Whatcom County public meetings in 2022
149 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Council (Special)
The Whatcom County Council held a special meeting to discuss candidates for the Board of Natural Resources. The agenda included a ballot vote to elect a county representative to this board.
- Discussion and ballot vote for a 'county representative' to the Board of Natural Resources (AB2023-011)
Council Committee of the Whole-Executive Session
The Council Committee of the Whole will discuss potential litigation related to Whatcom County Proposition 5, known as the Children's Initiative Levy Lid Lift. The discussion involves Chief Civil Deputy Prosecuting Attorney Karen Frakes.
- Discussion regarding AB2022-721 and potential litigation for Proposition 5
Council
The Council is considering proposed ordinances regarding local traffic, including one-way streets and stop signs. The agenda also includes requests to authorize various interlocal agreements and contracts for emergency shelters, stormwater programs, and public health services.
- Contract for Sun House emergency shelter operations in the amount of $482,755
- Interlocal agreement with City of Bellingham to support the GRACE Program for $392,000 annually
- Ordinances regarding one-way traffic on Drayton Harbor Road and stop signs on Bay Road
- Contract amendment to increase nursing services in the jail by $128,382
- Habitat for Humanity property purchase in Everson for $449,256
Council Committee of the Whole
The Council Committee of the Whole will hold a discussion regarding AB2022-717, which concerns the Council’s general meeting rules. No other substantive items are listed on the agenda.
- Discussion regarding the Council’s general meeting rules (AB2022-717)
Council Climate Action and Natural Resources Committee
The committee will discuss two ordinances for recommendation to Council. The first proposes reactivating the Whatcom County Wildlife Advisory Committee beyond December 31, 2022. The second involves amending shellfish protection districts.
- Reactivating the Whatcom County Wildlife Advisory Committee (AB2022-636)
- Amending Shellfish Protection Districts (AB2022-661)
Council Public Works & Health Committee
The Council Public Works & Health Committee will review a report from the Public Works Department. The committee is also scheduled to discuss ordinances regarding stop signs on various roads.
- Public Works Department report (AB2022-713)
- Discussion of stop sign ordinances on various roads (AB2022-649)
Council Planning and Development Committee
The committee will discuss the Buildable Lands Report under AB2022-597. Members will also consider a resolution regarding recommendations for three applications for open space current use assessment.
- Discussion of the Buildable Lands Report (AB2022-597)
- Resolution approving recommendations on three applications for open space current use assessment (AB2022-627)
Council Finance and Administrative Services Committee
The Finance and Administrative Services Committee is reviewing several budget amendments and contract authorizations. These include funding for the 2023 county budget, refugee relief, and housing case management services. The committee will provide recommendations to the full Council on these items.
- Ordinance amending the 2023 Whatcom County Budget by $9,737,304
- Contract amendment with Opportunity Council for housing case management totaling $1,456,130
- Contract authorization for World Relief Western Washington to distribute refugee relief funds ($150,000)
- Agreement with Sun Community Services for emergency shelter operations ($482,755)
- Property purchase in Everson by Habitat for Humanity for 30 homes ($449,256)
Council (Special)
The Council will review a committee recommendation regarding Resolution AB2022-589. This item concerns certifying tax levy amounts for Whatcom County taxing districts to the County Assessor.
- Resolution AB2022-589 regarding taxing district levy amounts
Council Committee of the Whole
The Council Committee of the Whole is holding a work session to discuss and formulate recommendations for the County Executive’s recommended 2023-2024 Biennium Budget. The meeting focuses on reviewing the proposed budget for the upcoming two-year period.
- Discussion of the County Executive’s recommended 2023-2024 Biennium Budget (AB2022-634)
Council
The Council will hold public hearings on the adoption of the 2023-2024 biennial budget and several tax levies. The agenda also includes requests to authorize various contracts for infrastructure, housing assistance, and waste removal.
- Adoption of the 2023-2024 biennial budget (AB2022-618)
- North Lake Samish Drive Bridge No. 107 Replacement Project contract ($8,997,310.00)
- Flood housing assistance grant funds ($2,050,000)
- Waste removal from encampments and illegal dump sites with Bellingham ($150,000)
- Transitional housing services contract with Lydia Place ($55,752)
Council Public Works & Health Committee
The Council Public Works & Health Committee will receive a special presentation regarding the Health Department's COVID response, recovery, and future plans. The meeting also includes standard procedures such as roll call and announcements.
- AB2022-537: Report from the Health Department on COVID Response, Recovery, and Beyond
Council Finance and Administrative Services Committee
The committee will review several ordinances to amend various county funds and budgets. It will also consider authorization requests for contracts involving waste collection, rental assistance, and case management services.
- $8,997,310 agreement with WSDOT for North Lake Samish Drive Bridge No. 107 Replacement Project
- $475,000 contract with Cando Recycling and Disposal for Point Roberts curbside collection
- $2,050,000 contract with Washington State Military Department for flood housing assistance
- $454,470 contract with Opportunity Council for leasing specialist and case management services
- $150,000 agreement with City of Bellingham for waste removal from encampments and dump sites
Council (Special)
The Council will hold a work session to discuss the County Executive’s recommended 2023-2024 biennium budget. This session is intended for the discussion and formulation of budget recommendations.
- Discussion of the County Executive’s recommended 2023-2024 Biennium Budget (AB2022-634)
Council (Special)
The Council will discuss the County Executive’s recommended 2023-2024 Biennium Budget. This session is for the discussion and formulation of budget recommendations.
- Discussion of AB2022-634, the County Executive’s recommended 2023-2024 Biennium Budget
Council
The Whatcom County Council will consider several budget amendments and tax levies for 2023. The agenda includes a public hearing regarding wireless service facilities and authorizations for various interlocal agreements. Additionally, the Council will review appointments to fill vacancies on local boards and commissions.
- Contract amendment with Basic Life Support First Responder agencies for $5,951,262.55
- Interlocal agreement with Puget Sound Partnership for water resources ($375,000)
- Public hearing on amending the county code regarding Personal Wireless Service Facilities
- Contract with Geneva Consulting Services for LIO coordination ($247,587.46)
- Ordinance amending the Whatcom County Budget by $153,395
Council Committee of the Whole
The Committee of the Whole will discuss a draft interlocal agreement between the City of Ferndale and Whatcom County. This discussion concerns planning, annexation, and development within the Ferndale UGA.
- Discussion of AB2022-594 regarding a draft interlocal agreement for the Ferndale UGA
Council Climate Action and Natural Resources Committee
The committee will receive a special presentation regarding a report from Washington State University Extension. The meeting also includes standard procedural items such as roll call and announcements.
- AB2022-630 Report from Washington State University Extension
Council Public Works & Health Committee
The Council Public Works & Health Committee is discussing AB2022-621. This proposed ordinance would amend Whatcom County Code Title 3 to require apprentices on public construction projects to receive job training hours.
- Discussion of AB2022-621 regarding apprentice training requirements for public construction projects
Council Planning and Development Committee
The committee is scheduled to discuss the Buildable Lands Report. Members will also consider a motion to approve the Public Participation Plan for Whatcom County Comprehensive Plan and Development Regulation Amendments.
- Discussion of the Buildable Lands Report (AB2022-597)
- Motion to approve the Public Participation Plan for Whatcom County Comprehensive Plan and Development Regulation Amendments (AB2022-586)
Council Finance and Administrative Services Committee
The committee will discuss a resolution to declare county real property as surplus and approve its sale. The agenda also includes several requests for contract authorizations and interlocal agreements.
- $5,951,262.55 agreement amendment for Basic Life Support First Responder agencies
- $375,000 interlocal agreement with Puget Sound Partnership for water resources
- $247,587.46 contract with Geneva Consulting Services for LIO coordination
- $35,682 purchase of portable radios from Washington State Military Department
- Resolution to declare county real property as surplus and approve sale
Council Criminal Justice and Public Safety Committee
The committee will review a report from the Prosecuting Attorney’s Office. Members will also discuss progress and next steps for the Justice Project, which includes a needs assessment for public health, safety, and justice facilities.
- Report from the Prosecuting Attorney’s Office (AB2022-625)
- Discussion on Justice Project progress and next steps (AB2022-566)
Council (Special)
The Whatcom County Council is holding a work session to discuss and formulate recommendations for the 2023-2024 Biennium Budget. The meeting includes reviews for various departments, including the Sheriff, Jail, and Public Works.
- Discussion of the 2023-2024 Biennium Budget recommendation (AB2022-634)
- Budget reviews for Superior Court, Juvenile Court, and Prosecuting Attorney
- Budget reviews for Jail, Sheriff, and Public Works
- Budget reviews for Parks and Administrative Services
Council (Special)
The Council is holding a work session to discuss the County Executive’s recommended 2023-2024 Biennium Budget. The agenda includes discussions involving several departments, including the Auditor, Treasurer, and Health Department.
- Discussion of the County Executive’s recommended 2023-2024 Biennium Budget (AB2022-634)
- Departmental discussions involving the Auditor, Treasurer, and Health Department
Council (Special)
Councilmembers are invited to participate in a regional cooperation meeting with Skagit, Island, Snohomish, and San Juan counties. A quorum of the council may attend this event. The agenda contains no other specific items for discussion.
- Five-county regional cooperation meeting
Council Finance and Administrative Services Committee
The committee will discuss recommendations for childcare stabilization funding and budget amendments. It will also consider several authorization requests for agreements with state and local agencies. These include funding for 911 response teams, infrastructure, and public services.
- $1,489,509 contract with Opportunity Council for childcare stabilization
- $2,213,000 agreement for an alternative 911 response team
- $2,625,000 for the Meridian Birchwood Roundabout project
- $600,000 for joint support of the Whatcom Racial Equity Committee
- $420,917 budget amendment request
Council
The Council will consider several interlocal agreements and budget amendments. These include funding for an alternative 911 response team and the Meridian Birchwood Roundabout project. Public hearings are also scheduled regarding water resources and construction programs.
- $2,213,000 agreement to establish an alternative 911 response team
- $2,625,000 for the Meridian Birchwood Roundabout project
- $1,489,509 contract to support childcare stabilization
- $199,375 grant for the Drug Task Force
- Public hearing on the 2023-2028 Water Resources Improvement Program
Council Committee of the Whole
The Council Committee of the Whole will review presentations regarding regional projects and the upcoming biennial budget. This includes updates on the California Creek Estuary project and broadband planning. The committee will also discuss a joint legislative agenda for the county, city, and port.
- Update on the California Creek Estuary project (AB2022-532)
- Presentation on broadband projects and planning (AB2022-560)
- Presentation of the proposed 2023-2024 Biennial Budget (AB2022-584)
- Discussion of the Whatcom County, City of Bellingham, and Port of Bellingham legislative agenda (AB2022-585)
Council Climate Action and Natural Resources Committee
The Council Climate Action and Natural Resources Committee will receive a special presentation during this meeting. This presentation consists of report AB2022-583 from the Parks and Recreation Department.
- Special Presentation: AB2022-583 Report from the Parks and Recreation Department
Council Public Works & Health Committee
The committee will discuss a proposed ordinance regarding the 2023-2028 Six-Year Capital Improvement Program for Whatcom County Facilities. Members will also review and provide a recommendation to Council on adopting Public Works policies required by the County Road Administration Board.
- Discussion of proposed ordinance AB2022-565 regarding 2023-2028 county facility capital improvements
- Recommendation on resolution AB2022-562 to adopt Public Works policies required by the County Road Administration Board
Council Committee of the Whole-Executive Session
The Council Committee of the Whole will meet in executive session to discuss potential liabilities in the Whatcom County Jail and related litigation. The committee will also review collective bargaining negotiations and a potential property acquisition.
- Discussion of jail liabilities and pending litigation (AB2022-598)
- Update on collective bargaining negotiations and strategy (AB2022-569)
- Discussion regarding potential property acquisition (AB2022-432)
Council
The Council will hold public hearings on property acquisition via eminent domain and the creation of a Racial Equity Commission. The agenda also includes several interlocal agreements to fund senior activity centers across the county.
- Ordinance for property acquisition via eminent domain at E. Smith Road and Hannegan Road intersection
- Ordinance creating the Whatcom Racial Equity Commission
- Interlocal agreements for senior activity centers in Blaine, Lynden, Bellingham, and Ferndale ($127,460 each over two years)
- Contract amendment with The Master’s Touch, LLC for property revaluation notices (up to $67,800 total)
- Contract with United Way of Whatcom County for Help Me Grow implementation ($59,400)
Council Committee of the Whole
The committee will hear presentations regarding the Whatcom Housing Alliance and broadband planning. Members will also discuss a draft interlocal agreement between the City of Blaine and Whatcom County concerning development in the Blaine UGA.
- Presentation from Sustainable Connections regarding the Whatcom Housing Alliance
- Presentation from the Port of Bellingham and PUD#1 regarding broadband projects and planning
- Discussion of a draft interlocal agreement between the City of Blaine and Whatcom County
Council Public Works & Health Committee
The Council Public Works & Health Committee is meeting to discuss a citizen proposal regarding parking restrictions on Euclid Avenue. The committee will also discuss quiet zones for the Wynn Road and Country Lane rail crossings.
- Proposal to restrict parking on Euclid Avenue (AB2022-535)
- Discussion of Wynn Road and Country Lane rail crossing quiet zones (AB2022-553)
Council Planning and Development Committee
The committee will review a report from the Planning Department regarding AB2022-550. Members will also discuss proposed code amendments for Personal Wireless Service Facilities under AB2022-533.
- AB2022-550: Report from the Planning Department
- AB2022-533: Discussion of Personal Wireless Service Facility code amendments
Council Finance and Administrative Services Committee
The committee is reviewing requests to authorize several interlocal agreements and service contracts. These include funding for staffing senior activity centers in multiple cities and an agreement for use of Bay Horizon Park buildings.
- Agreement with Camp Horizon Foundation for use of Bay Horizon Park buildings
- Interlocal agreements for staffing senior activity centers in Blaine, Lynden, Bellingham, and Ferndale
- Extension of the Jail Use Agreement with the City of Sumas until December 31, 2023
- Contract amendment with The Master’s Touch, LLC for property revaluation notices ($67,800 total)
- Contract with United Way of Whatcom County for Help Me Grow coordination ($59,400)
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee will receive a special presentation regarding the AB2022-549 Report from District Court. The meeting also includes announcements and other business.
- Special Presentation: AB2022-549 Report from District Court
Council Committee of the Whole-Executive Session
The Council Committee of the Whole will discuss a potential property acquisition under AB2022-548. This discussion may take place in an executive session closed to the public.
- Potential property acquisition (AB2022-548)
Council (Special)
Elected officials and key public safety officials are meeting to discuss the response to the upcoming 2022/2023 flood season. The agenda includes a special presentation and committee discussions regarding this topic.
- Discussion of response to the 2022/2023 flood season
Council (Special)
The Council will discuss and potentially take action on a proposed letter to the Department of Commerce. The item concerns seeking funding for broadband.
- Proposed letter to the Department of Commerce regarding broadband funding (AB2022-551)
Council
The Council is reviewing a six-year Transportation Improvement Program for 2023-2028. The agenda includes several proposed interlocal agreements with Ferndale, Blaine, and Lynden regarding jail use and infrastructure projects. Additionally, public hearings are scheduled for zoning amendments in the Lake Whatcom Watershed.
- AB2022-493: Six-year Transportation Improvement Program (2023-2028)
- $1,125,000 agreement with Port of Bellingham for shipping terminal project
- $850,000 total for Ferndale emergency water intertie ($525,000 grant and $325,000 loan)
- AB2022-489: Zoning amendments for Lake Whatcom Watershed and Water Resource Protection districts
- $265,594 purchase of 10 Stryker Power Load systems
Council Committee of the Whole
The Committee will receive an update on American Rescue Plan Act funds. Discussions include severe weather shelter plans and a draft agreement between the County and seven cities regarding planning policies. The committee will also review an ordinance to restructure the Public Health Advisory Board.
- Update on ARPA funds (AB2022-520)
- Severe weather shelter plans update (AB2022-507)
- Draft Interlocal Agreement for planning policies (AB2022-508)
- Presentation on Whatcom Racial Equity Commission Ordinance (AB2022-522)
- Ordinance to restructure the Public Health Advisory Board (AB2022-454)
Council Finance and Administrative Services Committee
The committee will discuss an ordinance to amend the county budget by $2,081,283 and changes to the Courthouse Building Envelope Fund. They will also consider several interlocal agreements with Ferndale, Lynden, and Blaine regarding infrastructure and jail use.
- $2,081,283 budget amendment ordinance (AB2022-485)
- $1,125,000 interlocal agreement with Port of Bellingham for shipping terminal project
- $525,000 grant and $325,000 loan for Ferndale emergency water intertie
- $50,000 stormwater capacity grant from Washington State Department of Ecology
- Purchase of 10 Stryker Power Load systems up to $265,594
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee is scheduled to review presentations from the Sheriff’s Office and Superior Court. The meeting also includes standard procedures such as roll call and announcements.
- Sheriff’s Office report (AB2022-444)
- Superior Court report (AB2022-511)
Council Committee of the Whole-Executive Session
The Council Committee of the Whole is discussing a proposed settlement agreement with the Department of Ecology. This item involves the Plantation Rifle Range and may be discussed in executive session.
- Proposed settlement agreement with Department of Ecology for Plantation Rifle Range (AB2022-501)
Council
The Council is reviewing several service agreements, including a proposal for an alternative 911 response team. The agenda also includes budget amendments and contracts for food security and housing.
- $2,213,000 agreement with Washington State Health Care Authority for an alternative 911 response team
- $500,000 contract with Bellingham Food Bank for food purchases
- $4,068,703 budget amendment for the 2022 Whatcom County Budget
- $209,250 contract for permanent supportive housing at Trailview Apartments
- Public hearing regarding vacating an unnamed alley within the Plat of Lummi Park
Council Committee of the Whole
The committee will discuss an ordinance amendment regarding diversity, equity, and inclusion on the EMS Oversight Board. The meeting also includes a discussion on county broadband policy and a presentation on proposed rates from the Whatcom Conservation District.
- Ordinance amending Ambulance Franchises code (AB2022-451)
- Broadband policy discussion (AB2022-453)
- Presentation on proposed rates and charges (AB2022-471)
Council Climate Action and Natural Resources Committee
The committee will receive a presentation regarding the status of the shellfish recovery plan. The presentation involves the Portage Bay Shellfish Protection District Advisory Committee and Public Works staff.
- Presentation on the status of the shellfish recovery plan (AB2022-474)
Council Public Works & Health Committee
The committee will receive a presentation on the final report for the COVID-19 Pandemic Response Review project. The agenda also includes a report from the Public Works Department.
- Final report for the COVID-19 Pandemic Response Review project (AB2022-105)
- Report from the Public Works Department (AB2022-468)
Council Planning and Development Committee
The committee will discuss a proposed ordinance, AB2022-490, regarding amendments to WCC Title 20 Chapters 20.51 and 20.71. This discussion involves updates to references for the Department of Ecology Stormwater Manual.
- Proposed ordinance AB2022-490 regarding WCC Title 20 amendments
Council Finance and Administrative Services Committee
The Committee is reviewing amendments to the 2022 Whatcom County Budget and the Flood Control Zone District budget. The agenda also includes requests for the County Executive to enter into various interlocal agreements, grants, and service contracts. These items cover areas such as emergency response, food assistance, and housing.
- AB2022-435: $4,068,703 amendment to the 2022 Whatcom County Budget
- AB2022-461: $2,213,000 agreement for a 911 alternative response team
- AB2022-494: $500,000 contract with Bellingham Food Bank for food purchases
- AB2022-472: $209,250 for permanent supportive housing at Trailview Apartments
- AB2022-434: $78,598 amendment to the Flood Control Zone District budget
Council Committee of the Whole-Executive Session
The Council Committee of the Whole will meet in an executive session to discuss legal matters and property acquisition. Agenda items include settlement negotiations regarding Dave Morse, III v. Whatcom County and pending litigation involving the Whatcom County Jail.
- Settlement negotiations for AB2022-457 (Morse v. Whatcom County)
- Pending litigation discussion for AB2022-473 (Powell v. Whatcom County Jail, et al.)
- Potential property acquisition (AB2022-500)
Council
The Council is reviewing ordinances regarding river flotation devices and natural gas franchises. It is also considering several contract amendments for public health, housing, and broadband projects.
- Ordinance regarding flotation devices on the South fork of the Nooksack River
- $2,000,000 grant agreement for rural broadband construction with Port of Bellingham
- $1,250,746.60 contract with Kulshan Community Land Trust for affordable housing land acquisition
- $1,200,000 agreement for the use of Snohomish County jail beds
- $250,000 contract for refugee stabilization services
Council Committee of the Whole
The committee will review updates regarding the re-stabilization of the 22 North program. Members will also discuss a resolution to establish priorities for the 2025 Comprehensive Plan update.
- Updates on re-stabilization of 22 North program (AB2022-416)
- Resolution establishing priorities for the 2025 Comprehensive Plan update (AB2022-422)
Council Public Works & Health Committee
The committee will discuss the Public Works Six-year Transportation Improvement Program for 2023-2028 and a resolution to vacate an unnamed alley in the Plat of Lummi Park. They will also consider a recommendation regarding the due date for the Child and Family Well-Being Task Force report.
- Discussion of the 2023-2028 Transportation Improvement Program (TIP)
- Resolution to vacate an unnamed alley within the Plat of Lummi Park on Lummi Island
- Recommendation to change the due date for the Child and Family Well-Being Task Force report
Council Planning and Development Committee
The committee will review a presentation regarding AB2022-441. This item involves a request for a motion to grant the City of Bellingham notice to proceed with applying for a Major Project Permit for their Umbrella Mitigation Bank.
- AB2022-441: Presentation on permit application for the Umbrella Mitigation Bank
Council Finance and Administrative Services Committee
The Whatcom County Council Finance and Administrative Services Committee is reviewing several contract amendments and grant agreements. Items include funding for rural broadband with the Port of Bellingham and budget adjustments for public health services. The committee will also consider requests regarding homeless services and jail bed usage.
- $2,000,000 Interlocal Grant Agreement with Port of Bellingham for rural broadband
- $282,239 contract amendment with Opportunity Council for the Whatcom Homeless Service Center
- $1,250,746.60 contract with Kulshan Community Land Trust for affordable housing land acquisition
- $98,502 contract with USGS for Nooksack River stream gaging stations
- $1,200,000 agreement with Snohomish County for the use of jail beds
Council Committee of the Whole-Executive Session
The Council Committee of the Whole will discuss strategies for collective bargaining negotiations. The committee will also discuss a potential property acquisition. These discussions may take place in an executive session closed to the public.
- Collective bargaining negotiations and planning strategy (AB2022-428)
- Potential property acquisition (AB2022-432)
Council (Special)
The Whatcom County Council held a special meeting to discuss resolution AB2022-422. This item addresses establishing priorities for the county's 2025 Comprehensive Plan update. No council action on this resolution is scheduled for this meeting.
- Resolution AB2022-422 regarding 2025 Comprehensive Plan update priorities
Council
The Council will review several budget amendments and contract authorizations. Items include a proposed ballot measure to renew the emergency medical services levy and setting priorities for the 2025 Comprehensive Plan update. The agenda also features various interagency agreements for public safety and environmental programs.
- Proposed property tax levy renewal for emergency medical services
- $4,085,565 amendment to the 2022 Whatcom County Budget
- $253,918 interagency agreement for BECCA Programs and Services
- $163,360 agreement with WA Department of Ecology for a conservation crew
- $74,793 contract for the Birch Point Subwatershed Drainage Study
Council Committee of the Whole
The Committee of the Whole will discuss a property tax levy renewal to fund emergency medical services. The meeting also includes an update on the Whatcom Racial Equity Commission and setting priorities for the 2025 Comprehensive Plan update. Additionally, the committee will consider confirming Bennett Knox as Director of Parks & Recreation.
- Property tax levy renewal at $.295 or less per $1000 assessed valuation for emergency medical services
- Confirmation of Bennett Knox as Director of Parks & Recreation
- Update from Chuckanut Health Foundation regarding the Whatcom Racial Equity Commission
- Resolution establishing priorities for the 2025 Comprehensive Plan update
Council Climate Action and Natural Resources Committee
The committee will discuss a conservation easement for Stewart Mountain Community Forest Phase I and an ordinance restricting flotation devices on the South fork of the Nooksack River to protect Chinook salmon. The committee will also consider a recommendation regarding zero-emissions transportation.
- Conservation easement discussion for Stewart Mountain Community Forest Phase I
- Proposed ordinance restricting flotation devices on the South fork Nooksack River
- Committee recommendation for a resolution supporting zero-emissions transportation
Council Public Works & Health Committee
The Council Public Works & Health Committee will hold a special presentation regarding an update on long term flood recovery issues under AB2022-373. The agenda also includes announcements and other business.
- Special Presentation: Update on long term flood recovery issues (AB2022-373)
Council Finance and Administrative Services Committee
The Committee will discuss a $4,085,565 amendment to the 2022 Whatcom County Budget. The agenda also includes recommendations for several interlocal agreements and service contracts.
- Ordinance amending the 2022 Whatcom County Budget by $4,085,565
- Contract amendment with Northwest Youth Services for a total of $51,800
- Agreement with WA Department of Ecology for a Washington Conservation Corps crew ($163,360)
- Contract with Tetra Tech, Inc for Birch Point Subwatershed Drainage Study ($74,793)
- Contract with Williamson Construction, LLC for High Creek Sediment Removal Project ($61,902)
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee will hold a special presentation regarding a report from Juvenile Court. The meeting also includes standard procedural items such as roll call and announcements.
- AB2022-410 Report from Juvenile Court
Council (Special)
Councilmembers will meet with representatives from the Washington State Association of Counties (WSAC). The discussion focuses on the transfer of SWISS administrative responsibilities to WSAC, including intended outcomes and next steps.
- Discussion regarding the transfer of SWISS administrative duties to WSAC
Council (Special)
The Whatcom County Council is meeting to discuss and consider approving specific Council Office budget items for inclusion in the 2023-2024 budget proposal.
- Discussion and approval of AB2022-414 regarding Council Office budget items for the 2023-2024 budget proposal
Council (Special)
The Whatcom County Council held a special meeting for the Washington State Association of Counties Annual Courthouse Briefing. The agenda includes a WSAC update and discussion regarding county issues.
- WSAC update
- Discussion of county issues
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee is scheduled to review two special presentations. These include the Incarceration Prevention and Reduction Task Force 2022 Annual Report and a report for District Court Probation.
- Presentation of the Incarceration Prevention and Reduction Task Force 2022 Annual Report (AB2022-360)
- Report for District Court Probation (AB2022-368)
Council
The council is reviewing several contract amendments and infrastructure projects, including repairs to the Maple Beach Seawall and Swift Creek Channel. The agenda includes a proposal for a property tax levy renewal to fund emergency medical services. Additionally, the council will review committee appointments and a budget amendment.
- Property tax levy renewal for emergency medical services at $.199 or less per $1000 valuation
- $478,878.76 contract with Western Refinery Services, Inc. for Swift Creek Channel Excavation
- $79,500 contract with Tiger Construction for Maple Beach Seawall Repair
- $429,890.00 contract with Granite Construction Company for asphalt pre-leveling at various locations
- Transfer of 1000 N. Forest St. to Opportunity Council at no cost
Council Committee of the Whole
The committee will review a proposal to renew the EMS property tax levy at a rate of $.199 or less per $1000 assessed valuation. The agenda also includes discussions regarding a natural gas franchise and priorities for the 2025 Comprehensive Plan update.
- Proposed property tax levy renewal of $.199 or less per $1000 assessed valuation for EMS
- Presentation on the proposed 2023-2028 EMS Levy Plan
- Franchise ordinance for Cascade Natural Gas Corporation
- Priorities for the 2025 Comprehensive Plan update
Council Climate Action and Natural Resources Committee
The Council Climate Action and Natural Resources Committee is meeting to discuss AB2022-330. This item involves a draft resolution regarding the transition to zero-emissions transportation.
- Discussion of AB2022-330, a draft resolution supporting a transition to zero-emissions transportation
Council Public Works & Health Committee
The Council Public Works & Health Committee will discuss the road fund budget with the Public Works Department. The committee will also review preliminary recommendations and a draft report from Phase 2 of the COVID-19 Pandemic Response Review Project.
- Discussion of road fund budget (AB2022-390)
- Review of COVID-19 Pandemic Response Review Project, Phase 2 preliminary recommendations and draft report (AB2022-394)
Council Finance and Administrative Services Committee
The committee will discuss a report from the Finance Division and a proposed property transfer to Opportunity Council at 1000 N. Forest St. The agenda also includes requests for contract amendments and new contracts for infrastructure, public health, and social services.
- Property transfer of 1000 N. Forest St. to Opportunity Council at no cost
- Swift Creek Channel Excavation contract for $478,878.76
- Maple Beach Seawall Repair contract for $79,500
- Truck Road Stabilization Project engineering services for $340,647.54
- Pavement repair for Birch Bay Drive and Harborview Road for $274,910
Council Committee of the Whole-Executive Session
The Council Committee of the Whole is scheduled to discuss a potential property acquisition under AB2022-377. This discussion may take place in an executive session closed to the public.
- Potential property acquisition (AB2022-377)
Council
The Council is considering zoning amendments for Battery Energy Storage Systems and interlocal agreements with several local cities regarding urban growth areas. The agenda also includes various contract authorizations for housing, infrastructure, and a large budget amendment.
- Zoning amendments for Battery Energy Storage Systems
- $2,530,694 contract with Opportunity Council for housing programs
- $15,838,261 budget amendment (AB2022-329)
- Interlocal agreements with Bellingham, Everson, Lynden, Nooksack, and Sumas
- $1,445,087 contract amendment for the Birch Bay Drive & Pedestrian Project
Council Committee of the Whole
The Council Committee of the Whole will hold a discussion regarding the Executive’s 2023-2024 budget priorities and guidelines. This item is listed under committee discussion as AB2022-356.
- Discussion of 2023-2024 budget priorities and guidelines (AB2022-356)
Council Climate Action and Natural Resources Committee
The committee will discuss AB2022-330, a draft resolution supporting a transition to zero-emissions transportation. The agenda also includes standard procedural items such as roll call and announcements.
- Discussion of draft resolution AB2022-330 regarding zero-emissions transportation
Council Public Works & Health Committee
The Council Public Works & Health Committee will review a special presentation regarding the COVID-19 Pandemic Response Review project. This item includes draft recommendations related to the project.
- Presentation of draft recommendations for the COVID-19 Pandemic Response Review project (AB2022-104)
Council Finance and Administrative Services Committee
The committee will discuss using ARPA funds to purchase food for county food banks. Members are also reviewing several budget amendments, including a $15.8 million update to the 2022 County Budget. The agenda includes various contract authorizations for housing, infrastructure, and park management.
- $15,838,261 amendment to the 2022 Whatcom County Budget
- $2,530,694 contract with Opportunity Council for Housing and Essential Needs Program
- $88,800 contract with Pyramid Communications for task force communications
- $5,250,617 budget amendment for the Flood Control Zone District
- Proposed use of ARPA funds to purchase food for county food banks
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee is scheduled to review an annual report from Whatcom County Emergency Medical Services. The meeting also includes standard procedural items such as roll call and announcements.
- AB2022-364 Annual report from Whatcom County Emergency Medical Services
Council (Special)
The Council will discuss a request to send a letter to the State Building Code Council concerning the residential energy code. This special meeting contains only this single item for discussion.
- AB2022-335: Request approval to send a letter to the State Building Code Council on residential energy code
Council Planning and Development Committee
The Committee will discuss an ordinance to amend Whatcom County Code Title 20, Zoning. The proposed changes would allow and regulate Battery Energy Storage Systems.
- Discussion of AB2021-425 regarding battery energy storage system regulations
Council
The Whatcom County Council is reviewing an ordinance that would allow a proposition to lift property tax limits to fund childcare and early learning programs. The agenda also includes several contract amendments and budget updates. Additionally, the council will consider appointments to various boards and commissions.
- Public hearing on lifting property tax limits for childcare and vulnerable children support
- Contract with Lydia Place for $57,145 to fund the Heart House supportive housing program
- Interlocal agreement amendment with DSHS for developmental disability services totaling $8,225,332
- Contract award of $327,429 to American Construction Co., Inc. for the Lummi Island Dolphin Repair Project
- Budget amendment request in the amount of $1,500,000
Council Committee of the Whole
The committee will review draft interlocal agreements regarding planning and development in urban growth areas. A presentation on homeless housing programs is also scheduled. Additionally, the committee will discuss a natural gas franchise ordinance for Cascade Natural Gas Corporation.
- Presentation on Homeless Housing Programs (AB2022-292)
- Draft Interlocal Agreements with Bellingham, Everson, Lynden, Nooksack, and Sumas (AB2022-311)
- Draft ordinance for Cascade Natural Gas Corporation franchise (AB2022-318)
Council Climate Action and Natural Resources Committee
The committee will discuss a draft resolution supporting a transition to zero-emissions transportation. Members will also receive updates on the November 2021 Flood Mitigation Project and the Everson Flow Split Design Charrette. Additionally, the committee will consider recommending a letter to the State Building Code Council regarding residential energy code.
- Update on November 2021 Flood Mitigation Project (AB2022-314)
- Overview of Everson Flow Split Design Charrette (AB2022-315)
- Draft resolution supporting zero-emissions transportation (AB2022-330)
- Request to send a letter to the State Building Code Council on residential energy code (AB2022-335)
Council Public Works & Health Committee
The committee will discuss a mid-year supplemental budget request for the Public Works Department. The agenda also includes a presentation of a “Certificate of Good Practice” to the department.
- Presentation of the “Certificate of Good Practice” to the Public Works Department (AB2022-331)
- Discussion regarding the Public Works Department’s mid-year supplemental budget request (AB2022-324)
Council Finance and Administrative Services Committee
The committee will review recommendations for amending the 2022 Whatcom County Budget by $1,500,000. It will also consider several contract authorizations and interlocal agreement amendments involving state agencies and local programs.
- $1,500,000 request to amend the 2022 Whatcom County Budget (AB2022-319)
- Contract for Incarceration Prevention and Reduction Task Force communications ($88,800) (AB2022-317)
- $4,099,797 amendment for developmental disability services via DSHS (AB2022-306)
- Funding for Heart House supportive housing program ($57,145) (AB2022-300)
- Lummi Island Dolphin Repair Project contract award ($327,429) (AB2022-328)
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee is meeting to review a special presentation. This presentation consists of a report from the Public Defender’s Office.
- Report from the Public Defender’s Office (AB2022-325)
Council Committee of the Whole-Executive Session
The Council Committee of the Whole is meeting in an executive session to discuss pending litigation. The discussion involves Civil Deputy Prosecutor George Roche regarding the case Fred A. Pulphus v. Whatcom County, et al.
- Discussion of AB2022-312 regarding pending litigation (Fred A. Pulphus v. Whatcom County, et al.)
Council
The Council will hear the State of the County address and hold public hearings on shoreline management and property surplus. The agenda also includes several contract approvals for jail health programs, forest patrols, and youth services.
- Ordinance amending the 2022 Whatcom County Budget by $11,498,022
- $149,839.00 grant for MOUD Program expansion in the Jail
- $75,000 agreement with Western Washington University for Longhouse construction support
- $165,000 contract amendment for Northwest Youth Services shelter operations
- Public hearing on amending the 2020 Shoreline Management Program Periodic Update
Council Committee of the Whole
The committee will discuss zoning amendments regarding short-term rentals and a proposed ordinance to lift property tax limits for childcare programs. They will also consider a resolution supporting inclusive healthcare rights.
- Zoning amendments related to short-term rentals (AB2022-301)
- Proposed ordinance to lift property tax limits for childcare and early learning (AB2022-309)
- Resolution supporting inclusive healthcare rights (AB2022-302)
Council Public Works & Health Committee
The Council Public Works & Health Committee will review a presentation from the Public Works Department regarding AB2022-268. The meeting also includes standard procedural items such as roll call and announcements.
- Public Works Department report (AB2022-268)
Council Finance and Administrative Services Committee
The committee will discuss using ARPA funds to support housing projects in 2022. Members will also consider recommendations for budget amendments, including a $11,498,022 update to the 2022 County Budget. Additionally, the committee will review various contracts and agreements regarding jail services and forest patrols.
- Proposed investment of ARPA funds for housing projects
- $11,498,022 amendment to the 2022 Whatcom County Budget
- $149,839 grant for MOUD Program in the jail
- $165,000 contract amendment for Northwest Youth Services shelter
- $75,000 agreement with WWU for Longhouse construction
Council
The Council will hold a public hearing to gather comments on proposed zoning amendments regarding vacation rentals. The agenda also includes requests to authorize homelessness response funding and flood control contracts. Several budget amendments are scheduled for introduction.
- Public hearing on proposed zoning amendments to regulate short-term rentals (AB2022-270)
- $1,250,000 increase to a Washington State Department of Commerce agreement for homelessness response (AB2022-253)
- Contract with Parametrix, Inc for $55,523.27 regarding the Flood Control Zone District (AB2022-273)
- Ordinance introduction to amend the 2022 Whatcom County Budget by $11,498,022 (AB2022-275)
Council Climate Action and Natural Resources Committee
The Council Climate Action and Natural Resources Committee will hold a discussion regarding AB2022-271, which concerns the Stewart Mountain Community Forest Phase I. The agenda also includes announcements and other business.
- Discussion of AB2022-271 (Stewart Mountain Community Forest Phase I)
Council
The Council will hold public hearings on ordinances regarding forest practices and the county comprehensive plan. The agenda also includes several contract approvals, such as funding for homelessness services and jail nursing services.
- $4,000,000 grant agreement with Washington State Dept of Commerce for the Way Station
- Ordinance adopting regulations for forest practices
- Contract amendment with Opportunity Council for homelessness services totaling $585,237
- $6,246,353 amendment to the 2022 Whatcom County Budget
- Funding for the Alternative Response Team pilot program with the City of Bellingham
Council Committee of the Whole
The committee will discuss a proposed resolution to establish priorities for the 2025 Comprehensive Plan update. Members will also review an ordinance regarding membership terms of office for the Forestry Advisory Committee.
- Discussion of 2025 Comprehensive Plan update priorities (AB2022-251)
- Ordinance amending Forestry Advisory Committee terms of office (AB2022-224)
Council Climate Action and Natural Resources Committee
The Council Climate Action and Natural Resources Committee will hold a special presentation regarding the Whatcom County Forestry Advisory Committee. The session includes an industry update and committee engagement.
- AB2022-255: Whatcom County Forestry Advisory Committee industry update and committee engagement
Council Public Works & Health Committee
The Committee will review a presentation regarding the Phase 1 Report of the COVID-19 Pandemic Response Review project. The agenda also includes a discussion about a resolution to vacate a portion of Wynn Road.
- Presentation of Phase 1 Report of COVID-19 Pandemic Response Review project (AB2022-103)
- Discussion of a resolution vacating a portion of Wynn Road (AB2022-238)
Council Planning and Development Committee
The Council Planning and Development Committee will host a special presentation regarding the life cycle of a permit (AB2022-235). The meeting also includes standard procedures such as roll call, announcements, and other business.
- Presentation on the life cycle of a permit (AB2022-235)
Council Finance and Administrative Services Committee
The committee will review a $6,246,353 amendment to the 2022 Whatcom County Budget. The agenda also includes requests to authorize contracts for jail nursing, COVID-19 vaccinations, and homelessness services. Additionally, members will consider budget amendments for flood control and capital projects.
- $6,246,353 amendment to the 2022 Whatcom County Budget
- $4,000,000 grant agreement for the Way Station project
- Contract with Opportunity Council for staff supplemental pay premiums up to $272,196
- Funding for the Alternative Response Team pilot program with Bellingham
- $110,000 budget amendment for the Flood Control Zone District
Council Criminal Justice and Public Safety Committee
The committee will discuss progress and next steps for the Justice Project needs assessment. Members will also consider a resolution to amend the membership of the project's Stakeholder Advisory Committee.
- Update on the Justice Project Public Health, Safety, and Justice Facility Needs Assessment
- Resolution to amend membership of the Justice Project Stakeholder Advisory Committee
Special Event
This special event meeting includes discussions regarding Whatcom County community safety reasons and remedies, as well as Bellingham's public safety concerns. The agenda also features an introduction to Jack's BBQ.
- Discussion on Whatcom County community safety reasons and remedies
- Discussion on Bellingham's public safety concerns
- Introduction to Jack's BBQ
Council
The Council will consider ordinances regarding road restrictions and speed zones in local areas. The agenda also includes reviewing contracts for law enforcement technology, behavioral health programs, and environmental studies.
- Ordinance establishing movement restrictions on E. Hemmi Road at Hannegan Road
- Contract with North Sound Behavioral Health for $512,455 to fund LEAD programming
- Contract amendment with Axon Enterprise, Inc. for $102,457.76 for body cameras
- Resolution vacating portions of Horton Road and Boxwood Road
- Agreement with Washington Department of Ecology for Nooksack Basin water studies ($250,000)
Council Committee of the Whole
The Council Committee of the Whole will discuss an ordinance to amend Whatcom County Code 2.21 regarding the Board of Equalization. The committee is scheduled to provide a recommendation to the full Council.
- AB2022-190: Ordinance amending Whatcom County Code 2.21 (Board of Equalization)
Council Climate Action and Natural Resources Committee
The committee will review a report from the Parks and Recreation Department. Members will also discuss the transfer of regulatory jurisdiction for certain forest practices from the State Department of Natural Resources to Whatcom County.
- Report from the Parks and Recreation Department (AB2022-200)
- Discussion on transferring forest practice jurisdiction to the county (AB2022-223)
Council Public Works & Health Committee
The committee will receive presentations regarding the Food System Plan Kickoff and the Child and Family Well-Being Task Force Phase II Report. The agenda also includes discussions on resolutions to vacate portions of Boxwood Road and Horton Road.
- Presentation: Food System Plan Kickoff
- Presentation: Child and Family Well-Being Task Force Phase II Report
- Resolution vacating a portion of Boxwood Road
- Resolution vacating a portion of Horton Road
Council Planning and Development Committee
The Council Planning and Development Committee is meeting to discuss a proposed ordinance, AB2022-218. This item involves amendments to the Whatcom County Comprehensive Plan regarding capital facilities planning.
- Discussion of proposed ordinance AB2022-218 relating to capital facilities planning
Council Finance and Administrative Services Committee
The Finance and Administrative Services Committee is reviewing several contract authorizations and grant agreements. Key discussions include a $250,000 grant for Nooksack Basin water solutions and a $150,000 contract for the Child and Family Action Plan. The committee will also consider various interlocal agreements regarding law enforcement training and public health services.
- $250,000 grant agreement with Washington Department of Ecology for Nooksack Basin water availability
- $150,000 contract with the City of Bellingham for Child and Family Action Plan implementation
- $512,455 contract with North Sound Behavioral Health for the Recovery Navigator Program
- $102,457.76 contract amendment with Axon Enterprise, Inc. for body worn cameras
- $140,021 interlocal agreement amendment with Whatcom Conservation District
Council Committee of the Whole-Executive Session
The Council Committee of the Whole will receive an update from outside counsel Dennis McLerren regarding Clean Air Agency violations. This discussion involves Petrogas Pacific, LLC and Petrogas West, LLC. The item may be discussed in a closed executive session.
- Discussion of AB2022-216 regarding Clean Air Agency violations by Petrogas Pacific, LLC and Petrogas West, LLC
Council (Special)
The agenda includes an invitation for councilmembers to participate in a regional cooperation meeting with Skagit, Island, Snohomish, and San Juan counties. The remainder of the meeting consists of standard procedural items such as roll call and committee discussions.
- Invitation to five-county regional cooperation meeting
Council Climate Action and Natural Resources Committee
The committee will discuss and recommend action on resolution AB2022-178. This resolution would authorize County Executive Satpal Sidhu to represent the county for a Farmland Preservation project grant.
- Resolution AB2022-178 regarding a Farmland Preservation project grant
Council
The Whatcom County Council is meeting to review various ordinances, public hearings, and contract approvals. Items include road name changes, street sign installations, and significant budget amendments. The council will also consider appointments to local boards and commissions.
- Budget amendment of $1,393,462 for the 2022 Whatcom County Budget
- Contract with Lake Union Drydock Company for $462,515.00 to maintain the Whatcom Chief Ferry
- Lease agreement with SpectraSite Communications for $189,559.07 at the Blaine-Harvey Road Water Tower Site
- Ordinance to change the name of Bear Trap Road to Bear Spirit Road
- Contract amendment with MSNW Group, LLC for cleaning services totaling $70,000
Council Committee of the Whole
The committee will hear a presentation regarding the NW Innovation Resource Center's vision for a regional innovation center. Members will also discuss the upcoming Comprehensive Plan review process and applications for boards and commissions. The committee is scheduled to recommend an ordinance amending County Code Chapter 2.02.
- Presentation on regional innovation center vision (AB2022-149)
- Discussion of Comprehensive Plan review process (AB2022-192)
- Review of boards and commissions applications (AB2022-189)
- Recommendation on ordinance amending County Code Chapter 2.02 (AB2021-594)
Council Public Works & Health Committee
The Council Public Works & Health Committee will review a report from the Public Works Department. The committee will also discuss a proposed ordinance regarding movement restrictions at the intersection of E. Hemmi Road and Hannegan Road.
- Proposed ordinance for movement restrictions on E. Hemmi Road at Hannegan Road
- Public Works Department report (AB2022-160)
Council Finance and Administrative Services Committee
The committee will consider recommendations for budget amendments regarding the Flood Control Zone District and the general county budget. The agenda also includes authorization requests for various service contracts and interlocal agreements.
- $1,421,000 budget amendment for the Flood Control Zone District
- $1,393,462 budget amendment for the 2022 Whatcom County Budget
- $74,800 contract with Whatcom Dispute Resolution Center for an eviction pilot program
- $462,515 contract for maintenance and repair of the Whatcom Chief Ferry
- $189,559 lease agreement for tower access at Blaine-Harvey Road Water Tower Site
Council Committee of the Whole
The Whatcom County Council Committee of the Whole is meeting to discuss broadband internet access and provide a status update on proposed short-term rental code amendments. The committee will also review progress on the COVID-19 Pandemic Response Review project.
- Discussion regarding broadband internet access (AB2022-132)
- Status update on proposed short-term rental code amendments (AB2021-548)
- Progress report on the COVID-19 Pandemic Response Review project (AB2022-141)
- Ordinance to rename the Natural Resources Committee (AB2022-087)
- Ordinance amending the Climate Impact Advisory Committee code (AB2022-131)
Council
The Council is considering several contracts for tourism economic recovery and laboratory services. The meeting also includes committee appointments and the introduction of budget amendments.
- $95,000 contract with Bellingham Whatcom County Tourism for economic recovery
- $77,797 contract with Opportunity Council for a health and service navigation system
- $70,000 contract amendment with Quest Diagnostics for laboratory services
- Ordinance to rename Bear Trap Road to Bear Spirit Road
- Introduction of a $1,393,462 budget amendment
Council Public Works & Health Committee
The Council Public Works & Health Committee will discuss AB2022-148. This item involves a discussion regarding the temporary closure of Gulf Road to vehicular traffic.
- Discussion regarding the temporary closure of Gulf Road to vehicular traffic (AB2022-148)
Council Planning and Development Committee
The Council Planning and Development Committee will discuss resolution AB2022-145. This item involves docketing amendments to the Comprehensive Plan and Development Regulations.
- Resolution AB2022-145 regarding Comprehensive Plan and Development Regulation amendments
Council Finance and Administrative Services Committee
The committee will discuss a report from the IT Division and a request to contract with Opportunity Council for a health and resource navigation system. Several consent agenda items regarding interlocal agreements and service contracts are also scheduled for consideration.
- $77,797 contract with Opportunity Council for a health and service navigation system
- $95,000 contract with Bellingham Whatcom County Tourism for an economic recovery plan
- $2,500 interlocal agreement with U.S. Department of Justice OCDETF
- $13,979.19 grant agreement with Washington State Parks and Recreation Commission
- $70,000 contract amendment with Quest Diagnostics Clinical Laboratories, Inc.
Council
The Council is reviewing several ordinances related to zoning, land use, and the county comprehensive plan. The agenda includes various contract amendments and a $7,750,231 budget amendment. Public hearings will also address affordable housing options.
- Ordinance for tiny homes and duplexes in planned unit developments
- $7,750,231 budget amendment
- Contract amendment with Opportunity Council for the Homeless Service Center ($2,225,008 total)
- $150,000 interlocal agreement for Fire Station 75 alterations in Lynden
- Contract amendment with Flex Financial for gurneys ($116,700.03 increase)
Council Committee of the Whole
The committee will review 2022 legislative objectives and a presentation from Western Washington University regarding the Coast Salish Style Longhouse project. Members will also discuss a resolution establishing a Respectful Workplace Standard and consider rescinding the temporary closure of Gulf Road.
- Resolution establishing a Respectful Workplace Standard (AB2022-111)
- Discussion on rescinding the temporary closure of Gulf Road (AB2022-142)
- Presentation regarding the Coast Salish Style Longhouse project (AB2022-077)
- Update on 2022 legislative objectives (AB2022-102)
Council Public Works & Health Committee
The Council Public Works & Health Committee will hold a virtual meeting on February 22, 2022. The agenda includes a special presentation concerning the county's commitment to children and families.
- Special Presentation AB2022-100: Whatcom County’s commitment to children and families
Council Planning and Development Committee
The committee will receive a report from the Planning and Development Services Department. Members will also discuss the status of proposed amendments to the Whatcom County Code regarding short-term rentals.
- Report from Planning and Development Services Department (AB2022-114)
- Status update on proposed amendments to the Whatcom County Code regarding short-term rentals (AB2021-548)
Council Finance and Administrative Services Committee
The Committee will discuss a $7,750,231 budget amendment and the creation of the Way Station Project Fund. The agenda also includes presentations on flood recovery lessons and broadband investments. Several requests for contract amendments regarding homeless services, psychiatric care, and vaccine administration are scheduled for consideration.
- Budget amendment of $7,750,231 (AB2022-086)
- Opportunity Council contract amendment for the Homeless Service Center ($574,760 increase)
- Interlocal agreement with City of Lynden for Fire Station 75 alterations ($150,000)
- Lifeline Connections contract for psychiatric services ($187,200)
- Bird’s Eye Medical contract amendment for COVID-19 vaccine administration ($275,000 increase)
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee is meeting to hear a special presentation. This includes report AB2022-134 from the Whatcom County Sheriff’s Office.
- Report AB2022-134 from the Whatcom County Sheriff’s Office
Council Committee of the Whole-Executive Session
The Council Committee of the Whole is meeting in an executive session to discuss AB2022-120. This item involves discussion of pending litigation involving Civil Deputy Prosecutor George Roche regarding the case Emil Clermont v. Latchmi Reddy et al.
- Discussion of AB2022-120 regarding pending litigation (Cause No. 21-2-01334-37)
Council
The Council is reviewing ordinances regarding affordable housing options, including regulating tiny homes and allowing duplexes in planned unit developments. The meeting also includes discussions on road safety, such as new speed limits and stop signs. Additionally, the Council will consider several contracts related to public health and law enforcement programs.
- Ordinance for affordable housing including tiny homes and duplexes (AB2021-606)
- Contract with Washington State Health Care Authority for LEAD program ($1,175,834)
- Contract with Aristo Healthcare Services for COVID isolation sites ($705,200)
- Ordinance to temporarily close Gulf Road to motorized traffic (AB2022-039)
- Contract with Sea Mar Community Health Centers for LEAD program ($371,583)
Council Committee of the Whole
The Committee will discuss ranked choice voting and reopening Council operations to the public. It will also review ordinance recommendations regarding amendments to the Whatcom County Code.
- Presentation on ranked choice voting (AB2022-096)
- Discussion on reopening Council operations to the public (AB2021-345)
- Discussion on renaming Natural Resources Committee (AB2022-097)
- Ordinance amending code regarding absence and temporary disability (AB2021-594)
- Ordinance amending Council Standing Committees (AB2022-079)
Council Natural Resources Committee
The committee will review a resolution regarding the Conservation Easement Program Oversight Committee ranking. This item authorizes the County Administrator and Executive to proceed with acquiring conservation easements for the Vander Veen, Rethlefsen, Savage, and Moors applications.
- Resolution AB2022-071: Affirming the Conservation Easement Program Oversight Committee ranking
- Authorization of conservation easement acquisitions for the Vander Veen, Rethlefsen, Savage, and Moors applications
Council Public Works & Health Committee
The Council Public Works & Health Committee will discuss the work plan for the COVID-19 Pandemic Response Review project. The agenda also includes standard procedures such as roll call and announcements.
- Discussion regarding AB2022-085: COVID-19 Pandemic Response Review project work plan
Council Planning and Development Committee
The committee will discuss minor amendments to the Whatcom County Code regarding zoning, land division, and land use. They are also reviewing proposed changes to provide additional affordable housing options.
- Ordinance AB2022-084: Amendments to Titles 20, 21, and 22 of the County Code
- AB2021-605: Proposed zoning amendments for affordable housing options
Council Finance and Administrative Services Committee
The committee will discuss a recommendation for a contract with Aristo Healthcare Services to provide staffing for COVID overflow sites. The agenda also includes several requests for authorization regarding interlocal agreements and program funding.
- $705,200 contract with Aristo Healthcare Services for COVID isolation site staffing
- $1,175,834 contract with Washington State Health Care Authority for the LEAD program
- $371,583 contract with Sea Mar Community Health Centers for the LEAD program
- Agreement with City of Bellingham to provide winter shelters during severe weather
- $50,000 compensation study for unrepresented employees via Gallagher Benefit Services, Inc.
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee will discuss AB2022-048. This ordinance would authorize the Superior Court to appoint a statutory commissioner.
- Ordinance AB2022-048 regarding Superior Court commissioner appointment
Council Committee of the Whole-Executive Session
The Council Committee of the Whole is meeting in an executive session to discuss pending litigation. The discussion involves Chief Civil Deputy Prosecutor Karen Frakes regarding a case filed in the United States District Court, Western District of Washington.
- Discussion of AB2022-090 regarding Geneva Langworthy v. Washington Courts and George Roche
Council
The Council is reviewing several contract amendments, including funding for public defense and emergency management. A public hearing will be held regarding a new speed limit on Alderson Road. The meeting also includes the introduction of ordinances related to zoning changes and road closures.
- Public hearing for an ordinance establishing a speed limit on Alderson Road
- Contract with Washington State Department of Ecology for $1,295,000
- Budget amendment for the 2022 Whatcom County Budget in the amount of $1,619,951
- Contract amendment with Lifeline Connections totaling $669,322
- Contract amendment with Lydia Place totaling $600,074
Council Committee of the Whole
The Committee of the Whole will review a report on transitioning GRACE/LEAD to the Health Department. The committee will also discuss a resolution regarding childcare affordability and review a letter concerning the Bessie Sorts Timber Sale.
- Report on transitioning GRACE/LEAD to the Health Department (AB2022-064)
- Resolution regarding permanent affordability of childcare in Whatcom County (AB2021-209)
- Letter regarding proposed Bessie Sorts Timber Sale (AB2022-063)
Council Planning and Development Committee
The committee will review recommendations for open space assessments and discuss amendments to marijuana production and retail regulations. Members will also discuss land disturbance permits and proposed changes to provide more affordable housing options.
- Marijuana zoning ordinance amendments (AB2021-648)
- Open Space Current Use Assessment recommendations (AB2021-744)
- Cherry Point Ferndale Subarea Plan repeal (AB2022-035)
- Land disturbance permit discussion (AB2022-062)
- Affordable housing zoning amendments (AB2021-605)
Council Finance and Administrative Services Committee
The Finance and Administrative Services Committee will review several ordinances and contract requests. These include a budget amendment of $1,619,951 and authorizations for physician services, security, and environmental projects.
- Budget amendment of $1,619,951 (AB2022-013)
- Physician services contract with Ideal Options for $277,842 (AB2022-044)
- Geneva Bioretention Pilot Project Fund ordinance (AB2022-012)
- Security services contract amendment for COVID facilities totaling $224,210 (AB2022-050)
- Contract with Washington State Department of Ecology for $1,295,000 (AB2022-053)
Council
The Council will hold a public hearing regarding a telecommunications franchise for Zayo Group, LLC. The agenda also includes authorization requests for several contracts, including an $81,000 contract for a youth winter shelter. Additionally, the Council will consider various appointments to local boards and commissions.
- Public hearing for Zayo Group, LLC telecommunications franchise ordinance
- Contract with Northwest Youth Services for $81,000 to operate a winter shelter
- Ordinance amending recreational marijuana production and retail regulations
- Contract amendment with WSU Extension up to $2,731,428.90
- Budget amendment request of $1,619,951 for the 2022 County Budget
Council Natural Resources Committee
The Council Natural Resources Committee meeting includes the nomination and appointment of a committee chair under AB2022-031. The remainder of the agenda consists of standard procedural items.
- Nomination and appointment of committee chair (AB2022-031)
Council (Special)
The Council is meeting to reorganize for the 2022 calendar year. The agenda also includes a resolution regarding an appointment to fill a vacancy in the 42nd Legislative District.
- Reorganization of the Whatcom County Council (AB2022-008)
- Resolution affirming appointment for 42nd Legislative District vacancy (AB2022-033)
Council Public Works & Health Committee
The Council Public Works & Health Committee met to discuss the nomination and appointment of a committee chair. The remainder of the agenda consisted of procedural items.
- AB2022-031: Nomination and appointment of committee chair
Council Planning and Development Committee
The Committee will discuss a resolution regarding recommendations for three Open Space Current Use Assessment applications. The agenda also includes the nomination and appointment of a committee chair.
- Nomination and appointment of committee chair (AB2022-031)
- Resolution approving recommendations on three applications for Open Space Current Use Assessment (AB2021-744)
Council Finance and Administrative Services Committee
The Finance and Administrative Services Committee will discuss recommendations for several contract amendments related to COVID-19 isolation facilities, vaccine clinics, and advertising. The committee will also consider consent agenda items including youth shelter operations and collective bargaining agreements.
- Contract amendment with WSU Extension for $240,071 to support faculty positions and programs
- Contract amendments for COVID-19 facility staffing, operation, and security services
- Contract amendment with Aristo Healthcare Services for vaccine administration totaling $435,000
- Contract with Northwest Youth Services to operate an overnight winter shelter for $81,000
- Collective bargaining agreements for the WA State Nurses Association and Fraternal Order of Police
Council Criminal Justice and Public Safety Committee
The Council Criminal Justice and Public Safety Committee met to conduct the nomination and appointment of a committee chair under AB2022-031. The meeting also included standard procedural items such as roll call and announcements.
- Nomination and appointment of committee chair (AB2022-031)
Council (Special)
The Whatcom County Council held a special meeting to address a vacancy in the 42nd Legislative District Senate position. This was the only substantive item listed on the agenda.
- AB2022-010: Appointment to vacant 42nd Legislative District Senate position