307 Granicus Ordinance adopting amendments to Whatcom County Code Title 20, 6/6/23 AB2023-309 Zoning, to regulate short-term vacation rentals Granicus Discussion of a proposed ordinance adopting amendments to Whatcom County Code Title 20, Zoning, to regulate short-term 5/23/23 AB2023-310 vacation rentals Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and United General District 304 to support youth cannabis and tobacco prevention strategies and activities in the amount of $43,945 for a 5/9/23 AB2023-311 total amended contract amount of $125,595 Granicus RES 2023- Resolution relating to a schedule for joint County and City review of 5/9/23 AB2023-312 013 Urban Growth Areas Granicus Discussion and motion to approve the Public Participation Plan for Whatcom County Comprehensive Plan and Development Regulation 5/9/23 AB2023-313 Amendments Granicus Resolution amending the 2022 Comprehensive Economic Development Strategic (CEDS) project list to include a Drainage RES 2023- Improvement District 7 project known as the Atwood Drainage 5/9/23 AB2023-314 011 Replacement Project Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Sourcewell Cooperative to take advantage of existing Sourcewell bids and 4/25/23 AB2023-315 requests for proposal Granicus Council staff seeks clarification related to a previously approved motion to send a letter regarding the North Cascades Ecosystem 4/25/23 AB2023-316 Grizzly Bear Restoration Plan/Environmental Impact Statement Granicus Presentation of the Child and Family Well -Being Task Force Phase III 5/9/23 AB2023-317 Report Granicus County Executive requests approval of the Economic Development Investment (EDI) Board's recommendation for funding to support the Atwood Road Culvert Replacement project from Whatcom County 5/9/23 AB2023-318 Drainage Improvement District 7 Granicus Request confirmation of the County Executive's appointments to the 5/9/23 AB2023-319 Public Defense Advisory Committee Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Road2Home to operate overnight severe weather shelters in the amount of $16,000 5/9/23 AB2023-320 for a total amended contract amount of $95,729 Granicus Presentation from the Community Health and Human Services Division of Whatcom County Health and Community Services 5/9/23 AB2023-321 Department Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham/Bellingham Fire Department for training and onboarding 5/9/23 AB2023-322 lateral hire paramedics in the amount of $66,916 Granicus RES 2023- Resolution authorizing the County Executive to purchase Department 5/9/23 AB2023-323 012 of Commerce grant funded flood response equipment Granicus ORD 2023- Ordinance amending the Whatcom County Budget, request no. 8, in 5/23/23 AB2023-324 032 the amount of $2,557,297 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Health for the delivery and funding of various public health services in the amount of $381,005, for a 5/9/23 AB2023-325 total amended agreement amount of $8,981,095 Granicus ORD 2023- Ordinance authorizing an interfund loan for the purchase of 5/23/23 AB2023-326 033 floodplain land near Acme, Wa Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide funding for motel rooms for families experiencing unsheltered homelessness in the amount of $108,650 for a total 5/9/23 AB2023-327 amended contract amount of $681,779 Granicus Discussion of proposed settlement agreement with Department of Ecology related to Plantation Rifle Range (Whatcom County Parks and Recreation). [Discussion of this item may take place in Executive session (closed to the public) pursuant to RCW 42.30.110(1)(i). 5/9/23 AB2023-328 Agency (Ecology) enforcement action; potential litigation] Granicus Presentation from Domestic Violence and Sexual Assault Services 5/9/23 AB2023-329 (DVSAS) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the City of Everson to participate in the Floodplain Integrated Planning (FLIP) process, in the amount of $24,000.00 (Council acting as the Whatcom County 5/23/23 AB2023-330 Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to award bid #23-35 and enter into a contract between Whatcom County and Lynden Tribune & Print Co. for the design, production, and distribution of primary and general election voters' pamphlets in the amount of not 5/9/23 AB2023-331 to exceed $60,000 Granicus Discussion relating to the draft scope of work for the 2025 7/11/23 AB2023-332 Comprehensive Plan and development regulations update Granicus Presentation from Paul Jewell, WSAC Senior Policy Director, 5/9/23 AB2023-335 regarding state legislation on forestry issues Granicus Request authorization for the County Executive to award bid #23-22 and enter into a subsequent contract between Whatcom County and Herron Valley, Inc. DBA Bayside Services, for the annual street sweeping and cleaning services of the Lake Whatcom and Lake 5/23/23 AB2023-336 Samish watershed areas, in the amount of $85,000 Granicus Request authorization for the County Executive to enter into a Local Agency Agreement between Whatcom County and Washington State Department of Transportation (WSDOT) to receive state funding for the Lummi Island Ferry Replacement & System Modernization 5/23/23 AB2023-337 Project in the amount of $5.3 million Granicus 5/23/23 AB2023-338 Report from the Public Works Department Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a Project Agreement between Whatcom County and the County Road Administration Board (CRAB), for the Everson -Goshen Road Pavement Rehabilitation Project, for Rural Arterial Program (RAP) 5/23/23 AB2023-339 funding, in the amount of $108,000 Granicus Request authorization for the County Executive to enter into a Project Agreement Amendment No. 2 with the County Road Administration Board (CRAB), for the Hampton Road Pavement Rehabilitation Project, for Rural Arterial Program (RAP) funding, in 5/23/23 AB2023-340 the amount of $1,092,000 Granicus 5/23/23 AB2023-341 Discussion regarding State capital and operating budgets Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Catholic Community Services to operate the permanent supportive housing facility known 5/23/23 AB2023-342 as Francis Place, in the amount of $170,041 Granicus Presentation of the Incarceration Prevention and Reduction Task 7/11/23 AB2023-343 Force's 2023 Annual Report Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Family & Community Network to provide youth prevention programs in the amount of $85,452 for a total amended contract amount of 5/23/23 AB2023-344 $230,452 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Dispute Resolution Center to provide eviction prevention resolution services, 6/6/23 AB2023-345 in the amount of $69,000 Granicus Update from the Health and Community Services Department - opiod 6/6/23 AB2023-346 epidemic Granicus Request authorization for the County Executive to enter into an interagency reimbursement agreement between Whatcom County and State of Washington Administrative Office of the Courts for funding to enhance an audio visual system in a Superior Court 5/23/23 AB2023-347 courtroom not to exceed $100,000.00 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Justice AV Solutions (JAVS) for equipment to upgrade the audio visual recording system in 5/23/23 AB2023-348 Superior Court Courtroom 4C not to exceed $69,318.59 Granicus RES 2023- Resolution granting a Quitclaim Right of Way Deed to the City of 6/20/23 AB2023-349 015 Lynden Granicus Discussion of a resolution granting a Quitclaim Right of Way Deed to 6/6/23 AB2023-350 the City of Lynden Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for Drug Recognition Expert (DRE) 6/6/23 AB2023-352 overtime funding, in the amount of $3,000.00 Granicus Discussion relating to an ordinance adopting amendments to the Six - Year Capital Improvement Program for Whatcom County Facilities 6/6/23 AB2023-353 2023-2028 Granicus ORD 2023- Ordinance adopting amendments to the Six -Year Capital 6/20/23 AB2023-354 035 Improvement Program for Whatcom County Facilities 2023-2028 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Discussion of an ordinance adopting Zoning Code amendments relating to density, lot size, setbacks, and public water and sewer for 6/6/23 AB2023-355 the Birch Bay Urban Growth Area and other areas of the County Granicus Ordinance adopting Zoning Code amendments relating to density, lot ORD 2023- size, setbacks, public water and sewer, and reasonable measures for 6/20/23 AB2023-356 036 the Birch Bay UGA Granicus Discussion with Chief Civil Deputy Prosecuting Attorney Karen Frakes regarding potential litigation related to the distribution of ARPA funds [Discussion of this item may take place in executive session 5/23/23 AB2023-357 (closed to the public) pursuant to RCW42.30.110(1) (i)] Granicus 6/20/23 AB2023-359 Whatcom County Executive Sidhu's "State of the County' address Granicus Request confirmation of the County Executive's appointments of Alana Pattermann and Terry Bornemann to the Housing Authority of 6/6/23 AB2023-360 Whatcom County Granicus Appointment to vacancies on the Public Health Advisory Board, Applicant(s): Matthew Durkee, Madison Emry, Robyn Phillips- 6/20/23 AB2023-361 Madson Granicus 6/6/23 AB2023-362 Lummi Nation Stommish Presentation Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Lighthouse Mission Ministries for the provision of kitchen equipment and room 6/6/23 AB2023-363 furnishings in the amount of $750,000 Granicus 6/6/23 AB2023-364 Report from the Public Defender's Office Granicus 6/6/23 AB2023-365 Report from the Emergency Medical Services Department Granicus Request authorization for a Letter of Understanding between Whatcom County and the Fraternal Order of Police, Matt Herzog Memorial Lodge #24, to amend the Collective Bargaining Agreement 6/6/23 AB2023-366 for the period January 1, 2022 - December 31, 2024 Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and General Teamsters' Local Union 231 Master Collective Bargaining 6/6/23 AB2023-367 Unit for the period January 1, 2023 - December 31, 2025 Granicus Presentation from PFM Financial Advisors on Municipal Financing, 6/6/23 AB2023-368 Debt Capacity and Bonding Granicus Presentation from the Administration and Finance Division of 6/6/23 AB2023-369 Whatcom County Health and Community Services Granicus Request authorization for the County Executive to enter into an interlocal loan and grant agreement between Whatcom County and Whatcom County Drainage Improvement District 7 in support of the Atwood Road Culvert Replacement project in the amount of 6/6/23 AB2023-371 $500,000 Granicus Resolution adopting an amendment to the Unified Fee Schedule RES 2023- increasing the fees at the Birch Bay Lynden and Cedarville drop box 6/6/23 AB2023-372 014 facilities Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request confirmation of the County Executive's appointment of 6/6/23 AB2023-373 Loraine Boland to the Public Facilities District Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 6/20/23 AB2023-374 037 9, in the amount of $842,550 Granicus ORD 2023- Ordinance amending the project budget for the Hovander Park 6/20/23 AB2023-375 038 Building Improvements Project, request no. 1 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 to outline general terms and conditions that govern the work to be performed under 6/20/23 AB2023-376 agreements between DSHS and Whatcom County Granicus Appointment of one Councilmember to serve on the North Cascades 6/6/23 AB2023-377 Interagency Grizzly Bear Committee Granicus 6/6/23 AB2023-378 Request approval of letter of support for Mental Health Court Granicus 6/6/23 AB2023-379 Presentation on the Yakima River Basin adjudication Granicus Appointment to a vacancy on the Open Space Advisory Committee, 6/20/23 AB2023-380 Applicant(s): Gary Cassera Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Jessica Dubek, DDS to provide Dental Services for inmates at the Whatcom County Jail and 6/20/23 AB2023-381 Work Center in the amount of $36,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to support operations at the permanent supportive housing facility known as 22 North in the amount of $304,550 for a total 6/20/23 AB2023-382 amended contract amount of $838,102 Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Julie Carney, Plaintiff, vs. Whatcom County, Defendant, Snohomish County Superior Court Cause No. 23-2-03703-31. [Discussion of this item may take place in executive session (closed to 6/20/23 AB2023-383 the public) pursuant to RCW42.30.110 (1) (i)] Granicus Request confirmation of the County Executive's appointment of 6/20/23 AB2023-384 Dylan Deane -Boyle to the Lodging Tax Advisory Committee Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and The Language Exchange to provide language translation and interpreter services in the amount of $29,600 for a total amended contract amount of 6/20/23 AB2023-385 $83,600 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Snohomish County Health Department to support participation in planning and engagement in youth cannabis and tobacco prevention strategies and activities in the amount of $14,928 for a total 6/20/23 AB2023-386 amended agreement amount of $97,928 Granicus ORD 2023- Ordinance adopting amendments to Whatcom County Code Title 20 7/25/23 AB2023-387 041 (Zoning) to regulate short-term/vacation rentals Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a Contract Amendment for Supplemental Agreement No. 2 between Whatcom County and Geo Test Services, Inc., in the amount of 6/20/23 AB2023-388 $50,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the US Forest Service for Jail Work Crew Services in the amount of $109,512.00, for 6/20/23 AB2023-389 a total of $353,520.00 Granicus Request authorization for the County Executive to enter into a Memorandum of Agreement between the County, Nooksack Indian Tribe, Lummi Nation, and Washington Department of Fish and Wildlife to guide remediation of County culverts that block salmon 6/20/23 AB2023-390 passage Granicus 6/20/23 AB2023-391 Presentation by Whatcom County Search and Rescue Granicus Request authorization for the County Executive to enter into a contract amendment for Local Agency Agreement Supplemental No. 1 between Whatcom County and the Washington State Department of Transportation, in the amount of $1,974,900, for a total amended 6/20/23 AB2023-392 amount of $10,972,210.00 Granicus 6/13/23 AB2023-393 Discussion regarding Lake Whatcom Policy Group -related items Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the US Army Corps of Engineers (USACE) to repair the Timon Levee along the right bank of the Nooksack River located between the towns of Everson and Lynden, in the amount of $405,207, which is 20% of the total estimated cost of $2,025,984 (Council acting as the Whatcom County 6/20/23 AB2023-394 Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and US Army Corps of Engineers (USACE) to repair the Upper Hampton Levee along the right bank of the Nooksack River located between the towns of Everson and Lynden, in the amount of $221,804, which is 20% of the total amount of $1,109,020 (Council acting as the Whatcom County Flood Control 6/20/23 AB2023-395 Zone District Board of Supervisors) Granicus Discussion of an ordinance adopting amendments to WCC Ch. 20.14, 6/20/23 AB2023-396 Wind Energy Systems, and Ch. 20.97, Definitions Granicus ORD 2023- Ordinance amending Whatcom County Code Chapter 20.14, Wind 7/25/23 AB2023-397 042 Energy Systems, and Chapter 20.97, Definitions Granicus Discussion of an ordinance adopting various amendments to WCC AB2023-398 Title 20, Zoning, regarding home -based businesses Granicus Ordinance adopting various amendments to WCC Title 20, Zoning, AB2023-399 regarding home -based businesses Granicus Request confirmation of the County Executive's appointments to the 6/20/23 AB2023-400 Whatcom Racial Equity Commission (WREC) Appointment Committee Granicus AB2023-401 Discussion regarding ferry fares and Code revisions Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location RES 2023- Resolution on the interpretation and retroactive application of 6/20/23 AB2023-403 016 ambiguous language in WCC 10.34.030, Use of Ferry Fee Revenue Granicus Councilmembers are invited to attend a webinar regarding implementation of SSB 5353 (2023) that eliminates the "opt -in" 6/15/23 AB2023-404 deadline for the Voluntary Stewardship Program (VSP) Granicus 6/20/23 AB2023-405 Report from the Finance Division Granicus 6/20/23 AB2023-406 Update on the Healthy Children's Fund Implementation Granicus Kequest authorization for county Executive to enter into a contract amendment between Whatcom County and Department of Commerce for pass through funding for direct public services to low and moderate income people in Whatcom, Island and San Juan counties in the amount of $134,000 for a total amended amount of 6/20/23 AB2023-408 $265,000 Granicus Kequest authorization for the County Executive to enter into a contract between Whatcom County and Status Electrical Corporation, dba Status Automation to provide design, installation, programming and maintenance of the Digital Video Management System (DVMS) at various Whatcom County facilities, in the amount 6/20/23 AB2023-409 of $58,975.04 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and The Arc of Whatcom County to provide information, education and family support services to individuals with developmental disabilities, their families and the general public in the amount of $172,464 for a total 7/11/23 AB2023-411 amended contract amount of $480,144 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the U.S. Department of Justice for Organized Crime Drug Enforcement Task 7/11/23 AB2023-412 Forces (OCDETF) PA-WAW-0376, in the amount of $5,000.00 Granicus Request 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 Verification Program Funding 2023-2024, in the amount of 7/11/23 AB2023-413 $135,992.00 Granicus Discussion of proposed ordinance amending Whatcom County Code Section 11.20.025, Flotation Devices on the South Fork of the 6/20/23 AB2023-414 Nooksack River, to better protect ESA -listed Chinook salmon Granicus Ordinance providing for submission of a proposition to the qualified electors of Whatcom County pursuant to RCW 82.14.450 authorizing the collection of a local sales and use tax of two -tenths of one percent for the purpose of providing funds for costs associated with public health, safety and justice facilities and services, including ORD 2023- behavioral health, supportive housing, public safety, and criminal 7/11/23 AB2023-415 039 justice facilities and programs I Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Ordinance amending Whatcom County Code Section 11.20.025, ORD 2023- Flotation Devices on the South Fork of the Nooksack River, to better 7/11/23 AB2023-416 040 protect ESA -listed Chinook salmon Granicus Request confirmation of the County Executive's appointment of Sheli 7/11/23 AB2023-417 Moore to the Parks and Recreation Commission Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Vincent Russell DOC# 345299, Plaintiff, vs. David Wayne Kimball, Defendant, United States District Court, Western District of Washington Case No. 23-cv-500-LK-SKV. [Discussion of this item may take place in executive session (closed to the public) pursuant to 7/11/23 AB2023-418 RCW42.30.110 (1) (i)] 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 - Development Disabilities Administration to provide services for persons with 7/11/23 AB2023-419 development disabilities, in the amount of $5,459,497.00 Granicus Discussion with Public Works staff regarding potential property acquisition [Discussion of this item may take place in Executive 7/11/23 AB2023-420 Session (closed to public) pursuant to RCW 42.30.110(1)(b)] Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Environmental Science Associates to complete a climate vulnerability assessment, in the 7/11/23 AB2023-421 amount of $69,997 Granicus Presentation on new grant funding for the Pollution Identification 7/11/23 AB2023-423 and Correction (PIC) Program Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and the Washington State Department of Health to provide funding for the Whatcom County Pollution Identification and Correction (PIC) Program, in the amount of $1,478,994 (Council acting as the 7/11/23 AB2023-424 Whatcom County Flood Control Zone District Board of Supervisors) Granicus 9/12/23 AB2023-425 Report from District Court Probation Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Drayton Archaeology to provide on -call cultural and historical resource services for July 2023 7/11/23 AB2023-426 through July 2024 in the amount not to exceed $100,000 Granicus 7/11/23 AB2023-427 Resolution acknowledging the rights of the Southern resident orcas Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cascade Connections to provide services to eligible individuals with 7/11/23 AB2023-428 developmental disabilities in the estimated amount up to $1,657,818 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Kulshan Supported Employment to provide services to eligible individuals with developmental disabilities in the estimated amount up to 7/11/23 AB2023-429 $1,547,837 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington Vocational Services to provide services to eligible individuals with 7/11/23 AB2023-430 developmental disabilities in the estimated amount up to $295,353 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Work Opportunities to provide services to eligible individuals with 7/11/23 AB2023-431 developmental disabilities in the estimated amount up to $979,423 Granicus Request confirmation of the County Executive's appointment of Ryan 7/11/23 AB2023-432 Corley to the Bicycle Pedestrian Advisory Committee Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Language Line Services, Inc. to provide telephonic and video language interpretation services in the amount of $15,000 for a total amended 7/11/23 AB2023-433 contract amount of $48,000 Granicus RES 2023- Resolution for Whatcom County Code language revisions to address 7/25/23 AB2023-434 019 equity, diversity, and inclusion Granicus 7/11/23 AB2023-438 Update from the Opportunity Council Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Surveying and Engineering Services, Inc. to evaluate the current stormwater system and determine appropriate Stormwater BMPs to improve the site's water quality and provide an NPDES Engineering Report to DOE, in 7/11/23 AB2023-440 the amount of $63,531.06 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Power Group to provide generator preventative maintenance per agreement, in the 7/11/23 AB2023-441 amount of $49,823.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and RE Sources to implement waste reduction and recycling education programs, in the amount of 7/11/23 AB2023-442 $65,000 Granicus Request authorization for the county Executive to enter into a contract between Whatcom County and Environmental Science Associates to continue to develop and implement the WRIA 1 integrated funding strategy, in the amount of $45,000.00 (Council acting as the Whatcom County Flood Control Zone District Board of 7/11/23 AB2023-443 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce to fund homelessness crisis response 7/11/23 AB2023-444 systems, in the amount of $10,543,379 Granicus Discussion of the Whatcom County Coastal and Riverine Compound 7/11/23 AB2023-445 Flood Vulnerability and Risk Assessment Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Appointment of members to serve on SWISS (Skagit, Whatcom, Island, Snohomish, and San Juan Counties regional cooperation 7/11/23 AB2023-446 committee) strategic plan subcommittees Granicus Discussion on the ordinance and project based budget for the Maintenance and Operations Central Shop's NPDES Stormwater 7/11/23 AB2023-447 Improvements Granicus ORD 2023- Ordinance Establishing the Central Shop NPDES Stormwater 7/25/23 AB2023-448 043 Improvements Project Based Budget Granicus Discussion with Parks staff regarding potential property acquisition [Discussion of this item may take place in executive session (closed to 7/25/23 AB2023-449 the public) pursuant to RCW 42.30.110 (1) (b)] Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Bellingham Food Bank to extend the agreement through December 2024 for an 7/11/23 AB2023-450 additional $1,000,000 for a total cost of $1,500,000 Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 7/25/23 AB2023-451 044 10, in the amount of 1,493,534 Granicus Kequest aumorization Tor me county r-xecuuve io enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to prevent, prepare for and respond to the COVID-19 pandemic among individuals and families who are homeless or receiving homeless assistance in the amount of $150,000 for a total amended contract amount of 7/11/23 AB2023-452 $4,744,770 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for technical assistance and education 7/25/23 AB2023-453 outreach to small businesses, in the amount of $275,075 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and U.S. Department of Justice Organized Crime Drug Enforcement Task Force (OCDETF) for continuing an OCDETF investigation, in the 7/25/23 AB2023-454 amount of $14,000, for a total amount of $16,500 Granicus Appointment to fill a vacancy on the Surface Mining Advisory Committee, position for a representative of a potable domestic groundwater supply, preferably a public water system representative 7/25/23 AB2023-455 or private well owner - Applicant(s): Kathleen Greenbaum Granicus Presentation by Planning and Development Services Department 8/8/23 AB2023-456 regarding affordable housing strategies Granicus Presentation on the North Cascade Grizzly 10(j) population 7/11/23 AB2023-457 designation Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for Aquatic Invasive Species (AIS) enforcement patrols on 7/25/23 AB2023-458 Lake Whatcom and Lake Samish, in the amount of $20,000.00 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request approval for the County Executive to award Bid #23-50, Rental Rates for Maintenance and Construction Equipment Without Operator, to all bidders with the award for each vendor not to 7/25/23 AB2023-459 exceed $100,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to deliver various public health services in the amount of $3,197,322 for a total amended 7/25/23 AB2023-460 agreement amount of $12,178,417 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 reimbursement for work performed related to the Juvenile Detention Alternative Initiative (JDAI) in the amount of $28,000 per year for a total of 7/25/23 AB2023-462 $56,000 over 2 years 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 reimbursement of services relating to programming for juvenile offenders under the supervision of Juvenile Court, with reimbursement to continue at the SFY2022-2023 rate in Whatcom County Contract No. 202106029 until 7/25/23 AB2023-463 the State has determined the SFY 2024-2025 rates Granicus Request authorization for the (=ounty Executive to enter into an interlocal agreement between Whatcom County and The Administrative Office of the Court for reimbursement for costs related to resentencing and vacating convictions for those individuals affected by the Blake Decision in the maximum reimbursement 7/25/23 AB2023-464 amount of $837,967 Granicus 7/25/23 AB2023-465 Report from Juvenile Court Granicus 7/25/23 AB2023-466 Report from the Planning and Development Services Department Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for the coordination and implementation of prevention programs and strategies, in the amount of $260,000 7/25/23 AB2023-467 annually with a not to exceed amount of $1,320,000 Granicus Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and the Whatcom Conservation District to complete components of a National Estuary Program (NEP) funded grant scope of work including data coordination, technical assistance and outreach, in the amount of $773,332 (Council acting as the Whatcom County Flood 7/25/23 AB2023-468 Control Zone District Board of Supervisors) Granicus Appointment of members to serve on pro and con statement writing committee for a proposed ballot measure regarding a sales and use 7/25/23 AB2023-469 tax for public health, safety, and justice facility purposes Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 8/8/23 AB2023-470 047 11, in the amount of $250,000 Granicus ORD 2023- Ordinance establishing a temporary closure of West Smith Road from 8/8/23 AB2023-471 046 Northwest Drive to the Ferndale city limits Granicus Resolution authorizing the County Executive to grant an easement to RES 2023- Puget Sound Energy across park property to service two private 7/25/23 AB2023-472 017 residences located off of Blue Canyon Road Granicus Discussion of an ordinance establishing a temporary closure of West 7/25/23 AB2023-473 Smith Road from Northwest Drive to the Ferndale city limits Granicus Ordinance establishing the Lummi Island Ferry Replacement and System Modernization Fund and establishing a project based budget ORD 2023- for the Lummi Island ferry replacement and modernization project; 8/8/23 AB2023-475 048 CRP #919008 Granicus Request authorization for the County Executive to enter into a lease between Whatcom County and Lengosot LLC to provide temporary space to perform autopsies in the amount of a base rent of $250 per 7/25/23 AB2023-476 autopsy and an additional $50 transportation cost per trip Granicus 7/25/23 AB2023-477 Discussion with Council on 2024 legislative priorities Granicus Discussion of an ordinance to amend WCC 2.145, Lummi Island Ferry 9/26/23 AB2023-479 Advisory Committee Granicus Appointment to a vacancy on the Business and Commerce Advisory Committee, construction industry representative, Applicant: Dan 8/8/23 AB2023-480 Dunne Granicus Discussion of next steps on forestry issues and framework for 7/25/23 AB2023-481 engagement with Department of Natural Resources Granicus Discussion and request approval of motion to appoint one member 7/25/23 AB2023-483 of Council to the Multi -Agency Coordination (MAC) Group Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and FCS Group to conduct a rate study and funding analysis for the Birch Bay Watershed & Aquatic Resources Management (BBWARM) District, in the amount of $61,440.00 (Council acting as the Whatcom County Flood Control 8/8/23 AB2023-484 Zone District Board of Supervisors) Granicus Resolution affirming that affordable housing and homelessness are a RES 2023- public health crisis and requesting updates on county actions 8/8/23 AB2023-485 020 (Council acting as the Health Board) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide child development services to eligible children, in an 8/8/23 AB2023-486 estimated amount not to exceed $87,570 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Center for Early Learning to provide child development services to eligible children, in 8/8/23 AB2023-487 an estimated amount not to exceed $106,960 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract between Whatcom County and Environmental Science Associates to complete a climate vulnerability assessment, in the 8/8/23 AB2023-488 amount of $69,997 Granicus 8/1/23 AB2023-489 Meeting Materials for the Health Board August 1, 2023 Granicus 10/3/23 AB2023-490 Meeting Materials for the Health Board October 3, 2023 Granicus 9/19/23 AB2023-491 Meeting Materials for the Water Work Session September 19, 2023 Granicus 10/17/23 AB2023-492 Meeting Materials for the Water Work Session October 17, 2023 Granicus 11/14/23 AB2023-493 Meeting Materials for the Water Work Session November 14, 2023 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Military Department for FY2022 Operation Stonegarden 8/8/23 AB2023-494 (OPSG), in the amount of $97,500.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Tetra Tech, Inc. in support of the Point Roberts Drainage Study, to perform surface water planning and design services related to the growing need for solving stormwater problems in the Point Roberts area, in the amount of 8/8/23 AB2023-495 $128,745 Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington State Department of Commerce to receive state funds for the 2025 Comprehensive Plan and development regulations update, in the 8/8/23 AB2023-496 amount of $700,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Children's Home Society for reimbursement of services provided by the Parents for Parents Program (P4P) for one year July 2023-June 2024 in an amount not to 8/8/23 AB2023-497 exceed $42,536.78 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to acknowledge and fund Whatcom County's participation in the North Sound Integrated Care Network in the amount of $523,788 for 8/8/23 AB2023-498 a total amended agreement amount of $972,979 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North Sound Behavioral Health Administrative Services Organization to fund the Recovery Navigator Program to enhance Law Enforcement Assisted 8/8/23 AB2023-499 Diversion (LEAD) programming, in the amount of $512,455 Granicus Discussion of an ordinance establishing parking restrictions on 8/8/23 AB2023-500 Samish Way Granicus ORD 2023- 9/12/23 AB2023-501 050 Ordinance establishing parking restrictions on Samish Way Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a new grant agreement between Whatcom County and the State of Washington Department of Ecology to provide for continued implementation of the Swift Creek Sediment Management Action 8/8/23 AB2023-502 Plan Projects, in the amount of $4 million Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and the City of Bellingham for construction of a crosswalk at Samish Way and Galbraith Lane, in the amount of $17,000 (amount revised to 8/8/23 AB2023-503 $22,100) Granicus Resolution identifying approaches to expand broadband access in 8/8/23 AB2023-504 Whatcom County Granicus Discussion regarding the Public Works Six -year Transportation 8/8/23 AB2023-505 Improvement Program (TIP) for the years 2024-2029 Granicus Appointment to vacancies on the Wildlife Advisory Committee, 8/8/23 AB2023-506 Applicant Kristi Park Granicus ORD 2023- Ordinance amending the project budget for the Jail Improvement 9/12/23 AB2023-507 052 Fund, request no. 6 Granicus Request authorization for the County Executive to enter into a Local Agency Agreement and execute the Federal Aid Project Prospectus between Whatcom County and the Washington State Department of Transportation, for federal aid funds for the construction phase of the E. Smith Road & Hannegan Intersection Improvement project, in 8/8/23 AB2023-508 the amount of $3,952,642 Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 9/12/23 AB2023-509 053 12, in the amount of $2,126,139 Granicus Discussion regarding allocating American Rescue Plan Act (ARPA) funds to assist Whatcom County Search and Rescue in relocation 8/8/23 AB2023-510 efforts Granicus Discussion regarding the Lummi Island Ferry Advisory Committee and AB2023-511 related matters Granicus Request 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 $5,106,192 for a total amended contract amount of 8/8/23 AB2023-512 $7,917,456 Granicus 8/8/23 AB2023-513 Report from the Sheriffs Office Granicus Request approval for the County Executive to award Bid #23-34 for the purchase of two (2) rescue boats from West Coast Marine Services, located in Bellingham, in an amount not to exceed 8/8/23 AB2023-514 $104,702.20 Granicus AB2023-515 Report from the Assessor's Office Granicus Request authorization for the County Executive to enter into a grant contract amendment between Whatcom County and Washington State Health Care Authority to expand the Medication for Opioid Use Disorder (MOUD) program in the jail in the amount of $174,945.00 8/8/23 AB2023-516 I for a total amended amount of $505,075.00 1 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract between Whatcom County and Siemens Industry Inc. to provide the energy management software migration, in the amount 8/8/23 AB2023-517 of $216,791.81 Granicus Resolution proposing an amendment to the Whatcom County Charter to define the Sheriff as an appointed rather than elected 8/8/23 AB2023-518 position Granicus Request authorization for the County Executive to enter into a subrecipient agreement between Whatcom County and the City of Bellingham to provide pass -through grant funding for the What- 8/8/23 AB2023-519 Comm Communications Center in the amount of $49,050 Granicus Request authorization for County Executive to enter into a contract between Chuckanut Health Foundation and Whatcom County for administration services in support of the Whatcom Racial Equity 8/8/23 AB2023-520 Commission in the amount of $235,592 Granicus Request confirmation of the County Executive's appointment of 8/8/23 AB2023-521 Amber Forest to the Lodging Tax Advisory Committee Granicus Discussion and request for motion related to Behavioral Health Fund opportunities and recommendations (Council acting as the Health 8/8/23 AB2023-522 Board) Granicus 3/5/24 AB2023-523 Presentation on the Voluntary Stewardship Program Granicus Appointment to fill a vacancy on the Solid Waste Advisory Committee, waste recycling industry representative, Applicant: 9/12/23 AB2023-524 William McCarter Granicus Discussion of an ordinance establishing parking restrictions on Euclid 8/8/23 AB2023-525 Avenue as Whatcom County Code 10.24.260 Granicus ORD 2023- Ordinance establishing parking restrictions on Euclid Avenue as 9/12/23 AB2023-526 049 Whatcom County Code 10.24.260 Granicus Discussion of an ordinance establishing parking restrictions on 8/8/23 AB2023-527 Aldrich Road as Whatcom County Code 10.24.265 Granicus ORD 2023- Ordinance establishing parking restrictions on Aldrich Road as 9/12/23 AB2023-528 051 Whatcom County Code 10.24.265 Granicus Discussion and approval of a joint Council/Executive letter to the Port 9/12/23 AB2023-529 of Bellingham regarding broadband investments Granicus Discussion with Chief Civil Deputy Prosecutor Karen Frakes regarding potential litigation against DSHS for failing to perform its statutory duties. [Discussion of this item may take place in executive session 8/8/23 AB2023-530 (closed to the public) pursuant to RCW42.30.110(1)(i)] Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department in the amount of $1,480,000 to support the county's 9/12/23 AB2023-531 efforts following the November 2021 flood event Granicus Appointment to a vacancy on Drainage District #3, Commissioner 9/26/23 AB2023-532 Position 1, Applicant: Dave Blok Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Commerce, in the amount of $1,879,999, to support the county's recovery efforts following the November 2021 flood 9/12/23 AB2023-533 event Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Presentation regarding DNR Trust Land Management in Whatcom 9/12/23 AB2023-534 County Granicus Presentation on Washington State University's independent review of progress on addressing the recommendations and strategies in the 10/10/23 AB2023-535 2017 Vera Institute of Justice report Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for solid waste facility monitoring and 9/12/23 AB2023-536 code enforcement activities, in the amount of $237,643 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology for collection and management of 9/12/23 AB2023-537 household hazardous waste, in the amount of $540,857.50 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Dispute Resolution Center to provide youth conflict resolution workshops in the amount of $35,000 for a total amended contract amount of 9/12/23 AB2023-538 $70,000 Granicus Request authorization for the (=ounty Lxecutive to enter into an interlocal agreement between Whatcom County and Washington Department of Ecology to provide a Washington Conservation Corps crew and supervisor, in the amount of $181,575 (Council acting as the Whatcom County Flood Control Zone District Board of 9/12/23 AB2023-539 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce to maintain current levels of homeless subsidies and emergency housing services, in the amount 9/12/23 AB2023-540 of $2,890,020 Granicus 9/26/23 AB2023-541 Discussion of a proposed ordinance to establish a Forestry Task Force Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Whatcom County Fire Protection District No. 7 for the additional costs of onboarding a replacement Community Paramedic in the amount of 9/12/23 AB2023-542 $32,264 for a total amount of $232,191 Granicus Request authorization for the county Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce Office of Crime Victims Advocacy (OCVA) for reimbursement of services relating to advocacy for child victims of abuse or neglect in dependency proceedings, in 9/12/23 AB2023-543 the amount of $27,942 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for reimbursement of services relating to the Uniform Guardianship Act in the amount of $54,134 9/12/23 AB2023-544 for SFY 2023-2024 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a project reimbursement agreement between Whatcom County and the Washington State County Road Administration Board in the 9/12/23 AB2023-545 amount of $10,000,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and Families for services relating to evidence -based programming such as Coordination of Services for juvenile offenders under the supervision of Juvenile Court to continue at the SFY2022-2023 reimbursement rate until the 9/12/23 AB2023-546 State has determined new rates Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for reimbursement of costs related to the Volunteer Guardian Ad Litem (VGAL) Program in the 9/12/23 AB2023-547 amount of $87,861 Granicus ORD 2023- Ordinance amending WCC 2.145, Lummi Island Ferry Advisory 10/10/23 AB2023-548 057 Committee Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for FY 2023 Edward Byrne Memorial Justice Assistance 9/12/23 AB2023-549 Grant (JAG) Program, in the amount of $14,942 Granicus Request authorization for the County Executive to sign the "Government Entity Release of All Claims" related to the settlement agreement between Altria and the settling government entity 9/26/23 AB2023-551 plaintiffs in the JUUL e-cigarette multi -district litigation (MDL) Granicus Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation RES 2023- and Conservation Office to complete deferred maintenance at 9/12/23 AB2023-552 021 several Silver Lake Park cabins Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and City of Bellingham to provide funding for staffing and implementation of the Alternative Response Team (ART) Program in 9/12/23 AB2023-553 the amount of $80,000 for a total amended amount of $570,096 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to operate a severe weather shelter, in the amount of 9/12/23 AB2023-554 $75,450 Granicus Ordinance amending Whatcom County Code Sections 1.08.090 and ORD 2023- 1.08.170 to reflect amended Charter language related to signature 9/26/23 AB2023-555 055 requirements for initiatives Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce for a Drug Task Force Justice Assistance Grant (JAG) FFY 2020-2021, in the amount of 9/12/23 AB2023-556 $135,000 for a total amended amount of $334,375 Granicus 9/12/23 AB2023-557 Report from the Finance Division Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location RES 2023- Resolution in the matter of considering vacating a portion of Camp 2 9/12/23 AB2023-558 022 Road Granicus Resolution in the matter of considering vacating a portion of County RES 2023- Road and an unnamed alley within the Amended Plat of South 9/12/23 AB2023-559 023 Wickersham Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for mental health support staff embedded at the Bellingham Central Library, in an annual amount not to exceed 9/12/23 AB2023-560 $110,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to consolidate previous amendments and extend the 9/26/23 AB2023-561 term date for the WHAT-COMM Communications Center 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 to provide an advance in funding for DSHS-funded Developmental Disabilities 9/12/23 AB2023-562 Administration Programs, in an amount authorized up to $470,230 Granicus Discussion of Whatcom County Executive's veto of Ordinance 2023- 045, an ordinance amending Whatcom County Code 13.24, Ferry 9/5/23 AB2023-563 Rates (action may be taken on this item) Granicus Request for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for reimbursement of services relating to BECCA cases (Truancy, At -Risk Youth and Child In Need of Services) in the amount 9/12/23 AB2023-564 not to exceed $270,876 Granicus 9/12/23 AB2023-565 Update on Maintenance and Operations' storm response Granicus RES 2023- 10/10/23 AB2023-566 026 Resolution to sell county tax title property by negotiation Granicus Presentation from Lauren Clemens, Climate Action Manager, regarding the Whatcom County Climate Action Program 2023 9/12/23 AB2023-567 Workplan Granicus Presentation from the Community and Organizational Development 10/24/23 AB2023-568 Division of Whatcom County Health and Community Services Granicus Discussion of councilmember proposed mid -biennium modifications to the 2023-2024 Whatcom County Budget (modifications approved by council will be submitted to the Administration per budget 9/26/23 AB2023-569 instructions) Granicus Discussion of an ordinance establishing Paul Davis honorary signs on 9/12/23 AB2023-570 Lummi Island Granicus ORD 2023- 9/26/23 AB2023-571 054 Ordinance establishing Paul Davis honorary signs on Lummi Island Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Council of Governments for evaluating siting options for electric 9/12/23 AB2023-572 vehicle charging infrastructure countywide, in the amount of $5,000 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a Federal Aid Project Prospectus and Local Agency Agreement between Whatcom County and the Washington State Department of Transportation for the Jackson Road / Terrell Creek Bridge No. 81 9/12/23 AB2023-573 Replacement, in the amount of $625,000 Granicus RES 2023- Resolution approving the Whatcom County Six -year Transportation 9/26/23 AB2023-574 024 Improvement Plan for the years 2024-2029 Granicus RES 2023- 10/10/23 AB2023-575 027 Resolution to sell county tax title property by negotiation Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Ecology to provide funding for the removal of litter and illegally discarded materials from public lands, in the amount of 9/12/23 AB2023-576 $112,700 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Meridian School District to provide funding for a Behavioral/Mental Health 9/12/23 AB2023-577 Professional, in the amount of $450,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Nooksack Valley School District to provide funding for Mental Health Professional 9/12/23 AB2023-578 personnel, in the amount of $300,000 Granicus 9/12/23 AB2023-579 Discussion regarding American Rescue Plan Act (ARPA) revenue loss Granicus Request authorization for the County Executive to award bid #SWBB23-01 and enter into a contract between Whatcom County and Stremler Gravel, Inc. for the Cottonwood Drive Stormwater Inlet 9/12/23 AB2023-580 Repairs in the amount of $99,430.03 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority to provide funding for treatment and recovery support services to those involved in the criminal justice 9/12/23 AB2023-581 system, in the amount of $651,108 Granicus 10/10/23 AB2023-582 Discussion of American Rescue Plan Act (ARPA) funding allocation Granicus Discussion of a resolution supporting the use of Economic 10/10/23 AB2023-583 Development Investment (EDI) funds for affordable housing Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham School District to provide funding for mental and behavioral health personnel and staff professional development, in the amount of 9/12/23 AB2023-584 $1,140,000 Granicus Ordinance amending the 2023 Whatcom County Budget, request no. ORD 2023- 13, in the amount of $12,557,496 (supplemental amended to 9/26/23 AB2023-585 056 $12,473,352) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Lynden School District to provide funding for behavioral health and social services 9/12/23 AB2023-586 personnel, in the amount of $495,000 1 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Blaine School District to provide funding for a Behavioral Health Coach staff 9/26/23 AB2023-587 position, in the amount of $315,000 Granicus RES 2023- 10/10/23 AB2023-588 028 Resolution to sell tax title property by public auction Granicus RES 2023- 10/10/23 AB2023-589 029 Resolution to sell tax title property by public auction Granicus RES 2023- Resolution amending the Flood Control Zone District & Subzones 9/26/23 AB2023-591 025 2023 budget, request no. 2, in the amount of $655,792 Granicus RES 2023- Resolution approving the Samish Water District Comprehensive 10/10/23 AB2023-592 032 Sewer Plan Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to deliver various public health services in the amount of $1,893,352 for a total amended 9/26/23 AB2023-594 contract amount of $14,071,769 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Sanitary Service Company to lease the Cedarville and Birch Bay Transfer Stations, in the amount 9/26/23 AB2023-595 of $6,997 Granicus Request authorization for the (=ounty executive to enter into a contract amendment between Whatcom County and Washington State University to continue the jointly shared costs for faculty positions and program support for WSU Whatcom County Extension in the amount of $274,037 for a total amended contract amount of 12/5/23 AB2023-596 $3,260,536.90 Granicus 9/26/23 AB2023-597 Presentation on the sustainability of Whatcom County forests Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County, the seven cities, and the Whatcom Council of Governments concerning cost sharing associated with the 2025 Comprehensive Plan update and Urban 9/26/23 AB2023-598 Growth Area review, in the amount of $600,000 Granicus Request authorization for County Executive to enter into an interlocal agreement amendment with Whatcom County Fire District 7 to increase the compensation for Community Paramedic Services in 9/26/23 AB2023-599 the amount of $37,664 for a total amended amount of $941,716 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Family & Community Network to deliver youth prevention programs, in the 9/26/23 AB2023-600 amount of $185,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide pass through funding for direct public services to low- and moderate -income persons in Whatcom, Island, and San Juan 9/26/23 AB2023-601 Counties in the amount of $134,000 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Department of Commerce to help cover a portion of the Victim/Witness Coordinator position salary and benefits in an 9/26/23 AB2023-602 amount not to exceed $60,461.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for the removal of solid and hazardous waste related to 9/26/23 AB2023-603 encampments and illegal dump sites, in the amount of $150,000 Granicus Kequest authorization Tor the county Executive to enter into a contract between Whatcom County and the United States Department of Interior, U.S. Geological Survey (USGS) to jointly fund stream gaging stations in the Nooksack River, in the amount of $117,217 (Council acting as the Whatcom County Flood Control Zone 9/26/23 AB2023-604 District Board of Supervisors) Granicus Resolution adopting the 2024-2029 Six -Year Water Resources Improvement Program (WRIP) by the Whatcom County Council RES 2023- (Council acting as the Whatcom County Flood Control Zone District 10/10/23 AB2023-605 030 Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Children, Youth and Families for the Nurse 9/26/23 AB2023-606 Family Partnership Program, in the amount of $378,495.59 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority for expansion of the LEAD Program, in 9/26/23 AB2023-607 the amount of $1,175,834 Granicus Request approval for the County Executive to authorize the purchase of six (6) servers, using the Washington State Contract #05815, from 9/26/23 AB2023-608 CDW-G, in an amount not to exceed $81,382.40 Granicus Presentation of the Child and Family Well -Being Task Force Bi-Annual 9/26/23 AB2023-609 Report Granicus 10/10/23 AB2023-610 Report from Superior Court Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Fire District No. 5 for fire protection services on park properties in the 9/26/23 AB2023-611 annual amount of $283.18 Granicus 9/26/23 AB2023-612 Report from the Public Works Department Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mount Baker School District to provide funding for professional mental health 9/26/23 AB2023-614 services, in the amount of $285,000 Granicus Report from the Human Resources Division of the Administrative 9/26/23 AB2023-615 Services Department Granicus Request confirmation of the County Executive's appointment of Tera 9/26/23 AB2023-616 Lorimer to the Lodging Tax Advisory Committee Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request approval for the County Executive to award RFP #23-52, and authorization to enter into a 36-month lease with Global Lease Group for leasing four vehicles for the Sheriff's Office, in the amount 9/26/23 AB2023-617 of $195,423.55 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and West Publishing - Thomson Reuters to provide a subscription agreement for an online database 9/26/23 AB2023-618 for legal research in the amount of $212,244.10 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Long Term Recovery Group in the amount of $527,888 to support the County's 9/26/23 AB2023-619 efforts following the November 2021 flood event Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Long Term Recovery Group in the amount of $1,332,000 to support the County's 9/26/23 AB2023-620 efforts to aid those impacted by the November 2021 flood event Granicus Request authorization for County Executive to enter into an Interlocal Agreement between Whatcom County and Public Utility District No. 1 of Whatcom County in support of the Broadband infrastructure and implementation project located in Point Roberts in 10/10/23 AB2023-621 the amount of $350,000 Granicus RES 2023- Resolution to sell tax title property by public auction, Sudden Valley 10/24/23 AB2023-622 035 Division No. 22 Granicus RES 2023- Resolution to sell tax title property by public auction, Sudden Valley 10/24/23 AB2023-623 036 Division No. 3 Granicus RES 2023- Resolution to sell tax title property by public auction, Sandy Point 10/24/23 AB2023-624 037 Garden Tracts Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Administrative Office of 9/26/23 AB2023-625 the Courts in the amount of $191,377 Granicus Request authorization for County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Fire Department for additional Medic 75 implementation costs in the 9/26/23 AB2023-626 amount of $262,806.22 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Fire Department for expenses related to onboarding lateral paramedics in 9/26/23 AB2023-627 the amount of $138,100.36 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and US Imaging, Inc. to create digital images to be imported into the Historic Film Viewer from direct and indirect grantor grantee volumes, in the amount of 10/10/23 AB2023-628 $85,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Lynden Fire Department for Medic 75 implementation costs in the amount of 9/26/23 AB2023-629 $12,720.36 Granicus Request authorization for the County Executive to enter into a contract amendment between Code Publishing, LLC and Whatcom 10/10/23 AB2023-630 County for legal code publishing services, in the amount of $15,000 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Fire Protection District #5 to add the 2023 basic life support allocation in the amount 9/26/23 AB2023-631 of $23,880.48 for a total compensation of $85,635.87 Granicus Request authorization for the County Executive to enter into an interlocal amendment between the Fire Departments and Fire Agencies to extend the term and add the 2023 allocation for Basic Life Support Services in the amount of $1,476,119.52 for a total 9/26/23 AB2023-633 compensation of $7,427,409.07 Granicus Presentation and discussion related to the Conservation Reserve 9/26/23 AB2023-635 Enhancement Program (CREP) Granicus Discussion and approval of a letter to Senator Cantwell, Senator Murray, and Rep. Larson regarding the FEMA Hazard Mitigation 9/26/23 AB2023-636 Grant Program (HMGP) Granicus ORD 2023- Ordinance Establishing a New Whatcom County Healthy Children's 10/24/23 AB2023-637 059 Fund Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School District to provide funding for behavioral health services, in the 10/10/23 AB2023-638 amount not to exceed $498,000 Granicus RES 2023- 10/10/23 AB2023-639 034 Resolution establishing regular Council meeting dates for 2024 Granicus ORD 2023- Ordinance establishing a task force to develop a Whatcom County 10/10/23 AB2023-640 058 Forest Resilience Plan Granicus Request authorization from the County Executive to enter into a contract between Whatcom County and the Administrative Office of 10/24/23 AB2023-641 the Courts in the amount of $66,373 Granicus Request confirmation of the County Executive's appointment of Elli 10/10/23 AB2023-642 Harron to the Agricultural Advisory Committee Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the State of Washington Department of Ecology to fund administrative support and action projects for the Whatcom County Marine Resources Committee, in the amount of $249,000 (Council acting as the Whatcom County 10/10/23 AB2023-643 Flood Control Zone District Board of Supervisors) Granicus Approval of letter related to the Conservation Reserve Enhancement 9/26/23 AB2023-644 Program (CREP) Granicus Ordinance imposing an emergency interim moratorium on the acceptance and processing of applications and permits for new uses in areas zoned heavy impact industrial within a City's designated 9/26/23 AB2023-645 urban growth area Granicus Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new uses in areas zoned 10/24/23 AB2023-646 heavy impact industrial within a city's designated urban growth area Granicus RES 2023- Resolution to authorize procurement from or through the US General 10/10/23 AB2023-647 031 Services Administration (GSA) cooperative schedules Granicus RES 2023- Resolution approving the Whatcom County 2024 Annual 10/24/23 AB2023-648 038 Construction Program Granicus RES 2023- Resolution certifying amounts to be levied by Whatcom County 12/4/23 AB2023-650 050 taxing districts to the County Assessor Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location ORD 2023- Ordinance amending the project budget for the E. Smith/Hannegan 10/24/23 AB2023-651 060 Road Intersection Improvements Fund, Request No. 3 Granicus ORD 2023- Ordinance amending the project based budget for the North Lake 10/24/23 AB2023-652 061 Samish Road Bridge No. 107 Replacement Fund, request No. 3 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and United States Geological Survey (USGS) to fund the ongoing operation and maintenance of the County's 11 stream gages within the Nooksack River early flood warning system, Jones Creek, and the Sumas River, in the amount of $169,470 (Council acting as the Whatcom County Flood Control Zone 10/10/23 AB2023-653 District Board of Supervisors) Granicus RES 2023- Resolution authorizing the sale of personal property, pursuant to 11/8/23 AB2023-654 045 Whatcom County Code (WCC) 1.10 (capital equipment surplus) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Family YMCA to preserve childcare slots in Whatcom County, in the amount of 10/10/23 AB2023-655 $1,500,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to consolidate previous amendments and extend the 10/10/23 AB2023-656 term date for the WHAT-COMM Communications Center Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 10/24/23 AB2023-657 062 14, in the amount of $13,162,440 Granicus Request confirmation of the County Executive's appointment of Tamara Cooper-Woodrich to the Bellingham/Whatcom County 10/10/23 AB2023-658 Commission on Sexual and Domestic Violence Granicus ORD 2023- Ordinance Establishing a Community Priorities Fund and Establishing 10/24/23 AB2023-659 063 an Initial Budget for the Community Priorities Fund Granicus 10/10/23 AB2023-661 Report from District Court Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Law Group / Rajeev Majumdar for hearing examiner services through the end of 10/10/23 AB2023-662 2023 Granicus Request authorization for the County Executive to sign an agreement between Whatcom County and WA Recreation and Conservation Office (RCO) to secure matching funds for the Jacoby Agricultural Conservation Easement through the RCO Farmland Preservation 10/24/23 AB2023-663 grant program in the amount of $169,650 Granicus Presentation from the Health and Community Services Department 10/10/23 AB2023-664 regarding severe weather shelter updates for 2023-24 season Granicus Discussion regarding potential property acquisition [Discussion of this item may take place in Executive Session (closed to public) 11/21/23 AB2023-665 pursuant to RCW 42.30.110(1)(b)] Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request approval for the County Executive to enter in to a beneficiary agreement between Whatcom County and the Boys and Girls Clubs of Whatcom County to mitigate COVID-19 pandemic 10/10/23 AB2023-666 impacts and stabilize childcare services Granicus Discussion of a draft resolution requesting that the Whatcom County Executive and department staff propose amendments to the 10/10/23 AB2023-667 Whatcom County Code to support clean energy Granicus Resolution amending Resolution 2023-005 to docket an additional Comprehensive Plan/zoning amendment related to allowing propane RES 2023- reload, storage, and distribution facilities as a conditional use under 10/10/23 AB2023-668 033 certain conditions in the Agriculture District Granicus Resolution approving the 2024 recommended convention center RES 2023- allocations for tourism -related facilities and activities as defined 10/24/23 AB2023-669 039 through RCW 67.28.1816 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 (HVE) 10/24/23 AB2023-670 patrols, in the amount of $15,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to jointly fund a winter shelter, in an amount not to 10/24/23 AB2023-671 exceed $250,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to jointly fund an interim shower program, in an amount 10/24/23 AB2023-673 not to exceed $137,500 Granicus Request authorization for the County Executive to enter into a memorandum of understanding between Whatcom County and Birch Bay Village Community Club to coordinate stormwater capital 10/24/23 AB2023-674 improvement projects Granicus Resolution adopting Equipment Rental and Revolving (ER&R) RES 2023- Management Policy as required by the County Road Administration 10/24/23 AB2023-675 040 Board Granicus Request confirmation of the County Executive's appointment of Raylene Heutink-King as County Clerk of Superior Court effective November 6, 2023 pursuant to Whatcom County Charter Section 10/24/23 AB2023-676 3.61 Granicus Councilmembers to tour Whatcom County Public Works flood 10/17/23 AB2023-677 projects (no action will be taken) Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to increase the subscriber fees by $1,260 for use of the City radio system, for a total amended annual contract 11/8/23 AB2023-678 amount of $6,300 Granicus Appointments to till vacancies on the Whatcom County Ferry Advisory Committee - Applicants: Janice Catrell, Pamela Gould, David Hamiter, Diane Harper, Janice Holmes, Carol Landt, Fabian Mendoza, Thomas Philpot, Catherine Shornick, Merritt Scott, and Tess Winds- 11/8/23 AB2023-679 Johnsons Granicus Update from Executive and Health & Community Services Staff 11/8/23 AB2023-680 regarding Healthy Childrens Fund Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to award bid #23-59 and enter into a contract between Whatcom County and CIMA Construction, Inc for roof and siding replacement at Lighthouse 10/24/23 AB2023-681 Marine Park, in the amount of $203,755.93 Granicus 10/24/23 AB2023-682 Report from the Parks and Recreation Department Granicus reequest authorization Tor the county Executive to enter into an interlocal amendment between Whatcom County and Washington State Parks & Recreation Commission to provide additional funding for providing an instructor for the State Parks Recreational Boating Safety (RBS) program in the amount of $5,000 for a total amended 10/24/23 AB2023-683 amount of $23,476.57 Granicus 10/24/23 AB2023-684 Report from Facilities Division of Administrative Services Department Granicus Presentation from Public Works Staff and the Whatcom Water Alliance regarding the Enhanced Whatcom Water Alliance (EWWA) 11/8/23 AB2023-685 Program Granicus Appointment to fill a vacancy on the Forest Advisory Committee, Applicant(s): Herbert Barker, Richard Donahue, Tracy Petroske, Tom 11/8/23 AB2023-686 Smith, Paul Stuart Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice for Organized Crime Drug Enforcement Task 10/24/23 AB2023-687 Forces (OCDETF), in the amount of $5,000 Granicus Request approval for the County Executive to award Bid #23-71 for the purchase of five (5) automated sandbagging machines to The Bag Lady, Inc., located in Puyallup, Washington, in an amount not to 10/24/23 AB2023-688 exceed $209,190.75 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Remote Medical Training in 10/24/23 AB2023-689 the amount of $53,675.16 Granicus Appointment of one councilmember to serve as liaison for the 11/8/23 AB2023-690 Climate Vulnerability Assessment (CVA) Project Granicus Update on status of North Cascades ecosystem grizzly bear 10/24/23 AB2023-691 restoration Granicus ORD 2023- Ordinance amending the project based budget for the Swift Creek 11/21/23 AB2023-693 069 Capital Projects Fund, Request No. 2 Granicus Resolution requesting that the Whatcom County Executive and RES 2023- department staff propose amendments to the Whatcom County 10/24/23 AB2023-694 044 Code to support clean energy Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for funding to support ongoing maintenance and operations at the County's crisis stabilization center, in the amount 11/8/23 AB2023-695 of $65,000 Granicus RES 2023- Resolution supporting the use of Economic Development Investment 10/24/23 AB2023-696 043 (EDI) funds for affordable housing Granicus ORD 2023- Ordinance amending the project -based budget for the Jackson Road 11/21/23 AB2023-697 070 / Terrell Creek Bridge No. 81 Replacement Fund, request no. 1 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cando Recycling and Disposal to provide solid waste collection services in Point Roberts in the amount of $475,000 for a total amended 11/8/23 AB2023-698 contract amount of $950,000 Granicus RES 2023- Resolution supporting the Lummi Indian Business Council's (LIBC) 10/24/23 AB2023-699 041 state of emergency declaration in response to the fentanyl crisis Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Port of Bellingham to lease the Whatcom Unified Emergency 12/5/23 AB2023-700 Coordination Center in the annual amount of $88,055.20 Granicus Resolution amending Resolution 2023-033 to docket an additional Comprehensive Plan and zoning amendment related to County Code 20.68 and other relevant sections of Title 20 to define appropriate RES 2023- industrial uses and conditions for industrial uses in Heavy Impact 10/24/23 AB2023-701 042 Industrial (HII) Districts within a city's designated urban growth area Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and State Street Creamery, LLC to lease commercial space for use as a winter weather shelter, in 10/24/23 AB2023-702 the amount of $50,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Dr. Tyson Hawkins for Jail Administrative Physician Services in the amount of 11/8/23 AB2023-703 $13,940.00 for a total amended amount of $70,700.00 Granicus Letter of appreciation to the Executive and Health and Community 10/24/23 AB2023-704 Services staff for their efforts to establish a severe weather shelter Granicus Request authorization for the County Executive to enter into a contract with Shea, Carr & Jewell, Inc., dba SCJ Alliance, to perform certain tasks associated with the 2025 Comprehensive Plan, urban growth area, and development regulations update in the amount of 11/8/23 AB2023-706 $1,143,010 Granicus Request confirmation of the County Executive's appointment of 11/8/23 AB2023-707 Chantel Welch to the Agricultural Advisory Committee Granicus ORD 2023- Ordinance Authorizing an Interfund Loan for the Purchase of Real 11/21/23 AB2023-708 071 Property Granicus Kequest aumorizauon Tor me Loumty txecuuve io enter mio a contract between Whatcom County and Associated Earth Sciences, Inc. to complete the final two years of a three-year investigation to quantify the timing and magnitude of groundwater pumping on streamflow depletion, in the amount of $364,486 (Council acting as the Whatcom County Flood Control Zone District Board of 11/8/23 AB2023-710 Supervisors) Granicus 11/21/23 AB2023-711 Mid Biennium 2023-2024 Budget Review Granicus 2023 Agenda Bills Agenda Enactment Date File ID Nr. File Title Box # Location # Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State Health Care Authority to provide funding for the Alternative Response Team (ART) Program in the amount of $1,174,000 for a 11/8/23 AB2023-712 total amended contract amount of $3,387,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Astound Business Solutions, LLC (formerly Wave Business Solutions, LLC) for a five year lease for fiber optic connectivity from the Courthouse to seven county 11/8/23 AB2023-713 buildings, in the amount of $283,297.20 Granicus Ordinance Authorizing the Levy of Taxes for Conservation Futures 11/21/23 AB2023-714 Purposes for 2024 Granicus ORD 2023- Ordinance Authorizing the Levy of Taxes for County Road Purposes 11/21/23 AB2023-715 065 for 2024 Granicus ORD 2023- Ordinance Authorizing the Levy of Taxes for Countywide Emergency 11/21/23 AB2023-716 066 Medical Purposes for 2024 Granicus ORD 2023- Ordinance Authorizing the Levy of Taxes for County and State 11/21/23 AB2023-717 067 Purposes in Whatcom County, Washington, for the Year of 2024 Granicus RES 2023- Resolution authorizing the levy of taxes for the Whatcom County 11/21/23 AB2023-718 046 Flood Control Zone District for 2024 Granicus 11/8/23 AB2023-719 Report from Washington State University Extension Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Seattle (Seattle City Light) for the purpose of recovering impact payments relative to their power plants and dams located in 12/5/23 AB2023-720 Whatcom County Granicus Resolution adopting the 2024 budget for the Whatcom County Flood RES 2023- Control Zone District and Subzones (Council acting as the Flood 11/21/23 AB2023-721 047 Control Zone District Board of Supervisors) Granicus 11/8/23 AB2023-722 Report from the Prosecuting Attorney's Office Granicus ORD 2023- Ordinance establishing a Whatcom County Climate Action Fund and 11/21/23 AB2023-723 072 establishing an initial budget for the Climate Action Fund Granicus ORD 2023- Ordinance amending the 2024 Whatcom County Budget, request no. 11/21/23 AB2023-724 073 2, in the amount of $16,303,061 Granicus ORD 2023- 11/21/23 AB2023-725 074 Ordinance closing the Triage Center Expansion Fund 374 Granicus ORD 2023- Ordinance amending the project budget for the Integrated Land 11/21/23 AB2023-726 075 Records and Permit Management System Fund, request no. 2. Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 11/21/23 AB2023-728 076 15, in the amount of 1,295,786 Granicus ORD 2023- Ordinance amending the 2024 Whatcom County Budget, request no. 11/21/23 AB2023-729 068 1, in the amount of $54,123,315 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Security Solutions to provide for the 2023 annual testing of the fire and life safety systems at various Whatcom County buildings in the amount 11/8/23 AB2023-730 of $37,688.45 for a total amended contract amount of $79,033.25 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to compensate for Paramedic training program costs, in 11/8/23 AB2023-733 the amount of $782,304.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Fire Protection District #7 to compensate for Paramedic training program 11/8/23 AB2023-734 costs, in the amount of $318,892.00 Granicus Discussion of proposed ordinance amending Whatcom County Code 11/21/23 AB2023-735 3.72 to align with RCW 39.04.320 Granicus Ordinance amending Whatcom County Code Chapter 3.72, ORD 2023- Construction projects - apprentice requirements, to align with RCW 12/5/23 AB2023-736 077 39.04.320 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Bennett Engineering, LLC to monitor closed landfills in the amount of $46,810 11/21/23 AB2023-737 for a total amended contract amount of $83,296 Granicus Request confirmation of the County Executive's appointments of Zosia Sherwood, Jennifer Thistle, and Bruce Tabb to the 11/21/23 AB2023-738 Developmental Disabilities Advisory Board Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to fund various public health programs in the amount of $70,889 for a total amended 11/21/23 AB2023-739 agreement amount of $14,142,658 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and National Alliance on Mental Illness (NAMI) of Whatcom County to provide mental illness education and support in the amount of $38,000 for a 11/21/23 AB2023-740 total amended contract amount of $114,000 Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and Department of Ecology to provide funding to advance the technical work needed to develop and evaluate flood mitigation alternatives, with focus on the Everson- Sumas overflow corridor, and to support the FLIP planning process and add staffing capacity to the River and Flood division, in the amount of $2,738,00.00 (Council acting as the Whatcom County 11/21/23 AB2023-741 Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Osborn Consulting, Inc to provide stormwater improvements, in the amount of $250,149.53 (Council acting as the Whatcom County Flood Control Zone District 11/21/23 AB2023-745 Board of Supervisors) Granicus ORD 2023- 12/5/23 AB2023-746 079 Ordinance closing Sudden Valley Stormwater Improvement Fund 371 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Discussion of an ordinance adopting various amendments to Whatcom County Code Titles 20 (Zoning) and 21 (Land Division 11/21/23 AB2023-747 Regulations) Granicus ORD 2023- Ordinance adopting various amendments to Whatcom County Code 12/5/23 AB2023-748 078 Title 20, Zoning, and Title 21, Land Division Regulations Granicus RES 2023- Resolution approving recommendations on applications for open 12/5/23 AB2023-750 053 space current use assessment Granicus ORD 2023- Ordinance closing the Marine Drive, Locust Avenue to Alderwood 12/5/23 AB2023-752 080 Avenue Fund 380 Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Ferndale to extend the term of the Jail Use Agreement until 11/21/23 AB2023-753 December 31, 2024 Granicus ORD 2023- Ordinance amending the 2023 Whatcom County Budget, request no. 12/5/23 AB2023-754 081 16, in the amount of 9,531,078 Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Military Department to acquire 12 properties within Whatcom County that were substantially damaged during the November 2021 flood, in the amount of $9,371,642 (Council acting as the Whatcom 11/21/23 AB2023-755 County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to award bid #23-67 and enter into a contract between Whatcom County and Masterwork Roofing, Inc to replace the roof of the Silver Lake Park 11/21/23 AB2023-756 Day Lodge, in the amount of $269,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cooper Zietz Engineers, Inc (dba Akana) to conduct Phase 1 Environmental Site Assessments (ESAs) for an additional twelve properties that the Whatcom County Flood Control Zone District is acquiring using FEMA grant funds, in the amount of $50,790 for a total amended amount of $66,995 (Council acting as the Whatcom County Flood Control 11/21/23 AB2023-757 Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a three year contract between Whatcom County and Carahsoft Technology Corporation for the purchase, implementation and subscription of the Granicus GovQA public records management software platform 11/21/23 AB2023-758 in the amount of $270,165.25 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Herrera Environmental Consultants to provide additional support to update and broaden the scope of the 1999 Lower Nooksack River Comprehensive Flood Hazard Management Plan and continue Floodplain Integrated Planning (FLIP) process support, in the amended amount of $1,207,840 for a total amended amount of $2,407,540 (Council acting as the Whatcom County Flood Control 11/21/23 AB2023-759 I Zone District Board of Supervisors) Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location ORD 2023- Ordinance authorizing the levy of taxes for Conservation Futures for 11/21/23 AB2023-760 064 2024, in an increased amount of 5.6%from the previous year Granicus Resolution approving a salary schedule and policies for RES 2023- Unrepresented Whatcom County employees effective January 1, 11/21/23 AB2023-761 048 2024 through December 31, 2024 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Camano Fire and Rescue to reimburse the EMS Levy for the costs incurred while enrolled in the Paramedic training program, in the amount of 11/21/23 AB2023-762 $28,211.95 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to operate the Positive Adolescent Development Program in the amount of $140,000 for a total amended contract 12/5/23 AB2023-763 amount of $259,600 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and North County Regional Fire Authority to reimburse the EMS Levy for the costs incurred while enrolled in the Paramedic training program, in the 11/21/23 AB2023-764 amount of $28,211.95 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Marysville Fire District to reimburse the EMS Levy for the costs incurred while enrolled in the Paramedic training program, in the amount of 11/21/23 AB2023-765 $63,455.25 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom County Fire Protection District #7 for the provision of Advanced Life 12/5/23 AB2023-766 Support services, in the amount of $3,189,754.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the provision of Advanced Life Support services, in the 12/5/23 AB2023-767 amount of $12,830,990.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Mercy Housing Northwest to support operations at permanent supportive housing facilities in the amount of $51,000 for a total amended contract 12/5/23 AB2023-768 amount of $260,250 Granicus Discussion and request for a motion to approve Whatcom County 11/21/23 AB2023-769 Legislative Priorities Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Domestic Violence and Sexual Assault Services (DVSAS) to operate emergency shelters in the amount of $65,307 for a total amended contract 12/5/23 AB2023-770 amount of $116,870 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to operate the permanent supportive housing facility, 22 North, in the amount of $648,568 for a total amended contract 12/5/23 AB2023-771 amount of $1,486,670 1 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request approval for the County Executive to authorize the purchase of 11 replacement computer servers from CDW-G, using the Washington State Contract/NASPO #05815-021, which expires 11/21/23 AB2023-772 01/31/2024, in the amount of $144,649.60 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Shawna Bosman, ARNP for examination, diagnosis, testing, coordination of services and oversight on all prescribed medication to ensure youth in Juvenile Detention receive appropriate medical care in the amount 11/21/23 AB2023-773 of $35,919 for a total amended amount of $131,598 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Shawna Bosman, ARNP, for services related to examination, diagnosis, testing coordination of services and oversight on all prescribed medications in the Juvenile Detention Center in the amount of $2,128 for a total 11/21/23 AB2023-774 amended amount $95,679 Granicus ORD 2023- Ordinance amending Whatcom County Code Chapter 2.03, Boards 12/5/23 AB2023-775 082 and Commissions Granicus Resolution requesting that the Whatcom County Executive and staff RES 2023- pursue public access opportunities for trails on all county -owned 11/21/23 AB2023-776 049 land and easements Granicus RES 2023- Resolution ordering the cancellation of unredeemed checks 12/5/23 AB2023-777 051 (warrants) more than one year old Granicus Ordinance submitting to the qualified voters of Whatcom County a ORD 2023- proposal to amend Whatcom County Charter Section 4.30 to expand 12/5/23 AB2023-778 083 the standards for conflict of interest Granicus 12/5/23 AB2023-779 Report from the Public Works Department Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for reimbursement for costs 12/5/23 AB2023-780 related to the Water Rights Adjudication in the amount of $881,300 Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Bellingham to extend the term of the Jail Use Agreement until 12/5/23 AB2023-781 December 31, 2024 Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Sumas to extend the term of the Jail Use Agreement until December 12/5/23 AB2023-782 31, 2024 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and RH2 to update the Whatcom 12/5/23 AB2023-783 County Coordinated Water System Plan, in the amount of $150,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to operate the Ground Floor Day -Use Center, in the amount of 12/5/23 AB2023-784 $170,000 Granicus Discussion with Public Works staff regarding upcoming telecommunication franchise agreements with the Public Utility 12/5/23 AB2023-785 District No. 1 and the Port of Bellingham Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a 2-year contract between Whatcom County and Whatcom Law Group / 12/5/23 AB2023-786 Rajeev Majumdar for hearing examiner services for $220,320 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Stephen Jackson Law, PLLC in order to have Stephen Jackson handle the RAU Appeal matters for the Whatcom County Public Defender's Office for increased service 12/5/23 AB2023-787 costs in the amount of $10,000.00 Granicus Request Authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Office of Public Defense for the purpose of improving the quality of public defense services in Washington State counties in the amount of 12/5/23 AB2023-789 $213,905.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice for the FY23 Community Oriented Policing Services (COPS) Technology and Equipment Program grant, in the 12/5/23 AB2023-790 amount of $500,000.00 Granicus RES 2023- Resolution to establish an independent review of countywide fire 12/5/23 AB2023-791 054 and EMS structures Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to operate a severe weather shelter for homeless women, in the 12/5/23 AB2023-792 amount of $385,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Foundation Restoration LLC to install new FasTop SL45 Flooring at Whatcom County Disposal of 12/5/23 AB2023-793 Toxics, in the amount of $53,877.98 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District for Pollution Identification and Correction (PIC) Program technical assistance and cost share, in the amount of $71,000.00 (Council acting as the Whatcom County Flood Control 12/5/23 AB2023-794 Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District to implement the Domestic -Municipal Water Use Efficiency Project, in the amount of $33,000.00 (Council acting as the Whatcom County Flood Control Zone District Board of 12/5/23 AB2023-795 Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Birch Bay Chamber of 12/5/23 AB2023-796 Commerce for Visitor Center operations in the amount of $136,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills for 12/5/23 AB2023-797 Visitor Center operations in the amount of $146,000 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Whatcom County Tourism for costs related to tourism efforts in the amount of 12/5/23 AB2023-798 $200,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Northwest Tune Up, LLC 12/5/23 AB2023-799 in support of tourism activities in the amount of $50,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the Port of Bellingham in support of an art installation project to promote tourism in the 12/5/23 AB2023-800 amount of $75,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections for their Agritourism program to promote tourism in the amount of 12/5/23 AB2023-801 $40,000 Granicus Request authorization for the County Executive to enter into Grant Amendment No. 1 between Whatcom County and the Washington State Department of Ecology, to provide for continued implementation of the Swift Creek Management Action Plan in the 12/5/23 AB2023-802 amount of $1,040,989.97 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the installation of City owned and operated electric 12/5/23 AB2023-803 vehicle chargers Granicus Request approval for the County Executive to award bid # 23-73 to successful bidder Faber Construction Corp and enter into a contract for the installation of a new modular office building at the Point 12/5/23 AB2023-804 Roberts Transfer Station, in the amount of $228,060.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for implementation of the Hazard Mitigation Grant Agreement to purchase twelve flood -damaged properties, four of which are in the City of Everson (Council acting as the Whatcom 12/5/23 AB2023-805 County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lake Whatcom Residential & Treatment Center to provide Leasing Specialist services in the amount of $49,467 for a total amended contract amount of 12/5/23 AB2023-806 $78,620 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 Neogov Onboard, 12/5/23 AB2023-807 Perform and Single Sign -On software, in the amount of $150,695.09 Granicus Request confirmation of the County Executive's appointment of 12/5/23 AB2023-808 Geoff Klise to the Parks and Recreation Commission Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pioneer Human Services to operate a permanent supportive housing facility known as City Gate, in the amount of $568,733 for a total amended contract 12/5/23 AB2023-809 amount of $2,078,683 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and YWCA Bellingham to operate shelter and transitional housing facilities in the amount of $223,954 for a total amended contract amount of 12/5/23 AB2023-810 $422,438 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Everson for Department of Homeland Security FY2022 Operation 1/9/24 AB2023-811 Stonegarden (OPSG), in the amount of $12,000.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sound Earth Strategies LLC to provide remedial investigation/feasibility study and construction and permitting support services for the removal of existing underground storage tanks and sight remediation at the Whatcom 12/5/23 AB2023-812 County Central Shop facility, in the amount of $138,737.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Ferndale for Department of Homeland Security FY2022 Operation 1/9/24 AB2023-813 Stonegarden (OPSG), in the amount of $12,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Lynden for Department of Homeland Security FY2022 Operation 1/9/24 AB2023-814 Stonegarden (OPSG), in the amount of $12,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Sumas for Department of Homeland Security FY2022 Operation 1/9/24 AB2023-815 Stonegarden (OPSG), in the amount of $12,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Blaine for Department of Homeland Security FY2022 Operation 1/9/24 AB2023-816 Stonegarden (OPSG), in the amount of $12,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Department of Fish & Wildlife for Department of Homeland Security 1/9/24 AB2023-817 FY2022 Operation Stonegarden (OPSG), in the amount of $8,000.00 Granicus Request authorization for the County Executive to authorize binding of coverage with Midwest Employer Casualty renewal for insurance protection for the self -insured workers compensation program in the 12/5/23 AB2023-818 amount of $120,358 for calendar year 2024 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 12/5/23 AB2023-819 of $1,231,981 for a total amended contract amount of $3,160,183 Granicus 2023 Agenda Bills Agenda File ID Enactment File Title Box # Location # Date Nr. Location Request authorization for the County Executive to enter into a contract between Whatcom County and Lake Whatcom Residential & Treatment Center to provide behavioral health support services at 12/5/23 AB2023-820 the downtown Bellingham Public Library, in the amount of $185,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Sean Humphrey House to operate permanent supportive housing facilities for individuals living with HIV/AIDS in the amount of $59,000 for a 12/5/23 AB2023-821 total amended contract amount of $111,600 Granicus Ordinance adopting two -tenths of one -percent sales and use tax for the purpose of funding public health, safety, and justice facilities and ORD 2024- services, including a new county jail, behavioral health, supportive 1/9/24 AB2023-822 001 housing, public safety, and criminal justice facilities and programs Granicus Request approval for the County Executive to award renewal of the Microsoft Enterprise Agreement for Annual Software Maintenance and enter into a three-year contract with CDW-G using the approved KCDA Cooperative Contract #AEPA 022-G, in the amount of 12/5/23 AB2023-823 $849,567.27 Granicus 12/5/23 AB2023-824 Approval of special standing meeting dates for 2024 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Summit Law Group to provide legal services for matters related to collective bargaining, in the amount not to exceed $89,076 annually through December 31, 12/5/23 AB2023-826 2026 Granicus Request authorization for the County Executive to enter into contract amendments between Whatcom County and Washington State Military Department for Operation Stonegarden FY21 to extend the end date of the grant agreement, update the grant's personnel contact information and add $73,125.00 for a total amended 1/9/24 AB2023-827 contract amount of $229,417.50 Granicus Request authorization for the County Executive to enter into a grant contract between Whatcom County and the Department of Commerce for the purpose of providing stabilization support to new 12/5/23 AB2023-829 refugees in the amount of $300,000 Granicus Request authorization for the County Executive to enter into a contract agreement between World Relief Western Washington and Whatcom County for the provision of direct services assisting in the 12/5/23 AB2023-830 stabilization of newly arriving refugees in the amount of $300,000 Granicus Appointment to vacancies on the Forest Resilience Task Force, Applicant(s): Russ Pfeiffer -Hoyt, T. Abe Lloyd, David Wallin, Ellyn Murphy, Alexander Harris, Oliver Grah, Laura Weiss, and Jennifer 12/5/23 AB2023-833 Mackey Granicus RES 2023- Resolution certifying Whatcom County's property tax levies for 12/5/23 AB2023-834 052 collection in 2024 to the County Assessor Granicus Appointment of Whatcom County Sheriff to fill vacancy between 12/5/23 AB2023-835 January 1 and January 8, 2024 Granicus 2023 Agenda Bills Agenda Enactment Date File ID Nr. File 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 prevention services that reduce risk to LGBTQ+ youth in the amount of $25,000 for a total amended 1/9/24 AB2023-836 contract amount of $100,000 Granicus Resolution encouraging the County Executive to pursure opportunities for property acquisitions that promote conservation, RES 2023- economic development, and tourism associated with Bellingham to 12/5/23 AB2023-837 055 Mt. Baker trails Granicus Request authorization for the County Executive, acting on behalf of the Flood Control Zone District, to take out loans from the Whatcom 12/5/23 AB2023-838 County Investment Pool Granicus 12/5/23 AB2023-839 Discussion regarding the Severe Weather Shelter Granicus ORD 2024- Ordinance amending the 2023 Whatcom County Budget, request no 1/9/24 AB2023-840 002 17, in the amount of $1,400,000 Granicus RES 2023- Resolution amending Resolution 2023-050 to re -certify taxing district AB2023-841 056 levies for collection in 2024 to the County Assessor Granicus Granicus Granicus