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Home My WebLink About20222022 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 Lewis Publishing Company, Inc. to publish COVID-19 related advertisements, in the amount of $27,000 for a total amended 1/11/22 AB2022-001 contract amount of $67,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cascade Radio Group to provide radio commercial spots for COVID-19 related advertisements in the amount of $20,000 for a total 1/11/22 AB2022-002 amended contract amount of $60,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and MSNW Group, LLC to provide cleaning services at the COVID-19 Isolation and Quarantine Facility in the amount of $15,000 for a total 1/11/22 AB2022-003 amended contract amount of $55,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to operate an overnight winter shelter for young adults 1/11/22 AB2022-004 experiencing homelessness, in the amount of $81,000 Granicus RES 2021- Resolution certifying Whatcom County's property tax levies for 12/22/21 AB2022-005 061 collection in 2022 to the County Assessor Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Department of Health for the delivery and 1/11/22 AB2022-006 funding of various public health services Granicus Consideration of the Council's process for filling vacant 42nd 12/22/21 AB2022-007 Legislative District Senate position Granicus 1/11/22 AB2022-008 Reorganization of the Whatcom County Council for 2022 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and BERK Consulting, Inc. to complete the COVID-19 Pandemic Response Review project for a 1/11/22 AB2022-009 total amount of $71,458 Granicus 1/4/22 AB2022-010 Appointment to vacant 42nd Legislative District Senate position Granicus Council appointment to fill a vacancy on the Stakeholder Advisory Committee for the Justice Project - Applicant: Jacob ("Jack") 1/11/22 AB2022-011 Hovenier Granicus Ordinance establishing the Geneva Bioretention Pilot Project Fund ORD 2022- and establishing a project based budget for the Geneva 1/25/22 AB2022-012 003 Bioretention Pilot Project Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 1/25/22 AB2022-013 004 no. 4, in the amount of $1,619,951 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to continue providing building patrol security services at 1/11/22 AB2022-014 nine County buildings Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Council of Governments for the performance of duties related to the Boundary Review Board for Whatcom County, in the amount of 1/11/22 AB2022-015 $5,000 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization to amend the WA State Nurses Association Collective Bargaining Agreement for the period January 1, 2021- 1/11/22 AB2022-016 December 31, 2022 Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Fraternal Order of Police for the period of January 1, 2022 - 1/11/22 AB2022-017 December 31, 2024 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Aristo Healthcare Services to provide COVID-19 vaccine administration services at community vaccine clinics in the amount of $435,000 for 1/11/22 AB2022-018 a total amended contract amount of $543,732 Granicus Council appointment to the Flood Control Zone District Advisory Committee, applicants: Candice Leonard, John Perry, Marcus Brooks, Bruce Bosch, Ron Bronsema, Jeff De Jong, Joni Hensley, Keith Hoekema, Thomas Brewster (Council Acting as the Flood 1/11/22 AB2022-019 Control Zone District Board of Supervisors ) Granicus Council appointment to fill vacancies on the Acme/VanZandt Flood Control Subzone Advisory Committee, applicant(s): Alexander Harris (Council Acting as the Flood Control Zone District Board of 1/11/22 AB2022-020 Supervisors) Granicus Council appointment to fill vacancies on the Lynden/Everson Flood Control Subzone Advisory Committee, applicant(s): Ladd Shumway and Joel Vande Hoef (Council Acting as the Flood Control Zone 1/11/22 AB2022-021 District Board of Supervisors) Granicus Council appointment to fill vacancies on the Board of Equalization, 1/11/22 AB2022-022 applicant(s): Wes Van De Mark Granicus Council appointment to fill vacancies on the Drayton Harbor Shellfish Protection District Advisory Committee - Applicant(s): 1/11/22 AB2022-023 Richard Beauregard Granicus Council appointment to fill vacancies on the Forestry Advisory 1/11/22 AB2022-024 Committee - Applicant(s): Jed Dawson and David New Granicus Council appointment to fill vacancies on the Horticulture Pest and 1/11/22 AB2022-025 Disease Board - Applicant(s): Brett Pehl Granicus Council appointment to fill vacancies on the Incarceration Prevention and Reduction Task Force - Applicant(s): Jason McGill, Jason Smith, Jenn Lockwood, Gregory Todd Lagestee, Heather 1/25/22 AB2022-026 Flaherty, Deborah Hawley, McKale Jones, Debra David Granicus Council appointment to fill vacancies on the Lummi Island Ferry Advisory Committee - Applicant(s): Mary Marshall, William Johnson, Richard Frye, William Sager, Judy Olsen, Tom Philpot, 1/11/22 AB2022-027 Crispin Colburn, George Bock Granicus Council appointment to fill vacancies on the Whatcom County Planning Commission - Applicant(s): Rachel Vasak, Kelvin Barton, 1/11/22 AB2022-028 Rhayma Blake, Charles Bailey, Alvin Scott Van Dalen, Julie Jefferson Granicus 2022 Agenda Bills Agenda Enactment Location File ID File Title Box # Date Nr. # Location Council appointment to fill vacancies on the Solid Waste Advisory 1/11/22 AB2022-029 Committee - Applicant(s): Lisa Friend, Mike McQuarrie Granicus RES 2022- 1/25/22 AB2022-030 002 Resolution cancelling uncollectible personal property taxes Granicus 1/11/22 AB2022-031 Nomination and appointment of committee chair Granicus RES 2022- Resolution affirming the Whatcom County Council's appointment 1/11/22 AB2022-033 001 to fill 42nd Legislative District vacancy Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Kittitas County for jail services when extra housing is needed for Whatcom 1/25/22 AB2022-034 County Jail inmates Granicus Discussion of an ordinance repealing the Cherry Point Ferndale Subarea Plan and deleting a reference to the Subarea Plan in the 1/25/22 AB2022-035 Whatcom County Comprehensive Plan Granicus Ordinance repealing the Cherry Point Ferndale Subarea Plan and ORD 2022- deleting a reference to the Subarea Plan in the Whatcom County 2/22/22 AB2022-036 015 Comprehensive Plan Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Flex Financial, a division of Stryker Sales Corporation, for two additional gurneys not included in the original agreement, increasing the agreement 2/22/22 AB2022-037 by $116,700.03 Granicus ORD 2022- Ordinance to temporarily close Gulf Road to Motorized Vehicular 2/8/22 AB2022-039 005 Traffic Granicus ORD 2022- Ordinance for the legal establishment of a speed limit for a portion 2/8/22 AB2022-040 006 of Nulle Road Granicus ORD 2022- 2/8/22 AB2022-041 007 Ordinance to install a stop sign on Northwest Drive Granicus ORD 2022- Ordinance regarding the legal establishment of existing yield signs 2/8/22 AB2022-042 008 on county roads 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 enhancement of Public Defense in 1/25/22 AB2022-043 the amount of $209,111.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ideal Options for Physician 1/25/22 AB2022-044 Services in the amount of $277,842.00 Granicus RES 2022- Resolution to approve annual petition for refunds paid list 1/25/22 AB2022-045 003 consistent with RCW 84.69.020 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to prepare for all hazards through Emergency 1/25/22 AB2022-046 Management programs, in the amount of $74,247 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to prepare for all hazards through Emergency 1/25/22 AB2022-047 Management programs, in the amount of $25,325 Granicus ORD 2022- Ordinance authorizing Superior Court to appoint a statutory 2/8/22 AB2022-048 009 commissioner Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into a 1/25/22 AB2022-049 Memorandum of Understanding for the Way Station Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacific Security to provide security services at COVID isolation and quarantine facilities and community vaccine clinics in the amount 1/25/22 AB2022-050 of $48,201 for a total amended contract amount of $224,210 Granicus Request authorizaition for the County Executive to enter into an agreement between Whatcom County and the Washington State 1/25/22 AB2022-051 Department of Natural Resources in the amount of $9,900.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lifeline Connections to provide jail behavioral health and re-entry services in the amount of $604,882 for a total amended contract amount of 1/25/22 AB2022-052 $669,322 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State 1/25/22 AB2022-053 Department of Ecology, in the amount of $1,295,000 Granicus Council appointment to the Flood Control Zone District Advisory Committee - Alternate, applicant(s): Loren Hoekema (Council Acting 1/25/22 AB2022-054 as the Flood Control Zone District Board of Supervisors ) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District, in the amount of $35,000 (Council acting as the Whatcom County Flood Control Zone District Board of 1/25/22 AB2022-055 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement with the City of Bellingham for Joint Usage of 1/25/22 AB2022-056 the Vactor Waste Transfer Facility Granicus Request authorization for the County Executive to enter in to a contract with GeoTest Services, Inc. for on -call Construction Materials Testing and Inspection Construction Services in an 1/25/22 AB2022-057 amount not to exceed $150,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide emergency housing for families experiencing unsheltered homelessness in the amount of $107,000 for a total amended 1/25/22 AB2022-058 contract amount of $600,074 Granicus Request authorization for the County Executive to enter into a collective bargaining agreement between Whatcom County and the Fraternal Order of Police for the period of January 1, 2022 - 1/25/22 AB2022-059 December 31, 2024 Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and 1/25/22 AB2022-060 PROTEC17 for the period of January 1, 2022 - December 31, 2023 Granicus Request confirmation of the County Executive's appointments and reappointments to various county boards, committees and 1/25/22 AB2022-061 commissions Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Discussion regarding land disturbance permit, in response to 1/25/22 AB2022-062 Whatcom Mountain Bike Coalition Granicus Letter to Commissioner of Public Lands and Washington State Board of Natural Resources regarding proposed Bessie Sorts Timber 1/25/22 AB2022-063 Sale Granicus 1/25/22 AB2022-064 Report on transitioning GRACE/LEAD to the Health Department. 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 2/8/22 AB2022-065 Force (OCDETF), in the amount of $2,500.00 Granicus Council appointment to fill vacancies on the Forestry Advisory 1/25/22 AB2022-068 Committee, Harvester position - Applicant(s): Matt McGee Granicus Council appointment to fill vacancy on the Lynden/Everson Flood Control Subzone Advisory Committee - Applicant(s): Shawna DeKriek (Council Acting as the Flood Control Zone District Board of 1/25/22 AB2022-069 Supervisors) Granicus 1/25/22 AB2022-070 Presentation by Granicus on vacation rental tracking software Granicus Resolution affirming the Conservation Easement Program Oversight Committee ranking and authorizing Whatcom County Conservation Easement Program Administrator and Whatcom County Executive RES 2022- to proceed with the acquisition of conservation easements on the 2/8/22 AB2022-071 007 Vander Veen, Rethlefsen, Savage, and Moors applications Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Aristo Healthcare Services to provide immediate staffing at COVID Isolation and Quarantine 2/8/22 AB2022-072 Facility overflow sites, in the amount of $705,200 Granicus Appointment to the Stakeholder Advisory Committee for the Justice Project, applicants: Debra David, Peter Frazier, RB Tewksbury (added 2/9/2022), Jeff Hindman (added 2/9/2022) (application deadline for any other applicants to this vacancy is 10 2/22/22 AB2022-073 a.m. on February 15, 2022) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cascadia Law Group, PLLC for legal advice, in the amount of $60,000 for a total 2/22/22 AB2022-074 amended amount of $100,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to provide winter shelters during severe weather 2/8/22 AB2022-075 emergencies Granicus Resolution amending the 2022 CEDS project list to include an RES 2022- additional Port of Bellingham project and revise the name of a 2/8/22 AB2022-076 006 Whatcom County project already listed Granicus Presentation from Western Washington University regarding the 2/22/22 AB2022-077 Coast Salish Style Longhouse project Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for a Letter of Understanding between Whatcom County and The International Organization of Masters, Mates and Pilots (MMP) and the Inlandboatmen's Union of the Pacific (IBU) to amend the current Collective Bargaining Agreement 2/8/22 AB2022-078 for the period of January 1, 2020 - December 31,2022 Granicus ORD 2022- Ordinance amending Whatcom County Code 2.02.085, Council 2/8/22 AB2022-079 010 Standing Committees - Committee Action Granicus Resolution supporting state legislative action resetting the deadline for participation in the voluntary stewardship program and RES 2022- supporting the consideration of an ordinance consistent with RCW 2/8/22 AB2022-080 008 36.70A.710(b)(i-iii) in the event such legislation is passed Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of 2/22/22 AB2022-081 Lynden for alterations to Fire Station 75 in the amount of $150,000 Granicus Ordinance adopting various minor amendments to Whatcom ORD 2022- County Code Titles 20 (Zoning), 21 (Land Division Regulations) and 2/22/22 AB2022-082 012 22 (Land Use and Development) Granicus ORD 2022- Ordinance amending Ordinance No. 2021-064 (Review of Response 2/22/22 AB2022-083 019 to COVID-19 Pandemic) to change project timeline Granicus Discussion of an ordinance adopting various minor amendments to Whatcom County Code Titles 20 (Zoning), 21 (Land Division 2/8/22 AB2022-084 Regulations) and 22 (Land Use and Development) Granicus Discussion regarding COVID-19 Pandemic Response Review project 2/8/22 AB2022-085 work plan Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 2/22/22 AB2022-086 016 no. 5, in the amount of $7,750,231 Granicus ORD 2022- Ordinance amending Whatcom County Code 2.02.075, Standing 3/8/22 AB2022-087 020 Committees, to rename Natural Resources Committee Granicus ORD 2022- Ordinance closing the State Street Building Acquistion and 2/22/22 AB2022-088 017 Improvement Fund 348 Granicus ORD 2022- Ordinance establishing the Way Station Project Fund and 2/22/22 AB2022-089 018 establishing a project based budget for the Way Station Project Granicus Discussion of pending litigation with Chief Civil Deputy Prosecutor Karen Frakes regarding Geneva Langworthy, Plaintiff, v. Washington Courts and George Roche, Defendants, United States District Court, Western District of Washington 2:21-cv-1615-RAJ. [Discussion of this item may take place in executive session (closed 2/8/22 AB2022-090 to the public) pursuant to RCW 42.30.110(1)(i)] Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Health Care Authority to provide funding to accomplish activities under the Law Enforcement Assisted Diversion (LEAD) program during the 2/8/22 AB2022-091 grant period 10/01/21- 06/30/23 in the amount of $1,175,834.00 Granicus 2022 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 Sea Mar Community Health Centers to furnish goods and services necessary to accomplish activities under the Law Enforcement Assisted Diversion (LEAD) program during the contract term 10/1/21- 03/31/22 and 2/8/22 AB2022-092 not to exceed the amount of $371,583.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Gallagher Benefit Services, Inc. to provide a compensation study for unrepresented 2/8/22 AB2022-093 employees, in an amount not to exceed $50,000 Granicus Request confirmation of Executive Sidhu's reappointment of Kara Allen to the North Sound Behavioral Health Administrative Services 2/8/22 AB2022-094 Organization's board Granicus Appointment to fill a vacancy on the Flood Control Zone District Advisory Committee, Geographic Area Representative position - alternates: Theresa Sygitowicz, Daniel Dahlquist, Joni Hensley, Keith Hoekema, Loren Hoekema (Council acting as the Flood Control 2/8/22 AB2022-095 Zone District Board of Supervisors) Granicus 2/8/22 AB2022-096 Presentation on ranked choice voting Granicus 2/8/22 AB2022-097 Discussion on renaming Natural Resources Committee Granicus Presentation regarding Whatcom County's commitment to children 2/22/22 AB2022-100 and families Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham Technical College for accreditation services for the paramedic 2/22/22 AB2022-101 training program, in the amount of $42,200 Granicus 2/22/22 AB2022-102 Update on 2022 legislative objectives Granicus Presentation of Phase 1 Report of COVID-19 Pandemic Response 4/26/22 AB2022-103 Review project Granicus Presentation of draft recommendations for the COVID-19 Pandemic 6/21/22 AB2022-104 Response Review project Granicus Presentation of final report for the COVID-19 Pandemic Response 9/13/22 AB2022-105 Review project Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Whatcom County Tourism for support of a tourism economic recovery plan in 3/8/22 AB2022-106 the amount of $95,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lifeline Connections for 2/22/22 AB2022-107 psychiatric services in the amount of $187,200.00 Granicus Appointment to fill a vacancy on the Forestry Advisory Committee, Forest Product Manufacturer position - Applicant(s): Aubrey 2/8/22 AB2022-108 Stargell Granicus Appointment to a vacancy on the Business and Commerce Advisory 3/8/22 AB2022-109 Committee, Manufacturing position, applicant(s): Chris Trout Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Appointment to the Flood Control Zone District Advisory Committee, alternate position, applicant(s) Shawna DeKriek (Council acting as the Flood Control Zone District Board of 2/22/22 AB2022-110 Supervisors) Granicus RES 2022- 2/22/22 AB2022-111 009 Resolution establishing a Respectful Workplace Standard Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Community College to provide Adult Basic Education and GED classes to people 2/22/22 AB2022-112 residing in the county jail in the amount of $60,524.00 Granicus Appointment to a vacancy on the Climate Impact Advisory 3/8/22 AB2022-113 Committee, applicants Ray Kamada, Ted Clifton, and Charles Bailey Granicus 2/22/22 AB2022-114 Report from Planning and Development Services Department Granicus Update on the November 2021 floods and presentation of lessons 2/22/22 AB2022-115 learned 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 $574,760 for a total amended contract amount of 2/22/22 AB2022-116 $2,225,008 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to provide resources to obtain and maintain housing stability to people who are experiencing homelessness, in the amount of $282,878 for a total 2/22/22 AB2022-117 amended agreement amount of $7,824,102 Granicus Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Emil Clermont, an individual, Plaintiff, v. Latchmi Reddy et al., Defendants, Whatcom County Superior Court Cause No. 21-2-01334-37. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 2/22/22 AB2022-120 42.30.0110 (1) (i)] Granicus RES 2022- 4/12/22 AB2022-121 016 Resolution vacating a portion of Horton Road Granicus RES 2022- 4/12/22 AB2022-122 017 Resolution vacating a portion of Boxwood Road Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Bird's Eye Medical to provide COVID-19 vaccine administration services at community vaccine clinics, in the amount of $275,000 for a total 2/22/22 AB2022-126 amended contract amount of $315,000 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 3/8/22 AB2022-127 Force (OCDETF), in the amount of $2,500.00 Granicus Request confirmation of the County Executive's reappointment of Arlene Feld to the North Sound Administrative Services 2/22/22 AB2022-128 Organization's Behavioral Health Advisory Board Granicus 2022 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 Washington State Parks and Recreation Commission for Recreational Boating Safety Federal Financial Assistance Grant, in the amount of 3/8/22 AB2022-129 $13,979.19 Granicus Kequest authorization for the county Lxecutive to enter into a contract between Whatcom County and Opportunity Council to build a health, resource, and service navigation system that will provide timely connection of parents and children, pre -natal to five years, to a range of protective and supportive services, in the 3/8/22 AB2022-130 amount of $77,797 Granicus ORD 2022- Ordinance amending Whatcom County Code 2.126 (Whatcom 3/8/22 AB2022-131 021 County Climate Impact Advisory Committee) Granicus 3/8/22 AB2022-132 Discussion regarding broadband internet access Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Quest Diagnostics Clinical Laboratories, Inc. for laboratory services in the 3/8/22 AB2022-133 amount of $70,000.00 Granicus 2/22/22 AB2022-134 Report from the Whatcom County Sheriff's Office Granicus Presentation from Gina Stark regarding the Port of Bellingham's 2/22/22 AB2022-135 work on the County's broadband investments Granicus ORD 2022- 3/22/22 AB2022-136 022 Ordinance changing the name of Bear Trap Road to Bear Spirit Road Granicus ORD 2022- Ordinance for temporary installation of a stop sign on Drayton 3/22/22 AB2022-137 023 Harbor Road Granicus ORD 2022- Ordinance for temporary installation of stop signs on South Pass 3/22/22 AB2022-138 024 Road Granicus Request authorization for the County Executive to enter into an Interlocal Agreement modification between Whatcom County and the City of Bellingham for What -Comm Communications Center 3/22/22 AB2022-139 operations and providing for the option of supplemental services Granicus Request confirmation of the County Executive's appointment of Walter Hudsick to the Whatcom County Bicycle/Pedestrian 3/8/22 AB2022-140 Advisory Committee Granicus Report on progress and next steps for the COVID-19 Pandemic 3/8/22 AB2022-141 Response Review project Granicus Discussion and possible motion to recommend rescinding a previous action of the Council that temporarily closed Gulf Road to 2/22/22 AB2022-142 motorized vehicular traffic Granicus RES 2022- Resolution docketing Comprehensive Plan and Development 3/8/22 AB2022-145 011 Regulation amendments Granicus Appointment to a vacancy on the Forestry Advisory Committee, 3/22/22 AB2022-146 Small Forest Landowner position, Applicant: Tracy Petroske Granicus Appointment to the Flood Control Zone District Advisory Committee, alternate position, applicant(s): Alexandra Williams (Council acting as the Flood Control Zone District Board of 3/8/22 AB2022-147 Supervisors) Granicus Discussion regarding the temporary closure of Gulf Road to 3/8/22 AB2022-148 vehicular traffic Granicus 2022 Agenda Bills Agenda Enactment Location File ID File Title Box # Date Nr. # Location Presentation by Diane Kamionka, Executive Director of the NW Innovation Resource Center, regarding the Center's work in Whatcom County and the vision for a regional innovation center to 3/22/22 AB2022-149 help support local entrepreneurs Granicus Request confirmation of Executive Sidhu's appointment of Dawna 3/8/22 AB2022-151 Morse to the Whatcom County Housing Advisory Committee Granicus Resolution amending the Flood Control Zone District & Subzones 2022 budget, request no. 1, in the amount of $1,421,000 (Council RES 2022- acting as the Whatcom County Flood Control Zone District Board of 3/22/22 AB2022-152 014 Supervisors) Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 3/22/22 AB2022-153 026 no. 6, in the amount of $1,393,462 Granicus 3/8/22 AB2022-154 Report from Information Technology (IT) Division Granicus RES 2022- Resolution updating the appendix of the 2022 Comprehensive 3/8/22 AB2022-155 010 Economic Development Strategy (CEDS) Granicus ORD 2022- Ordinance repealing Ordinance 2022-005, temporary closure of 3/22/22 AB2022-156 025 Gulf Road Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and MSNW Group, LLC to provide Isolation & Quarantine Facility cleaning services in the amount of $15,000 for a total amended contract 3/22/22 AB2022-158 amount of $70,000 Granicus Discussion and update on the progress and next steps for the Justice Project (Public Health, Safety, and Justice Facility Needs 4/26/22 AB2022-159 Assessment) Granicus 3/22/22 AB2022-160 Report from the Public Works Department Granicus Request authorization for the County Executive to enter into a lease agreement between Whatcom County and SpectraSite Communications to lease tower access at the Blaine -Harvey Road 3/22/22 AB2022-161 Water Tower Site for seven years for a total of $189,559.07 Granicus ORD 2022- Ordinance establishing movement restrictions on E. Hemmi Road at 4/12/22 AB2022-162 029 the intersection with Hannegan Road Granicus ORD 2022- 4/12/22 AB2022-163 030 Ordinance Removing a School Speed Zone on Hannegan Road Granicus ORD 2022- Ordinance establishing parking control on Eddie Lane within the 4/12/22 AB2022-164 031 Plat of Whisper Lake Granicus ORD 2022- Ordinance Establishing a Speed Limit within the Plat of Whisper 4/12/22 AB2022-165 032 Lake Granicus ORD 2022- Ordinance for installation of a stop sign within the plat of Whisper 4/12/22 AB2022-166 033 Lake Granicus Discussion of proposed ordinance establishing movement restrictions on E. Hemmi Road at the intersection with Hannegan 3/22/22 AB2022-167 Road Granicus Request authorization for the County Executive to enter into a Local Agency A&E Professional Services Agreement between Whatcom County and Trantech Engineering, LLC to provide on -call structural engineering support to the Whatcom County bridge 3/22/22 AB2022-168 program Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into a Local Agency A&E Professional Services Agreement between Whatcom County and KPFF, Inc. to provide on -call professional structural engineering support for the Whatcom County bridge 3/22/22 AB2022-169 program in 2022 Granicus Request authorization for the County Executive to enter into Grant Amendment No. 7 between Whatcom County and the State of Washington Department of Ecology to provide for continued implementation of the Swift Creek Sediment Management Action 3/22/22 AB2022-170 Plan Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Office of Public Defense to be reimbursed for increased service costs related 4/12/22 AB2022-171 to Covid 19, in the amount of $73,000.00 Granicus 4/12/22 AB2022-173 Report from the Finance Division Granicus Request authorization for the County Executive to award bid #22- 06 and enter into a contract between Whatcom County and Lake Union Drydock Company for the annual dockside and maintenance 3/22/22 AB2022-174 repair of the Whatcom Chief Ferry in the amount of $462,515.00 Granicus Request confirmation of the County Executive's appointment of 3/22/22 AB2022-175 Sean Hopps to the Whatcom County Food System Committee Granicus Request confirmation of the County Executive's appointment of Katie Plewa Olvera to the Bellingham-Whatcom County 3/22/22 AB2022-176 Commission on Sexual and Domestic Violence Granicus Ordinance amending Whatcom County Code Section 1.14, Electoral Precincts, adjusting boundary lines based on decennial census ORD 2022- information in the Legislative, Congressional and County Council 4/12/22 AB2022-177 028 districts Granicus Resolution authorizing Whatcom County Executive Satpal Sidhu to act as the authorized representative on behalf of Whatcom County RES 2022- for Washington State Recreation and Conservation Office Farmland 3/22/22 AB2022-178 013 Preservation project grant Granicus Appointment to a vacancy on the Climate Impact Advisory 3/22/22 AB2022-179 Committee, applicants Ted Clifton and Charles Bailey Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Dispute Resolution Center to operate the Eviction Resolution Pilot Program, 3/22/22 AB2022-180 in the amount of $74,800 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Felix Solomon to repair the 3/22/22 AB2022-181 Centennial Totem Pole, in the amount of $56,500 Granicus Request approval for the County Executive to enter into an agreement with Whatcom Community Foundation in order to secure matching funds for the Jones Agricultural Conservation 3/22/22 AB2022-182 Easement through the Conservation Easement Program Granicus Appoint councilmember representative to serve on the Climate 3/22/22 AB2022-183 Impact Advisory Committee Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request approval for the County Executive to enter into a contract amendment with Herrera Environmental Consultants, Inc. to expand the scope of work, timeline, and funding to complete the Offsite Buffer Mitigation Program Feasibility Study in the amount of 4/12/22 AB2022-184 $60,000 for a total amended contract of $100,000 Granicus RES 2022- Resolution amending Resolution 2021-048 for unrepresented 3/22/22 AB2022-185 012 Whatcom County employees Granicus Request authorization for the County Executive to enter into a Letter of Understanding between Whatcom County and General Teamsters' Local Union 231 to amend the Corrections Deputies and Sergeants Collective Bargaining Agreement for the period January 3/22/22 AB2022-186 1, 2019 - December 31, 2022 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Veterans Affairs to provide Veteran Service Officer services to indigent veterans and their families, in the 3/22/22 AB2022-187 amount of $48,825 Granicus RES 2022- Resolution affirming the County Council and County Executive 3/22/22 AB2022-188 015 Expectations for Boards and Commissions Granicus Discussion of boards and commissions applications in the Council's 3/22/22 AB2022-189 online packet Granicus ORD 2022- Ordinance amending Whatcom County Code 2.21, Board of 4/12/22 AB2022-190 034 Equalization Granicus Request authorization for Karen N. Frakes, Whatcom County Chief Civil Deputy Prosecuting Attorney, to sign the One Washington Memorandum of Understanding Between Washington 3/22/22 AB2022-191 Municipalities. Granicus 3/22/22 AB2022-192 Discussion regarding upcoming Comprehensive Plan review process Granicus Resolution authorizing the County Executive to sign the Black Slough Comprehensive Barrier Removal Design Project grant application to the Brian Abbott Fish Barrier Removal Board (Council RES 2022- acting as the Whatcom County Flood Control Zone District Board of 4/26/22 AB2022-193 019 Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the City of Bellingham to support Child and Family Action Plan implementation activities, in 4/12/22 AB2022-194 the amount of $150,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Skagit County Sheriff's Office for use of the Plantation Rifle Range to train 4/12/22 AB2022-195 personnel, in the amount of $16,109.98 Granicus Request Authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham Police Department for use of the Plantation Rifle Range 4/12/22 AB2022-196 I to train personnel, in the amount of $27,865.67 1 1 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington Department of Ecology to develop and implement a collaborative process to identify local solutions for water availability issues in the Nooksack Basin and supporting technical work in the amount of 4/12/22 AB2022-197 $250,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Public Safety Testing to conduct background investigations on Sheriffs office employment 4/12/22 AB2022-198 candidates, in the amount of an estimated $42,000.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Julota to integrate data among various data storage platforms used to track and monitor services and care provided to individuals frequently seen by the GRACE and LEAD Programs in the amount of $26,103 4/12/22 AB2022-199 for a total amended contract amount of $80,353 Granicus 4/12/22 AB2022-200 Report from the Parks and Recreation Department Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Marysville Police Department for use of the Plantation Rifle Range to train 4/12/22 AB2022-201 personnel, in the amount of $3,005.52 Granicus Request authorization for the County Executive to enter into a Interagency agreement between Whatcom County and the State of Washington Department of Ecology for Whatcom Compound Flood 4/12/22 AB2022-202 Vulnerability and Risk Assessment Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide Leasing Specialist and intensive case management services in the amount of $159,613 for a total 4/12/22 AB2022-203 amended contract amount of $229,103 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Axon Enterprise, Inc. to provide additional body worn cameras and 4/12/22 AB2022-204 detective interview room cameras, in the amount of $102,457.76 Granicus Request authorization for the county Executive to enter into a contract between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide funding for the Recovery Navigator Program intended to enhance Law Enforcement Assisted Diversion (LEAD) programming, in the 4/12/22 AB2022-205 amount of $512,455 Granicus Ordinance relating to the Growth Management Act, adopting ORD 2022- regulations for forest practices, adding a new Whatcom County 4/26/22 AB2022-206 035 Code Chapter 20.76, and amending Chapter 20.80 Granicus Presentation by the Whatcom County Food System Committee 4/12/22 AB2022-207 regarding the annual report and Food System Plan Kickoff Granicus 2022 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 Northwest Regional Council for the provision of nursing services for the jail and work center, increasing the original contract by $153,350.00 for the 4/26/22 AB2022-208 balance of 2022 Granicus Appointment to a vacancy on the Board of Equalization, at -large 4/26/22 AB2022-209 alternate position - applicant(s) W. Thomas Follis Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and PeaceHealth for the lease of office space for the Health Department's Response Systems 4/12/22 AB2022-210 Division at 800 East Chestnut Street, in the amount of $9,171.96 Granicus Appointment to a vacancy on the Forestry Advisory Committee, 4/12/22 AB2022-211 commercial forest landowner position - Applicant(s): Quentin Dills Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington State Dept of Commerce for the Way Station in the amount of 4/26/22 AB2022-212 $4,000,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for use of Bellingham's 800MHz Radio Network, in the 4/12/22 AB2022-213 amount of $5,040 Granicus ORD 2022- Ordinance adopting amendments to the Whatcom County 4/26/22 AB2022-214 036 Comprehensive Plan relating to capital facilities planning Granicus ORD 2022- Ordinance amending the project budget for the Swift Creek Capital 4/26/22 AB2022-215 038 Projects Fund, request no. 1 Granicus Discussion to update Council with outside counsel, Dennis McLerren, re: Petrogas Pacific, LLC and Petrogas West, LLC, Clean Air Agency violations. [Discussion of this item may take place in executive session (closed to public) pursuant to RCW42.30.110 (1) 4/12/22 AB2022-216 (i)j Granicus Resolution amending the Flood Control Zone District & Subzones 2022 budget, request no. 2, in the amount of $110,000 (Council RES 2022- acting as the Whatcom County Flood Control Zone District Board of 4/26/22 AB2022-217 020 Supervisors) Granicus Discussion of proposed ordinance adopting amendments to the Whatcom County Comprehensive Plan relating to capital facilities 4/12/22 AB2022-218 planning Granicus ORD 2022- Ordinance amending the project budget for the Way Station 4/26/22 AB2022-219 039 Project Fund, request No. 1 Granicus RES 2022- Resolution establishing guidelines for Council appointment to 4/12/22 AB2022-220 018 judicial and legislature vacancies Granicus Ordinance amending Whatcom County Code Section 16.50.090 to ORD 2022- incorporate changes to the C-PACER Program adopted by the state 4/26/22 AB2022-221 037 legislature in RCW 36.165.060 Granicus Request permission for the County Executive to enter into a Local Agency A&E Professional Services Agreement between Whatcom County and KPFF, Inc. to provide on -call professional mechanical engineering support for the Whatcom County ferry program in 4/12/22 AB2022-222 2022, in the amount of $40,000.00 1 1 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Discussion on the transfer of regulatory jurisdiction of certain forest practices from the State Department of Natural Resources to 4/12/22 AB2022-223 Whatcom County Granicus ORD 2022- Ordinance amending WCC 2.123.040 Membership - Term of Office 4/26/22 AB2022-224 041 for the Forestry Advisory Committee Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 4/26/22 AB2022-225 040 no. 7, in the amount of $6,246,353 Granicus Presentation from the Commission on Sexual and Domestic 5/10/22 AB2022-226 Violence Granicus Presentation of the Child and Family Well -Being Task Force Phase II 4/12/22 AB2022-227 Report Granicus Kequest authorization for the county Lxecutive to enter into an interlocal agreement amendment between Whatcom County and Whatcom Conservation District for farm planning services and financial assistance, in the amount of $140,021 (Council acting as the Whatcom County Flood Control Zone District Board of 4/12/22 AB2022-228 Supervisors) Granicus Appointment to a vacancy on the Acme / VanZandt Flood Control Subzone Advisory Committee, Applicant(s): Valerie Lloyd (Council 4/26/22 AB2022-229 acting as the Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Office of the Attorney General for Sexual Assault Kit Initiative 4/26/22 AB2022-230 Grant, in the amount of $3,000.00 Granicus Appointment to a vacancy on the Board of Supervisors for Drainage Improvement District #7, Position 3, to serve a partial term until the 5/10/22 AB2022-231 next election in February 2024 - Applicant(s): Rodney Stump Granicus Appointment to a vacancy on the Board of Commissioners for Drainage District #3, Position 1, to serve a partial term until the 5/10/22 AB2022-232 next election in February 2024 - Applicant(s): Roger Blok Granicus Request approval for the Executive to enter into a contract between Whatcom County and Taylor Driving Schools to provide Class -A Commercial Driver License (CDL) training to Public Works 4/26/22 AB2022-233 Maintenance and Operations employees, in the amount of $60,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide case management and supportive services to individuals and households experiencing or at -risk of experiencing homelessness in the amount of $56,801 for a total amended 4/26/22 AB2022-234 contract amount of $585,237 Granicus Presentation by Planning and Development Services on the life 4/26/22 AB2022-235 cycle of a permit Granicus RES 2022- Resolution to set hearing and notice of hearing to declare Whatcom 5/10/22 AB2022-236 022 County real property as surplus Granicus RES 2022- Resolution to set hearing and notice of hearing to authorize the 5/10/22 AB2022-237 023 transfer of Whatcom County surplus property Granicus 4/26/22 AB2022-238 Discussion of a resolution vacating a portion of Wynn Road Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location RES 2022- 5/24/22 AB2022-239 026 Resolution vacating a portion of Wynn Road Granicus Appointment to a vacancy on the Board of Equalization, District 3 4/26/22 AB2022-240 position - applicant(s) David Simpson Granicus Appointment to a vacancy on the Board of Supervisors for Consolidated Drainage Improvement District #20, Position 1, to serve a partial term until the next election in February 2024 - 5/10/22 AB2022-241 Applicant(s): Rodney Vande Hoef Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bird's Eye Medical to provide COVID-19 vaccine administration services at community 4/26/22 AB2022-242 vaccine clinics, in an estimated amount not to exceed $140,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to provide funding for the Alternative Response Team pilot program, in an amount not to exceed $167,917 in 2022 and 4/26/22 AB2022-243 $259,210 in 2023 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed 4/26/22 AB2022-244 $272,196 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security to provide 4/26/22 AB2022-245 Courthouse Screening Services, in the amount of $109,500 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lighthouse Mission Ministries to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to 4/26/22 AB2022-246 exceed $117,611 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Mount Vernon Police Department for use of the Plantation Rifle Range to 4/26/22 AB2022-247 train personnel, in the amount of $7,108.85 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Sedro- Woolley Police Department for use of the Plantation Rifle Range to 4/26/22 AB2022-248 train personnel, in the amount of $6,669.71 Granicus 4/26/22 AB2022-249 Report from the Facilities Department Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide funding for supplemental pay premiums to eligible staff providing direct services to clients, in an amount not to exceed 4/26/22 AB2022-250 $140,612 Granicus Discussion of proposed resolution establishing priorities for 8/2/22 AB2022-251 Whatcom County's 2025 Comprehensive Plan update Granicus Request authorization for the County Executive to enter into a grant contract between Whatcom County and Washington State Health Care Authority for financial assistance to expand the MOUD (Medication for Opioid Use Disorder) Program in the Jail in the 5/24/22 AB2022-252 amount of $149,839.00 Granicus 2022 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 Washington State Department of Commerce to provide resources to respond to the COVID-19 pandemic among individuals and families who are homeless or receiving homeless assistance, in the 5/10/22 AB2022-253 amount of $1,250,000 for a total amended amount of $4,294,770 Granicus Appointment to a vacancy on the Board of Equalization, District 5 4/26/22 AB2022-254 position - applicant(s) James Day Granicus Whatcom County Forestry Advisory Committee - industry update 4/26/22 AB2022-255 and committee engagement Granicus RES 2022- Resolution amending the membership of the Stakeholder Advisory 4/26/22 AB2022-256 021 Committee for the Justice Project Granicus Update on the programs and activities of the North Sound 5/10/22 AB2022-257 Behavioral Health Administrative Services Organization Granicus Appointment to a vacancy on the Board of Supervisors for Drainage Improvement District #6, Position 1, to serve a partial term until the 5/24/22 AB2022-258 next election in February 2024 - Applicant(s): Edward L. Thompson Granicus Resolution supporting the Snohomish, Whatcom, Island, San Juan RES 2022- and Skagit (SWISS) regional partnership with the Washington State 5/10/22 AB2022-259 025 Association of Counties Granicus ORD 2022- Ordinance amending the project budget for the Sudden Valley 5/24/22 AB2022-260 042 Stormwater Improvements Fund, request no. 1 Granicus Resolution amending Resolution No. 2021-056, making additional amendments to the 2020 Shoreline Management Program Periodic RES 2022- Update documents to be considered by the Department of Ecology 5/24/22 AB2022-261 027 in their final review and approval Granicus Discussion of a resolution amending Resolution No. 2021-056, making additional amendments to the 2020 Shoreline Management Program Periodic Update documents to be considered by the 5/10/22 AB2022-262 Department of Ecology in their final review and approval Granicus Request confirmation of the County Executive's appointment of Franklin Boteler to the Whatcom County Parks and Recreation 5/10/22 AB2022-264 Commission Granicus Request permission for the County Executive to enter into a Shorelands Floodplain by Design Agreement with the State of Washington Department of Ecology (Council acting as the Flood 5/10/22 AB2022-265 Control Zone District Board of Supervisors) Granicus Request approval for the County Executive to submit up to three (3) applications and enter into grant agreements with the Washington State Department of Commerce for 2022 CDBG grant funding to support local projects that will benefit low -to -moderate 5/24/22 AB2022-266 income families in Whatcom County Granicus 5/10/22 AB2022-267 Report from the Human Resources Division Granicus 5/24/22 AB2022-268 Report from the Public Works Department Granicus Whatcom County Executive Sidhu will present his "State of the 5/24/22 AB2022-269 County" remarks to Council Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Advisory public hearing to gather public comments on proposed amendments to Title 20 (Zoning) to regulate vacation (short-term) 5/10/22 AB2022-270 rentals Granicus 5/10/22 AB2022-271 Discussion of Stewart Mountain Community Forest Phase I Granicus Resolution authorizing the Whatcom County Executive to act as the authorized representative on behalf of Whatcom County for RES 2022- Washington State Recreation and Conservation Office Puget Sound 5/10/22 AB2022-272 024 Acquisition and Restoration Grant Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Parametrix, Inc, in the amount of $55,523.27 (Council acting as the Whatcom County 5/10/22 AB2022-273 Flood Control Zone District Board of Supervisors) Granicus ORD 2022- Ordinance amending the project based budget for the 2010 Jail 5/24/22 AB2022-274 043 Improvements Fund, request no. 5 Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 5/24/22 AB2022-275 044 no. 8, in the amount of $11,498,022 Granicus Appointment to the Stakeholder Advisory Committee for the Justice Project, applicants: Teresa Bosteter, Eve Smason-Marcus (Application deadline for any other applicants to this vacancy is 10 5/24/22 AB2022-276 a.m. on May 17, 2022) Granicus Request authorization for the Executive to enter into a FEMA Public Assistance grant agreement between Whatcom County and the Washington State Military Department for disaster relief and 5/10/22 AB2022-277 emergency assistance Granicus Invitation to the Gathering of Eagles and a special event honoring AB2022-278 Master Carver Jewell James Granicus Discussion of proposed investment of a portion of ARPA funds 5/10/22 AB2022-279 towards early learning and child care in Whatcom County Granicus Ordinance amending Whatcom County Code Section 3.08.095, ORD 2022- Small Works Roster Contract Award process, to update 6/7/22 AB2022-280 046 requirements for Bids and Proposals Granicus Appointment to a vacancy on the Board of Equalization for an at- 6/7/22 AB2022-281 large alternate - Applicant(s): Thomas Goetzl and Jen Glyzinski Granicus RES 2022- 5/24/22 AB2022-282 028 Resolution declaring Whatcom County real property surplus Granicus RES 2022- Resolution authorizing the transfer of Whatcom County surplus 7/12/22 AB2022-283 032 property Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and U.S. Department of Agriculture (USDA), Forest Service, for a part time Sheriff's Office Deputy to patrol Mt. Baker-Snoqualmie 5/24/22 AB2022-284 National Forest, in the amount of $21,773.14 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and U.S. Department of Agriculture (USDA), Forest Service, for a part- time Sheriff's Office Deputy to patrol Mt.Baker-Snoqualmie 5/24/22 AB2022-285 National Forest, in the amount of $34,986.86 Granicus 2022 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 U.S. Department of Agriculture (USDA), Forest Service, for overtime 5/24/22 AB2022-286 patrols, in the amount of $21,900.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Regional Council (NWRC) for Medication for Opioid Use Disorder (MOUD) Nursing Services at the Whatcom County Jail and Work Center in 5/24/22 AB2022-287 the amount of $54,748.00 Granicus Discussion of pending litigation with Chiet Civil Deputy Prosecutor Karen Frakes: Whatcom Farm Bureau, et al. v. Whatcom County, GMHB Case No. 18-2-0001 [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 5/10/22 AB2022-288 42.30.110(1)(i)] Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and Local 114-PD of the Washington State Council of County and City Employees (WSCCCE) Council 2, American Federation of State, County & Municipal Employees (AFSCME) effective date of 5/24/22 AB2022-289 adoption through December 31, 2024 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Action Research to develop an outreach program to foster behavior changes related to proper disposal of moderate -risk hazardous waste in the amount of 5/24/22 AB2022-290 $74,340 Granicus Presentation from Human Services Division regarding Homeless 6/7/22 AB2022-292 Housing Programs Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Western Washington University for support of the construction of a 5/24/22 AB2022-293 Longhouse in the amount of $75,000 Granicus Request confirmation of the County Executive's appointments of Shamika Brooks, Edna Revey and Therese Horan to the Public 5/24/22 AB2022-294 Health Advisory Board Granicus Request confirmation of the County Executive's appointment of Jim 5/24/22 AB2022-296 Boyle to the Marine Resources Committee Granicus Request approval for the County Executive to enter into an Interlocal Cooperative Purchasing Agreement with Kitsap County which will allow reciprocal utilization of competitively bid contracts, 5/24/22 AB2022-297 pursuant to RCW Chapter 39.34 Interlocal Cooperation Act Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to support operations of an overnight shelter for young adults experiencing homelessness in the amount of $165,000 5/24/22 AB2022-298 for a total amended contract amount of $250,018 Granicus Request approval of the 2022 Economic Development Infrastructure Project list for funding from the EDI Fund and approval for the County Executive to enter into the required 5/24/22 AB2022-299 interlocals Granicus 2022 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 Lydia Place to provide operational funding for a new permanent supportive housing 6/7/22 AB2022-300 program known as Heart House, in the amount of $57,145 Granicus Discussion of next steps for proposed amendments to Title 20 5/24/22 AB2022-301 (Zoning) related to vacation (short-term) rentals Granicus RES 2022- 5/24/22 AB2022-302 029 Resolution supporting every person's right to inclusive healthcare Granicus Ordinance providing for the submission of a proposition to the qualified electors of Whatcom County authorizing the County to lift the limit on regular property taxes under Chapter 84.55 RCW for ORD 2022- the purpose of funding for childcare, early learning programs, and 6/7/22 AB2022-303 045 increased support for vulnerable children Granicus RES 2022- Resolution updating the appendix of the 2022 Comprehensive 6/7/22 AB2022-305 030 Economic Development Strategy (CEDS) Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the Washington State Department of Social and Health Services to provide funding for developmental disability services in the amount 6/7/22 AB2022-306 of $4,099,797 for a total amended contract amount of $8,225,332 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Language Exchange, Inc. to provide language interpreter and translation services for the Health Department in the amount of $19,000 for a 6/7/22 AB2022-307 total amended contract amount of $49,000 Granicus Discussion of proposed investment of ARPA funds to support 5/24/22 AB2022-308 housing projects in 2022 Granicus uiscussion of a proposed ordinance providing for the submission of a proposition to the qualified electors of Whatcom County authorizing the County to lift the limit on regular property taxes under Chapter 84.55 RCW for the purpose of funding for childcare, early learning programs, and increased support for vulnerable 5/24/22 AB2022-309 children 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 $36,795, 6/7/22 AB2022-310 for a total amended agreement amount of $5,959,895 Granicus Discussion relating to draft Interlocal Agreements with the cities of Bellingham, Everson, Lynden, Nooksack, and Sumas concerning 6/7/22 AB2022-311 planning, annexation and development within urban growth areas Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Discussion of pending litigation with Civil Deputy Prosecutor George Roche, re: Fred A. Pulphus, Plaintiff v. Whatcom County, et al. United States District Court, Western District of Washington, Case No. 2:21-cv-00930-TL-BAT. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 6/7/22 AB2022-312 42.30.110 (1) (i)] Granicus Request approval for the County Executive to enter into the Rural Arterial Program Funding Contract Amendment No. 1 between Whatcom County and the County Road Administration Board in the 6/7/22 AB2022-313 amount of $690,000 for a total amended amount of $860,100 Granicus 6/7/22 AB2022-314 Update on November 2021 Flood Mitigation Project Granicus 6/7/22 AB2022-315 Overview of Everson Flow Split Design Charrette in April Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit Valley College for use of the Plantation Rifle Range for training purposes, 6/7/22 AB2022-316 in the amount of $7,177.87 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pyramid Communications for public communications for the Incarceration Prevention and 6/21/22 AB2022-317 Reduction Task Force in the amount of $88,800.00 Granicus Discussion of a draft ordinance granting Cascade Natural Gas Corporation a franchise for the transportation of natural gas in 6/7/22 AB2022-318 Whatcom County Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 6/7/22 AB2022-319 047 No. 8a, in the amount of $1,500,000 Granicus ORD 2022- Ordinance closing the Agate Heights/Estate Bay Lane Stormwater 6/21/22 AB2022-320 049 Improvements Fund 365 Granicus ORD 2022- Ordinance closing the Northshore Drive/Edgewater Lane 6/21/22 AB2022-321 050 Stormwater Improvements Fund 381 Granicus Resolution amending the Flood Control Zone District & Subzones RES 2022- 2022 budget, request no. 3, in the amount of $5,250,617 (Council 6/21/22 AB2022-322 031 acting as the Flood Control Zone District Board of Supervisors) Granicus Discussion regarding the Public Works Department's mid -year 6/7/22 AB2022-324 supplemental budget request Granicus 6/7/22 AB2022-325 Report from the Public Defender's Office Granicus ORD 2022- Ordinance amending the project based budget for the North Lake 6/21/22 AB2022-326 051 Samish Road Bridge No. 107 Replacement Fund, request no. 1 Granicus ORD 2022- Ordinance amending the Shallow Shore Culvert Relocation Fund, 6/21/22 AB2022-327 052 request no. 1 Granicus Request approval for the County Executive to award Bid No 22-28 and enter into a contract with lowest responsible bidder, American Construction Co., Inc. for the Lummi Island Dolphin Repair Project 6/7/22 AB2022-328 in the amount of $327,429 Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 6/21/22 AB2022-329 053 no. 9, in the amount of $15,838,261 Granicus Discussion of a draft resolution supporting a transition to zero- 7/12/22 AB2022-330 emissions transportation Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Presentation of the "Certificate of Good Practice" to the Public 6/7/22 AB2022-331 Works Department Granicus Request confirmation of the County Executive's reappointment of Marshall Gartenlaub and George Edward to the Northwest Senior 6/7/22 AB2022-332 Services Board Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and City of Bellingham to provide funding to support the GRACE Program in the amount of $76,800 for a total amended agreement 6/21/22 AB2022-333 amount of $356,800 Granicus Request approval to send a letter to the State Building Code Council 6/14/22 AB2022-335 on residential energy code Granicus Request authorization for the County Executive to enter into a grant amendment between Whatcom County and PeaceHealth to support the GRACE Program in the amount of $10,000 for a total 6/21/22 AB2022-336 amended grant amount of $120,000 Granicus Appointment to fill a vacancy on the Lummi Island Ferry Advisory Committee, Resident/Landowner position - Applicant(s): Mary 7/12/22 AB2022-337 Marshall, Bill Sager, Lee Mosley Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Executive Office of President, Office of National Drug Control Policy (ONDCP) to be reimbursed for salaries and benefits for two employees in the 6/21/22 AB2022-338 Prosecutor's Office in the amount of $188,727.00 for the FY 2023 Granicus Discussion of proposed investment of a portion of American Rescue Plan Act (ARPA) funds towards the purchase of food for distribution 6/21/22 AB2022-339 among County food banks Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to administer the Housing and Essential Needs Program, in the 6/21/22 AB2022-340 amount of $2,530,694 Granicus Request authorization for the County Executive to enter into the sale of a septic easement for use of park property by Doug and 6/21/22 AB2022-341 Cathy Angell, in the amount of $15,477 Granicus Council appointment to a vacancy on the Business and Commerce Advisory Committee, Food Processing position, Applicant - Paul 6/21/22 AB2022-342 Burrill Granicus Appointment to a vacancy on the Business and Commerce Advisory 7/12/22 AB2022-343 Committee, Marine Trades position - Applicant(s): Dana Wilson Granicus Request authorization for the County Executive to enter into an interlocal agreement with the Washington State Department of Fish & Wildlife for cooperative management of various park properties at Pine & Cedar Lakes, Tennant Lake, and Hovander 6/21/22 AB2022-344 Homestead Park Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Tetra Tech, Inc to evaluate and design the Semiahmoo Drive southern outfall, in the amount of $45,118 (Council acting as the Whatcom County Flood Control Zone 6/21/22 AB2022-345 District Board of Supervisors) Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for County Executive to enter into Interlocal Agreements with the cities of Bellingham, Everson, Lynden, Nooksack, and Sumas concerning planning, annexation and development within urban growth areas (each interlocal will be 6/21/22 AB2022-346 voted on seperately) Granicus Request authorization for County Executive to sign amendments to existing Interlocal Agreements with the cities of Blaine and Ferndale concerning planning, annexation and development within urban growth areas to extend the duration of the Interlocal 6/21/22 AB2022-347 Agreements for six months Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Wilson Engineering, LLC to provide construction assistance services for the Fremont Street Stormwater Bypass project in the amount of $5,982 6/21/22 AB2022-348 for a total amended contract amount of $45,982 Granicus Request authorization Tor the county Executive to enter into a contract amendment between Whatcom County and the Washington State Department of Transportation for the Birch Bay Drive & Pedestrian Project; CRP 907001 in the amount of $1,445,087 (STP $1,250,000; Local $195,087) for a total amended 6/21/22 AB2022-349 contract amount of $7,108,543 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Ecology to develop a Wiser Lake Cyanobacteria Management Plan, in the amount of $49,999.50 in 6/21/22 AB2022-350 Ecology funds with a $16,666.50 local match Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and YWCA Bellingham to support emergency shelter operations in the amount 6/21/22 AB2022-351 of $2,675 for a total amended contract amount of $45,675 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to support permanent supportive housing at Francis Place in the amount of $328,650 for a total amended 6/21/22 AB2022-352 contract amount of $1,119,155 Granicus Request authorization Tor the county Executive to enter into an interlocal agreement between Whatcom County and Whatcom County Fire Protection District No. 14 for fire protection services, in the amount of annual fees based on the current millage rate and the assessed value of improvements on the park properties within 6/21/22 AB2022-353 the district Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Parks and Recreation Commission for a recreational boating safety grant increase, in the amount of 6/21/22 AB2022-354 $2,500.00 Granicus Presentation from Gallagher Benefit Services, Inc. regarding 6/21/22 AB2022-355 Unrepresented Compensation Study Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Discussion of the Executive's 2023-2024 budget priorities and 6/21/22 AB2022-356 guidelines Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to support operations at the permanent supportive housing facility 22 6/21/22 AB2022-357 North, in the amount of $242,648 Granicus 7/12/22 AB2022-358 Report from the Finance Division Granicus Request confirmation of the County Executive's appointment of 6/21/22 AB2022-359 Paul Burrill to the Food System Committee Granicus Presentation of the Incarceration Prevention and Reduction Task 7/12/22 AB2022-360 Force 2022 Annual Report Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and MHNW 23 Evergreen Ridge LLC (Mercy Housing Northwest) to provide funding for the acquisition of the Evergreen Ridge Apartments for low-income 6/21/22 AB2022-361 housing in Whatcom County Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Domestic Violence and Sexual Assault Services to support shelter operations in the amount of $1,500 for a total amended contract amount of 7/12/22 AB2022-362 $41,000 Granicus RES 2022- 7/26/22 AB2022-363 033 Resolution supporting a transition to zero -emissions transportation Granicus 6/21/22 AB2022-364 Annual report from Whatcom County Emergency Medical Services Granicus Ordinance providing for submission to the qualified voters of Whatcom County a proposition renewing the levy of a regular property tax at a rate of $.199 or less per $1000 assessed valuation (amended from original request of $.295) to continue to provide 7/12/22 AB2022-365 emergency medical services Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to support the youth and young adult vocational program in the amount of $25,900 for a total amended contract 7/26/22 AB2022-366 amount of $51,800 Granicus 7/12/22 AB2022-368 Report for District Court Probation Granicus Request authorization for the County Executive to enter into a Purchase and Sale agreement between Whatcom County and Opportunity Council for the transfer of property at 1000 N. Forest St. at no cost for public benefit purposes consistent with RCW 7/12/22 AB2022-369 39.33.015 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Commerce for refugee stabilization services in the 8/9/22 AB2022-370 amount of $250,000 Granicus Appointment to a vacancy on the Forestry Advisory Committee, 7/26/22 AB2022-371 Commercial Forest Landowner position - Applicant(s): Susan David Granicus 7/26/22 AB2022-373 Update on long term flood recovery issues Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to award bid #22- 29 and enter into a contract between Whatcom County and Western Refinery Services, Inc. for the 2022 and 2023 Swift Creek 7/12/22 AB2022-374 Channel Excavation in the amount of $478,878.76 Granicus Request authorization for the County Executive to award Bid #22- 36 and enter into a contract between Whatcom County and Tiger Construction for the Maple Beach Seawall Repair in the amount of 7/12/22 AB2022-376 $79,500 Granicus Discussion regarding potential property acquisition [Discussion of this item may take place in Executive Session (closed to public) 7/12/22 AB2022-377 pursuant to RCW 42.30.110(1)(b)] Granicus Discussion of an ordinance granting Cascade Natural Gas Corporation a franchise for the transportation of natural gas in 7/12/22 AB2022-378 Whatcom County Granicus Ordinance amending Whatcom County Code 3.72, Construction Projects - Apprenticeship Requirements, to extend the timelines for implementation, rename the program to the Contractor AB2022-379 Apprenticeship Program, and allow waivers at any time Granicus ORD 2022- Ordinance granting Cascade Natural Gas Corporation a franchise for 8/9/22 AB2022-380 056 the transportation of natural gas in Whatcom County Granicus Ordinance providing for submission to the qualified voters of Whatcom County a proposition renewing the levy of a regular ORD 2022- property tax at a rate of $.295 or less per $1000 assessed valuation 7/26/22 AB2022-382 055 to continue to provide emergency medical services Granicus Appointment of members to serve on pro and con statement writing committees for a proposed ballot measure regarding the renewal of a regular levy for the funding of the countywide 7/26/22 AB2022-383 Emergency Medical Services system. Granicus Appointment of members to serve on pro and con statement writing committees for a proposed ballot measure proposing a levy above the regular property tax limitations for the purpose of funding childcare, early learning programs, and increased support 7/26/22 AB2022-384 for vulnerable children. Granicus Request confirmation of the County Executive's appointment of Bennett Knox as Director of Parks & Recreation effective 9/6/22 7/26/22 AB2022-385 pursuant to Whatcom County Code Section 2.29.020 Granicus Kequest aumorization Tor me county executive to enter into an interlocal agreement amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide funding to support behavioral health services to Medicaid -insured invidivuals in Whatcom County in the amount of $484,460 for a total amended agreement amount of 7/12/22 AB2022-386 $2,333,280 Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 7/26/22 AB2022-387 054 no. 10, in the amount of $4,085,565 Granicus Resolution amending the 2022 Flood Control Zone District & RES 2022- Subzones 2022 budget, request no. 4 (Council acting as the 7/26/22 AB2022-388 034 Whatcom County Flood Control Zone District Board of Supervisors) Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into Contract Amendment No. 2 between Whatcom County and Herrera Environmental Consultants, Inc. to perform engineering design services for the Truck Road Stabilization Project in the amount of 7/12/22 AB2022-389 $340,647.54 for a total amended contract amount of $559,088.81 Granicus 7/12/22 AB2022-390 Discussion of road fund budget with Public Works Department Granicus Request permission for the County Executive to award bid #22-41 and enter into a contract between Whatcom County and Granite Construction Company for the Hot Mix Asphalt Pre -Level at Various 7/12/22 AB2022-391 Locations, Work Order No. 21565, in the amount of $429,890.00 Granicus Request authorization for the County Executive to award bid #22- 26 and enter into a contract between Whatcom County and Granite Construction Company for the Birch Bay Drive and Harborview Road Pavement Repair Project, CRP No. 922019, in the amount of 7/12/22 AB2022-392 $274,910 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity 7/12/22 AB2022-393 Council to reduce an ARPA funded grant award to $200,000 Granicus Discussion of COVID-19 Pandemic Response Review Project, Phase 7/12/22 AB2022-394 2 Preliminary Recommendations and Draft Report 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 7/12/22 AB2022-395 $819,759, for a total amended agreement amount of $6,779,654 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Island County to support participation in planning and engagement in youth cannabis and tobacco prevention strategies and activities, in the 7/12/22 AB2022-396 amount of $25,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and United General Public Hospital District 304 to support participation in coordinating and implementing regional youth leadership opportunities in the amount of $20,350 for a total amended 7/12/22 AB2022-397 contract amount of $172,634 Granicus 7/12/22 AB2022-398 Presentation regarding the proposed 2023-2028 EMS Levy Plan Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Reisner Distributor, Inc. to provide magnetic card lock fuel service for Whatcom County fleet vehicles at Pacific Pride fueling stations in the amount of 7/12/22 AB2022-399 $600,000.00 Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington Administrative Office of the Courts for grant reimbursement of 7/26/22 AB2022-400 BECCA Programs and Services, in the amount of $253,918 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into an agreement between Whatcom County and WA Department of Ecology to sponsor a Washington Conservation Corps crew for the October 2022 to September 2023 term, in the amount of $163,360.00 (Council acting as the Whatcom County Flood Control 7/26/22 AB2022-401 Zone District Board of Supervisors) Granicus Request confirmation of Executive Sidhu's appointment of Matthew Santos to the Whatcom County Library System Board of 7/26/22 AB2022-402 Trustees Granicus Request authorization for the County Executive to enter into a Subrecipient Grant contract between Whatcom County and City of Bellingham What -Comm Communications Center for reimbursement of eligible E911 operational expenses in the 7/26/22 AB2022-403 amount of $48,476 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Association of Sheriffs and Police Chiefs for the Registered Sex Offender Address Verification Program, in the amount of 7/26/22 AB2022-404 $138,319.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Tetra Tech, Inc, to provide a Birch Point Subwatershed Drainage Study, in the amount of $74,793 (Council acting as the Whatcom County Flood Control Zone 7/26/22 AB2022-405 District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Military Department for FY2018 Operation Stonegarden 7/26/22 AB2022-406 (OPSG), in the amount of $31,826.55 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for FY2022 Edward Byrne Memorial Justice Assistance 7/26/22 AB2022-407 Grant Program, in the amount of $14,003.00 Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 8/9/22 AB2022-408 057 no. 11, in the amount of $250,000 Granicus Presentation and update from Chuckanut Health Foundation 7/26/22 AB2022-409 regarding the Whatcom Racial Equity Commission Granicus 7/26/22 AB2022-410 Report from Juvenile Court Granicus Request confirmation of Executive Sidhu's reappointment of Brent Walker and Dunham Gooding to the Bellingham-Whatcom Public 7/26/22 AB2022-411 Facilities District board Granicus Discussion of Conservation Easement on Stewart Mountain 7/26/22 AB2022-412 Community Forest Phase I Granicus Request authorization for the County Executive to award bid #22- 23 and enter into a contract between Whatcom County and Williamson Construction,LLC, for the High Creek Sediment Removal 7/26/22 AB2022-413 Project in the amount of $61,902 Granicus Discussion and approval of Council Office budget items to include 7/19/22 AB2022-414 with 2023-2024 budget proposal Granicus Request authorization for the County Executive to enter into a residential lease agreement between Whatcom County and Jarek Olivetti and Roxanne Martin to reside at 677 North Lake Samish 8/9/22 AB2022-415 Road, for a monthly rent of $1,709 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Presentation providing updates on re -stabilization of 22 North 8/9/22 AB2022-416 program Granicus Ordinance amending Whatcom County Code Section 11.20.025, flotation devices on the South fork of the Nooksack River, to better 8/9/22 AB2022-417 protect ESA -listed Chinook salmon Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Point Roberts Park & Recreation District No. 1, for use of Lighthouse 8/9/22 AB2022-418 Marine Park to operate a kayak rental program Granicus Discussion regarding proposed ordinance amending Whatcom County Code Section 11.20.025 to restrict the use of flotation devices on the South fork of the Nooksack River to better protect 7/26/22 AB2022-419 ESA -listed Chinook salmon Granicus Discussion with representatives of Washington State Association of Counties (WSAC) regarding the transfer of SWISS administrative 7/21/22 AB2022-420 responsibilities to WSAC Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Snohomish County for the use of up to 45 Snohomish County jail beds in the 8/9/22 AB2022-421 amount of $1,200,000.00 Granicus RES 2022- Resolution establishing priorities for Whatcom County's 2025 8/9/22 AB2022-422 036 Comprehensive Plan update Granicus Request authorization for 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 continued stream gaging stations in the Nooksack River, in the amount of $ 98,502.00 (Council acting as the Whatcom County 8/9/22 AB2022-423 Flood Control Zone District Board of Supervisors) Granicus Kequesi aumorizauon Tor Tne counTy rxecuave co enter into a contract amendment between Whatcom County and Opportunity Council to build a health, resource, and service navigation system that will provide timely connection of parents and children, pre- natal to five years, to a range of protective and supportive services, in the amount of $207,350 for a total amended contract amount of 8/9/22 AB2022-424 $285,147 Granicus Ordinance temporarily amending Whatcom County Code Section 11.20.025, flotation devices on the South fork of the Nooksack 8/9/22 AB2022-425 River, to better protect ESA -listed Chinook salmon Granicus Ordinance amending Ordinance 2020-079 to change the due date ORD 2022- of the Phase III Report of the Child and Family Well -Being Task 8/9/22 AB2022-427 058 Force Granicus Discussion of negotiations and planning strategy regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 8/9/22 AB2022-428 42.30.140(4)(a)] Granicus Discussion regarding the Public Works Six -year Transportation 8/9/22 AB2022-429 Improvement Program (TIP) for 2023-2028 Granicus Discussion of a resolution vacating an unnamed alley within the 8/9/22 AB2022-430 Plat of Lummi Park on Lummi Island Granicus RES 2022- Resolution vacating an unnamed alley within the Plat of Lummi 9/13/22 AB2022-431 037 Park on Lummi Island Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Discussion regarding potential property acquisition [Discussion of this item may take place in Executive Session (closed to public) 10/25/22 AB2022-432 pursuant to RCW 42.30.110(1)(b)] Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and ESA to implement the Coastal and Riverine Compound Flood Vulnerability and Risk 8/9/22 AB2022-433 Assessment project, in the amount of $ 100,000.00 Granicus Resolution amending the Flood Control Zone District & Subzones RES 2022- 2022 budget, request no. 5, in the amount of $78,598 (Council 9/13/22 AB2022-434 039 acting as the Flood Control Zone District Board of Supervisors) Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 9/13/22 AB2022-435 059 no. 12, in the amount of $4,068,703 Granicus Request authorization for the County Executive to enter into an Interagency Agreement Amendment between Whatcom County and the Washington State Administrative Office of the Courts to increase reimbursements of Blake decision legal costs by $787,751 8/9/22 AB2022-436 for a total amended amount of $2,578,372 Granicus Request confirmation of the County Executive's appointment of 8/9/22 AB2022-437 Dennis Holloran to the Whatcom County Appeals Board 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 8/9/22 AB2022-438 $2,651,000, for a total amended agreement amount of $9,430,654 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Abatement and Decontamination Specialists to remediate the threat of public health hazards on properties with long-term solid waste violations, 8/9/22 AB2022-439 in the amount of $50,000 Granicus Request for a Motion to grant the City of Bellingham notice to proceed in applying for a Major Project Permit for their Umbrella 8/9/22 AB2022-440 Mitigation Bank Granicus Presentation on Request for a Motion to grant the City of Bellingham notice to proceed in applying for a Major Project Permit 8/9/22 AB2022-441 for their Umbrella Mitigation Bank Granicus RES 2022- Resolution in the matter of the sale of surplus personal property 8/9/22 AB2022-442 035 and setting a date for public hearing, pursuant to WCC 1.10 Granicus RES 2022- Resolution authorizing the sale of personal property, pursuant to 9/13/22 AB2022-443 038 WCC 1.10 Granicus 9/27/22 AB2022-444 Report from the Sheriff's Office Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Kulshan Community Land Trust to support acquisition of land for affordable housing, in the 8/9/22 AB2022-445 amount of $1,250,746.60 Granicus Request approval for the County Executive to award Bid #22-14 Rental Rates for Construction Equipment Without Operator to all 8/9/22 AB2022-446 bidders with the award for each vendor not to exceed $100,000.00 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into an Amendment of the Economic Development Investment Program Interlocal Grant Agreement between Whatcom County and Port of 8/9/22 AB2022-447 Bellingham for the Rural Broadband construction project Granicus Request authorization for the County Executive to enter into an Interagency Agreement between Whatcom County and the Washington Administrative Office of the Courts for reimbursement of expenses relating to the Uniform Guardianship Act, in the 8/9/22 AB2022-448 amount of $58,428 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 $282,239 for a total amended contract amount of 8/9/22 AB2022-449 $2,507,248 Granicus Request authorization for the County Executive to enter into an Interlocal Grant Agreement between Whatcom County and Port of Bellingham for additional EDI funding to support the rural 8/9/22 AB2022-450 broadband project, in the amount of $2,000,000 Granicus Ordinance amending Whatcom County Code Chapter 5.04, Ambulance Franchises, to address diversity, equity, and inclusion on the EMS Oversight Board and EMS Technical Advisory ORD 2022- Committee and to define the process and elements of an EMS Levy 9/13/22 AB2022-451 060 Service Plan Granicus 9/13/22 AB2022-453 Discussion of a broadband policy for Whatcom County Granicus ORD 2022- Ordinance amending Whatcom County Code to restructure the 9/27/22 AB2022-454 064 Public Health Advisory Board Granicus Request authorization for the County Executive to enter into the Allocation Agreement Governing the Allocation of Funds Paid by the Settling Opioid Distributors in Washington State and the Subdivision Settlement Participation Form in the Distributors 9/13/22 AB2022-455 Washington Settlement Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for use of building space at Everson City Hall for senior 9/13/22 AB2022-456 programming, in the amount of $500 Granicus uiscussion oT sememem negotiations wim L3eorge Kocne, uvii Deputy Prosecuting Attorney, regarding Dave Morse, III, an individual, Plaintiff, vs. Whatcom County, a Washington municipal corporation, Defendant, Snohomish County Superior Court Cause No. 18-2-07421-31. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 9/13/22 AB2022-457 42.30.110(1)(i)] Granicus Request authorization for the County Executive to enter into an Interagency Agreement between Whatcom County and the Washington Administrative Office of the Courts for reimbursement of expenses incurred relating to the Volunteer Guardian Ad Litem 9/13/22 AB2022-458 program, in the amount of $91,751 Granicus 2022 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 Washington State Military Department for FY2021 Operation Stonegarden 9/13/22 AB2022-459 (OPSG), in the amount of $156,292.50 Granicus Request authorization for the County Executive to enter into a Subrecipient Agreement between Whatcom County and City of Bellingham to provide for a pass -through grant for reimbursement of equipment costs to What -Comm Communications Center, in the 9/13/22 AB2022-460 amount of $126,251 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority to establish an alternative response team to respond to 911 calls that do not require law enforcement, 9/13/22 AB2022-461 in the amount of $2,213,000 Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between the Whatcom County Flood Control Zone District and Public Utility District No. 1 of Whatcom County (PUD) to provide funding to complete a Regional Water Supply Plan, in the amount of $16,000.00 (Council acting as the Whatcom 9/13/22 AB2022-462 County Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Michael Bobbink for 9/27/22 AB2022-463 hearing examiner services Granicus Request authorization for the County Executive to enter into a two year grant contract between Whatcom County and Mt. Baker- 9/13/22 AB2022-464 Snoqualmie National Forest in the amount $57,442.00 Granicus Appointments to fill three vacancies on the Child and Family Well - Being Task Force, applicants: Barbie Jimenez, Tilda Doughty, Sarah Kidd, Monika Mahal, Katherine Orlowski, Christina Jackson, Allison 10/11/22 AB2022-465 Bishop, Abby Franklin, and Netta Darling 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 MOUD (Medication for Opioid Use Disorder) program in the Jail, in the 9/13/22 AB2022-466 amount of $180,291.00 Granicus 9/13/22 AB2022-467 Report from the Finance Division Granicus 9/13/22 AB2022-468 Report from the Public Works Department Granicus Appointment to fill a vacancy on the Climate Impact Advisory Committee, applicant(s): Fletcher Wilkinson, Tracy Petroske, Irena 10/11/22 AB2022-469 Lambrou, and Derek Gremban Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Children's Home Society of Washington for additional support allocated to the Parent for Parent Program, in the total amended amount of 9/13/22 AB2022-470 $94,350.00 Granicus Presentation by the Whatcom Conservation District on a proposed system of rates and charges to implement the District's work 9/13/22 AB2022-471 program Granicus 2022 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 Mercy Housing Northwest to provide funding for permanent supportive housing personnel at 9/13/22 AB2022-472 Trailview Apartments, in the amount of $209,250 Granicus Discussion of pending litigation with Civil Deputy Prosecutor, George Roche, re: Jerome Lenorda Powell, II, Plaintiff v. Whatcom County Jail, Breanna Brock, RN BSN, and the City of Bellingham, Defendants, United States District Court for Western District of Washington at Tacoma, Cause No. 2:22-cv-00728-JLR-TLF. [Discussion of this item may take place in executive session (closed 9/13/22 AB2022-473 to the public) pursuant to RCW 42.30.110(1)(i).] Granicus Presentation from Portage Bay Shellfish Protection District Advisory Committee and Public Works staff regarding status of shellfish 9/13/22 AB2022-474 recovery plan Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Crossroads Consulting to expand the term, scope and compensation of the 9/13/22 AB2022-475 agreement for a total of $150,950 Granicus Request approval for the County Executive to enter into a contract with S. S. Papadopulos & Associates, Inc. for the purpose of making refinements and improvements to the Whatcom County Groundwater Model in the amount of $286,016 (Council acting as 9/13/22 AB2022-476 the Flood Control Zone District Board of Supervisors) Granicus Request approval for the County Executive to enter into a contract amendment with Tetra Tech, Inc. to provide ongong technical consulting services for the preparation of Benefit Cost Analyses (BCA) and grant application submittals in the amount of $231,551 for a total amended contract amount of $271,271,551 (Council 9/13/22 AB2022-477 acting as the 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 Office of Crime Victims Advocacy Community Services and Housing Division 9/13/22 AB2022-478 in the amount of $60,461.00 for the SFY 2023 Victim/Witness grant Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the United State Department of Interior, U.S. Geological Survey (USGS) to jointly fund continued stream gaging stations in the Nooksack River in the amount of $199,672.00 (Council acting as the Whatcom County 9/13/22 AB2022-479 Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a Grant Program Agreement between the Whatcom County Flood Control Zone District and the State of Washington Department of Ecology in the amount of $ 500,00.00 (Council acting as the 9/13/22 AB2022-480 Whatcom County Flood Control Zone District Board of Supervisors) Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request confirmation of the County Executive's appointments of Adam Morrow, Tyler Buys and Gregory Burg to the Development 9/13/22 AB2022-481 Standards Technical Advisory Committee Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and the Deputy Sheriffs Guild for the period January 1, 2023 - 9/13/22 AB2022-483 December 31, 2025 Granicus reequest aumorization Tor me Loumty txecuuve io enter into a contract amendment between Whatcom County and Herrera Environmental Consultants to provide continuing support of the Floodplain Integrated Planning Process (FLIP) in the amount of $606,500.00 for a total amended contract amount of $1,199,700.00 (Council acting as the Whatcom County Flood Control Zone District 9/13/22 AB2022-484 Board of Supervisors) Granicus ORD 2022- Ordinance amending the Whatcom County Budget, request no. 13, 9/27/22 AB2022-485 062 in the amount of $2,081,283 Granicus Kequest aumorization Tor the county txecuuve to enter into a contract amendment between Stryker Corporation and Whatcom County to increase the annual payment for purchase of Advanced Life Support Equipment for the Fifth Paramedic Unit including adding powerload lift equipment to the annual maintenance program in the amount of $121,545/year for the remaining 8 years 9/13/22 AB2022-486 of the agreement Granicus ORD 2022- Ordinance amending the project based budget for the Courthouse 9/27/22 AB2022-487 063 Building Envelope Fund, request no. 4 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Coastal Geologic Services, Inc., for long-term monitoring of the Birch Bay Drive & Pedestrian 9/13/22 AB2022-488 Facility in the amount of $284,800 Granicus Ordinance adopting various amendments to WCC Title 20, Zoning; Chapter 20.51- Lake Whatcom Watershed Overlay District and ORD 2022- Chapter 20.71 - Water Resource Protection Overlay District, and 9/27/22 AB2022-489 061 other references to the Department of Ecology Stormwater Manual Granicus Discussion of proposed ordinance adopting various amendments to WCC Title 20 Chapters 20.51 and 20.71 and other references to the 9/13/22 AB2022-490 Department of Ecology Stormwater Manual Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide emergency housing for families experiencing unsheltered homelessness in the amount of $107,000 for a total amended 9/13/22 AB2022-491 contract amount of $707,074 Granicus Request authorization for the County Executive to award a contract to Squalicum Mountain Ecological Restoration Inc., and enter into a contract for annual maintenance costs for plantings on the Birch 9/13/22 AB2022-492 Bay Drive and Pedestrian Facility in the amount of $64,617 Granicus RES 2022- Resolution approving the Whatcom County Six -year Transportation 9/27/22 AB2022-493 040 Improvement Program for the years 2023-2028 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into an agreement between Whatcom County and Bellingham Food Bank 9/13/22 AB2022-494 for the provision of food purchases in the amount of $500,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and The Vida Agency for phase 2 of the communication efforts for the Justice 9/13/22 AB2022-495 Project in the amount of $146,984 for a total amount of $186,907 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 9/13/22 AB2022-496 $309,314, for a total amended agreement amount of $8,377,968 Granicus Request authorization for the County Executive to enter into an agreement with the US Department of Agriculture Natural Resource Conservation Service to secure matching funds for the Savage Agricultural Conservation Easement through the 9/13/22 AB2022-497 Conservation Easement Program Granicus Request authorization for the County Executive to enter into an agreement with the US Department of Agriculture Natural Resource Conservation Service in order to secure matching funds for the VanderWerff Agricultural Conservation Easement through 9/13/22 AB2022-498 the Conservation Easement Program Granicus Request approval to sign agreement with USDA NRCS in order to secure matching funds for the Vander Veen Agricultural Conservation Easement through the Conservation Easement 9/13/22 AB2022-499 Program Granicus Discussion regarding potential property acquisition [Discussion of this item may take place in Executive Session (closed to public) 9/13/22 AB2022-500 pursuant to RCW 42.30.110(1)(b)] 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), 9/27/22 AB2022-501 Agency (Ecology) enforcement action; potential litigation] 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 9/27/22 AB2022-502 December 31, 2023 Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Blaine to extend the term of the Jail Use Agreement until December 9/27/22 AB2022-503 31, 2023 Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Lynden to extend the term of the Jail Use Agreement until 9/27/22 AB2022-504 December 31, 2023 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Ecology for the 2021-2023 Biennial 9/27/22 AB2022-506 Stormwater Capacity Grant in the amount of $50,000 Granicus Update from the Health Department on severe weather shelter 9/27/22 AB2022-507 plans Granicus Discussion of draft Interlocal Agreement between Whatcom County and the seven cities relating to procedures for amending the 9/27/22 AB2022-508 Countywide Planning Policies Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Port of Bellingham for construction costs associated with the Bellingham Shipping Terminal Clean Power/Telecom project in the amount of 9/27/22 AB2022-509 $1,125,000 Granicus Ordinance authorizing acquisition of certain property rights by eminent domain for the County's E. Smith Road and Hannegan AB2022-510 Road Intersection Improvements Project Granicus 9/27/22 AB2022-511 Report from Superior Court Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for the construction of an emergency water intertie in the 9/27/22 AB2022-512 amount of a $525,000 grant and a $325,000 loan Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for the construction of a Booster Station on Church Road 9/27/22 AB2022-513 in the amount of $250,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whactom County and the City of Ferndale for the construction of a Metalworks Skatepark in the 9/27/22 AB2022-514 amount of $200,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for repair and construction of the City's Community Center 9/27/22 AB2022-515 in the amount of $300,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for the Grover Street Pavement improvement project in the 9/27/22 AB2022-516 amount of $500,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for the construction of a trail connector project in the 9/27/22 AB2022-517 amount of $500,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden for the construction of the South Park Street water and street improvement project in the amount of a $387,500 grant and 9/27/22 AB2022-518 a $562,500 loan Granicus Update from the Administration on the American Rescue Plan Act 9/27/22 AB2022-520 (ARPA) Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location ORD 2022- Ordinance adding a new Chapter 2.107 to the Whatcom County 10/11/22 AB2022-521 065 Code to create a Whatcom Racial Equity Commission Granicus Discussion and presentation on Whatcom Racial Equity Commission 9/27/22 AB2022-522 Ordinance from Chuckanut Health Foundation Granicus RES 2022- Resolution approving the 2023 Lodging Tax allocations as 9/27/22 AB2022-523 041 recommended by the Lodging Tax Advisory Committee Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the Camp Horizon Foundation for use of the buildings at Bay Horizon Park to operate 10/11/22 AB2022-524 a residential camp serving disabled teens and adults Granicus Request approval for the County Executive to authorize purchase of 10 Stryker Power Load systems from vendor Stryker, in an amount 9/27/22 AB2022-525 not to exceed $265,594 Granicus 10/25/22 AB2022-527 Report from Facilities Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Blaine for staffing and operation of the Blaine Senior Activity 10/11/22 AB2022-528 Center, in the amount $127,460 over two years Granicus ORD 2022- Ordinance approving a system of rates and charges for the 10/25/22 AB2022-529 066 Whatcom Conservation District Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and BERK Consulting, Inc. for the COVID-19 Pandemic Response Review 9/27/22 AB2022-530 project in the amount of $2,288 Granicus Discuss a draft interlocal agreement between the City of Blaine and Whatcom County concerning planning, annexation, and 10/11/22 AB2022-531 development within the Blaine UGA Granicus Update from Blaine -Birch Bay Park and Recreation District on the 10/25/22 AB2022-532 California Creek Estuary project Granicus Discussion relating to Personal Wireless Service Facility code 10/11/22 AB2022-533 amendments Granicus RES 2022- Resolution establishing regular Whatcom County Council meeting 10/11/22 AB2022-534 042 dates for 2023 Granicus Discussion regarding citizen proposal to restrict parking on Euclid 10/11/22 AB2022-535 Avenue Granicus ORD 2022- Ordinance amending Whatcom County Code 2.21.030 to increase 10/25/22 AB2022-536 067 the per diem amount paid to Board of Equalization members Granicus Report from the Health Department on COVID Response, Recovery, 11/22/22 AB2022-537 and Beyond Granicus Appointment to fill a vacancy on the Criminal Justice Treatment Account Panel, Substance Use Disorder Treatment Agency Position, 11/9/22 AB2022-538 Applicant(s): Julie Grendon 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 10/11/22 AB2022-539 December 31, 2023 Granicus 2022 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 Lynden for staffing and operation of the Lynden Senior Activity 10/11/22 AB2022-540 Center, in the amount $127,460 over two years Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the Whatcom Council on Aging for staffing and operation of the Bellingham Senior 10/11/22 AB2022-542 Activity Center, in the amount $127,460 over two years Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the Jet Oldsters Association of Ferndale for staffing and operation of the Ferndale 10/11/22 AB2022-543 Senior Activity Center, in the amount $127,460 over two years Granicus Kequest authorization Tor the county Executive to enter into an agreement between Whatcom County and the Jet Oldsters Association of Ferndale to provide custodial services and supervision when the Ferndale Senior Activity Center is reserved after program hours, in exchange for 75% of the revenue generated 10/11/22 AB2022-544 from the facility reservation Granicus Resolution adopting the 2023-2028 Six -Year Water Resources Improvement Program (WRIP) by the Whatcom County Council RES 2022- (Council acting as the Whatcom County Flood Control Zone District 10/25/22 AB2022-545 043 Board of Supervisors) Granicus Appointments to vacancies on the Forestry Advisory Committee, harvester position and forest product manufacturer position, 10/11/22 AB2022-546 Applicants: Susan David and Quentin Dills Granicus Appointments to fill two vacancies on the Forestry Advisory Committee, commercial forestry landowner positions, Applicants: 10/25/22 AB2022-547 John Gold and David Janicki Granicus Discussion regarding potential property acquisition [Discussion of this item may take place in Executive Session (closed to public) 10/11/22 AB2022-548 pursuant to RCW 42.30.110(1)(b)] Granicus 10/11/22 AB2022-549 Report from District Court Granicus 10/11/22 AB2022-550 Report from the Planning Department Granicus Discussion and possible action on proposed letter to the 10/4/22 AB2022-551 Department of Commerce regarding funding for broadband Granicus 10/11/22 AB2022-552 Report from the Assessor's Office Granicus 10/11/22 AB2022-553 Discussion of Wynn Road and Country Lane rail crossing quiet zones Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 10/25/22 AB2022-554 068 no. 14, in the amount of $420,917 Granicus RES 2022- Resolution approving the Whatcom County 2023 Annual 10/25/22 AB2022-555 044 Construction Program Granicus Appointment to fill one vacancy on the Forestry Advisory Committee, citizen with forestry expertise, applicant(s): Charles 10/25/22 AB2022-556 Bagley Wright Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Kequest authorization for the county Executive to enter into a contract amendment between Whatcom County and The Master's Touch, LLC to provide printing and mailing services for real and personal property revaluation notices and personal property renditions in the amount of $22,600 for a total amended contract 10/11/22 AB2022-557 amount of $67,800 Granicus Presentation from Sustainable Connections regarding the work of 10/11/22 AB2022-558 the Whatcom Housing Alliance Granicus Appointments to fill up to 11 vacancies on the Public Health Advisory Board, applicants: Christopher Brown, Teri Bryant, Christine Espina, R. Michael Massanari, Emily O'Connor, Vesla 10/11/22 AB2022-559 Tonnessen Granicus Presentation from the Port of Bellingham and PUD#1 regarding 10/25/22 AB2022-560 broadband projects and planning Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and United Way of Whatcom County to coordinate Help Me Grow planning and implementation, 10/11/22 AB2022-561 in the amount of $59,400 Granicus RES 2022- Resolution adopting Whatcom County Public Works policies as 10/25/22 AB2022-562 045 required by the County Road Administration Board Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for Drug Task Force Justice 10/25/22 AB2022-563 Assistance Grant (JAG), in the amount of $199,375.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and South Whatcom Fire Authority for fire protection services in an amount determined by the current levy rate and the assessed value of 10/25/22 AB2022-564 improvements on the park properties within the district Granicus Discussion of proposed ordinance relating to the Six -Year Capital 10/25/22 AB2022-565 Improvement Program for Whatcom County Facilities 2023-2028 Granicus Discussion on progress and next steps of the Justice Project (Public 11/9/22 AB2022-566 Health, Safety, and Justice Facility Needs Assessment) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Health Care Authority to establish an alternative response team to respond to 911 calls that do not require law enforcement, 10/25/22 AB2022-567 in the amount of $2,213,000 Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 10/25/22 AB2022-569 42.30.140(4)(a)] Granicus Report from the Human Resources Division of the Administrative 10/25/22 AB2022-570 Services Department Granicus ORD 2022- Ordinance amending the Whatcom County Code relating to 11/9/22 AB2022-571 069 Personal Wireless Service Facilities Granicus 2022 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 U.S. Department of Justice Drug Enforcement Administration for reimbursement of overtime for two Sheriff's Office detectives, in 10/25/22 AB2022-572 the amount of $39,681.50 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Organized Crime Drug Enforcement Task Forces (OCDETF) for reimbursement of overtime of Whatcom County Sheriff's Office deputies engaged in OCDETF investigation 10/25/22 AB2022-573 PA-WAW-0363, in the amount of $2,500.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and U.S. Department of Justice Organized Crime Drug Enforcement Task Forces (OCDETF) for reimbursement of overtime of Whatcom County Sheriff's Office deputies engaged in OCDETF investigation 10/25/22 AB2022-574 PA-WAW-0362, in the amount of $2,500.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide funding to support childcare stabilization, in the amount of 10/25/22 AB2022-576 $1,489,509 Granicus Request confirmation of the County Executive's appointments to 10/25/22 AB2022-577 the Whatcom County Commission on Salaries for Elected Officials Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham for partial funding of the ongoing maintenance and operations of the Crisis Stabilization Center, in the amount of 10/25/22 AB2022-578 $65,000 Granicus Request authorization for the County Executive to enter into a Subrecipient Agreement between Whatcom County and Opportunity Council for pass -through of a CDBG Public Services grant for the delivery of direct public services in the amount of 10/25/22 AB2022-579 $131,000 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 10/25/22 AB2022-580 December 31, 2023 Granicus RES 2022- Resolution to declare Whatcom County Real Property as Surplus 12/6/22 AB2022-581 051 and Approve Sale Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for design and construction costs associated with the Meridian Birchwood Roundabout project in the amount of 10/25/22 AB2022-582 $2,625,000 Granicus 10/25/22 AB2022-583 Report from the Parks and Recreation Department Granicus Presentation of the County Executive's proposed 2023-2024 10/25/22 AB2022-584 Biennial Budget Granicus Discussion of the Whatcom County, City of Bellingham and Port of 10/25/22 AB2022-585 Bellingham Legislative Agenda Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Discussion and motion to approve the Public Participation Plan for Whatcom County Comprehensive Plan and Development 11/9/22 AB2022-586 Regulation Amendments Granicus Request authorization for the County Executive to enter into an Interlocal Agreement with the City of Blaine concerning planning, 12/6/22 AB2022-587 annexation and development within the Blaine Urban Growth Area Granicus Request confirmation of the County Executive's appointment of 10/25/22 AB2022-588 Russell Baird Tewskbury to the Civil Service Commission Granicus RES 2022- Resolution certifying amounts to be levied by Whatcom County 12/5/22 AB2022-589 050 taxing districts to the County Assessor Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for joint support of the Whatcom Racial Equity 10/25/22 AB2022-590 Committee in the amount of $600,000 Granicus Appointment to fill a vacancy on the Forestry Advisory Committee, 11/9/22 AB2022-592 Small Forest Landowner Position, Applicant(s): Holly Koon Granicus Appointment to fill a vacancy on Drainage District 3, Commissioner 11/9/22 AB2022-593 Position #3, Applicant(s): Paul Sangha Granicus Discuss a draft interlocal agreement between the City of Ferndale and Whatcom County concerning planning, annexation, and 11/9/22 AB2022-594 development within the Ferndale UGA Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military 11/9/22 AB2022-595 Department to purchase portable radios, in the amount of $35,682 Granicus 3/7/23 AB2022-597 Discussion of the Buildable Lands Report Granicus uiscussion or poienvai iiamimes in ine vvnarcom i-oumry jaii ana discussion of pending litigation with Civil Deputy Prosecutor, re: Cooper as personal representative of the Estate of Paula Jefferson, et al. v. Whatcom County, et al. US District Court Western District of WA No. 2:20-cv-01196. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW42.30.110 10/25/22 AB2022-598 (1) (i)j Granicus ORD 2022- Ordinance amending the project based budget for the Courthouse 11/22/22 AB2022-601 076 Improvement Fund, request no. 2 Granicus Request confirmation of the County Executive's appointment of 11/9/22 AB2022-602 Jackie Dexter to the Marine Resources Committee Granicus reequest authorization for the county Lxecutive to enter into an interlocal agreement between Whatcom County and the State of Washington Puget Sound Partnership for water resources programs in the Whatcom County region, in the amount of $375,000 (Council acting as the Whatcom County Flood Control Zone District Board of 11/9/22 AB2022-603 Supervisors) Granicus ORD 2022- Ordinance amending the Whatcom County Budget, request no. 15, 11/22/22 AB2022-604 077 in the amount of $153,395 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Geneva Consulting Services to coordinate the Whatcom Local Integrating Organization (LIO), in the amount of $247,587.46 (Council acting as the 11/9/22 AB2022-605 Whatcom County Flood Control Zone District Board of Supervisors) Granicus 2022 Agenda Bills Agenda Enactment Location File ID File Title Box # Date Nr. # Location ORD 2022- Ordinance Authorizing the Levy of Taxes for Conservation Futures 11/22/22 AB2022-606 071 Purposes for 2023 Granicus ORD 2022- Ordinance Authorizing the Levy of Taxes for County Road Purposes 11/22/22 AB2022-607 072 for 2023 Granicus ORD 2022- Ordinance Authorizing the Levy of Taxes for County and State 11/22/22 AB2022-608 073 Purposes in Whatcom County, Washington, for the Year of 2023 Granicus ORD 2022- Ordinance amending the project based budget for the Courthouse 11/22/22 AB2022-609 078 Building Envelope Fund, request no. 5 Granicus ORD 2022- Ordinance adopting the Six -Year Capital Improvement Program for 11/22/22 AB2022-610 074 Whatcom County Facilities 2023-2028 Granicus Resolution adopting the 2023-2024 budget for the Point Roberts RES 2022- Transportation Benefit District (Council acting as the governing 11/22/22 AB2022-611 047 body of the Point Roberts Transportation Benefit District) Granicus ORD 2022- Ordinance amending the project budget for the Courthouse 11/22/22 AB2022-612 079 Improvement Fund, request no. 3 Granicus ORD 2022- Ordinance amending the project budget for the Criminal Justice 11/22/22 AB2022-613 080 Integrated Case Management Systems Fund, request no. 1 Granicus ORD 2022- Ordinance amending the project budget for the Finance System 11/22/22 AB2022-614 081 Software Fund, request no. 1 Granicus ORD 2022- Ordinance amending the project budget for the Silver Lake Park 11/22/22 AB2022-615 082 Improvement Fund, request no. 4 Granicus Ordinance establishing the Bellingham Senior Center HVAC ORD 2022- Replacement Fund and establishing a project based budget for the 11/22/22 AB2022-616 083 Bellingham Senior Center HVAC Replacement project Granicus Ordinance establishing the Plantation Rifle Range Lead Reclamation & Capital Improvements Fund and establishing a project based ORD 2022- budget for the Plantation Rifle Range Lead Reclamation & Capital 11/22/22 AB2022-617 084 Improvements project Granicus ORD 2022- Ordinance in the matter of the adoption of the final budget of 11/22/22 AB2022-618 070 Whatcom County for the Biennium 2023-2024 Granicus reequest authorization Tor the county Executive to enter into an interlocal agreement between Whatcom County and the Whatcom Conservation District for agriculture best management practices outreach and financial assistance, in the amount of $66,000 (Council acting as the Whatcom County Flood Control Zone District 11/9/22 AB2022-619 Board of Supervisors) Granicus Resolution adopting the 2023 budget for the Whatcom County RES 2022- Flood Control Zone District and Subzones (Council acting as the 11/22/22 AB2022-620 048 Flood Control Zone District Board of Supervisors) Granicus Discussion regarding proposed ordinance amending Whatcom County Code Title 3, requiring that public funds used for construction projects also provide apprentices with job training hours to meet the requirements necessary to become the next 11/9/22 AB2022-621 generation of skilled trades persons Granicus RES 2022- Resolution authorizing the levy of taxes for the Whatcom County 11/22/22 AB2022-622 049 Flood Control Zone District for 2023 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title 7Box Location Date Nr. # Location Request authorization for the County Executive to enter into a contract amendment between Whatcom County and PeaceHealth to provide access to Epic in the amount of $10,068 annually for a 11/9/22 AB2022-623 total amended contract amount of $59,264 Granicus Discussion of a resolution to declare Whatcom County real 11/9/22 AB2022-624 property as surplus and approve sale Granicus 11/9/22 AB2022-625 Report from the Prosecutoring Attorney's Office Granicus Request authorization for the County Executive to enter into an Interlocal Agreement modification between Whatcom County and the City of Bellingham for What -Comm Communications Center 11/9/22 AB2022-626 operations Granicus RES 2022- Resolution approving recommendations on three applications for 12/6/22 AB2022-627 053 open space current use assessment Granicus Request authorization for the County Executive to enter into an Interlocal Agreement amendment between Whatcom County and Basic Life Support First Responder agencies in the amount of 11/9/22 AB2022-628 $5,951,262.55 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Hunt 11/9/22 AB2022-629 Forensics, LLC in the amount of $89,028 Granicus 11/9/22 AB2022-630 Report from Washington State University Extension Granicus Resolution approving a salary schedule and policies for RES 2022- Unrepresented Whatcom County employees effective January 1, 11/9/22 AB2022-631 046 2023 through December 31, 2023 Granicus ORD 2022- Ordinance Authorizing the Levy of Taxes for Countywide Emergency 11/22/22 AB2022-632 075 Medical Purposes for 2023 Granicus Discussion of the County Executive's recommended 2023-2024 11/22/22 AB2022-634 Biennium Budget Granicus Request authorization for the County Executive to enter into a contract between Code Publishing, LLC and Whatcom County for 11/9/22 AB2022-635 legal code publishing services Granicus Ordinance amending Whatcom County Code 2.118, reactivating the ORD 2022- Whatcom County Wildlife Advisory Committee beyond December 12/6/22 AB2022-636 093 31, 2022 Granicus ORD 2022- Ordinance closing COVID-19 Emergency Response (CARES Act) Fund 11/22/22 AB2022-637 085 134 Granicus ORD 2022- 11/22/22 AB2022-638 086 Ordinance establishing a Capital Facilities Reserve Fund Granicus 11/9/22 AB2022-639 Approval of Special Standing Meetings for 2023 Granicus Appointment to fill a vacancy on Diking District #1, Applicant Carl 1/10/23 AB2022-640 Douglas Channel Granicus ORD 2023- 3/21/23 AB2022-641 010 Ordinance adopting the Buildable Lands Report Granicus Request authorization for the County Executive to enter into an Interlocal Agreement with the City of Ferndale concerning planning, annexation and development within the Ferndale Urban Growth 12/6/22 AB2022-642 Area Granicus Request authorization for County Executive to enter into an Interlocal Agreement between Whatcom County and the seven cities concerning procedures for amending the Countywide 12/6/22 AB2022-643 Planning Policies Granicus 2022 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 Cando Recycling and Disposal to provide curbside collection services in Point Roberts, in 11/22/22 AB2022-644 the estimated amount of $475,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to provide 11/22/22 AB2022-645 transitional housing services, in the amount of $55,752 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to administer rental assistance to people with co-occurring disorders, 11/22/22 AB2022-646 in the amount of $49,600 Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and the City of Everson to extend the term of the Jail Use Agreement until 11/22/22 AB2022-647 December 31, 2023 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department for State Individual Assistance Grant Funds for November 2021 Flood housing assistance, in the amount of 11/22/22 AB2022-648 $2,050,000 Granicus 12/6/22 AB2022-649 Discussion involving stop sign ordinances on various roads Granicus Ordinance Establishing Temporary one way traffic on Drayton 12/6/22 AB2022-650 Harbor Road (DBD check date before scheduling in 2023) Granicus ORD 2022- Ordinance to install stop signs on Bay Road at the intersection with 12/6/22 AB2022-651 087 Kickerville Road Granicus ORD 2022- Ordinance to install stop signs on Bay Road at the intersection with 12/6/22 AB2022-652 088 Valley View Road Granicus Ordinance to remove a temporary stop sign on Drayton Harbor 12/6/22 AB2022-653 Road (DBD check date before scheduling - see internal note) Granicus ORD 2022- Ordinance to remove stop signs on Harksell Road at the 12/6/22 AB2022-654 089 intersection with Woodland Road Granicus Request authorization for the County Executive to enter into a local agency agreement between Whatcom County and Washington State Department of Transporation, for the North Lake Samish Drive Bridge No. 107 Replacement Project, CRP No. 913006, in the 11/22/22 AB2022-655 amount of $8,997,310.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Associated Earth Sciences, Inc to prepare a study plan and install monitoring equipment for the quantification of the timing and magnitude of groundwater pumping on streamflow depletion at three study locations, in the amount of $99,192 (Council acting as the Whatcom County Flood 11/22/22 AB2022-656 Control Zone District Board of Supervisors) Granicus ORD 2022- Ordinance amending the Silver Beach Creek Stormwater 12/6/22 AB2022-657 095 Improvements Project Fund, request No. 1 Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into an agreement between Whatcom County and the South Fork Valley Community Association for operation of the Van Zandt Community Hall located at Josh VanderYacht Memorial Park, in the amount of 11/22/22 AB2022-658 $1,000 Granicus ORD 2022- Ordinance amending the 2023 Whatcom County Budget, request 12/6/22 AB2022-659 096 no. 1, in the amount of $9,737,304 Granicus ORD 2022- Ordinance amending the project based budget for the North Lake 12/6/22 AB2022-660 097 Samish Road Bridge No. 107 Replacement Fund, request no. 2 Granicus ORD 2022- Ordinance amending Whatcom County Code 16.20, Whatcom 12/6/22 AB2022-661 094 County Shellfish Protection Districts Granicus ORD 2022- Ordinance amending the 2022 Whatcom County Budget, request 12/6/22 AB2022-662 098 no. 16, in the amount of $636,513 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to 11/22/22 AB2022-663 operate the Access ID Program, in the amount of $45,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for Domestic -Municipal Water Use Efficiency Project, in the amount of $33,400 (Council acting as the Whatcom 11/22/22 AB2022-664 County Flood Control Zone District Board of Supervisors) Granicus ORD 2022- Ordinance authorizing the 2023 Whatcom County Unified Fee 12/6/22 AB2022-665 090 Schedule Granicus 11/22/22 AB2022-666 Report from the Auditor's Office Granicus Kequest authorization Tor the county Lxecutive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for outreach, education and technical assistance with BBWARM stormwater programs, in the amount of $93,000 (Council acting as the Whatcom County Flood Control Zone 12/6/22 AB2022-667 District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for education and outreach assistance with Lake Whatcom stormwater utility stormwater programs, in the 12/6/22 AB2022-668 amount of $64,600 Granicus 1/10/23 AB2022-669 Presentation from Health Department on Opioid Settlement Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide Leasing Specialist and intensive case management services, 11/22/22 AB2022-670 in the amount of $454,470 Granicus Request authorization Tor the county Lxecutive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Children, Youth and Families to provide funding for the Nurse Family Partnership Program in the amount of $414,362.59 for a total amended agreement amount of 11/22/22 AB2022-671 $806,056.18 Granicus 2022 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 City of Bellingham for the removal of solid and hazardous waste related to homeless encampments and illegal dump sites, in the amount of 11/22/22 AB2022-672 $150,000 Granicus Ordinance amending Whatcom County Code Chapter 3.72 (Construction Projects -Apprenticeship Requirements) to extend the ORD 2022- start dates and enhance the requirements for utilization of the 12/6/22 AB2022-673 091 contractor apprenticeship program Granicus Request authorization for the County Executive to enter into a lease agreement between Whatcom County and John von Krusenstiern for warehouse space to store countywide records for a period of five years, in the amount of $31,554.48 per year, for a 11/22/22 AB2022-674 total amount of $157,772.40 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and World Relief Western Washington to facilitate distribution of refugee relief funds, in the 12/6/22 AB2022-675 amount of $150,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to support operations at the permanent supportive housing facility known as Heart House in the amount of $63,000 for a total 12/6/22 AB2022-676 amended contract amount of $120,145 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to support the Positive Adolescent Development Program in the 12/6/22 AB2022-677 amount of $115,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Youth Services to provide housing case management services in the amount of $482,572 for a total amended contract amount of 12/6/22 AB2022-678 $1,053,814 Granicus Kequest autnonzauon Tor ine county txecuuve to enter into a contract amendment between Whatcom County and Julota to integrate data among various data storage platforms used to track and monitor services and care provided to individuals frequently seen by the Health Department's Response Systems Division Programs in the amount of $85,207 for a total amended contract 12/6/22 AB2022-679 amount of $168,418 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sun Community Services for emergency shelter operations at Sun House, in the amount of 12/6/22 AB2022-680 $482,755 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide housing case management services in the amount of $607,235 for a total amended contract amount of 12/6/22 AB2022-681 $1,456,130 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Thomson Reuters for legal 12/6/22 AB2022-683 research purposes, in the amount of $87,234.19 Granicus 2022 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 Domestic Violence & Sexual Assault Services to operate emergency domestic violence 12/6/22 AB2022-684 shelters, in the amount of $50,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham to provide funding to support the GRACE Program in 12/6/22 AB2022-685 the amount of $392,000 annually Granicus Kequest aumorization Tor the county r-xecuuve io enter mio an interlocal agreement between Whatcom County and Acme Water District No. 18 (Water District) for inclusion of the Water District's utility improvements into the Jones Creek Debris Flow Risk Reduction Project, for a cost share amount of $33,000.00 (Council acting as the Whatcom County Flood Control Zone District Board of 12/6/22 AB2022-686 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the U.S Department of Justice for the FY 2022 Community Oriented Policing Services (COPS) Technology and Equipment Program Grant, in the 12/6/22 AB2022-687 amount of $300,000.00 Granicus Ordinance authorizing the levy of taxes for Whatcom County and ORD 2022- state purposes in Whatcom County, Washington, for the year of 12/6/22 AB2022-688 092 2023 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District (WCD) for continued technical assistance for Flood Project Implementation, in the amount of $40,000.00 over two years (Council acting as the Whatcom County Flood Control 12/6/22 AB2022-689 Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council to extend Nursing Services in the Jail and increase the maximun annual compensation by $128,382.00 for a total of 12/6/22 AB2022-690 $1,782,522 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) 12/6/22 AB2022-691 patrols, in the amount of $8,250.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Traffic Safety Commission for High Visibility Enforcement (HVE) patrols to address road safety for pedestrians and bicyclists, in the 12/6/22 AB2022-692 amount of $14,000.00 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 12/6/22 AB2022-693 Cooperative State and Local Task Force Agreement FY2023 Granicus Request confirmation of the County Executive's appointment of Valerie Billmire to the Whatcom County Housing Authority Board of 12/6/22 AB2022-696 Commissioners Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into a Local Agency Standard Consultant Agreement Supplemental No. 1 between Whatcom County and KPFF, Inc. to provide on -call professional mechanical engineering support for the Whatcom 12/6/22 AB2022-697 County ferry program in the amount of $40,000 Granicus Request authorization for the County Executive to enter into a Local Agency Standard Consultant Agreement Supplemental No. 1 between Whatcom County and KPFF, Inc. to provide on -call professional structural engineering support for the Whatcom 12/6/22 AB2022-698 County bridge program Granicus Request authorization for the County Executive to enter into a Local Agency Standard Consultant Agreement Supplement No. 1 between Whatcom County and Trantech Engineering, LLC to provide on -call professional structural engineering support for the 12/6/22 AB2022-699 Whatcom County bridge program in the amount of $40,000 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 12/6/22 AB2022-700 $109,206, for a total amended agreement amount of $8,487,174 Granicus Request authorization for the County Executive to enter in to a Collective Bargaining Agreement between Whatcom County and the Washington State Nurses Association for the period of January 12/6/22 AB2022-701 1, 2023 - December 31, 2025 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 12/6/22 AB2022-702 public defense services in the amount of $200,639.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Mount Baker Foothills 12/6/22 AB2022-703 Chamber of Commerce in the amount of $125,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Birch Bay Chamber of 12/6/22 AB2022-704 Commerce in the amount of $130,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Bellingham Whatcom 12/6/22 AB2022-705 County Tourism in the amount of $250,000 Granicus Update from Whatcom County Medical Examiner Allison Hunt, 1/24/23 AB2022-706 M.D. Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Domestic Violence and Sexual Assault Services for administrative, management and 1/10/23 AB2022-707 support services in the amount of $180,000 Granicus Presentation from the Washington State Department of Revenue 1/10/23 AB2022-708 regarding the Working Families Tax Credit Granicus 2022 Agenda Bills Agenda File ID Enactment File Title Box # Location Date Nr. # Location Request authorization for the County Executive to enter into an agreement between Whatcom County and Northwest Regional Council in support of the Meals on Wheels Program in the amount 12/6/22 AB2022-709 of $120,000 Granicus Request authorization for the County Executive to enter into a lease/contract between Whatcom County and Unity -Flora Development LLC, to lease space at 104 Unity Street, Bellingham, in 12/6/22 AB2022-711 the amount of $88,512 Granicus 12/6/22 AB2022-712 Report from the Finance Division Granicus 12/6/22 AB2022-713 Report from the Public Works Department Granicus Request authorization for the County Executive to enter into a contract with Midwest Employer Casualty renewal for insurance protection for the self -insured workers compensation program in 12/6/22 AB2022-714 the amount of $107,590 for calendar year 2023 Granicus Request authorization for the County Executive to enter into a contract amendment 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 12/6/22 AB2022-715 December 31, 2023 Granicus Request authorization for the County Executive to enter into interlocal agreement amendment between Whatcom County and the Whatcom Council of Governments for provision of Boundary 12/6/22 AB2022-716 Review Board administration Granicus 12/6/22 AB2022-717 Discussion regarding the Council's general meeting rules Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Habitat for Humanity for their purchase of a property in Everson for construction of 30 12/6/22 AB2022-718 homes in the amount of $449,256 Granicus Request approval for the County Executive to award Bid #22-58 Medical Outreach Van Modifications and enter into a contract between Whatcom County and North Point Metalworks, in the 12/6/22 AB2022-719 amount of $45,096.15 Granicus RES 2022- Resolution certifying Whatcom County's property tax levies for 12/6/22 AB2022-720 052 collection in 2023 to the County Assessor Granicus Discussion with Chief Civil Deputy Prosecuting Attorney Karen Frakes regarding potential litigation relating to Whatcom County 12/6/22 AB2022-721 Proposition 5, the Children's Initiative Levy Lid Lift Granicus Presentation from Gina Stark, Economic Development and Broadband Manager from the Port of Bellingham regarding the 1/10/23 AB2022-722 status of the county broadband project Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Bellingham Food Bank to procure, warehouse and distribute food and other essentials to 1/10/23 AB2022-723 low and very low income families in the amount of $276,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Clean Earth Environmental Solutions, Inc. to operate the County's moderate risk waste facility known as Disposal of Toxics in the amount of 1/10/23 AB2022-724 $120,000 for a total amended contract amount of $1,320,000 Granicus 2022 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 Northwest Youth Services to operate the Ground Floor Day Use Center in the amount of $160,000 for a total amended contract amount of 1/10/23 AB2022-725 $576,770 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Snohomish County to implement youth cannabis and tobacco prevention activities in the amount of $31,000 for a total amended 1/10/23 AB2022-726 contract amount of $56,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Island County to implement youth cannabis and tobacco prevention activities in the amount of $25,000 for a total amended 1/10/23 AB2022-727 contract amount of $50,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Whatcom Conservation District to administer the Firewise fire risk reduction program 1/10/23 AB2022-728 throughout Whatcom County in the amount of $80,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and United General District 304 to implement youth cannabis and tobacco 1/10/23 AB2022-729 prevention activities, in the amount of $81,650 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and San Juan County to implement youth cannabis and tobacco prevention activities in the amount of $25,000 for a total amended contract 1/10/23 AB2022-730 amount of $50,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Hunt Forensics for increased costs of services in the amount of 2/7/23 AB2022-731 $893,449.13 for the total amount of $3,356,602 Granicus Request authorization for the County Executive to enter into the Memorandum of Understanding between the North Sound Region Participating Local Governments and North Sound Behavioral Health Administrative Services Organization for the creation of the regional Opioid Abatement Council required by the One 1/10/23 AB2022-732 Washington Memorandum of Understanding Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and the State of Washington Department of Ecology for Whatcom Marine Resources Committee (MRC) Operations and Projects, in the amount of $75,846.00 (Council acting as the Whatcom County 1/10/23 AB2022-733 Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and FLO Analytics to accurately map all Whatcom County solid waste landfills and their associated 1/10/23 AB2022-734 1000' buffer zones, in the amount of $51,655 Granicus Granicus