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Home My WebLink About20242024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Resolution updating the appendix of the 2022 Comprehensive 1/9/24 AB2024-001 RES 2024-001 Economic Development Strategy (CEDS) Granicus Request for motion to approve the updated Criminal Justice 1/9/24 AB2024-002 Treatment Account (CJTA) plan Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to support case management and operations and maintenance at the Francis Place permanent supportive housing facility in the amount of $314,529 for a total amended 1/9/24 AB2024-003 contract amount of $484,570 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 1/9/24 AB2024-004 December 31, 2024 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Jessica Dubek, DDS of DentAll, PLLC for Inmate Dental Services in the 1/9/24 AB2024-005 amount of $80,000 for a total amended amount of $116,000.00 Granicus Ordinance amending Whatcom County Code Chapter 1.08 (Initiative, Referendum and Recall) to increase the length of the 1/9/24 AB2024-006 concise description of a ballot title from 30 to 75 words Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Cordant Health Solutions for Jail Alternatives Drug Testing in the amount 1/9/24 AB2024-007 of $11,035.00 for a total amended amount of $68,140.00 Granicus 1/29/24 AB2024-008 Meeting Materials for Health Board January 29, 2024 Granicus 3/26/24 AB2024-009 Meeting Materials for Health Board March 26, 2024 Granicus 6/25/24 AB2024-010 Meeting Materials for Health Board June 25, 2024 Granicus 1/16/24 AB2024-011 Meeting Materials for Water Work Session January 16, 2024 Granicus 2/13/24 AB2024-012 Meeting Materials for Water Work Session February 13, 2024 Granicus 3/12/24 AB2024-013 Meeting Materials for Water Work Session March 12, 2024 Granicus 4/16/24 AB2024-014 Meeting Materials for Water Work Session April 16, 2024 Granicus 5/14/24 AB2024-015 Meeting Materials for Water Work Session May 14, 2024 Granicus 6/11/24 AB2024-016 Meeting Materials for Water Work Session June 11, 2024 Granicus 7/30/24 AB2024-018 Meeting Materials for Health Board July 30, 2024 Granicus 9/17/24 AB2024-019 Meeting Materials for Water Work Session September 17, 2024 Granicus 10/15/24 AB2024-021 Meeting Materials for Water Work Session October 15, 2024 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Social & Health Services Developmental Disabilities Administration to provide services for people with developmental disabilities in the amount of $609,873 1/9/24 AB2024-024 for a total amended agreement amount of $6,069,370 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Parks and Recreation Commission for the Sheriff's Office boating safety program to continue to receive Vessel Registration 1/9/24 AB2024-025 Fees (VRF) and Recreational Boating Safety (RBS) grant funds Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council for Nursing Services in the Jail and Juvenile Detention in the amount of $1,924,551.06 for a total amended 1/9/24 AB2024-026 amount of $8,357,536.17 Granicus Ordinance establishing a project budget for the Cedar Hills Culvert 1/23/24 AB2024-027 ORD 2024-003 Replacement Project Fund; SWP #SWLW23-05 Granicus Ordinance amending the project budget for the Public Safety 1/23/24 AB2024-028 ORD 2024-004 Radio System Fund, request no. 4 Granicus Request authorization for the County Executive to enter into an interagency agreement between Whatcom County and Washington State Department of Commerce to receive state funds to conduct climate planning activities in association with the 2025 Comprehensive Plan and development regulations update, 1/9/24 AB2024-029 in the amount of $475,000 Granicus Discussion of the proposed adoption of the Comprehensive Parks, 1/9/24 AB2024-030 Recreation and Open Space Plan (CPROS) 2024 Granicus Presentation from the Department of Natural Resources on the identification of lands to be set aside, as directed by the State 1/9/24 AB2024-031 Legislature's Natural Climate Solutions Proviso Granicus Resolution adopting the 2024 Comprehensive Parks, Recreation 1/23/24 AB2024-032 RES 2024-004 and Open Space (CPROS) Plan Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide housing case management services in the amount of 1/9/24 AB2024-033 $500,112 for a total amended contract amount of $1,566,919 Granicus Ordinance amending the 2024 Whatcom County Budget, request 1/23/24 AB2024-034 ORD 2024-005 no. 3, in the amount of 1,693,840 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Natural Resources for the collection, processing, and delivery of lidar topographic and bathymetric mapping of the Nooksack and Sumas rivers, in the amount of $349,600 (Council acting as the Whatcom County Flood Control 1/9/24 AB2024-035 Zone District Board of Supervisors) Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Marvin Wayne M.D., P.S. for the provision of Medical Program Director services in the 1/9/24 AB2024-036 amount of $255,000.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Master's 1/9/24 AB2024-037 Touch LLC to provide printing and mailing of tax statements Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and AXIOM Armored Transport to provide armored car services in the amended amount of $21,600 plus fuel surcharge for a total 1/9/24 AB2024-038 amended amount of $58,000 plus fuel surcharge Granicus Appointments to vacancies on the Birch Bay Watershed and Aquatic Resources Management (BBWARM) District Advisory Committee, Applicant(s): Sherrie Jerrett-Green and Rebecca Hardie (Council acting as the Flood Control Zone District Board of 1/9/24 AB2024-039 Supervisors) Granicus Appointment to a vacancy on the Board of Equalization, 1/9/24 AB2024-040 Applicant(s): Sonja Merk Granicus Appointment to vacancies on the Business and Commerce Advisory Committee, Applicant(s): Heather Steele, Matthew 1/9/24 AB2024-041 Green Granicus Appointment to vacancies on the Child and Family Well -Being Task Force, Applicant(s): Brande Ortiz, Lyn Salazar, Vesla 1/9/24 AB2024-042 Tonnessen, Megan Juenemann, Sallye Quinn Granicus Appointment to vacancies on the Climate Impact Advisory Committee, Applicant(s): Charles Bailey, Robert Mitchell, Joyce Cooper, Jim Boyle, Jamie Hogue, David Frankel, Eddy Ury, Joshua 1/9/24 AB2024-043 Williams, Howard Sharfstein Granicus Appointment to vacancies on the Drayton Harbor Shellfish 1/9/24 AB2024-044 Protection District Advisory Committee, Applicant(s): George Kaas Granicus Appointment to vacancies on the Flood Control Zone District Advisory Committee, Applicant(s): Dale Buys, Holly O'Neil, Ron Bronsema, Jeff De Jong, John Perry, and Bruce Bosch (Council 1/9/24 AB2024-045 acting as the Flood Control Zone District Board of Supervisors) Granicus Appointment to a vacancy on the Noxious Weed Control Board, 1/9/24 AB2024-046 Applicant(s): George Kaas Granicus Appointment to vacancies on the Public Health Advisory Board, Applicant(s): Sterling Chick, Emily O'Connor, Kelli Carroll, Julie 1/9/24 AB2024-047 Terry, Joni Hensley Granicus Appointment to vacancies on the Planning Commission, 1/9/24 AB2024-048 Applicant(s): James Hansen and Frank James Granicus Appointment to vacancies on the Solid Waste Advisory 1/9/24 AB2024-049 Committee, Applicant(s): William McCarter and Brandi Hutton Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Appointment to vacancies on the Incarceration Prevention & Reduction Task Force, Applicant(s): Teri Bryant, Donna M. Wells, Bertha Safford, Robert Sullivan, Max Whipple, Corbett Hanson, Josh Hauseman, Douglas Benjamin, Hannah Sloan, Richard Gleason, Jeffrey Holmes, Michael Holbrook, Ava Sakowski, Arlene Feld, Martin Cooper, Jessica Kopicki, Peter Frazier, Mimi Turin, James Schmotzer, Ethan Martez, Brian Hoorn, Robert Wilson, Scott Pelton, Kyle Bickel, Rosa Hunter, Rafael Gonzalez, Angela 1/23/24 AB2024-050 Burke, Tawsha Thompson, Jennifer Quigg Granicus Request authorization for the County Executive to enter into a three year contract between Whatcom County and PeaceHealth St. Joseph's Medical Center to provide emergency medical 1/9/24 AB2024-051 services for jail inmates in the amount of $230,0000 per year Granicus Request for authorization for the County Executive to enter into an amended contract agreement between Whatcom County and L&L Counseling and Consultation for services related to evaluations and treatment services for youth referred to or sentenced under the Special Sex Offender Disposition Alternative 1/23/24 AB2024-052 in the amount of $35,000 for a total contract amount of $70,000 Granicus Letter to the Department of Natural Resources to confirm concurrence with 650 acres identified for the Natural Climate 1/23/24 AB2024-053 Solutions proviso 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 $135,500.00 (Council acting as the Whatcom County 1/23/24 AB2024-054 Flood Control Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Exact Scientific Services to provide water quality analytical testing services, in the amount of $90,000.00 (Council acting as the Whatcom County Flood 1/23/24 AB2024-055 Control Zone District Board of Supervisors) Granicus Discussion of the Justice Project Oversight Planning (JPOP) Committee under the Incarceration Prevention & Reduction Task 1/23/24 AB2024-056 Force per the Justice Project Implementation Plan Granicus 1/9/24 AB2024-057 Reorganization of the Whatcom County Council for 2024 Granicus 1/9/24 AB2024-058 Nomination and appointment of Committee Chair Granicus 1/9/24 AB2024-059 Nomination and appointment of Committee Chair Granicus 1/9/24 AB2024-060 Nomination and appointment of Committee Chair Granicus 1/9/24 AB2024-061 Nomination and appointment of Committee Chair Granicus 1/9/24 AB2024-062 Nomination and assignment of Committee Chair Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Resolution requesting that the Governor of Washington declare a 1/9/24 AB2024-063 RES 2024-002 state of emergency in response to the opioid and fentanyl crisis Granicus Resolution requesting that the President of the United States declare a federal emergency in response to the opioid and 1/9/24 AB2024-064 RES 2024-003 fentanyl crisis Granicus Discussion regarding a draft memorandum of understanding (MOU) among United States Department of the Interior, United States Fish and Wildlife Service, National Park Service, North Cascades National Park Service Complex, and Whatcom County for cooperative development of the environmental impact statement (EIS) for the North Cascades Ecosystem Grizzly Bear 1/9/24 AB2024-066 Restoration Plan Granicus 1/23/24 AB2024-067 RES 2024-005 Resolution canceling uncollectible personal property taxes Granicus 1/9/24 AB2024-068 Discussion of legislative priorities Granicus Update from Whatcom Conservation District on the Community 2/20/24 AB2024-069 Wildfire Resilience Program Granicus Appointment to a vacancy on the Criminal Justice Treatment 1/23/24 AB2024-070 Account Panel, Applicant(s): Julie Grendon Granicus Request confirmation of the County Executive's appointment of Lyn Salazar to the Americans with Disabilities Act (ADA) 1/23/24 AB2024-071 Compliance Committee Granicus Request confirmation of the County Executive's reappointment of 1/23/24 AB2024-073 Michael MacKay to the Marine Resources Committee Granicus Request confirmation of the County Executive's appointments of Danielle Gaughen and John H. Miller to the Whatcom County 1/23/24 AB2024-074 Rural Library Board Granicus Request confirmation of the County Executive's reappointment of Alan Friedlob to the North Sound Behavioral Health Organization 1/23/24 AB2024-075 Advisory Board Granicus Kequest authorization Tor the county Lxecutive to enter into a contract between Whatcom County and the State of Washington Department of Ecology to receive funding for adjudication technical assistance, in the amount of $300,000 (Council acting as the Whatcom County Flood Control Zone District Board of 1/23/24 AB2024-076 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and United States Geological Survey for funding and technical analysis to assess topographic changes in the Nooksack River channel and support the Floodplain Integrated Planning (FLIP) work, in the amount of $94,050 (Council acting as Whatcom County Flood 1/23/24 AB2024-077 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 for education and outreach assistance, in 1/23/24 AB2024-078 the amount of $72,666.31 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Kequest authorization for the county Lxecutive to enter into an interlocal agreement between Whatcom County and Whatcom Conservaton District for outreach, education and technical assistance, in the amount of $107,341.56 (Council acting as the Whatcom County Flood Control Zone District Board of 1/23/24 AB2024-079 Supervisors) Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Washington State Military Department to increase the awarded amount for the Operation Stonegarden program by $96,525.00, 1/23/24 AB2024-080 for a total of $197,025.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to fund various public health programs in the amount of $282,183 for a total amended 1/23/24 AB2024-081 agreement amount of $14,424,841 Granicus Resolution accepting the Treasurer's list of petitions for property 1/23/24 AB2024-082 RES 2024-006 tax refunds consistent with RCW 84.69.020 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Stephen Jackson Law, PLLC to provide legal representation for Rules of Appeal of Decisions in Courts of Limited Jurisdiction (RALJ) appeal cases in the amount of $18,000.00 for a total amended contract 1/23/24 AB2024-083 amount of $38,000.00 Granicus Request confirmation of the County Executive's appointment of 1/23/24 AB2024-084 Fred Likkel to the Agricultural Advisory Committee Granicus Request confirmation of the County Executive's appointment of 1/23/24 AB2024-085 Sierra Crook to the Food System Committee Granicus Request confirmation of the County Executive's reappointment of 1/23/24 AB2024-086 Raegen Miller to the Developmental Disabilities Advisory Board Granicus Request confirmation of the County Executive's reappointment of Jodi Sipes and Jana Finkbonner to the Northwest Senior Services 1/23/24 AB2024-087 Board Granicus Ordinance adopting amendments to Whatcom County Code Title 2 (Administration and Personnel) and 3 (Revenue and Finance) to amend the qualifications for serving on the Wildlife Advisory Committee, the composition of the Conservation Easement Program Oversight Committee, and cleaning up the Agricultural 2/6/24 AB2024-088 ORD 2024-008 Advisory Committee code Granicus Discussion of proposed ordinance adopting amendments to Whatcom County Code Titles 2 and 3 regarding certain Advisory 1/23/24 AB2024-089 Committees and abolishing the Appeals Board Granicus Resolution identifying Whatcom County approaches to the 4/9/24 AB2024-090 RES 2024-017 fentanyl emergency Granicus Reconsideration of appointment to a position on the Whatcom 2/6/24 AB2024-091 County Ferry Advisory Committee, Member: Fabian Mendoza Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date 1/23/24 AB2024-093 Discussion of What -Comm Administrative Board composition Granicus Appointment to a vacancy on the Lynden/Everson Flood Control Subzone Advisory Committee, Applicant(s): Sherman Polinder (Council Acting as the Whatcom County Flood Control Zone 1/23/24 AB2024-094 District Board of Supervisors) Granicus Resolution approving the Whatcom County Water District No. 2 3/19/24 AB2024-095 RES 2024-013 Water System Plan Granicus Ordinance suspending Whatcom County Code 1.28 to update the 2/6/24 AB2024-096 ORD 2024-006 Correctional Facilities Operational Standards Granicus Request confirmation of the County Executive's appointments of Charlie Heggem, Becca Shew, and Pete Sharp to the Bicycle 2/6/24 AB2024-097 Pedestrian Advisory Committee Granicus Request authorization for the County Executive to enter into a Local Agency Standard Service Agreement between Whatcom County and Pacific Surveying & Engineering Services, Inc., to provide on -call professional land surveying services for 2024, in 2/6/24 AB2024-098 the amount not to exceed $100,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and FLO Analytics to update the Birch Bay Watershed and Aquatic Resources Management (BBWARM) district's fee roll process in accordance with a rate study that is currently underway in the amount of $50,965.00 for a total amended contract amount of $70,720.00 (Council acting as the Whatcom County Flood Control 2/6/24 AB2024-099 Zone District Board of Supervisors) Granicus Ordinance adopting amendments to Whatcom County Code Title 2 (Administration and Personnel) to abolish the Appeals Board 2/6/24 AB2024-100 ORD 2024-007 and assign its duties to the Hearing Examiner Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington State Department of Fish and Wildlife to support the fish passage 2/6/24 AB2024-102 barrier remediation program, in the amount of $800,250.00 Granicus Presentation from the EMS Manager regarding the Medical 2/6/24 AB2024-103 Reserve Corps Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Ecology to conduct a climate vulnerability assessment and develop shoreline management solutions, in the 2/6/24 AB2024-104 amount of $250,000.00 Granicus Discussion of Phase 2 of the Whatcom Climate Vulnerability 2/6/24 AB2024-105 Assessment and Shoreline Management Solutions Project Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Nooksack Indian Tribe where the Flood Control Zone District will reimburse the tribe for 80% of the eligible grant costs for work as outlined in Task 4 of the 2021-2023 Floodplains by Design grant specific to the Fish Camp (Ts'eq) Integrated Fish -Flood Project, in the amount of $880,000 (Council acting as the Whatcom County 2/6/24 AB2024-106 Flood Control Zone District Board of Supervisors) Granicus Request confirmation of the County Executive's appointments of Paul Schissler and Ashley Thomasson to the Whatcom County 2/6/24 AB2024-107 Housing Advisory Committee Granicus Request confirmation of the County Executive's appointments of Valerie Billmire and Myla Musselwhite to the Developmental 2/6/24 AB2024-108 Disabilities Advisory Board Granicus Request confirmation of the County Executive's appointments of Elma Burnham, Thomas Hoats, and Avery Maverick to the Marine 2/6/24 AB2024-109 Resources Committee Granicus Ordinance establishing a project based budget for Eagleridge 2/20/24 AB2024-110 ORD 2024-009 Stormwater Improvements Project Fund SWP #SWLW24-01 Granicus Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 1, in the amount of $14,400 (Council acting as the Whatcom County Flood Control Zone 2/20/24 AB2024-111 RES 2024-011 District Board of Supervisors) Granicus Ordinance establishing a 23-Hour Crisis Relief Center Fund and establishing an initial project based budget for the 23-Hour Crisis 2/20/24 AB2024-114 ORD 2024-010 Relief Center Project Granicus Report from Sheriff's Office on Operation Stonegarden Grant 2/6/24 AB2024-115 Funding Granicus Ordinance amending the 2024 Whatcom County Budget, request 2/20/24 AB2024-116 ORD 2024-011 no. 4, in the amount of $3,247,623 Granicus Resolution to declare Whatcom County owned structure located 2/6/24 AB2024-117 RES 2024-007 in Bay Horizon Park as worthless Granicus Resolution to declare Whatcom County owned structure located 4/23/24 AB2024-118 RES 2024-020 in Hovander Park as worthless Granicus Request confirmation of the County Executive's appointments of David Kershner, Trevor Gearhart, and Alison Moon to the 2/6/24 AB2024-119 Conservation Easement Program Oversight Committee Granicus Appointment to vacancies on the Drayton Harbor Shellfish Protection District Advisory Committee, Applicant(s): Katherine 2/6/24 AB2024-120 Garrah Granicus Ordinance establishing Whatcom County Code Chapter 3.39 Public Health, Safety, and Justice Facilities and Services Sales and 2/20/24 AB2024-122 ORD 2024-012 Use Tax Granicus Request authorization for the County Executive to enter into an interlocal cooperative agreement between Whatcom County and U.S. Department of Agriculture Forest Service for enhancement of state and local law enforcement on National Forest Service lands, 2/20/24 AB2024-123 in the amount of $22,704.00 1 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Discussion of an ordinance granting the Port of Bellingham a franchise for the provision of telecommunications services in 2/20/24 AB2024-124 Whatcom County Granicus Discussion of an ordinance granting the Public Utility District No. 1 of Whatcom County a franchise for the provision of 2/20/24 AB2024-125 telecommunication services in Whatcom County Granicus Ordinance granting the Port of Bellingham a non-exclusive franchise to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate, use and similar activities related to telecommunication facilties in, upon, over, under, along, across and through the franchise area to 3/19/24 AB2024-126 ORD 2024-014 allow the provision of telecommunication services Granicus Ordinance granting the Public Utility District No. 1 of Whatcom County, a non-exclusive franchise to locate, set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate, use and similar activities related to telecommunication facilities in, upon, over, under, along, across and through the franchise area to allow the provision of 3/19/24 AB2024-127 ORD 2024-015 telecommunications services Granicus Resolution ordering the cancellation of an accounts receivable 2/20/24 AB2024-129 RES 2024-009 invoice from the Sheriff's Office Granicus Kequesi aumorizauon Tor me Lounry txecuuve io enter mio an interlocal agreement amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to acknowledge and fund Whatcom County's participation in the North Sound Integrated Care Network, in the amount of $523,788.10 for a total amended contract amount of 2/20/24 AB2024-130 $1,496,767.30 Granicus Resolution amending Resolution 2023-056 to correct the levy amounts for the City of Bellingham and re -certify property tax 2/6/24 AB2024-131 RES 2024-008 levies for collection in 2024 to the County Assessor Granicus uiscussion of pending litigation with Civil Deputy Prosecutor, Royce Buckingham on the Opioid settlements and Whatcom County's vote on Debtor, Endo International, PLC's, bankruptcy reorganization plan. [Discussion of this item may take place in executive session (closed to the public) pursuant to 2/20/24 AB2024-132 RCW42.30.110. (1) (i)] Granicus 2/20/24 AB2024-133 Coordinated Water System Plan Update Granicus 2/20/24 AB2024-134 Report from the Planning and Development Services Department Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and Washington State Department of Ecology for the 2023-2025 Biennial 2/20/24 AB2024-135 Stormwater Capacity Grant, in the amount of $130,000 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Kequest authorization for the county Lxecutive to enter into a contract between Whatcom County and Washington State Military Department and the U.S. Department of Homeland Security to assist in preparing for all hazards through sustainment and enhancement of current programs, in the amount of 2/20/24 AB2024-136 $74,670.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and the Washington State Department of Commerce to change the scope of work and reduce the funding by $29,391.00 for a total 2/20/24 AB2024-137 amended contract amount of $1,850,608.00 Granicus Discussion of PLN2022-00006 regarding proposed amendments to WCC Title 20 (Zoning), Chapter 20.51 (Lake Whatcom Watershed Overlay District), to exempt trail maintenance, reconstruction, and construction from the seasonal clearing activity limitations in 2/20/24 AB2024-138 WCC 20.51.410 Granicus Presentation from Health & Community Services Response Systems Division regarding diversion programs, program data, and 3/19/24 AB2024-139 collective impact Granicus Resolution authorizing Whatcom County Conservation Easement Program Administrator and Whatcom County Exeutive to proceed with the acquisition of a conservation easement on the Jacoby 2/20/24 AB2024-140 RES 2024-010 application Granicus Request authorization for the County Executive to enter into a contract agreement between Whatcom County and ImageTrend, Inc. to increase the contract in the amount of $14,460.00 for a 2/20/24 AB2024-141 total amended contract amount of $201,876.32 Granicus County Executive requests approval of the Economic Development Investment (EDI) Board's recommendation for funding to support the City of Blaine's Wellfield Reservoir Replacement Project and the City of Bellingham's Old Town Urban 2/20/24 AB2024-142 Village Infrastructure Improvement Project Granicus Request authorization for the County Executive to enter into an interlocal amendment between Whatcom County and Washington State Military Department for Operation Stonegarden FY20, in the amount of $234,343.94 for a total amended amount 2/20/24 AB2024-143 of $639,943.94 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Gabriel's Art Kids, LLC to remodel leased property for the purpose of providing child care, AB2024-144 in the amount of $953,289 Granicus Ordinance amending Whatcom County Code 2.145 to clarify member requirements on the Whatcom County Ferry Advisory 3/5/24 AB2024-145 ORD 2024-013 Committee Granicus 2/20/24 AB2024-146 Update on Severe Weather Shelter Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Julota to track and monitor services and care provided to individuals frequently seen by Health and Community Services' Response Systems Division Programs in the amount of $110,008 for a total 3/5/24 AB2024-147 amended contract amount of $278,426 Granicus Request authorization for the County Executive to enter into an easement agreement with Western Washington University and Sierra Pacific Land & Timber Company to allow public access to 2/20/24 AB2024-148 Canyon Lake Community Forest, in the amount of $100,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Everson for reimbursement of expenses for road gates installation 3/5/24 AB2024-149 in the amount of $47,534.22 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Kittelson & Associates to implement an Electric Vehicle Infrastructure Study, in the amount 3/5/24 AB2024-150 of $99,994.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom Law Group / Rajeev Majumdar for hearing examiner services in the amount of $5,500 for a total amended contract amount of 3/5/24 AB2024-151 $225,820 for the 2-year contract Granicus Discussion of pending litigation with Civil Deputy Prosecutor, George Roche, re: Estate of Aaron B. Cooper, deceased, by and through Private Client Representatives, Personal Representative, Plaintiff, vs. Whatcom County, a local government entity and municipal corporation within the state of Washington, James Endersby and Jane Doe Endersby, individually and the marital community comprised of, Defendants, Snohomish County Superior Court, Case No. 24-2-01059-31. [Discussion of this item may take place in executive session (closed to the public) 3/5/24 AB2024-152 pursuant to RCW42.30.110 (1) (i)] Granicus Discussion of a proposed resolution vacating a portion of County Road and an unnamed alley within the Amended Plat of South 3/5/24 AB2024-153 Wickersham Granicus Request to change representation on the Surface Mining Advisory 3/5/24 AB2024-154 Committee from Committee Member Kathleen Greenbaum Granicus Resolution vacating a portion of County Road and an unnamed 4/9/24 AB2024-155 RES 2024-015 alley within the Amended Plat of South Wickersham Granicus Discussion regarding a proposed ordinance amending Whatcom County Code 12.24, Franchise Requirements, to update 3/19/24 AB2024-156 procedures for processing applications Granicus Ordinance amending Whatcom County Code 12.24, Franchise 4/23/24 AB2024-157 ORD 2024-024 Requirements, to update procedures for processing applications Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Kequest autnonzation for the county Lxecutive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to fund homelessness crisis response systems in the amount of $1,801,736 for a total amended agreement amount of 3/5/24 AB2024-158 $12,345,115 Granicus Discussion of a proposed Ordinance establishing a temporary 3/5/24 AB2024-159 closure of Truck Road Granicus 3/19/24 AB2024-160 ORD 2024-016 Ordinance establishing a temporary closure of Truck Road Granicus Request approval for the County Executive to act as the authorized representative for the Recreation and Conservation 3/5/24 AB2024-161 Office (RCO) Community Forest Program Grant #22-1301 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Saturna Watershed Sciences LLC to implement a second phase of investigation into the extrapolation of initial recommended extrapolated instream flow information to unmeasured sites in support of watershed and salmon recovery planning, in the amount of $81,585.00 (Council acting as the Whatcom County Flood Control Zone 3/5/24 AB2024-162 District Board of Supervisors) Granicus Discussion regarding the 2024 forecasted shortfall of the Ferry 3/5/24 AB2024-163 Operating Fund Granicus Request confirmation of the County Executive's appointment of 3/5/24 AB2024-164 Holly Robinson to the Northwest Senior Services Board Granicus Appointment to a special district vacancy on the Drainage Improvement District #15 Board of Supervisors, Position 3, 3/5/24 AB2024-165 Applicant: John Vreugdenhil Granicus Ordinance amending Whatcom County Code 8.10, Solid Waste 4/23/24 AB2024-166 ORD 2024-030 and Residential Recycling Collection Granicus Appointment to a special district vacancy on the Butler Diking Drainage District Board of Supervisors, Position 2, Applicant: Mark 3/5/24 AB2024-167 Westhoff Granicus Request confirmation of the County Executive's appointments of Richard Conoboy, Lynne Graham, and Brent Waggonner to the 3/5/24 AB2024-169 Veteran's Advisory Board Granicus Request confirmation of the County Executive's appointment of 3/5/24 AB2024-170 Clay Pehl to the Agricultural Advisory Committee Granicus Request authorization for the County Executive to enter into a Collective Bargaining Agreement between Whatcom County and 3/5/24 AB2024-171 PROTEC17 for the period January 1, 2024 - December 31, 2025 Granicus Discussion of proposed ordinance adopting amendments to Whatcom County Code Title 15, Buildings & Construction, to adopt by reference the 2021 Editions of the International Building 3/19/24 AB2024-172 Codes Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Ordinance adopting amendments to Whatcom County Code Title 15, Buildings & Construction, to adopt by reference the 2021 Editions of the International Building, Residential, Mechanical, Fuel gas, existing building, fire codes, and the national fuel gas, Washington State Energy, uniform plumbing, & liquified petroleum gas codes, and the 1997 uniform code for the abatement of dangerous buildings, as amended as set forth 4/9/24 AB2024-173 ORD 2024-019 herein, as required by RCW Chapter 19.27 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Parks and Recreation Commission for 3/5/24 AB2024-174 Recreation Boating Safety Grant, in the amount of $17,523.25 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Meridian School District for Sheriff's Office Substation lease, in the amount 3/5/24 AB2024-175 of $69,528 Granicus Appointments to vacancies on the Justice Project Oversight and Planning Committee, Applicants: Richard Gleason, Corbett 3/5/24 AB2024-177 Hanson, Hannah Sloan, Robert Sullivan Granicus Resolution amending the Flood Control Zone District & Subzones 2024 budget, request no. 2, in the amount of $564,477 (Council 3/19/24 AB2024-178 RES 2024-012 acting as the Flood Control Zone District Board of Supervisors) Granicus Ordinance establishing a project -based budget for the Unity 3/19/24 AB2024-179 ORD 2024-017 Street Acquisition Project Fund Granicus Ordinance amending the 2024 Whatcom County Budget, request 3/19/24 AB2024-180 ORD 2024-018 no. 5 in the amount of $9,827,008 Granicus Request confirmation of the County Executive's appointments of Jared Oberhaus and Elisabeth Mason to the Point Roberts 3/5/24 AB2024-181 Community Advisory Committee Granicus Request approval for the County Executive to enter into an Interlocal Cooperative Purchasing Agreement with Snohomish County which will allow reciprocal utilization of competitively bid contracts, pursuant to RCW Chapter 39.34 Interlocal Cooperation 3/5/24 AB2024-182 Act Granicus 3/5/24 AB2024-183 Report from District Court Probation Granicus 4/23/24 AB2024-185 Report from the Information Technology Division Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Bellingham Technical College to exchange no -cost, internal Diversity, Equity 3/19/24 AB2024-186 and Inclusion assessments of each other's organizations Granicus Discussion of a proposed ordinance amending Whatcom County 3/5/24 AB2024-187 Code 8.10, Solid Waste and Residential Recycling Collection Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Central Consulting LLC to provide strategic consultation services related to implementation of the Healthy Children's Fund in the amount of 3/19/24 AB2024-188 $30,000 for a total amended contract amount of $45,000 Granicus Request authorization for the County Executive to enter into an interlocal contract amendment between Whatcom County and the City of Everson to extend the term of the Jail Use Agreement 3/19/24 AB2024-189 until December 31, 2024 Granicus Presentation of the Western Washington University Small 4/9/24 AB2024-190 Business Development Center Granicus Appointment to a vacancy on the Surface Mining Advisory Committee, potable domestic groundwater supply representative, 4/9/24 AB2024-191 Applicant(s): Carl Isom -McDaniel Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to fund various public health programs in the decreased amount of $531,200 for a total 3/19/24 AB2024-192 amended agreement amount of $13,893,641 Granicus Kequest autnorization Tor me county executive to enter into an interlocal agreement between Whatcom County and the City of Sumas for implementation of the FEMA Hazard Mitigation Grant Program (HMGP) Agreement to purchase twelve flood -damaged properties, one of which is in the City of Sumas (Council acting as the Whatcom County Flood Control Zone District Board of 3/19/24 AB2024-193 Supervisors) Granicus Request authorization for the County Executive 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 $36,123.01 for a total amended contract amount of 3/19/24 AB2024-194 $414,618.60 Granicus 4/9/24 AB2024-196 Report from District Court Granicus 3/19/24 AB2024-197 Report from the Public Works Department Granicus Request confirmation of the County Executive's appointment of Mark McDonald to the North Sound Behavioral Health 3/19/24 AB2024-198 Organization Advisory Board Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom County Library System in support of the Birch Bay Library 4/9/24 AB2024-200 construction project in the amount of $315,000 Granicus Ordinance adopting amendments to Whatcom County Code Section 1.14, Electoral Precincts, with newly established voting 4/9/24 AB2024-201 ORD 2024-020 precinct boundaries for Whatcom County Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to fund the Recovery Navigator Program to enhance LEAD programming in the amount of $154,000 for a total 3/19/24 AB2024-202 amended agreement amount of $666,455 Granicus Update on Whatcom County Ferry Advisory Committee's 3/19/24 AB2024-203 discussion of Whatcom County Code 10.34 and ferry fares Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and PNW Plateful to distribute weekly meals to low-income households, in the amount 4/9/24 AB2024-204 of $115,000 Granicus 3/19/24 AB2024-205 Update and discussion on Justice Project Agreement Granicus Discussion regarding options for enhancing Courthouse security 3/19/24 AB2024-206 measures during evening meetings Granicus Discussion of a proposed ordinance to allow as a conditional use the distribution, reload, storage, and sales of propane in the Agriculture District, and as a permitted use in the Light Impact Industrial District, Heavy Impact Industrial District, Rural Industrial and Manufacturing District, and add two new definitions to the 3/19/24 AB2024-207 Definitions sections of WCC Title 20 Granicus Ordinance adopting Whatcom County Code Title 20, zoning code amendments relating to allowing propane reload, storage, and 4/9/24 AB2024-208 ORD 2024-021 distribution facilities in the agriculture zone as a conditional use Granicus Resolution supporting a Whatcom County ferry rate increase and 3/19/24 AB2024-209 RES 2024-014 allocation of American Rescue Plan Funds Granicus Ordinance calling for the election of Charter Review 4/9/24 AB2024-210 ORD 2024-022 Commissioners at the November 2024 General Election Granicus Clarification of Council appointment and appointment to vacancies on the Justice Project Oversight and Planning Committee, Applicant(s): Scott Ryckman, Richard Gleason, and 4/9/24 AB2024-211 Tawsha Thompson Granicus Clarification of Council motion to change representation on the Surface Mining Advisory Committee from Committee Member 4/9/24 AB2024-212 Kathleen Greenbaum Granicus Discussion regarding a proposed resolution supporting expanding 3/19/24 AB2024-214 internet access for all in Whatcom County Granicus Request confirmation of the County Executive's appointment of 4/9/24 AB2024-215 David Finet to the Housing Authority of Whatcom County Granicus Ordinance establishing the project budget for the Austin Court 4/23/24 AB2024-217 ORD 2024-025 Stormwater Improvements Fund, request no. 1 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Makers Architecture and Urban Design to implement a Fleet Electrification Study, in the 4/23/24 AB2024-219 amount of $80,000.00 Granicus Ordinance amending WCC 2.106 to change reporting due date for 4/23/24 AB2024-220 the Child & Family Well -Being Task Force Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and WA State Department of Commerce to provide funding for Justice Project management and Justice Project data work in the amount of 4/9/24 AB2024-221 $245,903.00 Granicus Request authorization for the County Executive to enter into a no cost interlocal agreement between Whatcom County and Bellingham School District to provide community immunization 4/9/24 AB2024-222 clinics Granicus Request authorization for the County Executive to enter into Project Agreement Amendment No. 3 with the County Road Administration Board (CRAB), for the Hampton Road Pavement Rehabilitation Project, for Rural Arterial Program (RAP) funding in 4/9/24 AB2024-223 the amount of $198,000 Granicus Appointment to vacancies on the Wildlife Advisory Committee, 4/9/24 AB2024-224 Applicant(s): Jay Brueggeman Granicus Request confirmation of the County Executive's appointment of Alex Jeffers to the Conservation Easement Program Oversight 4/9/24 AB2024-225 Committee Granicus Update on the Medical Examiner transition from contracted to 4/9/24 AB2024-226 county employment Granicus Request confirmation of the County Executive's appointment of 4/9/24 AB2024-227 Roger Hawley to the Agricultural Advisory Committee Granicus 4/9/24 AB2024-228 Report from the Parks and Recreation Department Granicus Ordinance closing the Birch Bay Drive and Pedestrian Facility Fund 4/23/24 AB2024-229 ORD 2024-026 and Project Based Budget Granicus Request permission for the County Executive to enter into a contract between Whatcom County and Geo Test Services to provide on -call construction materials testing and inspection 4/9/24 AB2024-230 services for 2024 in the amount not to exceed $200,000 Granicus 4/9/24 AB2024-231 Report from the Finance Division Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Aspect Consulting to provide water rights adjudication technical assistance, in the amount of $170,000.00 (Council acting as the Whatcom County 4/9/24 AB2024-232 Flood Control Zone District Board of Supervisors) Granicus Resolution approving revised Business Rules of the Whatcom 4/23/24 AB2024-233 RES 2024-021 County Hearing Examiner Granicus Approval of request to change representation on the Board of Equalization from At -Large Alternate to District 2, from Board 4/9/24 AB2024-234 Member Tom Follis Granicus Ordinance amending the project budget for the new Public 4/23/24 AB2024-235 ORD 2024-027 Health, Safety and Justice Facility, request no. 6 Granicus Request confirmation of the County Executive's appointment of 4/9/24 AB2024-236 Kayla Schott-Bresler as Deputy Executive effective April 10, 2024 Granicus Ordinance amending the project budget for the Way Station 4/23/24 AB2024-237 ORD 2024-028 Project Fund, request no. 3 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date 4/23/24 AB2024-238 ORD 2024-023 Ordinance Amending WCC 10.34 Ferry Rates Granicus Ordinance amending the 2024 Whatcom County Budget, request 4/23/24 AB2024-239 ORD 2024-029 No. 6 in the amount of $8,600,501 Granicus Discussion of appointing members to the Justice Project Oversight and Planning (JPOP) Committee for the Justice Project 4/9/24 AB2024-240 Implementation Plan Granicus 4/23/24 AB2024-241 Discussion of an ordinance amending WCC 10.34 Ferry Rates Granicus Request authorization for the County Executive to award bid # 24- 23 and enter into a contract between Whatcom County and Lake Union Drydock Company for the annual drydocking, repair and maintenance of the Whatcom Chief Ferry, in the amount of 4/9/24 AB2024-242 $1,180,380.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and MacWhinney Environmental Consulting LLC for third -party critical areas review, 4/9/24 AB2024-243 in the amount of $60,000.00 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 $256,842 for a total amended contract amount of 4/9/24 AB2024-244 $1,488,823 Granicus Resolution docketing Comprehensive Plan and Development 4/9/24 AB2024-245 RES 2024-016 Regulation amendments Granicus Request confirmation of the County Executive's appointment of 4/9/24 AB2024-246 Andrew Shelton to the Marine Resources Committee Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Puget Sound Energy for the Sheriff's Office to perform reimbursed overtime patrols, in the 4/9/24 AB2024-248 amount of $18,216.00 Granicus Presentation on Whatcom Racial Equity Commission (WREC) 4/9/24 AB2024-249 Appointment Process Granicus Request confirmation of the County Executive's and Mayor of Bellingham's appointments to the Whatcom Racial Equity Commission; confirmation at a future City of Bellingham Council 4/9/24 AB2024-250 Meeting will occur after County Council confirmation Granicus 5/7/24 AB2024-251 Presentation on Healthy Children's Fund Granicus Resolution supporting modernization of the Economic 4/9/24 AB2024-252 RES 2024-018 Development Investment (EDI) Board Granicus Resolution in support of expanding access to affordable and 4/9/24 AB2024-253 RES 2024-019 reliable internet for all residents of Whatcom County Granicus Resolution repealing Resolution 2023-054 (a resolution establishing an independent review of countywide fire and 4/9/24 AB2024-254 emergency medical services structures) Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for reimbursement for Coordinator wages and benefits related to Family and Juvenile 4/23/24 AB2024-255 Court Improvement Program (FJCIP) in the amount of $108,000 Granicus Appointment to a vacancy on the Board of Equalization, at -large alternate - Applicant(s): John Young, Micah Anderson, Bruce 4/23/24 AB2024-256 Thames Granicus Request authorization for the County Executive to enter into an Economic Development Investment Program Interlocal Loan and Grant agreement between Whatcom County and the City of Bellingham to provide EDI loan and grant funding support for the Old Town Urban Village Improvement Project in the amount of $1,500,000 in grant funding and $1,500,000 in loan funding for a 4/9/24 AB2024-257 total agreement amount of $3,000,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lynden Tribune and Print Co. to provide print and mail services in the amount of $30,623.32 for a total amended contract amount of 4/23/24 AB2024-258 $90,623.32 Granicus Review final project performance on the CARES Act CDBG Coronavirus (CV) grant, funding activities that prevent, prepare 5/7/24 AB2024-259 for, and respond to the coronavirus in Whatcom County Granicus Request authorization for the County Executive to enter into a contract with Cascadia Consulting Group, Inc. to perform certain tasks associated with developing the 2025 Comprehensive Plan's new Climate Change and Resiliency element in the amount of 4/23/24 AB2024-260 $180,295 Granicus Discussion of pending litigation with Civil Deputy Prosecutor, George Roche, re; Opioid settlements and Whatcom County's participation in the Janssen Washington State -Wide Opioid Settlement Agreement [Discussion of this item may take place in executive session (closed to the public) pursuant to 4/23/24 AB2024-261 RCW42.30.110. (1)(i)] Granicus Discussion of and request for motion on recommendation for 2023 Open Space Current Use Assessment applications under 4/23/24 AB2024-262 Whatcom County's property tax exemption program Granicus Ordinance amending Whatcom County Code 2.85, Developmental 5/7/24 AB2024-263 ORD 2024-031 Disabilities Department Granicus Request confirmation of the County Executive's appointments of Isaiah Del Giorgio and Eliza Steele to the Agricultural Advisory 4/23/24 AB2024-264 Committee Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Fire Protection District No. 7 for EMS Captain start up costs, in the 4/23/24 AB2024-265 amount of $39,900.00 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request approval for the County Exeuctive to authorize the purchase of radios and related installation parts, using the Washington State Contract #00318, in an amount not to exceed 4/23/24 AB2024-266 $200,000.00 in 2024 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and ScoCon LLC for the 4th Floor District Court - Courtroom 1 remodel, in the amount of 4/23/24 AB2024-267 $227,265.00 Granicus Request authorization to amend Resolution 2023-048 for 5/7/24 AB2024-268 RES 2024-024 Unrepresented County employees Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Northwest Regional Council for Inmate Care Coordinator Services in the amount of $125,000.00 for a total amended amount of 4/23/24 AB2024-270 $8,482,536.17 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Triangle Associates, Inc. to support the Forest Resilience Task Force for a total amount of 5/7/24 AB2024-271 $74,927.50 Granicus Presentation from Bellingham-Whatcom County Commission on 4/23/24 AB2024-272 Sexual Assault and Domestic Violence Granicus Presentation from P. Michael Murphy regarding Medical Examiner 4/23/24 AB2024-273 accreditation requirements Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to extend the agreement which provides funding for staffing and implementation of the Alternative Response Team Program in the amount of $0 for a total amended 5/7/24 AB2024-274 agreement amount of $402,179 Granicus Discussion and approval of request for Council to send a letter in support of Opportunities Indistrialization Center (OIC) of Washington's application to the U.S. Departmnet of Labor's 4/23/24 AB2024-275 National Farmworker Jobs Program (NFJP) Granicus Overview of land use development and the appearance of fairness 5/21/24 AB2024-276 doctrine Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and K&H Printers - Lithographers, Inc dba K&H Election Services, to procure election 5/7/24 AB2024-278 related materials in the amount of $862,000.00 Granicus Discussion of pending litigation with Chief Civil Deputy, Christopher Quinn, Civil Deputy, George Roche, and Civil Deputy, Jesse Corkern, re; Complaint for Declaratory Judgment and Injunctive Relief filed under Whatcom County Superior Court Cause No. 24-2-00720-37. [Discussion of this item may take place in executive session (closed to the public) pursuant to 4/23/24 AB2024-279 RCW42.30.110. (1)(i)] Granicus Presentation from Noelle Beecroft, SNAP -Ed Extension 6/18/24 AB2024-280 Coordinator, on the WSU Extension SNAP Ed Program Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County, the City of Bellingham, the City of Blaine, the City of Everson, the City of Ferndale, the City of Lynden, the City of Nooksack and the City of Sumas to jointly finance a new Whatcom County Justice Facility 5/7/24 AB2024-281 and Behavioral Health Treatment Center Granicus Lummi Nation's Presentation of the 4th Annual Gathering of the 5/7/24 AB2024-282 Eagles Celebration Granicus Report from the Human Resources Division of the Administrative 5/7/24 AB2024-283 Services Department Granicus Discussion with Public Works staff regarding potential property acquisition [Discussion of this item may take place in executive 5/7/24 AB2024-284 session (closed to the public) pursuant to RCW 42.30.110 (1)(b)] Granicus Request permission for the County Executive to enter into a contract between Whatcom County and Western Refinery 5/7/24 AB2024-285 Services, in the amount of $877,105.00 Granicus Resolution approving recommendations on applications for open 4/23/24 AB2024-286 RES 2024-022 space current use assessment Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the State of Washington Recreation and Conservation Office (RCO) for Black Slough comprehensive barrier removals design, in the amount of $207,000 plus $40,500 in match for a total project amount of $247,500 (Council acting as the Whatcom County Flood Control 5/7/24 AB2024-287 Zone District Board of Supervisors) Granicus Resolution approving the Drayton Harbor Shellfish Recovery and 5/7/24 AB2024-289 RES 2024-023 Protection Plan 2024 update Granicus Request confirmation of the County Executive's reappointment of 5/7/24 AB2024-290 Gina Bring to the Developmental Disabilities Board Granicus Sheriff's Office status report on updating Correctional Facility 5/7/24 AB2024-291 Operational Standards Granicus Presentation of the Child and Family Well -Being Task Force 7/23/24 AB2024-292 Healthy Children's Fund Report Card Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Remote Medical Training (RMT) to provide instruction of an Emergency Medical Technician (EMT) course to students in order for them to achieve a Washington State EMT certification, National Registry of EMTs (NREMT) and ECSI BLS Healthcare provider certification, in the 5/7/24 AB2024-293 amount of $51,500.95 Granicus 4/30/24 AB2024-294 Discussion of recent employment law decisions Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Blaine School District for the provision of behavioral health services in 5/7/24 AB2024-295 the amount of $144,540 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Bellingham School District #501 for the provision of behavioral health services 5/7/24 AB2024-296 in the amount of $151,800 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School District for the provision of behavioral health services in 5/7/24 AB2024-297 the amount of $132,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Lynden School District for the provision of behavioral health services in 5/7/24 AB2024-298 the amount of $122,100 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mount Baker School District for the provision of behavioral health services in 5/7/24 AB2024-299 the amount of $118,800 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Meridian School District for the provision of behavioral health services in 5/7/24 AB2024-300 the amount of $118,800 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Nooksack Valley School District for the provision of behavioral health 5/7/24 AB2024-301 services in the amount of $132,000 Granicus Ordinance amending the 2024 Whatcom County Budget, request 5/21/24 AB2024-302 ORD 2024-033 no. 7, in the amount of 1,605,662 Granicus Ordinance amending the project budget for the Lake Whatcom 5/21/24 AB2024-303 ORD 2024-032 Park Trail Development Fund, request no. 3 Granicus Presentation on Conservation Program of Agricultural Lands 5/7/24 AB2024-304 (CPAL) 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 Force (OCDETF) for overtime reimbursement for case RL-23-0008, 5/7/24 AB2024-305 in the amount of $5,000 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 Force (OCDEFT) for overtime reimbursement for case RL-23-0010, 5/7/24 AB2024-306 in the amount of $5,000 Granicus Discussion of qualifications and request for motion regarding appointment to replace retiring Clerk of the Council Dana Brown - Davis [discussion of this item may take place in executive session (closed to the public), pursuant to RCW42.30.110 (g); motion(s) 4/30/24 AB2024-307 will be considered in open session] Granicus Discussion of Clerk of the Council applicant qualifications [discussion of this item may take place in executive session (closed 5/7/24 AB2024-308 to the public), pursuant to RCW42.30.110 (g)] Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Discussion and request for motion related to appointment of 5/7/24 AB2024-309 Clerk of the Council successor Granicus Selection of three Councilmembers to torm an investigative committee to review recent employment law decisions pursuant to Council's April 30, 2024, vote during discussion of AB2024-294, and confirmation of Council's legal representation related to this 5/7/24 AB2024-310 matter Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Justice AV Solutions (JAVS) for equipment to replace the audio visual recording system in the Superior Court Department 4 courtroom in the amount not 5/7/24 AB2024-311 to exceed $84,799.81 Granicus 2/20/25 AB2024-312 2025 Comprehensive Plan Update and UGA Review Granicus Discussion with Facilities staff regarding potential property acquisition [Discussion of this item may take place in executive 5/7/24 AB2024-313 session (closed to the public) pursuant to RCW 42.30.110 (1)(b)] Granicus Ordinance establishing Whatcom County Code Chapter 2.180 Naming County -Owned Public Buildings, Properties, Parks, and 9/24/24 AB2024-314 ORD 2024-052 Facilities Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and U.S. Department of Agriculture, Forest Service for overtime 5/21/24 AB2024-315 patrols, in the amount of $21,900 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Northwest Clean Air Agency for reimbursement of materials and distribution 5/21/24 AB2024-316 of DIY air cleaner kits, in an amount up to $3,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Imagine Institute to assist new home -based childcare providers through the start-up process in order to expand availability of childcare in Whatcom County, in 5/21/24 AB2024-317 the amount of $478,910 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to provide funding for the delivery of various public health programs in the amount of 5/21/24 AB2024-318 $416,456 for a total amended agreement amount of $14,310,097 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Lynden to further advance their Mouw Ditch project to address drainage and flooding issues in the Bertrand Creek subbasin, in the amount of $32,000 for a total amended agreement amount of $96,000 (Council acting as the Whatcom 5/21/24 AB2024-319 County Flood Control Zone District Board of Supervisors) Granicus Discussion of Maintenance & Operations, the Central Shop facility 5/21/24 AB2024-320 and the Lummi Island Ferry Replacement Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Discussion of Docket Item PLN2024-00007, Review of uses allowed in the Heavy Impact Industrial District within a city's urban growth 5/21/24 AB2024-321 area Granicus Request approval for the County Executive to award Bid #24-46 for the purchase of 30 rifles, associated equipment, and accessories from Proforce Law Enforcement, located in Prescott, 5/21/24 AB2024-322 Arizona, in an amount not to exceed $60,576.42 Granicus Request approval for the County Executive to award Bid #24-47 for the purchase of a 360-degree laser scanning system, associated equipment, and accessories from Leica Geosystems, Inc., located in Alpharetta, Georgia, in an amount not to exceed 5/21/24 AB2024-323 $154,128.53 Granicus Request approval for the County Executive to authorize the purchase of vehicle upfit equipment, using the Washington State Contract #02020, in an amount not to exceed $125,000 in 2024. The state contract is awarded to JR Setina Manufacturing Co., 5/21/24 AB2024-324 located in Olympia Granicus Appointment to a vacancy on the Solid Waste Advisory Committee, citizen representative with no financial ties to the 6/18/24 AB2024-325 other sectors, Applicant(s): Jerry Burns Granicus Discussion of a draft resolution requesting the County Executive prepare a proposal for the expansion of year-round shelter capacity and establish a homelessness and shelter subcommittee 6/4/24 AB2024-326 of the Whatcom Housing Advisory Committee Granicus Resolution amending Resolution 2023-048 for Unrepresented 5/21/24 AB2024-327 County employees Granicus Appointment to a vacancy on the Wildlife Advisory Committee, 5/21/24 AB2024-328 Applicant: Emily Wirtz Granicus 6/4/24 AB2024-329 Resolution supporting affordable energy choices Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide funds to support substance use disorder assessments in jail, re- entry services and recovery and mental health courts, in the amount of $101,896 for a total amended contract amount of 5/21/24 AB2024-330 $625,684.10 Granicus 5/21/24 AB2024-331 Report from Superior Court Administration and Clerk Granicus Report from Facilities Division of Administrative Services 5/21/24 AB2024-332 Department Granicus 6/4/24 AB2024-333 ORD 2024-034 Ordinance closing the Vactor Truck Storage Building Fund 379 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment to increase the compensation for Boundary Review Board services in the amount of $5,000 for a 5/21/24 AB2024-334 total amended amount of $20,000 Granicus 6/4/24 AB2024-335 ORD 2024-035 Ordinance closing the South Fork Park Improvement Fund 363 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Update from the investigative committee assigned to review 9/24/24 AB2024-336 recent employment law decisions Granicus Ordinance amending Whatcom County Code 3.08.060, Bids and 6/4/24 AB2024-337 ORD 2024-036 Proposals Required Granicus Discussion and project update regarding the implementation of 5/21/24 AB2024-338 the new Financial System Granicus Request authorization for the County Executive to enter into a lease amendment between Whatcom County and Lengoset, LLC to extend the term of the lease through December 31, 2024 for the purposes of a temporary morgue location in the amount of 5/21/24 AB2024-339 $250 per autopsy Granicus Discussion and approval of Council Office budget items to include as Additional Services Requests (ASRs) with the department's 6/11/24 AB2024-341 proposed 2025-2026 biennial budget Granicus Request for motion to identify two councilmembers to participate on the selection committee to hire a Legislative Analyst for the 6/4/24 AB2024-342 Council Office Granicus Discussion and motion to approve the Public Participation Plan for 2025 Whatcom County Comprehensive Plan and Development 6/4/24 AB2024-343 Regulations Update Granicus Ordinance adopting amendments to the Six -Year Capital 6/18/24 AB2024-344 ORD 2024-037 Improvement Program for Whatcom County Facilities 2023-2028 Granicus Kequest authorization for the county executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to maintain current levels of homeless subsidies and emergency housing services in the amount of $0 for a total amended agreement amount of 6/4/24 AB2024-345 $2,890,020 Granicus Appointment to a vacancy on the Planning Commission, District 2 6/18/24 AB2024-346 or 4, Applicant(s): Suneeta Eisenberg Granicus Request confirmation of the County Executive's appointment of 6/4/24 AB2024-347 Mark Fairhart to the Marine Resources Committee Granicus Resolution to Declare Whatcom County Real Property as Surplus 7/9/24 AB2024-348 RES 2024-033 and Approve Transfer Granicus Discussion regarding a proposed resolution to declare Whatcom 6/4/24 AB2024-349 County Real Property as Surplus and Approve Transfer Granicus Resolution adopting changes to WCC 100.07 Birch Bay Watershed and Aquatic Resources Management district funding mechanism, by revising the rate structure, service charge adjustments and exemptions (Council acting as the Whatcom County Flood Control 6/18/24 AB2024-350 RES 2024-030 Zone District Board of Supervisors) Granicus Ordinance amending the project budget for the Silver Beach Creek 6/18/24 AB2024-351 ORD 2024-038 Stormwater Improvements Project Fund, request no. 2 Granicus Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 4, in the amount of $207,000 (Council acting as the Whatcom County Flood Control Zone 6/18/24 AB2024-352 RES 2024-031 District Board of Supervisors) Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Health for Health Officer coverage, in the 6/4/24 AB2024-353 amount of $0 Granicus Request authorization for the County Executive to enter into a grant contract amendment between Whatcom County and Washington Health Care Authority to continue the Medication for Opioid Use Disorder (MOUD) program in the jail in the amount of 6/4/24 AB2024-354 $200,000 for a total amended amount of $705,075 Granicus Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Aquatic Lands Enhancement Act Program for completion of the 6/4/24 AB2024-355 RES 2024-025 initial phase of park improvements at Birch Bay Beach Park Granicus Presentation on the Population and Employment: Growth Projections and Preliminary Allocations Technical Report, associated with the 2025 Whatcom County Comprehensive Plan 6/4/24 AB2024-356 Update Granicus Resolution requesting authorization to make an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Washington Wildlife and Recreation Program for acquisition costs 6/4/24 AB2024-357 RES 2024-026 of the recently purchased Carrasco Farm parcel at South Fork Park Granicus Kequest authorization for the County Executive to enter into a contract between Whatcom County and Washington State Military Department to purchase CERT supplies and public educational materials to be funded by a federal Dept. of Homeland Security (DHS) Emergency Management Performance 6/4/24 AB2024-360 Grant, in the amount of $15,000 Granicus Kesolution requesting authorization to maKe an application and enter into a grant agreement with the Washington State Recreation and Conservation Office for funding through the Community Outdoor Athletic Facilities Program for construction of a covered multi -sport court at the East Whatcom Regional 6/4/24 AB2024-361 RES 2024-027 Resource Center Granicus 6/4/24 AB2024-362 Report from the Emergency Medical Service Department Granicus 6/4/24 AB2024-363 Report from the Public Defender's Office Granicus Discussion regarding the Birch Bay Incorporation Association's 6/4/24 AB2024-364 interest in incorporating Birch Bay as a city Granicus Resolution authorizing the County Executive to grant an easement to Puget Sound Energy across park property to allow for installation and operation of private electrical services to a parcel 6/4/24 AB2024-365 RES 2024-028 adjacent to Stimpson Family Nature Reserve Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Resolution authorizing the County Executive to act as the authorized representative on behalf of Whatcom County for Washington State Recreation and Conservation Office (RCO) Washington Wildlife and Recreation Forestland Preservation 6/4/24 AB2024-366 RES 2024-029 project grants Granicus Ordinance amending Ordinance 2023-039 regarding the membership and formation of the Justice Project Finance Advisory 6/18/24 AB2024-367 Board Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Master's Touch, LLC to print and mail notices as well as maintain efile and online fillable forms for the Assessor's office, in the amount of 6/4/24 AB2024-368 $26,000 for a total amended contact amount of $50,500 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and WA State Department of Commerce for pass through CDBG grant funding for direct public services to low and moderate income persons in Whatcom, Island, and San Juan Counties in the amount 6/4/24 AB2024-369 of $130,000, for a total amended amount of $395,000 Granicus Presentation from Whatcom Health and Community Services Department regarding the after -action report of the 2023-2024 6/4/24 AB2024-371 winter shelter season Granicus Ordinance amending the 2024 Whatcom County Budget, request 6/18/24 AB2024-372 ORD 2024-039 no. 8, in the amount of $4,642,972. Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections to provide commercial waste reduction and recycling technical 6/18/24 AB2024-375 assistance and education, in the amount of $95,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and US Department of Justice Organized Crime Drug Enforcement Task Force (OCDETF) for reimbursement of overtime, in the amount of 6/18/24 AB2024-377 $5,000 Granicus 10/8/24 AB2024-379 Discussion of Whatcom County Budget Process Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to temporarily relocate Dorothy Place tenants during facility 6/18/24 AB2024-381 renovations, in the amount of $80,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to expand, administer and manage the Whatcom Resource 6/18/24 AB2024-382 Information Collaborative website, in the amount of $65,000 Granicus Annual Report on the Food System Committee to the Whatcom 6/18/24 AB2024-383 County Council Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Kequest authonzation Tor the county Lxecutive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Commerce to fund homelessness crisis response systems in the amount of $5,016,231 for a total amended agreement amount of 6/18/24 AB2024-384 $17,361,346 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to administer rental assistance for people with co- occuring disorders in the amount of $74,457.60 for a total 6/18/24 AB2024-385 amended contract amount of $173,715.20 Granicus Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and North Whatcom Fire and Rescue for the transfer of property related to the purchase of the Power Load gurney lift and restraint system 6/18/24 AB2024-386 for the Agency, in the amount of $49,092.00 Granicus Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and Whatcom County Fire District No. 14 to transfer property related to the purchase of the Power Load gurney lift and restraint system for 6/18/24 AB2024-387 the Agency, in the amount of $73,638.00 Granicus Kequest authorization Tor the county Executive to enter into a contract amendment between Whatcom County and Lifeline Connections to provide funding for jail substance use disorder assessments and post -assessment treatment coordination in the amount of $181,977 for a total amended contract amount of 6/18/24 AB2024-388 $320,619 Granicus Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and Whatcom County Fire District No.S to transfer property related to the purchase of the Power Load gurney lift and restraint system for 6/18/24 AB2024-389 the Agency, in the amount of $24,546.00 Granicus Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and Whatcom County Fire District No.16 to transfer property related to the purchase of the Power Load gurney lift and restraint system for 6/18/24 AB2024-390 the Agency, in the amount of $24,546.00 Granicus Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and City of Lynden Fire Department to transfer property related to the purchase of the Power Load gurney lift and restraint system for 6/18/24 AB2024-391 the Agency, in the amount of $24,546.00 1 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an Interlocal agreement between Whatcom County and South Whatcom Fire Authority to transfer property related to the purchase of the Power Load gurney lift and restraint system for 6/18/24 AB2024-392 the Agency, in the amount of $24,546.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Lydia Place to provide motel rooms for families with children who would otherwise experience unsheltered homelessness in the amount of 6/18/24 AB2024-393 $330,000 for a total amended contract amount of $2,376,275 Granicus Request authorization for the County Executive to award bid #24- 48 and enter into a contract between Whatcom County and Western Refinery Services for the 2024 and 2025 Swift Creek 6/18/24 AB2024-394 Channel Excavation in the amount of $509,836.80 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Catholic Community Services to operate the permanent supportive housing facility known as Francis Place in the amount of $396,917 6/18/24 AB2024-395 for a total amended contract amount of $901,487 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Glyph Language Services, Inc. to provide language interpretation and translation services, in 6/18/24 AB2024-396 the amount of $65,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Equinox Research and Consulting International Inc to provide on -call professional cultural and historical resource services, in the amount not to 6/18/24 AB2024-397 exceed $100,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Mobile Mama Strategies, Inc. to administer a perinatal mental health internship pilot 6/18/24 AB2024-398 project, in the amount of $164,235 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to administer the Single Entry Access to Services (SEAS) Program, in 6/18/24 AB2024-399 the amout of $450,000 Granicus Appointment of members to serve on pro and con statement writing committees for a proposed ballot measure amending the Whatcom County Charter to expand the standards for conflict of 7/9/24 AB2024-400 interest Granicus Resolution supporting affordable energy choices (and discussion of any impact AB2024-329 may have upon initiative 1-2066, an act relating to promoting energy choice by protecting access to gas 6/18/24 AB2024-401 for Washington homes and businesses) Granicus Request confirmation of the County Executive's appointment of 6/18/24 AB2024-402 Aly Pennucci as Deputy Executive effective August 5, 2024 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Resolution approving Whatcom County Superior Court to preside over and hold certain water adjudication hearings outside of 6/18/24 AB2024-403 RES 2024-032 Bellingham, WA pursuant to Civil Rule (CR) 77 Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Department of Commerce for grant funding through the 2024 Local Community Projects Program in the amount of $486,940 for renovation of the Van Zandt Community Hall located 6/18/24 AB2024-404 at Josh VanderYacht Memorial Park Granicus Presentation on Whatcom County Health and Community Services 6/18/24 AB2024-405 Veterans Program Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Snohomish County to utilize State Homeland Security Grant Program (SHSP) funding to sustain and enhance Division of Emergency Management 7/9/24 AB2024-406 programs, in the amount of $41,307 Granicus 6/18/24 AB2024-407 Quarterly Report from the Finance Division Granicus 6/18/24 AB2024-408 Presentation on the Climate Vulnerability Assessment Final Report Granicus Request approval for the County Executive to authorize the purchase of three (3) replacement mower heads, using the 6/18/24 AB2024-409 Washington State Contract #05218, in an amount of $266,926.83 Granicus 6/18/24 AB2024-410 Presentation on Operations Plan for Fentanyl Executive Order Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Mission Critical Partners, LLC to complete a countywide fire and EMS study in the amount 6/18/24 AB2024-411 of $223,056 Granicus Request authorization for the County Executive to enter into a lease between Whatcom County and Unity Care Northwest to 6/18/24 AB2024-412 lease space in the Way Station, in the amount of $1.00 annually 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 $2,023,518 for a total amended contract amount of 6/18/24 AB2024-413 $15,504,103 Granicus Request confirmation of the County Executive's appointment of Michael Bratt to the Development Standards Technical Advisory 6/18/24 AB2024-414 Committee Granicus Request confirmation of the County Executive's appointment of Susan Johnson as the PeaceHealth designated representative to the Behavioral Health Advisory Committee, in response to the 6/18/24 AB2024-415 resignation of the former representative Granicus Presentation from Bellingham Whatcom County Tourism 7/23/24 AB2024-416 President and CEO Dylan Deane -Boyle Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Uwill, Inc. to provide 7/9/24 AB2024-417 school based teletherapy services, in the amount of $150,000 Granicus Resolution approving a Major Project Permit for the City of 7/9/24 AB2024-418 RES 2024-034 Bellingham Granicus Ordinance submitting to the qualified voters of Whatcom County 7/23/24 AB2024-419 a proposal to repeal Proposition 5 Granicus Ordinance amending Whatcom County Code 2.02.080, Standing Committees - Membership, to change the membership of all 7/23/24 AB2024-420 standing council committees from three members to seven Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pace CDL Consulting and CDL Training to provide Commercial Driver's License Training and test preparation to Maintenance and Operations employees, in 7/9/24 AB2024-421 the amount of $75,000 Granicus Appointment to a vacancy on the Solid Waste Advisory Committee, Waste Collection Industry representative, 7/23/24 AB2024-422 Applicant(s): Ted Carlson Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Skagit County for the purpose of providing each other with labor, equipment, or materials on a reimbursable basis for road 7/9/24 AB2024-423 maintenance activities through May 21, 2027 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Social and Health Services to ensure a coordinated system of local developmental disability services in the amount of $6,476,900, for a total amended 7/9/24 AB2024-424 agreement amount of $12,546,270 Granicus Presentation from the County Prosecutor on fentanyl-related 7/9/24 AB2024-425 actions and updates Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to perform rural homeless outreach services, in the 7/9/24 AB2024-426 amount of $55,377 Granicus Discussion of Docket Item PLN2024-00007, High Impact Industrial uses in Urban Growth Areas, regarding questions posed by the 7/23/24 AB2024-427 Planning Commission Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Health Care Authority (HCA) to expand the Law Enforcement 6/25/24 AB2024-428 Assisted Diversion (LEAD) Program, in the amount of $420,000 Granicus Request confirmation of the County Executive's reappointments of Georgiann Dustin and Jen Lautenbach to the Northwest Senior 7/9/24 AB2024-429 Services Board Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Presentation of the 2024 Incarceration Prevention & Reduction 7/9/24 AB2024-430 Task Force/Law and Justice Council Annual Report Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Washington State Department of Transportation (WSDOT) to provide federal Ferry Boat Program (FBP) funds for the Lummi Island Ferry operatings 7/9/24 AB2024-431 costs, in the amount of $1,099,507.00 Granicus wunLy rxecuuve reyuesAs appruvai Ui uie rLWIMnic Development Investment (EDI) Board's recommendation for funding to support the City of Bellingham's Bear Creek Corridor Construction Project, the City of Lynden's Wastewater Treatment Plant Capacity and Nutrient Improvement Project, the City of Ferndale Water Treatment Plant Upgrades and Douglas Deep Well Projects, and the Housing Affordability through the Workforce 7/23/24 AB2024-432 Program Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the State of Washington Department of Ecology to receive funding for Water Resource Inventory Area 1 (WRIA 1) collaborative water supply planning, in 7/9/24 AB2024-433 the amount of $485,600.00 Granicus Presentation from the Bellingham Food Bank, Whatcom Food Bank Network, and Twin Sisters Market on funding requests from 7/9/24 AB2024-434 food insecurity service providers Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Executive Office of the President Office of National Drug Control Policy (ONDCP) to implement the strategy of the Northwest High Intensity Drug 7/9/24 AB2024-435 Trafficking Area (HIDTA) in the amount of $170,590.00 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and RH2 to update the Whatcom County Coordinated Water System Plan in the amount of $50,000, for a total amended contract amount of 7/9/24 AB2024-437 $200,000 Granicus Kequest aumonzauon Tor the county txecuuve io enter into an interlocal agreement amendment between Whatcom County and the City of Everson for participation in the Floodplain Integrated Planning (FLIP) process in the amount of $25,000 for a total amended agreement amount of $73,000 (Council acting as the Whatcom County Flood Control Zone District Board of 7/9/24 AB2024-438 Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pacific Security for patrol 7/9/24 AB2024-439 services, in the amount of $64,260.00 Granicus Request authorization for the County Executive to enter into a lease agreement amendment between Whatcom County and Greg Dibble to extend the lease at 600 Dupont Street, Suite 100, in the amount of $257,217.36, for a total amended amount of 7/9/24 AB2024-440 $500,843.00 1 1 1 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Kequest authorization for the county Executive to enter into a contract amendment between Whatcom County and Tolin Law Firm to provide legal representation for the preparation and completion of the resentencing hearing in the matter of State v. Ryan Eugene Alexander in the amount of $10,001.00 for a total 7/9/24 AB2024-442 amended amount of $50,000.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to provide funding for the Alternative Response Team (ART) Program in the amount of $60,000, for a 7/9/24 AB2024-443 total amended agreement amount of $630,096 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to support childcare stabilization in Whatcom County in the amount of $119,305, for a total amended contract amount of 7/9/24 AB2024-444 $618,038 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State Department of Health to provide funding for various public health services in the amount of $1,948,136, for a total amended 7/9/24 AB2024-445 agreement amount of $16,258,233 Granicus Discussion with Parks Department staff regarding potential property acquisition [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 7/9/24 AB2024-446 42.30.110(1)(b)] Granicus Request approval for the County Executive to award Bid #24-64 for the purchase of 16 pair of night vision goggles with helmet mounts from Steele Industries, Inc., located in Bradenton, Florida, 7/9/24 AB2024-447 in an amount not to exceed $190,979.27 Granicus Kequest authorization for the county Executive to enter into a commercial lease agreement between Whatcom County and Cornwall Center Inc. for use of parking spaces at the Bellingham Senior Activity Center over five years with cost sharing from the City of Bellingham and Whatcom Council on Aging, in the amount 7/9/24 AB2024-448 of $133,464 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Military Department for pass -through funding to support the What -Comm Communication Center in the amount 7/9/24 AB2024-449 of $52,900 Granicus Presentation on the Whatcom County Disposal of Toxics Facility 7/9/24 AB2024-451 Feasibility Study Report Granicus Ordinance creating Whatcom County Code 2.49, establishing the 7/23/24 AB2024-453 ORD 2024-042 Justice Project Finance and Facility Advisory Board Granicus Presentation from the Health and Community Services Department regarding ongoing efforts to support vulnerable 7/9/24 AB2024-455 populations during smoke and heat season Granicus Presentation on fentanyl-related actions and updates from the 7/23/24 AB2024-456 Sheriff Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Criminal Justice Training Commission for reimbursement of 7/9/24 AB2024-457 expenses, in the amount of $84,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and TBL Investigations and Consulting, LLC for background investigations, in the estimated 7/9/24 AB2024-458 amount of $40,000 per year Granicus Ordinance amending the project budget for the Way Station 7/23/24 AB2024-460 ORD 2024-040 Project Fund, request no. 4 Granicus Request confirmation of the County Executive's appointment of 7/9/24 AB2024-461 Mike Cullum to the Civil Service Commission Granicus Discussion of pending litigation with Civil Deputy Prosecutor, George Roche, re; national opioid litigation and the opportunity to amend complaints to add additional defendants [Discussion of this item may take place in executive session (closed to the public) 7/9/24 AB2024-462 pursuant to RCW42.30.110 (1) (i)] Granicus Ordinance amending the 2024 Whatcom County Budget, request 7/23/24 AB2024-463 ORD 2024-041 no. 9, in the amount of 873,134 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and ASM Affiliates to provide on -call professional cultural and historical resource services, in the 7/23/24 AB2024-464 amount not to exceed $100,000 Granicus Resolution requesting Whatcom County Superior Court issue a declaratory judgement to determine whether Initiative 2024-01 is 7/9/24 AB2024-466 RES 2024-035 procedurally invalid Granicus Ordinance imposing an interim moratorium on the acceptance and processing of applications and permits for new uses in areas zoned heavy impact industrial within a City's designated urban 7/23/24 AB2024-467 growth area Granicus Ordinance imposing an emergency interim moratorium on the acceptance and processing of applications and permits for new uses in areas zoned heavy impact industrial within a city's 7/9/24 AB2024-468 designated urban growth area Granicus Resolution requesting the Whatcom County Executive decommission all contracts with the Opportunity Council and Northwest Youth Services relating to the 22 North permanent 7/30/24 AB2024-469 supportive housing facility Granicus Discussion regarding new ferry and terminal modernization 7/23/24 AB2024-470 funding Granicus Request authorization for the County Executive to enter into an interlocal contract between Whatcom County and Washington State Health Care Authority for a Reentry Demonstration Initiative 7/23/24 AB2024-471 Project in the amount of $2,500,000.00 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Appointment to a vacancy on the Forest Resilience Task Force for a community member with expertise in climate, salmon recovery, and natural resources policy, Applicant(s): Emily Thompson, Brandy Reed, Gregory Houle, Thomas Smith, Ryan Hasert, Holly 8/6/24 AB2024-472 O'Neil Granicus Discussion and update trom the investigative committee assigned to review recent employment law decisions [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110 (1)(f), RCW 42.30.110 (i)(ii), and RCW 7/23/24 AB2024-473 42.30.110 (1)(i)(iii)] Granicus Request authorization for the County Executive to award Bid #24- 63 and enter into a contract between Whatcom County and J Ritter Dirt and Asphalt LLC, for trailhead parking lot improvements 7/23/24 AB2024-475 at Stimpson Family Nature Reserve, in the amount of $219,019.30 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham Fire Department, City of Lynden Fire Department, South Whatcom Fire Authority, Whatcom Fire Protection District 1, Whatcom Fire Protection District 4, Whatcom Fire Protection District 7, Whatcom Fire Protection District 8, Whatcom Fire Protection District 11, Whatcom Fire Protection District 14, Whatcom Fire Protection District 16, Whatcom Fire Protection District 17, Whatcom Fire Protection District 18, Whatcom Fire Protection District 19, and Whatcom Fire Protection District 21 for First Response Emergency Medical Services, in the amount of 7/23/24 AB2024-476 $7,500,000.00 Granicus Request authorization for the (=ounty Executive to enter into a contract amendment between Whatcom County and Astound Business Solutions, LLC (formerly Wave) for fiber optic connectivity from the Courthouse to State Street and a nearby parking lot in the amount of $81,337.03 for a total amended 7/23/24 AB2024-477 amount over five years of $364,657.26 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the Lummi Island Heritage Trust to reimburse the Trust for development costs of 7/23/24 AB2024-478 the Aiston Preserve, in the amount of $50,000 Granicus Appointment of members to serve on pro and con statement writing committees for a proposed ballot measure to repeal the 7/23/24 AB2024-479 Children's Initiative Levy Lid Lift Granicus 7/23/24 AB2024-480 Report from Juvenile Court Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington Association of Sheriffs and Police Chiefs (WASPC) for Registered Sex Offender Verification Program funding, in the amount of 7/23/24 AB2024-481 $132,892.95 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Blaine Police Department (PD), Everson PD, Ferndale PD, Lynden PD, Sumas PD, US Border Patrol, US Drug Enforcement Agency, and Washington State Patrol to establish a multi -jurisdictional drug task force, in 7/23/24 AB2024-482 the amount of $0.00 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and US Department of Agriculture, Forest Service for area patrols, in the amount of $34,056.00 for a total amended amount of 7/23/24 AB2024-483 $56,760.00 Granicus 9/10/24 AB2024-484 Report from the Finance Division Granicus 7/23/24 AB2024-485 Report from the Planning and Development Services Department Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Aquatic Insight, LLC to develop a Wiser Lake Cyanobacteria Management Plan, in the 7/23/24 AB2024-487 amount of $62,500 Granicus Discussion of pending litigation with Civil Deputy Prosecutor, George Roche, re; Opioid settlements and Whatcom County's participation in the Kroger Opioid Settlement Agreement [Discussion of this item may take place in executive session 7/23/24 AB2024-488 (closed to the public) pursuant to RCW42.30.110. (1)(i)] Granicus Request confirmation of the County Executive's appointments of Jack Hovenier and JanRose Ottaway Martin to the Justice Project 7/23/24 AB2024-489 Financial Advisory Board Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Klemple Glass LLC to reconfigure the storefront doorway and frame in the Auditor's Office in the amount of $5,684.80 for a total amended 7/23/24 AB2024-490 amount of $42,676.80 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Administrative Office of the Courts to support District Court 8/6/24 AB2024-491 Mental Health Court in the amount of $178,600 Granicus Resolution supporting the expansion of year-round shelter 7/23/24 AB2024-492 RES 2024-036 capacity in Whatcom County Granicus Resolution defining transportation improvements in accordance with newly amended state law (Council acting as the Governing 9/10/24 AB2024-494 RES 2024-037 Body of the Point Roberts Transportation Benefit District) Granicus Request authorization to enter into an interlocal agreement between Whatcom County Juvenile Court and Washington Health Care Authority for development and implementation of reentry services for youth transitioning out of Juvenile Detention- up to 8/6/24 AB2024-495 $2,000,000 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Western Washington University to purchase and install a portable building intended to be used for two licensed childcare classrooms, in the amount of 8/6/24 AB2024-496 $529,800 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the Washington State Recreation and Conservation Office to acquire approximately 1,600 acres of forestland to be added to the existing Stewart Mountain Community Forest, in the amount of $3,000,000 (Council acting as the Whatcom County Flood Control Zone 8/6/24 AB2024-497 District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham Food Bank to purchase and distribute diapers and infant formula, in the amount 8/6/24 AB2024-498 of $867,688 Granicus Kequest autnorizauon Tor the county txecuuve to enter into a contract between Whatcom County and Washington State Office of Public Defense to be reimbursed for the cost of providing defense counsel consultation and representation for defendants facing charges or charged with simple possession or public use offenses under RCW 69.50.4011(1)(b) or (c) in the amount of 8/6/24 AB2024-499 $183,635.00 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to provide emergency management services to Ferndale School 8/6/24 AB2024-500 District in the amount of $40,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and SoundEarth Strategies LLC to provide remedial investigation/feasibility study and construction and permitting support services for the removal of existing underground storage tanks and site remediation at the Whatcom County Central Shop facility, in the amount of $19,762 8/6/24 AB2024-501 for a total amended contract amout of $158,499 Granicus Kequest authorization for the county Executive to enter into a no - cost interlocal agreement between Whatcom County and the City of Bellingham to allow the Auxiliary Communications Service (ACS) volunteer organization to provide communications services to the fire stations for emergency communications in the event of a 8/6/24 AB2024-502 disaster Granicus Discussion regarding the Public Works Six -year Transportation 8/6/24 AB2024-503 Improvemnt Program (TIP) for the years 2025-2030 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Crossroads Consulting LLC for facilitator services for the Incarceration Prevention and 8/6/24 AB2024-504 Reduction Task Force in the amount of $169,650.00 Granicus Request confirmation of the County Executive's appointment of 8/6/24 AB2024-505 Summer Starr to the Behavioral Health Advisory Committee Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to award Bid #24- 74 for the purchase of two Skydio X10 drones, accessories, software, and training from Axon Enterprise Inc, located in 8/6/24 AB2024-506 Scottsdale, Arizona, in an amount not to exceed $57,484.20 Granicus Ordinance amending the 2024 Whatcom County Budget, request 8/15/24 AB2024-507 ORD 2024-043 no. 11, in the amount of $100,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Opportunity Council for pass through funding to provide services to low and moderate income persons in Whatcom, Island, and San Juan Counties in the 8/6/24 AB2024-508 amount of $130,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for pass through funding to support the What -Comm Communications Center E911 operational expenses in the amount 8/6/24 AB2024-509 of $52,900 Granicus Discussion regarding membership of Council standing committees 11/12/24 AB2024-510 and other potential changes to meeting logistics Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Mount Baker School District to provide funding for minor renovations necessary to construct a school -based health center, in the amount of 8/6/24 AB2024-511 $30,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and the City of Bellingham to extend the term date of the consolidated What -Comm Interlocal Agreement, as agreed upon by the What- 9/10/24 AB2024-512 Comm Administrative Board Granicus Request authorization for the County Executive to enter into an access agreement between Blaine School District and Whatcom 8/6/24 AB2024-513 County for Bay Horizon Park Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Commerce for funding to help support positions in the Sheriff's Office that are assigned to the Whatcom 8/6/24 AB2024-514 Gang and Drug Task Force, in the amount of $150,000 Granicus Ordinance establishing the North Commercial Street Acquisition 9/10/24 AB2024-517 ORD 2024-044 Project Fund Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for reimbursement of services relating to the Uniform Guardianship Act in the amount of 9/10/24 AB2024-518 $59,062 Granicus 8/6/24 AB2024-519 Discussion regarding 23-Hour Crisis Relief Center funding Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Discussion of a proposed resolution by the governing body of the Point Roberts Transportation Benefit District defining transportation improvements in accordance with newly amended 8/6/24 AB2024-520 state law Granicus Ordinance amending the 2024 Whatcom County Budget, request 9/10/24 AB2024-521 ORD 2024-045 no. 10, in the amount of 2,059,971 Granicus 8/6/24 AB2024-522 Discussion regarding Search and Rescue funding Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and City of Bellingham Fire Department, City of Lynden Fire Department, Whatcom Fire Protection District 1, Whatcom Fire Protection District 4, Whatcom County Fire Protection District 7, Whatcom Fire Protection District 8, Whatcom Fire Protection District 11, Whatcom Fire Protection District 14, Whatcom Fire Protection District 16, Whatcom Fire Protection District 17, Whatcom Fire Protection District 18, Whatcom Fire Protection District 19, Whatcom Fire Protection District 21 (dba North Whatcom Fire and Rescue), South Whatcom Fire Authority for First Response 8/6/24 AB2024-523 Medical Services, in the amount of $25 million Granicus 8/6/24 AB2024-524 Presentation from Lara Welker regarding Aging Well Whatcom Granicus Discussion with Civil Deputy, George Roche, regarding litigation Whatcom County reasonably believes may be commenced in relation to Whatcom County Contract 202111028 [Discussion of this item may take place in executive session (closed to the public) 8/6/24 AB2024-525 pursuant to RCW 42.30.110 (1)(ii)] Granicus Appointment to a vacancy on the Acme/VanZandt Flood Control Sub -Zone Advisory Committee, Applicant(s): William Dominic Moceri (Council acting as the Flood Control Zone District Board of 9/10/24 AB2024-526 Supervisors) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to provide behavioral health services within the North Sound Integrated Care Network in the amount of $1,322,177, for a total amended 9/10/24 AB2024-527 contract amount of $2,920,840 Granicus 9/24/24 AB2024-528 Report from the Sheriff's Office Granicus 10/8/24 AB2024-529 Report from the Assessor's Office Granicus Request authorization for the (=ounty Lxecutive to enter into a contract amendment between Whatcom County and North Sound Behavioral Health Administrative Services Organization to fund the Recovery Navigator Program to enhance LEAD programming in the amount of $716,455, for a total amended contract amount 9/10/24 AB2024-530 of $1,382,910 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Department of Ecology to develop a Wiser Lake 9/10/24 AB2024-531 Cyanobacteria Management Plan, in the amount of $50,000 Granicus 9/10/24 AB2024-532 Report from the Public Works Department Granicus Request authorization for the County Executive to enter into a contract agreement between Whatcom County and Pacifica Law Group, LLP for legal services for the Whatcom County Council for pre -election review of Initiative 2024-01 in an amount not to 8/15/24 AB2024-533 exceed $60,000 Granicus Request authorization for the County Executive to enter into an interlocal grant agreement between Whatcom County and Washington State Department of Ecology for Floodplains by Design funding to advance three Phase 2 capital projects and one new capital project, in the amount of $12,500,000, with 80% provided by the Dept. of Ecology and 20% provided by the FCZD and project partners (Council acting as the Whatcom County 9/10/24 AB2024-535 Flood Control Zone District Board of Supervisors) Granicus Request confirmation of the County Executive's appointment of 9/10/24 AB2024-537 Crystal Thompson to the Behavioral Health Advisory Committee Granicus Discussion with Parks Department staff regarding potential property acquisition [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 9/10/24 AB2024-538 42.30.110(1)(b)] Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to rehabilitate an affordable housing facility, in the amount of 9/10/24 AB2024-539 $70,686 Granicus Request authorization for the County Executive to award Bid #24- 61 for the purchase of an engine -generator set and associated equipment from Cummins Sales & Service, located in Sumner, 9/10/24 AB2024-540 Washington, in an amount not to exceed $76,815.97 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and DentALL, PLLC for additional jail dental hours in the amount of $55,600 for 9/10/24 AB2024-541 a total amended amount of $171,600 Granicus Request authorization for the County Executive to enter into an Interlocal Cooperative Purchasing Agreement with the City of Redmond which will allow reciprocal utilization of competitively solicited contracts, pursuant to RCW Chapter 39.34 Interlocal 9/10/24 AB2024-542 Cooperation Act Granicus Discussion with Public Works staff regarding potential property acquisitions [Discussion of this item may take place in executive 9/10/24 AB2024-543 session (closed to the public) pursuant to RCW 42.30.110 (1)(b)] Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to support the acquisition of an emergency shelter facility, in the 9/10/24 AB2024-544 amount of $1,000,000 Granicus Ordinance adopting various amendments to Whatcom County 9/24/24 AB2024-545 ORD 2024-046 Code Title 20, Zoning Granicus Discussion with Pacifica Law Group, LLP regarding legal services for the Whatcom County Council for pre -election review of Initiative 2024-01[Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 8/27/24 AB2024-546 42.30.110(1)(i)] Granicus Kequest aumorization Tor the county txecuuve to enter into a contract between Whatcom County and Cascadia Law Group, PLLC, to continue providing legal advice and representation regarding SEPA Compliance (SEP2016-0004) and regulatory requirements pertaining to the Northwest Clean Air Notice of Violation 4516 issued to PetroGas West LLC in the amount of 9/10/24 AB2024-547 $100,000 Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Washington State Department of Transportation, for the Whatcom County 9/10/24 AB2024-548 Ferry with a Youth Zero Fare Policy, in the amount of $45,000 Granicus Kequest authorization Tor the county Executive to enter into a Local Agency Agreement amendment with Whatcom County and Washington State Department of Transportation for the Goshen Road - Anderson Creek Bridge No. 248 Replacement Project, in the amount of $200,000.00, for a total amended amount of 9/10/24 AB2024-549 $650,000.00 Granicus Presentation by Whatcom County Health and Community Services 10/22/24 AB2024-550 Prevention Program Staff Granicus Request authorization for the County Executive to enter into a Local Agency Agreement Amendment between Whatcom County and Washington State Department of Transportation for the North Lake Samish Drive Bridge No. 107 Replacement Project, for a reduction of funds in the amount of $453,451.25, for a total 9/10/24 AB2024-551 amended amount of $10,518,758.75 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Herrera Environmental Consultants Inc. to complete a climate vulnerability assessment for current and future floodplains and to develop shoreline 9/10/24 AB2024-552 management solutions, in the amount of $215,000 Granicus Discussion of an ordinance adopting various amendments to 9/10/24 AB2024-553 Whatcom County Code Title 20, Zoning Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Western Washington University to support development of coastal bluff erosion rates due to sea level rise across Whatcom County which will be used in the Phase 2 Climate Vulnerability Assessment and Shoreline 9/10/24 AB2024-554 Management Solutions project, in the amount of $35,600 1 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Cowden Brothers Trucking, LLC to use the Cowden Brothers Trucking vactor waste facility for the disposal of waste produced by our vactor trucks while providing service to multiple functions within our 9/10/24 AB2024-555 Maintenance and Operations group, in the amount of $288,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Gordon Thomas Honeywell Governmental Affairs to assist Whatcom County in developing and implementing a legislative advocacy program in 9/10/24 AB2024-556 the amount of $86,040 Granicus Discussion of a proposed ordinance adopting the 2020 Shoreline 9/10/24 AB2024-557 Management Program Periodic Update Granicus IA"UC3L QUIIIVI ILa IIVII IVI IIIC I VUI ILy CAC UIIVU lV CI ILUI II IIV d I I Architectural and Engineering Professional Services agreement between the Whatcom County Flood Control Zone District and Coffman Engineers to provide for Phase 1 preliminary engineering, alternatives analysis, and preliminary designs for the remediation of five fish passage barrier culverts in the Black Slough watershed, in the amount of $435,000 (Council acting as the Whatcom County Flood Control Zone District Board of 9/10/24 AB2024-558 Supervisors) Granicus Ordinance adopting the 2020 Shoreline Management Program 9/24/24 AB2024-559 ORD 2024-047 Periodic Update Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Catalyst Therapies LLC to support expansion of behavioral and mental health services to low. 9/10/24 AB2024-560 income children ages 0-5, in the amount of $199,417 Granicus Kequesi aumorization Tor the county txecutive to enter into a joint funding agreement between Whatcom County and the United States Department of Interior, U.S. Geological Survey for stream flow or water quality data collection at ten Nooksack watershed stream gages, in the amount of $122,967 (Council acting as the Whatcom County Flood Control Zone District Board 9/10/24 AB2024-561 of Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Domestic Violence and Sexual Assault Services to rehabilitate two shelter facilities, in the 9/10/24 AB2024-562 amount of $310,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to support the construction of a 65-unit affordable housing facility, 9/10/24 AB2024-563 in the amount of $2,000,000 Granicus Resolution adopting the 2025-2030 Six -Year Water Resources Improvement Program (WRIP) by the Whatcom County Council (Council acting as the Whatcom County Flood Control Zone 9/24/24 AB2024-564 RES 2024-038 District Board of Supervisors) Granicus Ordinance relating to the annual submission of taxing district levy 9/24/24 AB2024-565 ORD 2024-048 amounts to the Whatcom County Council Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to purchase and distribute basic needs items to low-income families 9/10/24 AB2024-567 with children ages 0-5, in the amount of $93,811 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Linev Systems US, Inc. for two Full Body Security Screening Systems in the amount of 9/10/24 AB2024-569 $440,000 Granicus Request authorization for the County Executive to enter into an interlocal grant agreement between Whatcom County and Washington State Military Department for the elevation of 12 properties damaged during the November 2021 flood, in the amount of $2,386,757, in which $2,157,862 is federally funded by FEMA, $113,947.50 is provided by state funding, and a required 5% match totaling $113,947.50 is provided by property owners (Council acting as the Whatcom County Flood Control Zone 9/10/24 AB2024-570 District Board of Supervisors) Granicus 10/22/24 AB2024-571 RES 2024-046 Resolution affirming food security as a public health priority Granicus 10/8/24 AB2024-572 RES 2024-041 Resolution establishing regular Council meeting dates for 2025 Granicus Request approval of a joint Council/Executive letter to Whatcom 9/10/24 AB2024-573 County Search and Rescue regarding leasing building space Granicus Presentation by Gwynne Gruizenga-Top regarding Whatcom 10/22/24 AB2024-574 County Search and Rescue Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and VillageReach to conduct a comprehensive assessment and audit of Whatcom County's permanent supportive housing programs, in the amount of 9/10/24 AB2024-575 $86,046 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to support the rehabilitation of a transitional housing facility, in the amount 9/10/24 AB2024-576 of $166,950 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and the Whatcom County Historical Society for use of the Roeder Home in exchange for 9/10/24 AB2024-578 programming Granicus Resolution approving the 2025-2030 Six -year Transportation 9/24/24 AB2024-579 RES 2024-040 Improvement Program (STIP) Granicus Request authorization for the County Executive to sign a grant contract with USDA Natural Resources Conservation Service in order to secure matching funds for the Taylor Ecological Conservation Easement through the Conservation Easement 9/10/24 AB2024-582 Program Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and The Administrative Office of the Courts for reimbursement of services rendered in relation to Truancy, At -Risk Youth, and Child In Need 9/10/24 AB2024-583 of Services petitions in the amount of $277,244 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Cyclomedia Technology, Inc for services to capture and process street level imagery in the 9/10/24 AB2024-584 amount of $59,950 Granicus Presentation from Conservation Easement Program (CEP) Oversight Committee and Planning & Development Department 9/10/24 AB2024-587 staff regarding Conservation Easement Program Granicus Request confirmation of the County Executive's appointment of Dr. Aldo Fusaro as Temporary Interim Medical Examiner effective 9/10/24 AB2024-588 September 11, 2024 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and The Administrative Office of the Courts for reimbursement of services related to the CASA (Volunteer GAL) program in the amount of 9/10/24 AB2024-589 $84,523 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and The Administrative Office of the Courts for reimbursement of costs related to resentencing and vacating convictions for individuals 9/10/24 AB2024-590 affected by the Blake decision in the amount of $770,929 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and The Administrative Office of the Courts for reimbursement of costs related to the water rights adjudication in the amount of 9/10/24 AB2024-591 $1,230,600, for a total amended amount of $2,111,900 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Akin for reimbursement of services related to the Parents for Parents (P4P) 9/10/24 AB2024-592 Program- $58,733 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Dr. Michael Earley for 9/10/24 AB2024-593 officer wellness programs, in the amount of $84,000 Granicus Ordinance amending the 2024 Whatcom County Budget, request 9/24/24 AB2024-594 ORD 2024-049 no. 12, in the amount of $9,347,192 Granicus Ordinance establishing a project -based budget for the Lookout 9/24/24 AB2024-596 ORD 2024-050 Mountain Road Repair Project Fund Granicus Ordinance establishing a project -based budget for the Governor's 9/24/24 AB2024-597 ORD 2024-051 Point Project Fund Granicus Appointment to a vacancy on the Justice Project Oversight & Planning (JPOP) Committee, behavioral health provider position, 9/24/24 AB2024-598 Applicant(s): Trevor Aerts Granicus Identify 1-2 councilmembers to participate on a selection 9/10/24 AB2024-601 committee for a medical examiner Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 5, in the amount of $257,550 (Council acting as the Whatcom County Flood Control Zone 9/24/24 AB2024-602 RES 2024-039 District Board of Supervisors) 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 9/24/24 AB2024-603 42.30.140(4)(a) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Schneider Geospatial for an online tool package including, Spatialest Property Portal, Community Dashboard, Comper Pro, and Comper for Citizen in 9/10/24 AB2024-604 the amount of $209,991 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Northwest Resource Group for development of a forest management plan in the Lake 9/24/24 AB2024-605 Whatcom Watershed, in the amount of $133,060 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for a partnership in the development and implementation of the forest management plan in the Lake Whatcom Watershed, where the City will reimburse the County 9/24/24 AB2024-606 for contract costs in the amount of $41,295 Granicus Request authorization for the County Executive to enter into an interlocal agreement amendment between Whatcom County and Washington State Department of Health to fund various public health services in the amount of $2,733,126, for a total amended 9/24/24 AB2024-607 agreement amount of $18,991,359 Granicus Request authorization for the County Executive to enter into an interlocal between Whatcom County and the City of Bellingham to 10/8/24 AB2024-608 support the Wetland Mitigation Bank in the amount of $1,000,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Lynden to support Lynden's Wastewater Treatment Plant 9/24/24 AB2024-609 construction project in the amount of $2,000,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Ferndale for the City's Water Treatment Plant upgrades in the 9/24/24 AB2024-610 amount of $3,000,000 Granicus Request authorization for the (=ounty executive to enter into a contract amendment between Whatcom County and Lifeline Connections to provide substance use disorder assessments and post -treatment coordination services to eligible people in the amount of $100,000, for a total amended contract amount of 9/24/24 AB2024-611 $281,977 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Whatcom Center for Early Learning to expand mental health support services to low- 9/24/24 AB2024-612 income children, in the amount of $398,709 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Washington State Department of Health to purchase an oversample of a statewide survey to assess the health and well-being of children 9/24/24 AB2024-613 and families, in the amount of $67,796 Granicus neyuesA auuwncauUn 1U1 Vie wunLy Cxecuuve w enLer inw an agreement between Whatcom County and the Washington State Department of Ecology for a Washington Conservation Corps Crew and supervisor to assist with salmon habitat, flood, and stormwater projects, water quality monitoring, and emergency response, in the amount of $227,140 (Council acting as the Whatcom County Flood Control Zone District Board of 9/24/24 AB2024-614 Supervisors) Granicus Request authorization for the county executive to enter into a contract between Whatcom County and USDA Natural Resources Conservation Service (NRCS) to secure matching funds for the acquisition of a conservation easement on the Taylor property through the Conservation Easement Program, in the amount of 9/24/24 AB2024-615 $50,000 Granicus Application to a vacancy on the Justice Project Oversight and Planning (JPOP) Committee, supportive housing subject matter 10/8/24 AB2024-616 expert, Applicant(s): Pamela Kahn Granicus Update from Whatcom County Health and Community Services 9/24/24 AB2024-618 Department on winter and severe weather shelter planning Granicus Request confirmation of the County Executive's appointment of Dan Kostozewski and Gervasio Tirigall to the Bicycle / Pedestrian 9/24/24 AB2024-619 Advisory Committee Granicus Update from the Whatcom County Health and Community Services Department on the operations plan for Fentanyl 9/24/24 AB2024-620 Executive Order Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Department of Commerce to help cover a portion of the Victim/Witness Coordinator position salary and benefits in an 9/24/24 AB2024-621 amount not to exceed $60,461 Granicus Request authorization for the County Executive to award Bid #24- 70 and enter into a contract between Whatcom County and JT Muenscher General Contractor, Inc. for the demolition of the 9/24/24 AB2024-622 Hostel Building at Bay Horizon Park, in the amount of $249,152 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the Edward Byrne Memorial Justice Assistance 9/24/24 AB2024-623 Grant, in the amount of $11,509 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the US Department of Justice for a Rapid DNA Testing Machine, in the 9/24/24 AB2024-624 amount of $440,000 Granicus 9/24/24 AB2024-626 Presentation of the Child and Family Well -Being Task Force Report Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Mark Palmer General Contractor LLC for 513 Courtroom Remodel Tenant 9/24/24 AB2024-627 Improvements, in the amount of $65,917.75 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to increase housing stability for families with children ages 0 to 5, in the 10/8/24 AB2024-628 amount of $1,155,524 Granicus Report from the Human Resources Division of the Administrative 9/24/24 AB2024-629 Services Department Granicus 10/1/24 AB2024-631 Update from Public Health Advisory Board Chair Granicus 10/1/24 AB2024-632 Update from Health Director and Health Officer Granicus Discussion of 2025 Public Health Advisory Board (PHAB) Work 10/29/24 AB2024-634 Plan Granicus Presentation on Budget and Foundational Public Health Services 10/1/24 AB2024-635 Funding Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts where the states will reimburse the County for eligible interpreter expenses up to 10/22/24 AB2024-636 $90,326 Granicus Update from the Whatcom County Health and Community Services Department on the Operations Plan for Fentanyl 10/1/24 AB2024-637 Executive Order Granicus Appointment to a vacancy on the Forest Resilience Task Force, 10/22/24 AB2024-638 trust land beneficiary representative, Applicant(s): Tom Smith Granicus Resolution approving the Whatcom County 2025 Annual 10/22/24 AB2024-639 RES 2024-043 Construction Program Granicus Discussion regarding Habitat for Humanity's housing proposal and potential Economic Development Investment program 10/22/24 AB2024-640 recommendation Granicus Request authorization for the County Executive to enter into an Interlocal Agreement between Whatcom County and Washington 10/8/24 AB2024-641 State Department of Transportation, in the amount of $1,100,039 Granicus Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 6, in the amount of $11,350 (Council acting as the Whatcom County Flood Control Zone 10/22/24 AB2024-642 RES 2024-044 District Board of Supervisors) Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Handel Information Technologies, Inc. for licensing and services to upgrade the Juvenile Court case management software in the amount of AB2024-643 $106,165 G ra n icus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Resolution approving the Whatcom County 2025 - 2030 Six -year 10/22/24 AB2024-644 RES 2024-042 Transportation Improvement Program Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Sanitary Service Company, Inc. to collect waste along Birch Bay Drive in the 10/8/24 AB2024-645 amount of $14,000, for a total contract amount of $42,000 Granicus 10/8/24 AB2024-646 Discussion of Whatcom County advisory groups Granicus Discussion relating to population and employment projections for the Birch Bay Urban Growth Area (UGA), Cherry Point UGA, Columbia Valley UGA and areas outside UGAs (Rural areas and Resource Lands) associated with the 2025 Whatcom County 10/29/24 AB2024-647 Comprehensive Plan Update Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and AssetWorks Inc., to provide professional services for the implementation of the new 10/8/24 AB2024-648 ER&R asset management system, in the amount of $197,345.78 Granicus Presentation by the Climate Impact Advisory Committee on 10/8/24 AB2024-649 current activity Granicus Discussion of a draft scope for human resources consultant 10/8/24 AB2024-650 services for the Whatcom County Council Granicus 11/19/24 AB2024-651 Approval of 2025 standing meeting dates (Health Board) Granicus 10/8/24 AB2024-652 Update on Forestry Advisory Committee activity Granicus AB2024-653 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale School District to purchase and install an ADA-compliant playground, in the 11/6/24 AB2024-654 amount of $700,000 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 Disposal of Toxics facility in the amount of $405,000, for a total amended contract 10/8/24 AB2024-655 amount of $5,191,260 Granicus Resolution approving the revised Samish Water District 10/22/24 AB2024-656 RES 2024-045 Comprehensive Sewer Plan Granicus Ordinance amending the project budget for the Plantation Rifle Range Lead Reclamation & Captial Improvement Fund, request 10/22/24 AB2024-657 ORD 2024-053 no. 2 Granicus Ordinance amending the project budget for the Hovander Park 10/22/24 AB2024-658 ORD 2024-054 Building Improvements Fund, request no. 2 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to increase housing stability for families with children 10/8/24 AB2024-659 ages 0 to 5, in the amount of $376,416 Granicus Ordinance amending the 2024 Whatcom County Budget, request 10/22/24 AB2024-660 ORD 2024-055 no. 13, in the amount of $2,122,735 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Discussion of draft ordinance amending Whatcom County Code 20.82, Public Utilities, to increase allowable power line voltage to 230 kilovolts in zones currently limited to 115 kilovolts and 10/8/24 AB2024-661 address permit requirements Granicus Resolution revising the membership of the Northwest Clean Air 10/22/24 AB2024-662 RES 2024-047 Agency by adding San Juan County to the Agency Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to expand mental health and parent support services to low-income families 10/8/24 AB2024-664 with children ages 0-5, in the amount of $474,786 Granicus Request authorization for the County Executive to enter into a lease agreement between Whatcom County and PeaceHealth to lease Suite 103 at the Way Station located at 1500 N State Street, 10/22/24 AB2024-665 in the amount of $10 Granicus Discussion with Public Works staff regarding potential property acquisition [Discussion of this item may take place in executive 10/22/24 AB2024-666 session (closed to the public) pursuant to RCW 42.30.110 (1)(b)] Granicus Discussion of draft resolution to affirm food insecurity a public 10/8/24 AB2024-667 health priority Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Birch Bay Water and Sewer District for renewal of a 5-year interlocal agreement, in the amount of $0 (Council acting as the Whatcom 10/22/24 AB2024-668 County Flood Control Zone District Board of Supervisors) Granicus Discussion of the County Executive's recommended 2025-2026 11/19/24 AB2024-669 Biennium Budget Granicus Discussion with Pacifica Law Group, LLP regarding legal services for the Whatcom County Council related to Initiative 2024-01 [Discussion of this item may take place in executive session 10/8/24 AB2024-670 (closed to the public) pursuant to RCW 42.30.110(1)(i)] Granicus Presentation by the Whatcom County Ferry Advisory Committee 10/22/24 AB2024-671 regarding the replacement of the Whatcom Chief ferry Granicus 12/3/24 AB2024-672 Report from the Parks and Recreation Department Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Marysville Fire District to reimburse the EMS Levy for the paramedic training 10/22/24 AB2024-674 program, in the amount of $66,750 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Camano Fire and Rescue to reimburse the EMS Levy for the paramedic training 10/22/24 AB2024-675 program, in the amount of $29,356 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Administrative Office of the Courts for Pretrial Services Reform, in 10/22/24 AB2024-677 the amount of $99,500 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Kequest authorization for the county Lxecutive to enter into an interlocal agreement between Whatcom County and Whatcom County Fire Protection District 7 for the paramedic training costs associated with program administration, student wages and benefits, preceptor training, and class supplies, in the amount of 10/22/24 AB2024-678 $167,225 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham Fire Department for costs associated with the 2024- 10/22/24 AB2024-679 2026 Paramedic Training Program, in the amount of $1,144,274 Granicus Appointment to a vacancy on the Child and Family Well -Being 11/6/24 AB2024-680 Task Force, Applicant(s): Jessica Goette Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Brigid Collins Family Support Center to expand mental health services to children ages 10/22/24 AB2024-681 0-5, in the amount of $452,907 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bellingham and Whatcom County Housing Authorities to develop a licensed child care facility in the Samish Commons affordable housing complex, 11/6/24 AB2024-682 in the amount of $1,093,637 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Ferndale School District to expand mental health services to children ages 3 10/22/24 AB2024-683 - 5, in the amount of $271,817 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Generations Early Learning to expand licensed infant childcare capacity, in the 10/22/24 AB2024-684 amount of $67,000 Granicus Request authorization for the County Executive to enter into a lease agreement between Whatcom County and Bellingham Towers LLC to lease Suite 110 at Bellingham Towers located at 119 10/22/24 AB2024-685 N Commercial Street, in the amount of $10 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to operate an overnight severe weather shelter, in the 10/22/24 AB2024-686 amount of $120,000 Granicus Rtfq UCSI dUlf IVf ILdUVfI IVf If IC k-UMlly CXCCUIIVC lV Cf ILUF HIIV dfl interlocal joint funding agreement between Whatcom County and United States Geological Survey (USGS) for the ongoing operation and maintenance of the County's 11 stream gages within the Nooksack River early flood warning system, Jones Creek, and the Sumas River, in the amount of $167,292 (Council acting as the Whatcom County Flood Control Zone District Board of 10/22/24 AB2024-687 Supervisors) Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Insight Public Sector, using the State of WA contract, to provide Neogov Insight recruitment software in the amount of $50,204.89 through 10/22/24 AB2024-688 December 31, 2026 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Discussion of a draft ordinance amending Whatcom County Code Title 20 (Zoning) to define appropriate industrial uses and conditions for industrial uses in Heavy Impact Industrial (HII) 11/6/24 AB2024-689 districts within a city's designated Urban Growth Area Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and the Washington State Military Department to receive pass through funding from the Washington State Military Department for What -Comm 10/22/24 AB2024-690 equipment Granicus Ordinance amending Whatcom County Code Section 5.04.085 11/6/24 AB2024-691 ORD 2024-056 EMS technical advisory board Granicus Presentation from Whatcom County Health and Community 10/22/24 AB2024-692 Services and The Imagine Institute on funding landscape Granicus Presentation by Whatcom County Health and Community Services 11/19/24 AB2024-693 Staff on the Healthy Children's Fund Subsidy Program Granicus Discussion of proposed amendments to WCC Titles 20 and 22 to 11/6/24 AB2024-694 enact SSB 5290 regarding local project review Granicus Ordinance adopting amendments to WCC Titles 20 and 22 to 11/19/24 AB2024-695 enact SSB 5290 regarding local project review Granicus Discussion of proposed ordinance relating to the Seven -Year Capital Improvement Program for Whatcom County Facilities 2025 11/6/24 AB2024-696 2031 Granicus Ordinance adopting the Seven -Year Capital Improvement Program 11/19/24 AB2024-697 ORD 2024-058 for Whatcom County Facilities 2025-2031 Granicus 10/22/24 AB2024-698 Discussion on ferry fares Granicus 10/22/24 AB2024-699 Justice Project update presented by the Executive Office Granicus Request authorization for the County Executive to enter into a lease agreement between Whatcom County and Best Chopsticks c/o of Yan Hua Chen Cheng for lease of space at 121 Unity Street, 10/22/24 AB2024-701 Bellingham, in the amount of $42,099.72 Granicus Report from the Facilities Division of the Administrative Services 11/6/24 AB2024-702 Department Granicus Letter of support for Washington State Parks' Recreation and 10/22/24 AB2024-703 Conservation Office grant application Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Pacifica Law Group, LLP for legal services for the Whatcom County Council for the appeals process regarding Initiative 2024-01 for an amended 10/22/24 AB2024-704 amount not to exceed $100,000 Granicus 10/29/24 AB2024-706 Update from Public Health Advisory Board Chair Granicus 10/29/24 AB2024-707 Update from Health Director and Health Officer Granicus Discussion of Public Health Advisory Board Roles and 10/29/24 AB2024-708 Responsibilities Matrix Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Lake Whatcom Water and Sewer District to provide emergency management services to 11/6/24 AB2024-709 Lake Whatcom Water and Sewer District in the amount of $50,000 Granicus Presentation of the County Executive's proposed 2025-2026 10/22/24 AB2024-710 Biennial Budget Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Elizabeth Boyle Consulting to provide meeting facilitation services in the amount of $23,000, for a total amended contract amount of 11/6/24 AB2024-711 $46,000 Granicus Appointment to a vacancy on the Justice Project Oversight and Planning Committee, substance use disorder provider position, 11/6/24 AB2024-712 Applicant(s): Suzanne Scala, Alexis Hahs, Amber Rucker Granicus Discussion of the Justice Project Oversight and Planning (JPOP) 11/6/24 AB2024-713 Committee membership Granicus Appointment to two vacancies on the Climate Impact Advisory Committee, Applicant(s): Marc Hoeschele, Ted Scott, Joshua 12/3/24 AB2024-714 Williams, Robert Drake Granicus Request authorization for the County Executive to enter into an interlocal agreement beween Whatcom County and the City of 11/6/24 AB2024-715 Bellingham for the purchase of brine at a cost of $.63 per gallon Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Sanitary Service Company, Inc. to collect waste along Birch Bay Drive in the 11/6/24 AB2024-716 amount of $15,000, for a total contract amount of $43,000 Granicus reequest authorization Tor the county Lxecutive to enter into a contract between Whatcom County and Elliot Bay Design Group, LLC, to provide engineering services for the annual dry dock of the MV Whatcom Chief ferry along with other on -call services as needed for the Lummi Island Ferry System, in the amount of 11/6/24 AB2024-717 $75,000 Granicus Presentation from Washington State Association of Counties (WSAC) regarding 2023-2024 activities and upcoming work 11/12/24 AB2024-718 program Granicus Ordinance amending the project budget for the Central Shop 11/19/24 AB2024-719 ORD 2024-064 NPDES Stormwater Improvements Project Fund, request no. 1 Granicus Request authorization for the County Executive to enter into a three year subscription agreement with West Publishing for legal 11/6/24 AB2024-720 research databases in the amount of $151,672.68 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham for the What -Comm Communications Center in support of reimbursement for E911 capital equipment expenses in 11/6/24 AB2024-721 the amount of $43,747 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request confirmation of the County Executive's appointment of 11/6/24 AB2024-722 Dr. Aldo Fusaro as Medical Examiner effective December 9, 2024 Granicus Ordinance amending the project based budget for the Goshen Road/Anderson Creek Bridge No. 248 Replacement Fund and Project Based Budget, request no. 1, in the amount of $200,000, 11/19/24 AB2024-723 ORD 2024-065 for a total amended amount of $700,000 Granicus Discussion of pending litigation with Civil Deputy George Roche: Jacob Dean Ringenbach v. Ryan Swinburnson, Whatcom County Superior Court no. 24-2-01804-37 [Discussion of this item may take place in executive session (closed to the public) pursuant to 11/6/24 AB2024-724 RCW42.30.110 (1) (i)] Granicus Resolution establishing ferry level of service -decision on a 11/6/24 AB2024-725 RES 2024-048 replacement Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Fire Protection District 5 (Point Roberts) for Basic Life Support Services 11/6/24 AB2024-726 in Whatcom County, in the amount of $21,869.16 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington State Department of Commerce to examine the potential for an Office of Healthy Housing in the amount of 11/6/24 AB2024-727 $190,000 Granicus Ordinance authorizing the levy of taxes for Countywide 11/19/24 AB2024-728 ORD 2024-059 Emergency Medical purposes for 2025 Granicus Ordinance authorizing the levy of taxes for Conservation Futures 11/19/24 AB2024-729 ORD 2024-060 purposes for 2025 Granicus Ordinance authorizing the levy of taxes for County Road purposes 11/19/24 AB2024-730 ORD 2024-061 for 2025 Granicus Ordinance authorizing the levy of taxes for County and State 11/19/24 AB2024-731 ORD 2024-062 Purposes in Whatcom County, Washington for the year of 2025 Granicus Resolution amending the levy of taxes for the Whatcom County Flood Control Zone District for 2025 (Council acting as the Flood 11/19/24 AB2024-732 RES 2024-049 Control Zone District Board of Supervisors) Granicus Discussion of Whatcom County's legislative priorities for the 2025 11/6/24 AB2024-733 State Legislative Session Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the US Department of Justice Drug Enforcement Agency (DEA) for Organized Crime Drug Enforcement Task Force (OCDETF) 11/6/24 AB2024-734 investigation # PA-WAW-0376, in the amount of $5,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the US Department of Justice Drug Enforcement Agency (DEA) for Organized Crime Drug Enforcement Task Force (OCDETF) 11/6/24 AB2024-735 investigation # PA-WAW-0385, in the amount of $5,000 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the US Department of Justice Drug Enforcement Agency (DEA) for Organized Crime Drug Enforcement Task Force (OCDETF) 11/6/24 AB2024-736 investigation PA-WAW-0386, in the amount of $5,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the US Department of Justice Drug Enforcement Agency (DEA) for Organized Crime Drug Enforcement Task Force (OCDETF) 11/6/24 AB2024-737 investigation # PA-WAW-0387, in the amount of $5,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the Washington Traffic Safety Commission for High Visibility Emphasis 11/6/24 AB2024-738 (HVE) patrols, in the amount of $28,000 Granicus Ordinance amending Whatcom County Code Chapter 2.130 12/3/24 AB2024-739 Economic Development Investment Board Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lutheran Community Services Northwest to lease a facility intended for use as the 2024- 11/6/24 AB2024-740 2025 winter shelter, in the amount of $66,625 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Caspio, Inc. to purchase and implement a low -code software solution, in the amount of 11/19/24 AB2024-741 $68,049 Granicus Resolution adopting the 2025 budget for the Whatcom County Flood Control Zone District and Subzones (Council acting as the 11/19/24 AB2024-742 RES 2024-050 Flood Control Zone District Board of Supervisors) Granicus Ordinance authorizing the 2025 Whatcom County Unified Fee 11/19/24 AB2024-743 ORD 2024-063 Schedule Granicus Ordinance amending the 2024 Whatcom County Budget, request 11/19/24 AB2024-744 ORD 2024-066 no. 14, in the amount of $4,564,923 Granicus Ordinance in the matter of the adoption of the final budget of 11/19/24 AB2024-745 ORD 2024-057 Whatcom County for the Biennium 2025-2026 Granicus Update on negotiations and planning strategy discussion regarding collective bargaining [Discusson of this item may take place in executive session (closed to the public) pursuant to RCW 11/6/24 AB2024-746 42.30.140 (4)(a)] Granicus Ordinance amending Whatcom County Code Chapter 2.06 12/3/24 AB2024-747 ORD 2024-078 Medical Examiner to establish a Medical Examiner Department Granicus Ordinance amending the project budget for the 23-Hour Crisis 11/19/24 AB2024-748 ORD 2024-067 Relief Center Project Fund, request no. 1 Granicus Ordinance amending the project budget for the Hovander Park 11/19/24 AB2024-749 ORD 2024-068 Building Improvement Project, request no. 3 Granicus Ordinance amending the project budget for the Courthouse 11/19/24 AB2024-750 ORD 2024-069 Building Envelope Fund, request no. 6 Granicus AB2024-751 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Ordinance amending the project budget for the Integrated Land 11/19/24 AB2024-752 ORD 2024-070 Records and Permit Management System Fund, request no. 3 Granicus Ordinance establishing the project based budget and an initial 12/3/24 AB2024-753 ORD 2024-072 budget for the courtroom audio visual systems upgrade Granicus Discussion of Emergency Medical Services (EMS) Levy Plan and 11/6/24 AB2024-754 budget Granicus Presentation by Jaime Bodden, Managing Director of the Washington State Association of Local Health Officials, on local 11/6/24 AB2024-756 health board composition options Granicus Discussion regarding the Economic Development Investment (EDI) Board recommendations in response to the County Council's request to update the EDI policies consistent with changes to RCW 11/6/24 AB2024-757 82.14.370 Granicus 12/3/24 AB2024-758 Report from Washington State University Extension Granicus 11/6/24 AB2024-759 Report from the Prosecuting Attorney's Office Granicus Presentation on the independent study of the countywide fire and 12/3/24 AB2024-760 emergency medical services (EMS) system Granicus Appointment to a vacancy on the Business and Commerce Advisory Committee, manufacturing industry representative 12/3/24 AB2024-761 position, Applicant(s): Gil Lund Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and ACCU Reference Medical Lab for Jail Lab Services in the amount of 11/19/24 AB2024-762 $40,000 for a total contract amount of $65,000 Granicus Resolution certifying amounts to be levied by Whatcom County 12/2/24 AB2024-763 RES 2024-054 taxing districts to the County Assessor Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Dr. Tyson Hawkins for Jail 11/19/24 AB2024-764 Administrative Physician Services in the amount of $13,940 Granicus Resolution approving the Equipment Rental and Revolving Rental 11/19/24 AB2024-765 RES 2024-053 Rates (ER&R) for the 2025-2026 calendar years Granicus Ordinance establishing a project based budget for the Central 12/3/24 AB2024-766 ORD 2024-073 Shop Underground Storage Tank Removal project Granicus Resolution to establish Council goals for full, timely awarding of 1/14/25 AB2024-767 RES 2025-004 Healthy Children's Fund contracts Granicus Ordinance amending the project based budget for the North Fork 12/3/24 AB2024-768 ORD 2024-074 Road/Kenney Creek Fish Passage Project Fund, request no. 1 Granicus Resolution approving the 2025 recommended convention center allocations for tourism -related facilities and activities as defined 11/19/24 AB2024-769 RES 2024-052 through RCW 67.28.1816 Granicus Resolution amending the 2024 Flood Control Zone District and Subzones Budget, request no. 7, in the amount of $20,695 (Council acting as the Whatcom County Flood Control Zone 12/3/24 AB2024-770 RES 2024-056 District Board of Supervisors) Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to provide supportive services and oversight for families supported in emergency motel shelter during the winter season, in the 11/19/24 AB2024-771 amount of $98,158 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to provide housing case management services, in the amount of 12/3/24 AB2024-772 $1,003,932 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and AssetWorks, Inc. to provide professional services for the implementation of the new 11/19/24 AB2024-773 ER&R asset management system, in the amount of $197,345.78 Granicus Discussion of an ordinance adopting amendments to WCC Titles 11/19/24 AB2024-774 20 and 22 to enact SSB 5290 regarding local project review Granicus Ordinance amending the 2024 Whatcom County Budget, request 12/3/24 AB2024-775 ORD 2024-075 no. 15, in the amount of $12,651,067 Granicus Ordinance amending Ordinance 2013-022, to allow the Road Fund to issue cash -flow loans to capital project budgets from $1 million 12/3/24 AB2024-776 ORD 2024-076 to $2 million for a term not to exceed two years Granicus Resolution approving a salary schedule and policies for Unrepresented Whatcom County employees effective January 1, 11/19/24 AB2024-777 RES 2024-051 2025 through December 31, 2025 Granicus Request council review and approval of the Economic Development Investment Board's recommendation for funding of the Habitat for Humanity property acquisition for an affordable 11/19/24 AB2024-778 housing project Granicus Ordinance authorizing the levy of taxes for Countywide 11/19/24 AB2024-779 Emergency Medical purposes for 2025 Granicus Ordinance amending the 2025 Whatcom County Budget, request 12/3/24 AB2024-780 ORD 2024-077 no. 1, in the amount of $16,292,701 Granicus Request confirmation of the County Executive's appointment of 11/19/24 AB2024-781 Patrick Bush to the Bicycle / Pedestrian Advisory Committee Granicus Request confirmation of the County Executive's appointment of Rosemarie Tom and Heidi Bode to the Bellingham-Whatcom 11/19/24 AB2024-782 County Commision on Sexual and Domestic Violence Granicus Request confirmation of the County Executive's appointment of 11/19/24 AB2024-783 Alexi Guddal to the Marine Resources Committee Granicus Discussion of and request for motion on recommendation for 11/19/24 AB2024-785 2024 Open Space applications Granicus Request authorization for the County Executive 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 $404,218.60, for a total amended contract amount of 11/19/24 AB2024-786 $818,837.20 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date 11/19/24 AB2024-787 Report from the Auditor's Office Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Washington State Department of Health to provide funding for various public health programs in the amount of $166,856, for a total amended 12/3/24 AB2024-788 contract amount of $19,158,215 Granicus Discussion and motion to approve Whatcom County's state 11/19/24 AB2024-789 legislative priorities for 2025 legislative session. Granicus Request authorization for the County Executive to enter into a three year interlocal agreement between Whatcom County, the Port of Bellingham and the City of Bellingham for a coordinated approach to funding and contracting with economic service providers through a Regional Economic Partnership in the amount 12/3/24 AB2024-791 of $2,648,084 Granicus Ordinance adopting amendments to Whatcom County Code Titles 12/3/24 AB2024-793 20 and 22 to enact SSB 5290 regarding local project review Granicus Ordinance establishing Whatcom County Code 2.190 Birch Bay 12/3/24 AB2024-794 ORD 2024-079 Community Advisory Committee Granicus Ordinance amending Whatcom County Code 2.03 Advisory 12/3/24 AB2024-795 ORD 2024-080 Groups Granicus Ordinance amending Whatcom County Code Title 20 (Zoning) to define appropriate industrial uses and conditions for industrial uses in Heavy Impact Industrial (HII) districts within a city's 12/3/24 AB2024-796 ORD 2024-071 designated Urban Growth Area Granicus Request authorization for the County Executive to enter into a contract to bind coverage with Midwest Employer Casualty for renewal of insurance protection for the self -insured workers compensation program in the amount of $119,569 for calendar 12/3/24 AB2024-797 year2025 Granicus Request authorization for the County Executive to enter into a two year agreement between Whatcom County and Birch Bay Chamber for visitor center operations and tourism services in the 12/3/24 AB2024-798 amount of $460,000 Granicus Request authorization for the County Executive to enter into a two-year agreement between Whatcom County and Mount Baker Foothills Chamber for Visitor Center operations and tourism 12/3/24 AB2024-799 services in the amount of $452,000 Granicus Discussion regarding a proposed resolution to declare Whatcom 12/3/24 AB2024-800 County Real Property as surplus and approve sale Granicus Resolution to declare Whatcom County real property as surplus 1/14/25 AB2024-801 RES 2025-001 and approve sale Granicus Resolution adopting the 2025-2026 budget for the Point Roberts Transportation Benefit District (Council acting as the governing 12/3/24 AB2024-802 RES 2024-055 body of the Point Roberts Transportation Benefit District) Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Presentation from the Nooksack Salmon Enhancement Association (NSEA) regarding the South Fork River Stewards 2024 12/3/24 AB2024-803 Final Report Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Associated Earth Sciences, Inc. to conduct Phase I of an investigation into the impacts of agricultural tile drains on stream flows, in the amount of $108,863 (Council acting as the Whatcom County Flood Control 12/3/24 AB2024-804 Zone District Board of Supervisors) Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whidbey Telephone Company to add additional equipment to a radio tower and increase the rent in the amount of $667 per month for 12/3/24 AB2024-806 a total amended contract amount of $15,148.08 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and Whatcom Conservation District for Pollution Identification and Correction (PIC) Program technical assistance and cost share, in the amount of $77,627.98 (Council acting as the Whatcom County Flood 12/3/24 AB2024-807 Control Zone Disrict Board of Supervisors) Granicus AB2024-808 Granicus Ordinance adopting amendments to Whatcom County Code Titles 11/19/24 AB2024-809 20 and 22 to enact SSB 5290 regarding local project review Granicus Ordinance for the installation of stop signs on South Pass Road at the intersection with Goodwin Road as Whatcom County Code 1/14/25 AB2024-810 ORD 2025-001 10.16.1720 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Whatcom County Library System for inmate library services in the amount of 12/3/24 AB2024-811 $12,000 per year Granicus Request authorization for the County Executive to enter into a six month contract amendment/reassignment between Whatcom County and Ideal Option/MXD PLLC for jail physician services in 12/3/24 AB2024-812 the amount of $138,921 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Shawna Bosman for jail 12/3/24 AB2024-814 nurse practitioner services in the amount of $32,730 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Sun Community Services to operate an emergency shelter in the amount of $640,070, for a total amended contract amount of 12/3/24 AB2024-815 $1,631,861 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Spectra5ite Communications LLC to add additional equipment to a radio tower and increase the rent in the amount of $225.88 per month 12/3/24 AB2024-816 for a total amended contract amount of $201,079.88 Granicus Request authorization for the County Executive to enter into a grant agreement between Whatcom County and the Washington State Recreation and Conservation Office (RCO) for reimbursement of property acquisition costs to the Whatcom 12/3/24 AB2024-817 County Conservation Futures Fund, in the amount of $2,900,000 Granicus Request authorization for the County Executive to enter into an interlocal agreement between Whatcom County and the City of Bellingham to provide administrative oversight of the City's Domestic Violence Perpetrator Opportunity for Treatment 12/3/24 AB2024-818 Services (DVPOTS) funds for a total amount of $50,000 Granicus Presentation from Health and Community Services Department on 12/3/24 AB2024-819 partnership with the Didg"'alic Wellness Center Granicus contract between Whatcom County and Black and Veatch Corporation to provide engineering and technical consulting services in the implementation and administration of current Hazard Mitigation Grant Program (HMGP) elevation and acquisition grants awarded under Federal Emergency Management Agency's (FEMA) Hazard Mitigation Assistance Grant Programs, in the amount of $302,038 (Council acting as the Whatcom County Flood Control Zone District Board of 12/3/24 AB2024-820 Supervisors) 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 12/3/24 AB2024-822 of the public defense services in the amount of $213,104 Granicus Request authorization for the County Executive to enter into a two-year agreement between Whatcom County and Bellingham Whatcom County Tourism for regional tourism promotion in the 12/3/24 AB2024-824 amount of $500,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Bruce Harris & Associates, Inc. for professional services to assist with the upgrade of the enterprise geographic information systems (GIS) 12/3/24 AB2024-825 infrastructure in the amount of $78,933.51 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Sustainable Connections for Agritourism promotion throughout Whatcom County in the 12/3/24 AB2024-826 amount of $45,000 Granicus Request authorization for the County Executive to enter into an agreement between Whatcom County and Whatcom Events for tourism promotion and marketing of the Ski to Sea and other 12/3/24 AB2024-827 events in the amount of $40,000 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a two year contract with Whatcom Humane Society for the provision of animal control and shelter services in the amount of 12/3/24 AB2024-828 $932,318 Granicus Request authorization for the County Executive to enter into an interlocal agreement with the City of Bellingham for cost sharing on the 5-year parking lot lease at the Bellingham Senior Activity 12/3/24 AB2024-829 Center in the amount of $91,476 Granicus Kequest authorization Tor the county Executive to enter into a contact between Whatcom County and Phoenix Counseling Service, LLC, to provide domestic violence assessment and treatment services for defendants processed through Whatcom County District Court and Bellingham Municipal Court, in the 12/3/24 AB2024-830 amount of $70,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Meridian School District 12/3/24 AB2024-831 to construct a child care facility, in the amount of $2,000,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Chuckanut Health Foundation for facilitation of the Whatcom Racial Equity 12/3/24 AB2024-832 Commission in the amount of $200,000 Granicus Presentation from the Health and Community Services 12/3/24 AB2024-833 Department on the severe weather shelter Granicus Kequest authorization Tor the county Executive to enter into a contract between Whatcom County and Dr. Marvin Wayne, M.D. to provide services as an Emeritus (Delegate) Physician supporting the transition to the newly appointed Whatcom County Medical Program Director from January 1, 2025 to December 31, 2025, in 12/3/24 AB2024-834 the amount of $5,000 Granicus Kequest authorization Tor the county Executive to enter into a contract amendment between Whatcom County and Tetra Tech, Inc., to provide final surface water planning and design services, public outreach, and development of a drainage management plan related to stormwater problems in the Point Roberts area, in the amount of $86,783, for a total amended contract amount of 12/3/24 AB2024-835 $215,528 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Emily Welch, M.D. for supervising physician services as appointed by the Whatcom County Medical Program Director to support basic life support (BLS) operations, training, continuous quality improvement, and 12/3/24 AB2024-836 other BLS support activites, in the amount of $110,000 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and FSi Engineers for professional design and engineering services for building improvements at the Parks Headquarters facility in the 12/3/24 AB2024-837 amount of $28,634, for a total contract value of $187,717 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Ralph Weiche, M.D. for Medical Program Director (MPD) services as the State Appointed Whatcom County Emergency Medical Services MPD, in the 12/3/24 AB2024-838 amount of $265,000 Granicus Kequest aumorization Tor me Loumty txecuuve io enter into a contract amendment between Whatcom County and Helmsman Management Services, LLC to provide administration of the County's self -insured Worker's Compensation program in the amount of $67,500 annually in 2025, $70,200 in 2026, and $73,008 in 2027 for a total amount of $210,708 through 12/3/24 AB2024-839 December 31, 2027 Granicus Request approval for the County Executive to authorize the purchase one (1) new sport utility vehicle, using the Washington State Contract #05916, from Alan Webb Auto Group, located in 12/3/24 AB2024-840 Vancouver, Washington, in an amount not to exceed $51,050.14 Granicus Request authorization for a Letter of Understanding between Whatcom County and AFSCME to amend the collective bargaining 12/3/24 AB2024-841 agreement for the period January 1, 2025 - December 31, 2025 Granicus Request authorization for the County Assessor to enter into a contract between Whatcom County and Just Appraised Inc to create an online portal for the Senior Citizen and People with 12/3/24 AB2024-842 Disabilities Exemption, in the amount of $60,285 Granicus Ordinance amending Whatcom County Code 2.21 Board of 1/14/25 AB2024-843 ORD 2025-002 Equalization to clarify Board of Equalization membership Granicus Request authorization for the County Executive to enter into a lease agreement between Whatcom County and Swinomish Health Services dba Didgw6li6 Wellness Center to lease space at 1/14/25 AB2024-844 2028 Division Street, Bellingham WA, in the amount of $360 Granicus Presentation by the Health and Community Services Department 1/28/25 AB2024-845 on Center for Retention and Expansion of Child Care Funding Granicus Request authorization for the County Executive to enter into a lease agreement between Whatcom County and The Society of Photo -Optical Instrumentation Engineers (SPIE) for SPIE to lease 12/3/24 AB2024-846 104E Unity Street, Bellingham WA in the amount of $143,352 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Opportunity Council to operate the Whatcom Homeless Service Center, in the amount of 12/3/24 AB2024-847 $2,355,352 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Code Publishing LLC, a General Code Company, for legal code publishing services, in the amount of $15,000, for a total amended contract amount of 12/3/24 AB2024-848 $45,000 Granicus Request for County Council to add the County Prosecutor as a voting member of the Justice Project Oversight and Planning 12/3/24 AB2024-850 (JPOP) Committee Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a six- month contract amendment between Whatcom County and Northwest Regional Council for jail and juvenile detention nursing services in the amount $1,172,489.50 for a total amended 12/3/24 AB2024-851 contract amount of $9,655,025.67 Granicus Request authorization for the County Executive to enter into a contract amendment between Whatcom County and Opportunity Council to provide on -site supportive services to residents of the permanent supportive housing facility known as 22 North in the amount of $648,568, for a total amended contract amount of 12/3/24 AB2024-852 $2,135,238 Granicus Resolution supporting the development and implementation of a localized child care provider rate augmentation and family subsidy 12/3/24 AB2024-853 RES 2024-057 program Granicus Presentation from Tyler Schroeder, Director of Economic Development, Port of Bellingham, regarding economic 1/14/25 AB2024-854 development activities and metrics Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and YWCA Bellingham to provide housing case management services and shelter 12/3/24 AB2024-855 operational support, in the amount of $425,012 Granicus Request County Council to appoint a Council Health Board member to serve on final interview panel for the Health Officer 12/3/24 AB2024-856 candidate Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to operate an 12/3/24 AB2024-857 emergency shelter program, in the amount of $358,426 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide housing case management services, in the amount of 12/3/24 AB2024-858 $252,000 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 Ground -Level Response and Coordinated Engagement (GRACE) Program, in the amount of 12/3/24 AB2024-859 $819,056 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Northwest Youth Services to provide funding for an outreach and engagement program for vulnerable young people experiencing a housing crisis, in the 12/3/24 AB2024-860 amount of $75,000 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Pioneer Human Services to operate a permanent supportive housing facility known as City 12/3/24 AB2024-861 Gate, in the amount of $670,010 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Ferndale Community Services to provide housing engagement and stability services, in 12/3/24 AB2024-862 the amount of $500,643 Granicus 2024 Agenda Bills Agenda File ID Enactment Nr. File Title Box # Location # Location Date Request authorization for the County Executive to enter into a contract between Whatcom County and Mercy Housing Northwest to provide resident coordination services, in the 12/3/24 AB2024-863 amount of $240,870 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to operate a rapid rehousing program and provide housing stability services, in 12/3/24 AB2024-864 the amount of $249,080 Granicus Request authorization for the County Executive to enter into a contract between Whatcom County and Lydia Place to operate a permanent supportive housing program, in the amount of 12/3/24 AB2024-865 $129,487 Granicus Request authorization for the county Executive to enter into a contract amendment between Whatcom County and Washington State University to continue the jointly shared costs for faculty positions and program support for WSU Whatcom County Extension in the amount of $282,257 for a total amended contract 1/28/25 AB2024-866 amount of $3,542,793.90 Granicus Appointments to three vacancies on the Drainage District #3 Board of Commissioners, Applicant(s): Jerod Priebe, Loren Vander 1/14/25 AB2024-869 Yacht, Lucas Plagerman, Keith Roosma Granicus Ordinance amending Whatcom County Code Chapter 2.130 1/14/25 AB2024-870 ORD 2025-003 Economic Development Investment Board Granicus Request Council to vacate a position on the Incarceration 1/14/25 AB2024-872 Prevention & Reduction Task Force, social services provider Granicus Discussion of an ordinance adopting amendments to Whatcom 1/28/25 AB2024-873 County Code Title 20, Zoning Granicus Ordinance adopting amendments to Whatcom County Code Title 1/28/25 AB2024-874 ORD 2025-004 20, Zoning Granicus Resolution certifying Whatcom County's property tax levies for 12/13/24 AB2024-875 RES 2024-058 collection in 2025 to the County Assessor Granicus Granicus