Whatcom County public meetings in 2024

Council (Special)

The Whatcom County Council (Special) meeting on December 13, 2024 will consider AB2024-875, a resolution that certifies the county’s property tax levies for collection in 2025 to the County Assessor. The agenda contains no other items beyond standard procedural matters.

• AB2024-875 – Resolution certifying 2025 property tax levies to the County Assessor

Council

The Council will hold public hearings on zoning amendments for industrial uses and local project reviews. They are also deciding on the 2025-2026 budget for the Point Roberts Transportation Benefit District. Additionally, the body will review numerous contracts for public health, tourism, and jail services.

• Ordinance amending Zoning Title 20 regarding Heavy Impact Industrial (HII) districts
• 2025-2026 budget for the Point Roberts Transportation Benefit District
• Contract with Meridian School District for a child care facility in the amount of $2,000,000
• Grant agreement with Washington State Recreation and Conservation Office for $2,900,000
• Two-year contract with Whatcom Humane Society for animal control and shelter services for $932,318

Council Climate Action and Natural Resources Committee

The Council Climate Action and Natural Resources Committee will meet to hear three special presentations. The session focuses on departmental and organizational reports regarding recreation and natural resources.

• Parks and Recreation Department report (AB2024-672)
• Washington State University Extension report (AB2024-758)
• Nooksack Salmon Enhancement Association presentation on South Fork River Stewards 2024 Final Report (AB2024-803)

Council Finance and Administrative Services Committee

The Council Finance and Administrative Services Committee will vote on a consent agenda that authorizes dozens of contracts, amendments, and interlocal agreements covering public‑health funding, insurance, tourism promotion, emergency services, housing, and infrastructure. Included is a $2,900,000 grant agreement with the Washington State Recreation and Conservation Office to reimburse property acquisition costs for the Conservation Futures Fund. The committee will also discuss a resolution to declare county real property surplus and approve its sale.

• AB2024-817 – $2,900,000 grant for property acquisition to the Conservation Futures Fund
• AB2024-831 – $2,000,000 contract with Meridian School District to construct a child‑care facility
• AB2024-815 – $640,070 contract amendment for emergency shelter operations (total amended contract $1,631,861)
• AB2024-828 – $932,318 two‑year contract with Whatcom Humane Society for animal control and shelter services
• AB2024-861 – $670,010 contract with Pioneer Human Services to operate a permanent supportive housing facility (City Gate)

Council (Special)

The Whatcom County Council (Special) meeting will consider AB2024-763, a resolution to certify the amounts to be levied by county taxing districts. The resolution will be forwarded to the County Assessor for implementation. No other substantive items are listed on the agenda.

• AB2024-763 – Resolution to certify levy amounts for county taxing districts

Council

The Whatcom County Council will hold a hybrid meeting to consider finalizing the 2025-2026 biennial budget, approving tax levies for emergency medical and road purposes, and authorizing various contracts and capital improvement projects.

• Public hearing on 2025-2026 final budget
• Ordinance authorizing 2025 tax levies for emergency medical, conservation futures, and road purposes
• Contract with YWCA Bellingham for winter motel shelter services ($98,158)
• Contract with Opportunity Council for housing case management ($1,003,932)
• Ordinance establishing a Medical Examiner Department

Council Committee of the Whole

The Council Committee of the Whole will discuss the County Executive's recommended 2025-2026 Biennium Budget and the county's state legislative priorities for the 2025 session. The committee will also consider establishing a Medical Examiner Department and establishing Council goals for awarding Healthy Children’s Fund contracts.

• Discussion of 2025-2026 Biennium Budget
• Ordinance to establish a Medical Examiner Department
• Resolution to establish Council goals for Healthy Children’s Fund contracts
• Discussion of state legislative priorities for 2025 session
• Public hearing on amendments to WCC Titles 20 and 22

Council Planning and Development Committee

The Council Planning and Development Committee will meet to discuss and recommend actions regarding 2024 Open Space applications. This is the sole substantive item on the agenda.

• AB2024-785: Recommendation for 2024 Open Space applications

Council Public Works & Health Committee

The Council Public Works & Health Committee will hear a presentation on the Healthy Children’s Fund Subsidy Program. The committee will also discuss and recommend a resolution regarding equipment rental and revolving rental rates for 2025-2026.

• Presentation on Healthy Children’s Fund Subsidy Program (AB2024-693)
• Resolution approving Equipment Rental and Revolving Rental Rates for 2025-2026 (AB2024-765)

Council (Special)

The special council meeting will feature a presentation from the Washington State Association of Counties about its 2023‑2024 activities and upcoming work program. Council members will discuss an ordinance to amend WCC Titles 20 and 22 to implement SSB 5290 for local project review. They will also consider possible changes to standing committee membership and meeting logistics. The meeting is a hybrid session held on November 12, 2024.

• Presentation from Washington State Association of Counties (WSAC) on 2023‑2024 activities and upcoming work program
• Discussion of an ordinance adopting amendments to WCC Titles 20 and 22 to enact SSB 5290 regarding local project review
• Discussion of membership of Council standing committees and potential changes to meeting logistics

Council (Special)

The special meeting scheduled for November 12, 2024, was canceled. Item AB2024-510 was moved to the 1:00 p.m. special council meeting.

• AB2024-510: Discussion regarding membership of Council standing committees and meeting logistics

Council Water Work Session

The Council Water Work Session scheduled for November 12, 2024, was canceled. No items were decided or discussed.

Council

The Council will discuss the adoption of the final budget for the 2025-2026 biennium and several 2025 tax levies. The meeting includes a public hearing on local project review amendments and various contract authorizations.

• Adoption of the final budget of Whatcom County for the Biennium 2025-2026
• Contract for a licensed child care facility in the Samish Commons affordable housing complex for $1,093,637
• Contract with Ferndale School District for an ADA-compliant playground for $700,000
• Budget amendment for Goshen Road/Anderson Creek Bridge No. 248 Replacement of $200,000
• Public hearing on Ordinance AB2024-695 regarding local project review

Council Committee of the Whole-Executive Session

The Whatcom County Council Committee of the Whole will hold an executive session to discuss pending litigation and collective bargaining negotiations. The meeting is hybrid and adjourns by 9:05 AM.

• Discussion of pending litigation with Civil Deputy George Roche
• Update on negotiations and planning strategy regarding collective bargaining

Council Committee of the Whole

The Committee of the Whole will discuss the county’s legislative priorities for the 2025 state session, the Emergency Medical Services levy plan and budget, and the recommended 2025‑2026 biennium budget. It will also consider confirming Dr. Aldo Fusaro’s appointment as Medical Examiner. Finally, the committee will vote on a resolution establishing a ferry level of service and a replacement decision.

• AB2024-733: Discussion of Whatcom County’s legislative priorities for the 2025 State Legislative Session
• AB2024-754: Discussion of the Emergency Medical Services (EMS) Levy Plan and budget
• AB2024-669: Discussion of the County Executive’s recommended 2025‑2026 Biennium Budget
• AB2024-722: Request confirmation of Dr. Aldo Fusaro’s appointment as Medical Examiner effective Dec 9 2024
• AB2024-725: Resolution establishing ferry level of service and decision on a replacement

Council Criminal Justice and Public Safety Committee

The Criminal Justice and Public Safety Committee will hear a report from the Prosecuting Attorney’s Office. It will discuss membership for the Justice Project Oversight and Planning (JPOP) Committee. The committee will consider an ordinance to amend Whatcom County Code Section 5.04.085 concerning the EMS Technical Advisory Board. A special presentation is also scheduled.

• AB2024-759 – Report from the Prosecuting Attorney’s Office
• AB2024-713 – Discussion of Justice Project Oversight and Planning (JPOP) Committee membership
• AB2024-691 – Ordinance amending Whatcom County Code Section 5.04.085 EMS Technical Advisory Board
• Special Presentation

Council Planning and Development Committee

The Council Planning and Development Committee will discuss two draft ordinances: one to define industrial uses in Heavy Impact Industrial districts and another to enact state law SSB 5290 regarding local project review. The committee will also hear a public hearing regarding a third item.

• Discussion of draft ordinance AB2024-689 for HII zoning
• Discussion of proposed amendments AB2024-694 for SSB 5290
• Public hearing for AB2024-695

Council Public Works & Health Committee

The Council Public Works & Health Committee will hold a hybrid meeting on November 6, 2024. It will feature presentations on the Healthy Children’s Fund Subsidy Program (AB2024-693) and on local health board composition options (AB2024-756). The committee will discuss a proposed ordinance for the Seven-Year Capital Improvement Program for county facilities (AB2024-696). The meeting is limited to committee business and will adjourn by 12:25 PM.

• AB2024-693: Presentation on the Healthy Children’s Fund Subsidy Program by County Health and Community Services staff
• AB2024-756: Presentation on local health board composition options by Jaime Bodden, Washington State Association of Local Health Officials
• AB2024-696: Discussion of proposed ordinance for the Seven-Year Capital Improvement Program for Whatcom County facilities (2025‑2031)
• Discussion only, introduction at Council (AB2024-697)
• Other business items as added by revision

Council Finance and Administrative Services Committee

The Council Finance and Administrative Services Committee is reviewing several contracts and interlocal agreements. The body will also discuss Economic Development Investment Board recommendations and a proposal for an ADA-compliant playground.

• Contract for a licensed child care facility in the Samish Commons affordable housing complex for $1,093,637
• Contract with Ferndale School District for an ADA-compliant playground for $700,000
• Interlocal agreement with WA State Department of Commerce to examine an Office of Healthy Housing for $190,000
• Three-year subscription agreement with West Publishing for legal research databases for $151,672.68
• Contract with Lutheran Community Services Northwest for a 2024-2025 winter shelter lease for $66,625

Council (Special)

The council will discuss AB2024-647, which covers population and employment forecasts for the Birch Bay, Cherry Point, and Columbia Valley Urban Growth Areas, as well as rural and resource lands. This discussion is part of the 2025 Whatcom County Comprehensive Plan update. No decisions are noted; the agenda item is for discussion only.

• AB2024-647: discussion of population and employment projections for Birch Bay UGA, Cherry Point UGA, Columbia Valley UGA, and non‑UGA rural/resource lands

Council as the Health Board

The Council as the Health Board will receive updates from the Public Health Advisory Board Chair and the Health Director. The body will discuss the Public Health Advisory Board roles and responsibilities matrix and the 2025 work plan.

• Update from Public Health Advisory Board Chair (AB2024-706)
• Update from Health Director and Health Officer (AB2024-707)
• Discussion of Public Health Advisory Board Roles and Responsibilities Matrix (AB2024-708)
• Discussion of 2025 Public Health Advisory Board Work Plan (AB2024-634)

Council

The Whatcom County Council will consider resolutions to approve the 2025-2030 Six-year Transportation Improvement Program and the 2025 Annual Construction Program. The meeting also includes multiple contracts for mental health services, emergency response, and infrastructure projects.

• Resolution approving 2025-2030 Transportation Improvement Program
• Resolution approving 2025 Annual Construction Program
• Contract with Insight Public Sector for recruitment software ($50,204.89)
• Contract with Pacifica Law Group for legal services ($100,000)
• Contract with Ferndale School District for ADA-compliant playground ($700,000)

Council Committee of the Whole-Executive Session

The Council Committee of the Whole will discuss property acquisition with Public Works staff. This discussion may occur in a closed executive session.

• Discussion of potential property acquisition (AB2024-666)
• Discussion may occur in executive session (RCW 42.30.110 (1)(b))

Council Committee of the Whole

The Council Committee of the Whole will receive presentations on the 2025-2026 Biennial Budget, search and rescue, and the replacement of the Whatcom Chief ferry. Members will also discuss population and employment projections for several Urban Growth Areas as part of the 2025 Comprehensive Plan Update.

• Presentation of the County Executive’s proposed 2025-2026 Biennial Budget
• Replacement of the Whatcom Chief ferry presentation
• Population and employment projections for Birch Bay, Cherry Point, and Columbia Valley UGAs
• Resolution affirming food security as a public health priority
• Resolution adding San Juan County to the Northwest Clean Air Agency

Council Planning and Development Committee

The Council Planning and Development Committee will discuss two draft ordinances. These include updates to zoning codes for Heavy Impact Industrial districts and local project review amendments to enact SSB 5290.

• Draft ordinance AB2024-689 regarding industrial uses in Heavy Impact Industrial (HII) districts
• Proposed amendments AB2024-694 to WCC Titles 20 and 22 to enact SSB 5290

Council Public Works & Health Committee

The Public Works & Health Committee will hear two presentations: one on the County Health and Community Services Prevention Program (AB2024-550) and another on the funding landscape with The Imagine Institute (AB2024-692). It will discuss and recommend to the full council a resolution to approve the revised Samish Water District Comprehensive Sewer Plan (AB2024-656). The committee will also consider a letter of support for a Washington State Parks Recreation and Conservation Office grant application (AB2024-703).

• AB2024-550 presentation by Whatcom County Health and Community Services Prevention Program staff
• AB2024-692 presentation on funding landscape with The Imagine Institute
• AB2024-656 resolution approving the revised Samish Water District Comprehensive Sewer Plan
• AB2024-703 letter of support for Washington State Parks Recreation and Conservation Office grant application

Council Finance and Administrative Services Committee

The Finance and Administrative Services Committee will vote on a consent agenda covering dozens of interlocal agreements, leases and contracts, many funding EMS training, mental‑health services, childcare and infrastructure. It will discuss Habitat for Humanity’s housing proposal and ferry fare issues. The committee will also consider several resolutions and ordinances, including a $2.1 million amendment to the 2024 county budget.

• AB2024-679 – $1,144,274 interlocal agreement with City of Bellingham Fire Department for the 2024‑2026 paramedic training program.
• AB2024-660 – Ordinance amending the 2024 Whatcom County Budget, request no. 13, for $2,122,735.
• AB2024-654 – $700,000 contract with Ferndale School District to purchase and install an ADA‑compliant playground.
• AB2024-681 – $452,907 contract with Brigid Collins Family Support Center to expand mental health services for children ages 0‑5.
• AB2024-687 – $167,292 interlocal joint funding agreement with USGS for operation and maintenance of 11 stream gages in flood‑warning systems.

Council

The council will vote on a consent agenda that authorizes several interlocal agreements and contracts, including a $1,000,000 wetland mitigation bank agreement with the City of Bellingham and a $1,155,524 contract with Lydia Place to increase housing stability for families with children ages 0‑5. Additional items include a $1,100,039 interlocal agreement with the Washington State Department of Transportation, a $14,000 amendment to a waste‑collection contract on Birch Bay Drive, and a $700,000 contract to purchase and install an ADA‑compliant playground for the Ferndale School District. The council will also consider resolutions on meeting dates for 2025, the 2025 construction program, flood‑control and transportation improvement programs, and ordinances amending project budgets and the county budget.

• AB2024-608 – $1,000,000 interlocal agreement with City of Bellingham for Wetland Mitigation Bank
• AB2024-628 – $1,155,524 contract with Lydia Place to increase housing stability for families with children ages 0‑5
• AB2024-641 – $1,100,039 interlocal agreement with Washington State Department of Transportation
• AB2024-645 – $14,000 amendment to waste‑collection contract with Sanitary Service Company, Inc. (total contract $42,000)
• AB2024-654 – $700,000 contract with Ferndale School District to purchase and install an ADA‑compliant playground

Council Committee of the Whole

The Council Committee of the Whole will discuss the county budget process (AB2024-379). It will also review advisory groups (AB2024-646) and population and employment projections for several Urban Growth Areas and rural lands (AB2024-647). Additional items include a draft scope for a human‑resources consultant (AB2024-650), a draft ordinance to increase power line voltage to 230 kV (AB2024-661), and a draft resolution affirming food insecurity as a public‑health priority (AB2024-667).

• AB2024-379 – discussion of Whatcom County budget process
• AB2024-646 – discussion of Whatcom County advisory groups
• AB2024-647 – discussion of population and employment projections for Birch Bay, Cherry Point, Columbia Valley UGAs and rural areas
• AB2024-661 – draft ordinance to increase allowable power line voltage to 230 kV
• AB2024-667 – draft resolution to affirm food insecurity as a public‑health priority

Council Climate Action and Natural Resources Committee

The Climate Action and Natural Resources Committee will hear a presentation by the Climate Impact Advisory Committee on its current activity (AB2024-649). The committee will also receive an update from the Forestry Advisory Committee (AB2024-652). The meeting includes standard roll call, announcements, and other business before adjourning by noon.

• AB2024-649: Presentation by the Climate Impact Advisory Committee on current activity
• AB2024-652: Update on Forestry Advisory Committee activity
• Roll Call and Announcements
• Other Business

Council Finance and Administrative Services Committee

The Council Finance and Administrative Services Committee is reviewing several funding requests and contracts. These include agreements for wetland mitigation, housing stability, and infrastructure projects.

• Interlocal agreement with City of Bellingham for Wetland Mitigation Bank: $1,000,000
• Contract with Lydia Place for housing stability and mental health services: $1,630,310 total
• Interlocal Agreement with Washington State Department of Transportation: $1,100,039
• Contract with Ferndale School District for ADA-compliant playground: $700,000
• Contract amendment with Clean Earth Environmental Solutions, Inc.: $405,000

Council as the Health Board

The Joint Health Board/Public Health Advisory Board will receive updates from the advisory board chair and the health director. A presentation will cover the budget and foundational public health services funding. The board will also hear an operations plan for the Fentanyl Executive Order and discuss the 2025 Public Health Advisory Board work plan. No formal decisions are listed on the agenda.

• AB2024-631 Update from Public Health Advisory Board Chair
• AB2024-632 Update from Health Director and Health Officer
• AB2024-635 Presentation on Budget and Foundational Public Health Services Funding
• AB2024-637 Update on Operations Plan for Fentanyl Executive Order
• AB2024-634 Discussion of 2025 Public Health Advisory Board Work Plan

Council

The Whatcom County Council will consider a series of public‑hearing items, including ordinances on zoning, shoreline management, water resources, and a transportation improvement program. A consent agenda will authorize multiple contracts and interlocal agreements, the largest being an $18,991,359 amendment to fund public health services. Additional items include budget amendments, infrastructure contracts, and appointments to county boards and committees.

• AB2024-607 – Interlocal agreement amendment with Washington State Department of Health for public health services, $18,991,359 total
• AB2024-594 – Ordinance amending the 2024 Whatcom County Budget, $9,339,015
• AB2024-622 – Contract with JT Muenscher General Contractor for demolition of the Hostel Building at Bay Horizon Park, $249,152
• AB2024-624 – Interlocal agreement with US Department of Justice for a Rapid DNA Testing Machine, $440,000
• AB2024-610 – Interlocal agreement with City of Ferndale for Water Treatment Plant upgrades, $3,000,000

Council Committee of the Whole

The Council Committee of the Whole will meet to discuss the Whatcom County budget process and review updates from an investigative committee on employment law decisions. The body will also discuss membership of standing committees and meeting logistics.

• Update on investigative committee review of employment law decisions (AB2024-336)
• Discussion of Whatcom County Budget Process (AB2024-379)
• Discussion of Council standing committee membership and meeting logistics (AB2024-510)

Council Criminal Justice and Public Safety Committee

The Council Criminal Justice and Public Safety Committee will meet to review a special presentation. The primary agenda item is a report from the Sheriff’s Office.

• AB2024-528 Report from the Sheriff’s Office

Council Public Works & Health Committee

The committee will receive updates from the Health and Community Services Department on winter and severe weather shelter planning (AB2024-618) and on the operations plan for the Fentanyl Executive Order (AB2024-620). A presentation of the Child and Family Well-Being Task Force Report (AB2024-626) is also scheduled. The meeting includes standard announcements and other business.

• AB2024-618: Update on winter and severe weather shelter planning
• AB2024-620: Update on operations plan for Fentanyl Executive Order
• AB2024-626: Presentation of Child and Family Well-Being Task Force Report

Council Water Work Session

The council water work session will review updates on water issues, including a presentation on the 2025‑2030 Water Resources Improvement Program. Attendees will also hear about the Portage Bay Shellfish Growing Area Upgrade and a WRIA 1 planning unit update. The Lummi Island ferry will be mentioned under other business.

• Water Issues Update presentation
• Portage Bay Shellfish Growing Area Upgrade discussion
• 2025‑2030 Water Resources Improvement Program review
• WRIA 1 Planning Unit update
• Lummi Island ferry item under other business

Council Special Committee of the Whole

The Council Special Committee of the Whole is meeting to discuss the Whatcom County budget process. This is the sole item listed for committee discussion.

• Discussion of Whatcom County Budget Process (AB2024-379)

Council Committee of the Whole-Executive Session

The Council Committee of the Whole will meet in an executive session to discuss two potential property acquisitions. The first item (AB2024-538) involves a discussion with Parks Department staff. The second item (AB2024-543) involves a discussion with Public Works staff. Both items may be taken into executive session as permitted by RCW 42.30.110(1)(b).

• AB2024-538 – discussion with Parks Department staff about a potential property acquisition (may move to executive session)
• AB2024-543 – discussion with Public Works staff about potential property acquisitions (may move to executive session)

Council Public Works & Health Committee

The Council Public Works & Health Committee will receive reports from the Public Works Department and the Health and Community Services Prevention Program. The body will also discuss a proposed ordinance to establish a code for naming county-owned buildings, properties, parks, and facilities.

• AB2024-532: Report from the Public Works Department
• AB2024-550: Presentation by Health and Community Services Prevention Program Staff
• AB2024-314: Proposed ordinance establishing Whatcom County Code Chapter 2.180 regarding naming of county-owned facilities

Council Finance and Administrative Services Committee

The Council Finance and Administrative Services Committee is reviewing numerous contract authorizations and budget amendments. Key items include flood control funding, behavioral health services, and affordable housing acquisitions.

• Interlocal grant agreement for Floodplains by Design capital projects in the amount of $12,500,000
• Contract with Opportunity Council for a 65-unit affordable housing facility in the amount of $2,000,000
• Contract with YWCA Bellingham for an emergency shelter facility acquisition in the amount of $1,000,000
• Budget amendment (request no. 10) to the 2024 Whatcom County Budget in the amount of $2,059,971
• Interlocal grant agreement for elevation of 12 properties damaged in the November 2021 flood in the amount of $2,386,757

Council

The Whatcom County Council is meeting to review a series of contracts and interlocal agreements. Key items include funding for behavioral health, housing, and flood control projects. The council will also hold a public hearing regarding transportation improvements for the Point Roberts Transportation Benefit District.

• AB2024-535: $12,500,000 grant agreement for Floodplains by Design capital projects
• AB2024-544: $1,000,000 contract with YWCA Bellingham for an emergency shelter facility
• AB2024-527: $1,322,177 contract amendment for North Sound Behavioral Health Administrative Services Organization
• AB2024-570: $2,386,757 agreement to elevate 12 properties damaged in the November 2021 flood
• AB2024-494: Public hearing on transportation improvements for the Point Roberts Transportation Benefit District

Council (Special)

The Whatwhat County Council will hold a discussion with Pacifica Law Group, LLP about providing legal services for a pre‑election review of Initiative 2024‑01. The discussion may be conducted in executive session, which is closed to the public. No other agenda items are listed beyond standard procedural matters.

• AB2024-546 – discussion with Pacifica Law Group, LLP on legal services for pre‑election review of Initiative 2024‑01 (possible executive‑session)

Council (Special)

The Whatcom County Council is meeting to act on a budget amendment and a contract for legal services. The body will also discuss committee memberships and meeting logistics.

• AB2024-507: Ordinance to amend the 2024 Whatcom County Budget by $100,000
• AB2024-533: Contract with Pacifica Law Group, LLP for pre-election review of Initiative 2024-01 not to exceed $60,000
• AB2024-510: Discussion on Council standing committee membership and meeting logistics

Council

The Whatcom County Council is reviewing multiple contracts and interlocal agreements, including significant funding for medical services and land acquisition. The body will also consider appointments to the Forest Resilience Task Force and the Behavioral Health Advisory Committee.

• Interlocal agreement for First Response Medical Services in the amount of $25 million
• Acquisition of approximately 1,600 acres for Stewart Mountain Community Forest for $3,000,000
• Agreement with Washington Health Care Authority for youth reentry services up to $2,000,000
• Contract with Bellingham Food Bank for diapers and infant formula for $867,688
• Purchase of two Skydio X10 drones and accessories from Axon Enterprise Inc for $57,484.20

Council Committee of the Whole

The Committee will receive an update from the investigative committee on recent employment law decisions (AB2024-336). It will discuss a proposed resolution from the Point Roberts Transportation Benefit District outlining transportation improvements under the new state law (AB2024-520). The Committee will also consider funding for Search and Rescue operations (AB2024-522).

• AB2024-336 – Update on recent employment law decisions
• AB2024-520 – Discussion of Point Roberts Transportation Benefit District resolution on transportation improvements
• AB2024-522 – Discussion of Search and Rescue funding

Council Public Works & Health Committee

The committee will discuss AB2024-503, which outlines the Public Works six‑year Transportation Improvement Program for 2025‑2030. It will also consider AB2024-314, an ordinance to name county‑owned public buildings, properties, parks, and facilities. A special presentation on the Aging Well Whatcom program will be given.

• AB2024-503 – discussion of the Public Works Six‑year Transportation Improvement Program (2025‑2030)
• AB2024-314 – ordinance establishing naming guidelines for county‑owned public buildings, properties, parks, and facilities
• Special presentation on Aging Well Whatcom (AB2024-524) by Lara Welker

Council Finance and Administrative Services Committee

The Council Finance and Administrative Services Committee is reviewing several interlocal agreements and contracts. The body is discussing funding for a 23-Hour Crisis Relief Center and evaluating a large-scale medical services agreement.

• Proposed $25 million agreement for First Response Medical Services with multiple fire departments and districts
• Proposed $3,000,000 to acquire 1,600 acres for Stewart Mountain Community Forest
• Proposed $2,000,000 for youth reentry services via Washington Health Care Authority
• Proposed $867,688 contract with Bellingham Food Bank for diapers and infant formula
• Proposed $529,800 contract with Western Washington University for childcare classrooms

Council Committee of the Whole

The Council Committee of the Whole will discuss a proposal to repeal Proposition 5 and amend the county code to change standing committee membership from three to seven members. The agenda also includes a presentation on fentanyl actions and a discussion on interim moratoriums for heavy impact industrial uses.

• Ordinance to repeal Proposition 5
• Ordinance to change standing committee membership to seven members
• Ordinance creating a Justice Project Finance and Facility Advisory Board
• Discussion on interim moratorium for heavy impact industrial uses
• Presentation on fentanyl-related actions

Council Planning and Development Committee

The Council Planning and Development Committee will hold a hybrid meeting on July 23, 2024, to review a report from the Planning and Development Services Department regarding item AB2024-485.

• Review of report from Planning and Development Services Department
• Hybrid meeting format with in-person and remote participation options
• Meeting notices include instructions for special assistance and remote joining

Council Water Work Session

The July 16, 2024 Council Water Work Session was canceled. No agenda items were discussed or decided. No decisions or proposals were made at this meeting.

Council

The Council will consider several consent agenda items including service contracts and interlocal agreements. The meeting also includes a public hearing regarding the declaration of county real property as surplus.

• Public Hearing: Resolution to declare Whatcom County real property as surplus
• Contract: $1,099,507.00 for Lummi Island Ferry operating costs via WSDOT
• Interlocal Agreement: $12,546,270 total amount for developmental disability services with DSHS
• Ordinance: Amending county code to change standing committee membership from three to seven members
• Contract: $150,000 for school-based teletherapy services via Uwill, Inc.

Council Committee of the Whole-Executive Session

The Committee of the Whole will discuss a potential property acquisition with Parks Department staff. Members will also review pending national opioid litigation and the possibility of adding defendants to complaints. These discussions may occur in executive session closed to the public.

• Potential property acquisition discussion (AB2024-446)
• National opioid litigation and amending complaints (AB2024-462)

Council Committee of the Whole

The Council Committee of the Whole will discuss several ordinances, including a proposal to repeal Proposition 5 and potential moratoriums on heavy impact industrial uses. The meeting also includes presentations regarding fentanyl-related actions and food insecurity service provider funding requests.

• Presentation on fentanyl-related actions from the County Prosecutor
• Presentation on food insecurity funding requests from Bellingham Food Bank, Whatcom Food Bank Network, and Twin Sisters Market
• Ordinance to repeal Proposition 5
• Ordinance regarding an interim moratorium on new uses in heavy impact industrial areas within Urban Growth Areas
• Resolution to decommission contracts for the 22 North permanent supportive housing facility

Council Criminal Justice and Public Safety Committee

The Council Criminal Justice and Public Safety Committee will hear a special presentation regarding the 2024 Incarceration Prevention & Reduction Task Force/Law and Justice Council Annual Report. The meeting also includes standard procedures such as roll call and announcements.

• Presentation of the 2024 Incarceration Prevention & Reduction Task Force/Law and Justice Council Annual Report (AB2024-430)

Council Public Works & Health Committee

The committee will review a feasibility study report regarding a toxics disposal facility. The Health and Community Services Department will also present on efforts to support vulnerable populations during smoke and heat season.

• Presentation on the Whatcom County Disposal of Toxics Facility Feasibility Study Report (AB2024-451)
• Presentation regarding efforts to support vulnerable populations during smoke and heat season (AB2024-455)

Council Finance and Administrative Services Committee

The Council Finance and Administrative Services Committee is reviewing a consent agenda of multiple contract and agreement requests. The committee will also receive a presentation from the Bellingham Whatcom County Tourism President and CEO and discuss economic development investment recommendations.

• Economic Development Investment funding for Bear Creek Corridor, Lynden Wastewater Treatment, Ferndale Water Treatment, and Douglas Deep Well projects
• $1,099,507.00 contract with WSDOT for Lummi Island Ferry operating costs
• $6,476,900.00 amendment to DSHS agreement for developmental disability services
• $150,000 contract with Uwill, Inc. for school based teletherapy services
• $55,377 contract with Ferndale Community Services for rural homeless outreach

Council (Special)

The Whatcom County Council is considering a request to authorize a contract with the Washington State Health Care Authority. This agreement would fund the expansion of the Law Enforcement Assisted Diversion (LEAD) Program.

• $420,000 contract with Washington State Health Care Authority to expand the LEAD Program

Council as the Health Board

The Whatcom County Council acting as the Health Board had its meeting scheduled for June 25, 2024, canceled.

Council

The Council is reviewing several ordinances, including amendments to the 2024 County Budget and the Six-Year Capital Improvement Program. The agenda includes requests for various contracts related to homelessness services, infrastructure, and public safety. Public hearings are scheduled regarding watershed management and facility improvements.

• $4,642,972 ordinance to amend the 2024 Whatcom County Budget
• $5,016,231 agreement amendment for homelessness crisis response systems
• $509,836.80 contract for Swift Creek Channel Excavation
• $330,000 contract amendment to provide motel rooms for families
• $223,056 contract for a countywide fire and EMS study

Council Committee of the Whole

The Council Committee of the Whole will review an operations plan for a fentanyl executive order and updates on employment law decisions. The committee is also scheduled to discuss resolutions regarding affordable energy choices and water adjudication hearings.

• Presentation on Operations Plan for Fentanyl Executive Order (AB2024-410)
• Update on investigative committee review of employment law decisions (AB2024-336)
• Ordinance amending membership of the Justice Project Finance Advisory Board (AB2024-367)
• Resolution supporting affordable energy choices (AB2024-401)
• Resolution regarding water adjudication hearings outside of Bellingham (AB2024-403)

Council Public Works & Health Committee

The committee will review several presentations regarding health, food systems, and climate vulnerability. Members will also discuss a proposed ordinance for naming county-owned properties and facilities.

• Ordinance AB2024-314 regarding naming county-owned public buildings, parks, and facilities
• Presentation on the Climate Vulnerability Assessment Final Report (AB2024-408)
• Annual Report on the Food System Committee (AB2024-383)
• Presentation on the WSU Extension SNAP Ed Program (AB2024-280)
• Presentation on the Health and Community Services Veterans Program (AB2024-405)

Council Finance and Administrative Services Committee

The Finance and Administrative Services Committee is reviewing several contract authorizations, including funding for homelessness response and fire equipment. Discussion items include amendments to the county budget and the Six-Year Capital Improvement Program.

• Amendment to Washington State Department of Commerce agreement for $5,016,231
• Contract with Opportunity Council for Dorothy Place tenant relocation: $80,000
• Swift Creek Channel Excavation contract: $509,836.80
• Amendment to 2024 Whatcom County Budget: $4,642,972
• Fire and EMS study contract with Mission Critical Partners, LLC: $223,056

Council (Special)

The Council is meeting to discuss the Whatcom County budget process. Members will also discuss and consider approving specific Council Office budget items for inclusion in the 2025-2026 biennial budget.

• Discussion of AB2024-379 regarding the Whatcom County Budget Process
• Discussion and approval of AB2024-341 Council Office budget items as Additional Services Requests for the 2025-2026 biennial budget

Council Water Work Session

The Whatcom County Council Water Work Session scheduled for June 11, 2024, was canceled. No agenda items were provided for discussion or decision.

Council

The Council is considering several consent agenda items including interlocal agreements for housing subsidies, health services, and jail medication programs. Discussion also includes grant applications for park improvements at Birch Bay Beach Park and South Fork Park.

• Interlocal agreement amendment for homeless subsidies and emergency housing ($2,890,020 total)
• Grant contract amendment for Medication for Opioid Use Disorder program in jail ($750,075 total)
• Grant application for park improvements at Birch Bay Beach Park
• Grant application for acquisition of Carrasco Farm parcel at South Fork Park
• Contract with Washington State Military Department for CERT supplies ($15,000)

Council Planning and Development Committee

The committee will review a technical report regarding population and employment growth projections. Members will also discuss and consider a recommendation to Council for the 2025 Comprehensive Plan and Development Regulations Update Public Participation Plan.

• Presentation on Population and Employment Growth Projections and Preliminary Allocations Technical Report
• Discussion of the Public Participation Plan for the 2025 Whatcom County Comprehensive Plan and Development Regulations Update

Council Public Works & Health Committee

The committee will discuss Ordinance AB2024-314. This ordinance would establish Whatcom County Code Chapter 2.180 regarding the naming of county-owned public buildings, properties, parks, and facilities.

• Ordinance AB2024-314 regarding the naming of county-owned buildings, properties, parks, and facilities

Council Finance and Administrative Services Committee

The committee is reviewing requests for contract amendments and new grant applications. These include funding for the jail's opioid disorder program and park improvements at Birch Bay Beach Park. Members will also discuss ordinances to close certain county funds.

• $200,000 amendment for the jail's Medication for Opioid Use Disorder program
• Grant applications for Birch Bay Beach Park and South Fork Park improvements
• $130,000 amendment for CDBG grant funding for low-income services
• $15,000 contract for CERT supplies and educational materials
• Easement request to Puget Sound Energy near Stimpson Family Nature Reserve

Council Committee of the Whole

The Committee of the Whole will discuss a draft resolution to expand year-round shelter capacity and establish a homelessness and shelter subcommittee. The agenda also includes discussions regarding the county budget process and interest in Birch Bay incorporating as a city.

• Draft resolution for expanding year-round shelter capacity (AB2024-326)
• Birch Bay Incorporation Association’s interest in city incorporation (AB2024-364)
• Presentation on the 2023-2024 winter shelter season report (AB2024-371)
• Discussion of the Whatcom County Budget Process (AB2024-379)
• Resolution supporting affordable energy choices (AB2024-329)

Council Criminal Justice and Public Safety Committee

The committee will hear special presentations from the Emergency Medical Service Department and the Public Defender’s Office. The meeting is limited to committee business.

• AB2024-362 Report from the Emergency Medical Service Department
• AB2024-363 Report from the Public Defender’s Office

Council (Special)

The Council is meeting to discuss and approve motions regarding Council Office budget items. These items are intended to be included as Additional Services Requests within the proposed 2025-2026 biennial budget.

• AB2024-341: Discussion of Council Office budget items for 2025-2026 Additional Services Requests

Council

The Council will review several consent agenda items including interlocal agreements, equipment purchases, and contract amendments. Discussion also includes ordinances regarding the Lake Whatcom Park Trail Development Fund and the 2024 county budget.

• Childcare expansion contract with Imagine Institute for $478,910
• Mouw Ditch project drainage agreement with City of Lynden for $32,000
• Purchase of 30 rifles and equipment from Proforce Law Enforcement up to $60,576.42
• Purchase of a 360-degree laser scanning system from Leica Geosystems, Inc. up to $154,128.53
• Amendment to the 2024 Whatcom County Budget in the amount of $1,605,662

Council Committee of the Whole

The committee will receive a project update regarding the implementation of a new financial system. Members will also hear an update from an investigative committee reviewing recent employment law decisions. A discussion regarding year-round shelter capacity expansion was removed from this agenda and will be rescheduled.

• Update on the implementation of the new Financial System (AB2024-338)
• Update from the investigative committee reviewing recent employment law decisions (AB2024-336)

Council Criminal Justice and Public Safety Committee

The Council Criminal Justice and Public Safety Committee will meet on May 21, 2024. The agenda includes a special presentation regarding a report from Superior Court Administration and Clerk.

• AB2024-331 Report from Superior Court Administration and Clerk

Council Planning and Development Committee

The Council Planning and Development Committee will review the appearance of fairness doctrine regarding land use development. Members will also discuss a review of allowed uses within the Heavy Impact Industrial District in urban growth areas.

• Overview of land use development and the appearance of fairness doctrine (AB2024-276)
• Review of uses allowed in the Heavy Impact Industrial District (AB2024-321; Docket Item PLN2024-00007)

Council Public Works & Health Committee

The Council Public Works & Health Committee will discuss maintenance and operations. The discussion includes the Central Shop facility and the Lummi Island Ferry Replacement.

• Discussion of AB2024-320 regarding Maintenance & Operations
• Discussion of the Central Shop facility
• Discussion of the Lummi Island Ferry Replacement

Council Finance and Administrative Services Committee

The Finance and Administrative Services Committee is reviewing several legislative items including contracts for childcare services, public health programs, and law enforcement equipment. The committee will also consider ordinances to amend the 2024 county budget and the Lake Whatcom Park Trail Development Fund.

• $478,910 contract with Imagine Institute for new home-based childcare providers
• $416,456 amendment for Washington State Department of Health public health programs
• $32,000 amendment for the Mouw Ditch project to address drainage and flooding
• Award of $60,576.42 for 30 rifles and equipment from Proforce Law Enforcement
• Ordinance to amend the 2024 Whatcom County Budget by $1,605,662

Council Water Work Session

The Council is holding a work session to discuss various water-related issues. Topics include a rate study for the Birch Bay Watershed and Aquatic Resources Management District and the development of the Lake Whatcom Management Program 2025-2029 Work Plan.

• Birch Bay Watershed and Aquatic Resources Management District Rate Study
• Lake Whatcom Management Program 2025-2029 Work Plan Development
• WRIA 1 Planning Unit update

Council

The Council will review several consent agenda items including school district behavioral health services and election material procurement. Public hearings are scheduled regarding CARES Act grant performance and developmental disabilities department code amendments.

• Contract for K&H Election Services to procure election materials for $862,000.00
• Contract with Western Refinery Services for $877,105.00
• Grant agreement for Black Slough barrier removals totaling $247,500
• Interlocal agreements for behavioral health services across several school districts
• Agreement with Justice AV Solutions for Superior Court courtroom equipment up to $84,799.81

Council Committee of the Whole-Executive Session

The Committee of the Whole will discuss potential property acquisitions with Public Works and Facilities staff. The committee will also discuss applicant qualifications for the Clerk of the Council. Some discussions may take place in executive session, closed to the public.

• Potential property acquisition discussion (AB2024-284)
• Clerk of the Council applicant qualifications discussion (AB2024-308)
• Potential property acquisition discussion with Facilities staff (AB2024-313)

Council Committee of the Whole

The committee will discuss selecting three Councilmembers to form an investigative committee regarding recent employment law decisions. The agenda also includes presentations from the Lummi Nation and on the Healthy Children’s Fund.

• Selection of three Councilmembers for an employment law investigation (AB2024-310)
• Confirmation of legal representation related to the employment law review (AB2024-310)
• Lummi Nation presentation on the 4th Annual Gathering of the Eagles Celebration (AB2024-282)
• Presentation on Healthy Children’s Fund (AB2024-251)

Council Climate Action and Natural Resources Committee

The Council Climate Action and Natural Resources Committee will review resolution AB2024-289. This item involves a recommendation to the County Council regarding the approval of the Drayton Harbor Shellfish Recovery and Protection Plan 2024 update.

• Resolution AB2024-289: Approving the Drayton Harbor Shellfish Recovery and Protection Plan 2024 update

Council Criminal Justice and Public Safety Committee

The Council Criminal Justice and Public Safety Committee will receive a status report from the Sheriff's Office regarding updates to Correctional Facility Operational Standards. The meeting is limited to committee business.

• Sheriff’s Office status report on updating Correctional Facility Operational Standards (AB2024-291)

Council Planning and Development Committee

The Council Planning and Development Committee will hear presentations regarding the Conservation Program of Agricultural Lands and an overview of land use development.

• Presentation on AB2024-304: Conservation Program of Agricultural Lands (CPAL)
• Overview of AB2024-276: Land use development and the appearance of fairness doctrine

Council Public Works & Health Committee

The committee will discuss an ordinance to amend Whatcom County Code 2.85 concerning the Developmental Disabilities Department. The meeting also includes a presentation on the Healthy Children’s Fund Report Card.

• Presentation of the Child and Family Well-Being Task Force Healthy Children’s Fund Report Card (AB2024-292)
• Discussion of ordinance amending Whatcom County Code 2.85, Developmental Disabilities Department (AB2024-263)

Council Finance and Administrative Services Committee

The Finance and Administrative Services Committee is reviewing several legislative items including contract authorizations and interlocal agreements. These items cover topics such as election materials, behavioral health services for local school districts, and justice facility financing.

• Contract with K&H Election Services for $862,000.00 to procure election related materials
• Interlocal agreement for a new Whatcom County Justice Facility and Behavioral Health Treatment Center
• Contract with Western Refinery Services in the amount of $877,105.00
• Grant agreement for Black Slough barrier removals totaling $247,500.00
• Multiple interlocal agreements for behavioral health services across several school districts

Council (Special)

The Whatcom County Council will discuss qualifications and consider a motion to appoint a new Clerk of the Council following the retirement of Dana Brown-Davis. This discussion may take place in an executive session closed to the public.

• Appointment process for the retiring Clerk of the Council, Dana Brown-Davis

Council (Special)

The Whatcom County Council will hold a special meeting to conduct committee discussion. The primary agenda item involves a discussion regarding recent employment law decisions.

• Discussion of recent employment law decisions (AB2024-294)

Council

The Council will consider several ordinances regarding ferry rates, franchise requirements, and budget amendments. The agenda includes multiple requests for contract authorizations ranging from fleet electrification studies to courtroom remodeling.

• Public hearing: Ordinance amending WCC 10.34 Ferry Rates
• Public hearing: Ordinance amending Whatcom County Code 12.24, Franchise Requirements
• Contract: Makers Architecture and Urban Design for Fleet Electrification Study ($80,000.00)
• Contract: Cascadia Consulting Group, Inc. for Climate Change and Resiliency element ($180,295)
• Contract: ScoCon LLC for 4th Floor District Court - Courtroom 1 remodel ($227,265.00)

Council Committee of the Whole-Executive Session

The Whatcom County Council scheduled a hybrid meeting on April 23, 2024, to discuss two active legal matters. Both agenda items involve reviewing pending litigation with county civil deputies and may be heard in closed executive session under state open-meeting law. The agenda does not list public votes, budget changes, or policy decisions for this session.

• AB2024-261: Discussion of pending litigation with Civil Deputy Prosecutor George Roche re: opioid settlements and county participation in the Janssen Washington State-Wide Opioid Settlement Agreement.
• AB2024-279: Discussion of pending litigation with civil deputies Christopher Quinn, George Roche, and Jesse Corkern re: a superior court complaint (Cause No. 24-2-00720-37).

Council Committee of the Whole

The committee will review medical examiner accreditation requirements and consider a request for Council to support OIC Washington’s federal job program application.

• Presentation on Medical Examiner accreditation requirements (AB2024-273)
• Request for a letter of support for OIC Washington's NFJP application (AB2024-275)

Council Planning and Development Committee

The Council Planning and Development Committee will discuss a resolution regarding the Whatcom County Hearing Examiner's business rules. The committee will also review recommendations for 2023 Open Space Current Use Assessment applications.

• AB2024-233: Resolution approving revised Business Rules of the Whatcom County Hearing Examiner
• AB2024-262: Discussion and recommendation for 2023 Open Space Current Use Assessment applications

Council Public Works & Health Committee

The committee will discuss an ordinance to amend ferry rates. Members will also consider recommendations regarding reporting deadlines for the Child & Family Well-Being Task Force and solid waste and recycling collection codes.

• Discussion of AB2024-241 regarding ferry rate amendments
• Recommendation for AB2024-220 to change reporting due dates for the Child & Family Well-Being Task Force
• Recommendation for AB2024-166 regarding solid waste and residential recycling collection

Council Finance and Administrative Services Committee

The Finance and Administrative Services Committee is reviewing several contract authorizations and budget amendments. Discussion includes ordinances for stormwater improvements, facility budgets, and a resolution regarding a structure in Hovander Park.

• $80,000.00 contract with Makers Architecture and Urban Design for a Fleet Electrification Study
• $180,295 contract with Cascadia Consulting Group, Inc. for the 2025 Comprehensive Plan climate element
• $227,265.00 contract with ScoCon LLC for the 4th Floor District Court - Courtroom 1 remodel
• $200,000.00 purchase of radios and related installation parts
• Ordinance amending the 2024 Whatcom County Budget in the amount of $8,600,501

Council Water Work Session

The Council Water Work Session includes presentations on marine resources and shellfish protection. Members will also review the WRIA 1 Planning Unit update and a recommendation for the PIC Program Agricultural Cost Share Adjustment.

• Marine Resources Committee Annual Report presentation
• Drayton Harbor Shellfish Protection District Recovery Plan presentation
• PIC Program Agricultural Cost Share Adjustment Recommendation
• WRIA 1 Planning Unit update

Council

The Council will consider several public hearings regarding building codes, electoral precincts, and agricultural zoning. The agenda also includes a consent agenda for multiple interlocal agreements, service contracts, and project funding requests.

• Public hearing: Adoption of 2021 International Building, Residential, Mechanical, Fuel gas, and existing building codes
• Public hearing: Zoning amendments for propane reload, storage, and distribution in agriculture zones
• Contract: $315,000 for Birch Bay Library construction project support
• Contract: $1,180,380 for annual drydocking, repair, and maintenance of the Whatcom Chief Ferry
• Agreement: $3,000,000 total for Old Town Urban Village Improvement Project funding

Council Committee of the Whole

The committee will discuss an ordinance amending ferry rates and review several resolutions for recommendation to Council. These include approaches to the fentanyl emergency and expanding internet access. The meeting also includes a presentation on the WREC appointment process.

• Ordinance amending WCC 10.34 Ferry Rates
• Confirmation of Kayla Schott-Bresler as Deputy Executive
• Resolution regarding fentanyl emergency approaches
• Resolution for expanding internet access
• Resolution repealing fire and EMS review structure

Council Climate Action and Natural Resources Committee

The Council Climate Action and Natural Resources Committee will meet to hear a special presentation. The agenda includes a report from the Parks and Recreation Department regarding AB2024-228.

• Report from the Parks and Recreation Department (AB2024-228)

Council Criminal Justice and Public Safety Committee

The Council Criminal Justice and Public Safety Committee will hear a report from the District Court. The committee will also discuss appointing members to the Justice Project Oversight and Planning (JPOP) Committee.

• Report from District Court (AB2024-196)
• Discussion of appointing members to the Justice Project Oversight and Planning (JPOP) Committee (AB2024-240)

Council Planning and Development Committee

The Council Planning and Development Committee will meet on April 9, 2024, to review a resolution docketing amendments to the Comprehensive Plan and Development Regulations. The agenda notes that additional items may be added by revision before the meeting adjourns at noon. No other specific rezonings, contracts, or fee changes are listed in this notice.

• AB2024-245 Resolution docketing Comprehensive Plan and Development Regulation amendments

Council Public Works & Health Committee

The Council Public Works & Health Committee will discuss an ordinance to amend Whatcom County Code 8.10 regarding solid waste and residential recycling collection. The committee is scheduled to provide a recommendation on this matter to the full Council.

• Ordinance AB2024-166: Amending Whatcom County Code 8.10 (Solid Waste and Residential Recycling Collection)

Council Finance and Administrative Services Committee

The committee will review several contract authorizations and interlocal agreements. Discussion includes updates to voting precinct boundaries and the Medical Examiner's transition to county employment.

• $3,000,000 agreement for Old Town Urban Village Improvement Project
• $1,180,380 contract for Whatcom Chief Ferry repair and maintenance
• $315,000 interlocal agreement for Birch Bay Library construction
• Ordinance establishing new voting precinct boundaries
• $256,842 amendment for Opportunity Council housing case management

Council (Special)

This special meeting for the Annual Lake Whatcom Joint Councils and Commission consists of procedural items. The agenda includes roll call and announcements but lists no specific legislative actions or decisions.

• No substantive legislative items are listed on this agenda.

Council as the Health Board

The Health Board will review a resolution regarding the county's approach to the fentanyl emergency. The meeting also includes a preview of community health insights and a briefing on the Healthy Children’s Fund.

• Resolution identifying Whatcom County approaches to the fentanyl emergency (AB2024-090)
• Executive Declaration of Emergency
• Whatcom Community Health Insights Preview
• Healthy Children’s Fund briefing and discussion

Council

The Whatcom County Council is reviewing several ordinances and contract amendments. Items include a large update to the 2024 county budget and telecommunication franchises for the Port of Bellingham and PUD No. 1. The council will also hear regarding a temporary closure of Truck Road.

• Amendment to the 2024 Whatcom County Budget in the amount of $9,827,008
• Ordinance establishing a temporary closure of Truck Road
• Contract amendment with Central Consulting LLC for a total of $45,000
• Agreement to purchase twelve flood-damaged properties in Sumas via FEMA grants
• Resolution supporting a Whatcom County ferry rate increase

Council Planning and Development Committee

The committee will discuss a proposed ordinance to adopt the 2021 International Building Codes. Members will also review proposals regarding propane distribution, storage, and sales in agricultural and industrial districts.

• Proposed adoption of 2021 International Building Codes (AB2024-172)
• Proposed regulations for propane use in agricultural and industrial districts (AB2024-207)

Council Public Works & Health Committee

The committee will review presentations regarding health diversion programs and a report from the Public Works Department. Members will also discuss a recommendation to approve the Water System Plan for Whatcom County Water District No. 2.

• Resolution approving the Whatcom County Water District No. 2 Water System Plan
• Presentation regarding health diversion programs and program data
• Report from the Public Works Department

Council Finance and Administrative Services Committee

The committee is reviewing several interlocal agreements and contract amendments. Discussion includes a large amendment to the 2024 Whatcom County Budget and a resolution for the Flood Control Zone District budget. Items also include property purchases through the FEMA Hazard Mitigation Grant Program.

• Ordinance amending the 2024 Whatcom County Budget by $9,827,008
• Resolution to amend the Flood Control Zone District & Subzones 2024 budget by $564,477
• Agreement with City of Sumas to purchase twelve flood-damaged properties
• Contract amendment with Central Consulting LLC for a total of $45,000
• Amendment to the WA Dept of Health agreement decreasing funding by $531,200

Council Committee of the Whole

The Committee of the Whole will discuss ferry fares, internet access expansion, and courthouse security. The committee will also consider a recommendation for a ferry rate increase using American Rescue Plan Funds.

• Resolution supporting ferry rate increase and allocation of American Rescue Plan Funds (AB2024-209)
• Update on ferry fares and Whatcom County Code 10.34 (AB2024-203)
• Proposed ordinance to update franchise application procedures (AB2024-156)
• Resolution supporting expanded internet access in Whatcom County (AB2024-214)
• Options for enhancing courthouse security during evening meetings (AB2024-206)

Council Criminal Justice and Public Safety Committee

The scheduled meeting of the Whatcom County Council Criminal Justice and Public Safety Committee on March 19, 2024, has been canceled. No items were presented or discussed.

Council Water Work Session

The Whatcom County Council Water Work Session will review several water and climate-related topics. Discussions include a streamflow restoration grant, sea level rise assessments, and the WRIA 1 Planning Unit update.

• Streamflow Restoration Grant
• Phase II Sea Level Rise & Flood Vulnerability Assessment
• Comprehensive Plan Update – Climate Element
• WRIA 1 Planning Unit update

Council

The Council is considering several contract amendments, interlocal agreements, and appointments to various boards and commissions. Items include funding for homelessness response systems and electric vehicle infrastructure studies.

• Contract amendment with Julota for $110,008 to track health and community services
• Interlocal agreement with City of Everson for road gate installation totaling $47,534.22
• Electric Vehicle Infrastructure Study contract with Kittelson & Associates for $99,994.00
• Contract amendment with Washington State Department of Commerce for $1,801,736 toward homelessness crisis response
• Ordinance amending Whatcom County Code 2.145 regarding the Ferry Advisory Committee

Council Committee of the Whole-Executive Session

The Council Committee of the Whole will discuss a legal matter involving the Estate of Aaron B. Cooper and Whatcom County. This discussion may take place in an executive session closed to the public.

• Discussion of pending litigation: Estate of Aaron B. Cooper vs. Whatcom County, James Endersby, and Jane Doe Endersby (Snohomish County Superior Court Case No. 24-2-01059-31)

Council Committee of the Whole

The Council Committee of the Whole will discuss a proposed ordinance to update franchise requirement procedures. The committee will also discuss the forecasted 2024 shortfall for the Ferry Operating Fund.

• AB2024-156: Proposed ordinance amending Whatcom County Code 12.24 regarding franchise application procedures
• AB2024-163: Discussion of the 2024 forecasted shortfall of the Ferry Operating Fund

Council Climate Action and Natural Resources Committee

The Council Climate Action and Natural Resources Committee will discuss a request regarding the Recreation and Conservation Office Community Forest Program Grant #22-1301. The committee is tasked with providing a recommendation to the County Council regarding authorizing the County Executive as the representative for this grant.

• AB2024-161: Request for County Executive to act as authorized representative for RCO Community Forest Program Grant #22-1301

Council Criminal Justice and Public Safety Committee

The Council Criminal Justice and Public Safety Committee will hold a hybrid meeting. The agenda includes a special presentation regarding a report from District Court Probation.

• Special Presentation: Report from District Court Probation

Council Planning and Development Committee

The Council Planning and Development Committee will discuss a proposed ordinance to amend Whatcom County Code Title 15. This amendment would adopt the 2021 editions of the International Building Codes by reference.

• Discussion of AB2024-172: Proposed amendments to Whatcom County Code Title 15 (Buildings & Construction)

Council Public Works & Health Committee

The Council Public Works & Health Committee is reviewing several legislative items regarding county roads and waste management. The committee will also discuss a recommendation for the Whatcom County Ferry Advisory Committee.

• Proposed resolution to vacate portion of County Road and unnamed alley in South Wickersham
• Proposed ordinance for temporary closure of Truck Road
• Proposed ordinance amending Whatcom County Code 8.10 regarding solid waste and recycling
• Recommendation to Council regarding member requirements for the Whatcom County Ferry Advisory Committee

Council Finance and Administrative Services Committee

The Council Finance and Administrative Services Committee is reviewing several contract amendments, interlocal agreements, and a collective bargaining agreement. Items include funding for homelessness crisis response systems and electric vehicle infrastructure studies.

• AB2024-158: Amendment to fund homelessness crisis response systems for $1,801,736
• AB2024-147: Contract amendment with Julota for $110,008 (totaling $278,426)
• AB2024-150: Contract with Kittelson & Associates for an Electric Vehicle Infrastructure Study for $99,994.00
• AB2024-162: Contract with Saturna Watershed Sciences LLC for $81,585.00
• AB2024-175: Interlocal agreement with Meridian School District for a Sheriff’s Office Substation lease for $69,528

Council (Special)

The Whatcom County Council is holding a special meeting for an informational retreat. The specific topics and agenda items are contained in an attached document not provided in the text.

Council

The Council will consider several contract amendments, including funding for North Sound Behavioral Health and law enforcement on National Forest lands. The agenda also includes establishing a budget for the Eagleridge Stormwater Improvements Project and a 23-Hour Crisis Relief Center Fund. Additionally, the Council will consider a $100,000 easement to provide public access to Canyon Lake Community Forest.

• $523,788.10 contract amendment for North Sound Behavioral Health
• $100,000 easement for public access to Canyon Lake Community Forest
• Establishment of the 23-Hour Crisis Relief Center Fund
• $3,247,623 amendment to the 2024 Whatcom County Budget
• $130,000 stormwater capacity grant from Washington State Department of Ecology

Council Committee of the Whole-Executive Session

The Council Committee of the Whole will discuss pending litigation regarding opioid settlements. The discussion includes the county's vote on a bankruptcy reorganization plan for debtor Endo International, PLC.

• Discussion of pending litigation with Civil Deputy Prosecutor Royce Buckingham regarding opioid settlements
• Discussion of Whatcom County’s vote on Endo International, PLC’s bankruptcy reorganization plan

Council Committee of the Whole

The Council Committee of the Whole will hear a presentation regarding severe weather shelter updates. The committee will also discuss ordinances for telecommunications service franchises and proposed zoning amendments for the Lake Whatcom Watershed Overlay District.

• Update on Severe Weather Shelter (AB2024-146)
• Telecommunications franchise for Port of Bellingham (AB2024-124)
• Telecommunications franchise for Public Utility District No. 1 of Whatcom County (AB2024-125)
• Zoning amendments for Lake Whatcom Watershed Overlay District trail maintenance (PLN2022-00006)

Council Climate Action and Natural Resources Committee

The committee will receive an update from the Whatcom Conservation District regarding the Community Wildfire Resilience Program. Members will also discuss and provide a recommendation to Council regarding a conservation easement acquisition for the Jacoby application.

• Update on Community Wildfire Resilience Program by Whatcom Conservation District
• AB2024-140: Resolution for conservation easement acquisition on the Jacoby application

Council Planning and Development Committee

The Council Planning and Development Committee will hear a special presentation regarding report AB2024-134 from the Planning and Development Services Department. The meeting also includes standard procedural items such as roll call and announcements.

• Report AB2024-134 from the Planning and Development Services Department

Council Public Works & Health Committee

The Council Public Works & Health Committee is scheduled to receive a special presentation regarding the AB2024-133 Coordinated Water System Plan Update. This meeting is limited to committee business.

• AB2024-133 Coordinated Water System Plan Update presentation

Council Finance and Administrative Services Committee

This committee reviews proposed budget amendments, a new public safety sales tax ordinance, and several interlocal agreements that fund local services. Members will discuss funding shifts totaling over $3 million for stormwater improvements, crisis relief centers, and infrastructure projects before recommending action to the full council.

• Ordinance proposing a new sales and use tax for public health, safety, and justice facilities (AB2024-122)
• Budget amendment request no. 4 adding $3,247,623 to the 2024 county budget (AB2024-116)
• Ordinance creating a 23-Hour Crisis Relief Center Fund with an initial project-based budget (AB2024-114)
• Amendment to increase behavioral health contract funding by $523,788.10 for the North Sound Integrated Care Network (AB2024-130)
• Easement agreement granting public access to Canyon Lake Community Forest for $100,000 (AB2024-148)

Council Water Work Session

The Council will hold a work session focused on water-related issues. Discussion topics include the Lake Whatcom Management Program, Hudson Road Bridge repair, and a WRIA 1 Planning Unit update.

• Overview of Lake Whatcom Management Program
• Hudson Road Bridge Repair
• WRIA 1 Planning Unit update

Council Finance and Administrative Services Committee

The Finance and Administrative Services Committee is reviewing several legislative items including service agreements, grant agreements, and park structure resolutions. The agenda also includes a resolution to correct property tax levy amounts for the City of Bellingham.

• $100,000 land surveying services agreement with Pacific Surveying & Engineering Services, Inc.
• $70,720 total contract amendment for Birch Bay Watershed and Aquatic Resources Management fee roll process
• $800,250 grant agreement with Washington State Department of Fish and Wildlife for fish passage barrier remediation
• $250,000 grant agreement with Washington State Department of Ecology for climate vulnerability assessment
• $880,000 interlocal agreement with Nooksack Indian Tribe for Fish Camp (Ts’eq) Integrated Fish-Flood Project

Council

The Council is reviewing several contract amendments, grant agreements, and ordinance updates. Items include approaches to the fentanyl emergency and establishing a fund for a 23-Hour Crisis Relief Center. The agenda also includes requests to authorize various service contracts and appointments to advisory boards.

• $800,250 grant from WA Dept of Fish and Wildlife for fish passage remediation
• $880,000 reimbursement to Nooksack Indian Tribe for Fish Camp project
• 3,247,623 amendment to the 2024 Whatcom County Budget
• Establishment of a 23-Hour Crisis Relief Center Fund
• Resolution regarding approaches to the fentanyl emergency

Council Committee of the Whole

The Council Committee of the Whole will discuss and provide a recommendation to the full Council regarding AB2024-090. This resolution identifies Whatcom County approaches to the fentanyl emergency.

• AB2024-090 Resolution: Whatcom County approaches to the fentanyl emergency

Council Climate Action and Natural Resources Committee

The Council Climate Action and Natural Resources Committee is meeting to discuss Phase 2 of the Whatcom Climate Vulnerability Assessment and Shoreline Management Solutions Project. This item is listed under committee discussion for AB2024-105.

• Discussion of AB2024-105: Phase 2 of the Whatcom Climate Vulnerability Assessment and Shoreline Management Solutions Project

Council Criminal Justice and Public Safety Committee

The committee will review presentations regarding the Medical Reserve Corps and Operation Stonegarden Grant Funding. Members will also discuss a recommendation to update correctional facility operational standards by suspending part of the county code.

• Presentation on the Medical Reserve Corps (AB2024-103)
• Report on Operation Stonegarden Grant Funding (AB2024-115)
• Ordinance to update Correctional Facilities Operational Standards (AB2024-096)

Council as the Health Board

The Health Board will receive an update from the Health Officer and Health Director regarding Public Health Framework and Local Practice Alignment. The meeting also includes discussions on PHAB roles, subgroups, and 2024 work plan coordination.

• Update on Public Health Framework and Local Practice Alignment
• Discussion of PHAB role, subgroups, and annual plan
• Review of 2024 Work Plan and HB/PHAB coordination

Council

The Council will consider a resolution to adopt the 2024 Comprehensive Parks, Recreation and Open Space Plan. Additional business includes reviewing several interagency agreements, contract amendments, and board appointments.

• Public hearing for the 2024 Comprehensive Parks, Recreation and Open Space (CPROS) Plan
• $35,000 amendment for L&L Counseling and Consultation youth services
• $135,500 interagency agreement with WA Department of Ecology for Marine Resources Committee
• $90,000 contract with Exact Scientific Services for water quality testing
• $300,000 funding for adjudication technical assistance via Department of Ecology

Council Committee of the Whole

The Council Committee of the Whole will discuss the composition of the What-Comm Administrative Board. The committee will also consider a recommendation to send a letter to the Department of Natural Resources regarding 650 acres for the Natural Climate Solutions proviso.

• Discussion of AB2024-093: What-Comm Administrative Board composition
• Recommendation of AB2024-053: Letter to Department of Natural Resources regarding 650 acres

Council Criminal Justice and Public Safety Committee

The committee will discuss AB2024-056 regarding the Justice Project Oversight Planning (JPOP) Committee. This discussion is part of the Incarceration Prevention & Reduction Task Force and follows the Justice Project Implementation Plan.

• Discussion of AB2024-056 regarding the Justice Project Oversight Planning (JPOP) Committee

Council Planning and Development Committee

The Council Planning and Development Committee will discuss a proposed ordinance regarding Whatcom County Code Titles 2 and 3. This discussion includes amendments to certain Advisory Committees and the abolition of the Appeals Board.

• Discussion of AB2024-089: Proposed ordinance amending Whatcom County Code Titles 2 and 3
• Proposed abolition of the Appeals Board

Council Finance and Administrative Services Committee

The Finance and Administrative Services Committee is reviewing several contract amendments and interlocal agreements. The committee will also discuss ordinances regarding the Cedar Hills Culvert Replacement Project Fund, the Public Safety Radio System Fund, and the 2024 Whatcom County Budget.

• Amended contract with L&L Counseling and Consultation for $70,000 total
• Interagency agreement with WA Department of Ecology for $135,500.00
• Contract with Exact Scientific Services for water quality testing for $90,000.00
• Interlocal agreement with US Geological Survey for Nooksack River analysis for $94,050
• Budget amendment for the 2024 Whatcom County Budget in the amount of $1,693,840

Council Special Committee of the Whole

The Council Special Committee of the Whole will address a special order of business regarding the reorganization of the Whatcom County Council for 2024. The meeting also includes standard procedural items such as roll call and announcements.

• AB2024-057: Reorganization of the Whatcom County Council for 2024

Council

The Whatcom County Council is reviewing several contract amendments related to jail services, dental care, and housing. The agenda also includes resolutions requesting state and federal emergency declarations regarding the opioid crisis. Additionally, the Council will consider an ordinance regarding a 0.2% sales tax for public safety facilities.

• Ordinance adopting a 0.2% sales and use tax for public health, safety, and justice facilities
• Contract amendment with Catholic Community Services for Francis Place housing ($304,529 increase)
• Nursing services contract amendment for Jail and Juvenile Detention ($1,924,551.06 increase)
• Resolutions requesting state and federal emergency declarations for the opioid crisis
• Contract amendment with DSHS for developmental disability services ($609,873 increase)

Council Committee of the Whole

The Council Committee of the Whole will hear a presentation regarding lands to be set aside per the State Legislature’s Natural Climate Solutions Proviso. The agenda also includes discussion on legislative priorities and resolutions related to the opioid and fentanyl crisis.

• Presentation on land identification for Natural Climate Solutions Proviso
• Resolution requesting a state of emergency regarding the opioid and fentanyl crisis
• Resolution requesting a federal emergency regarding the opioid and fentanyl crisis
• Discussion of legislative priorities

Council Climate Action and Natural Resources Committee

The committee will discuss the proposed adoption of the 2024 Comprehensive Parks, Recreation and Open Space Plan (CPROS). Members will also review a draft memorandum of understanding regarding an environmental impact statement for the North Cascades Ecosystem Grizzly Bear Restoration Plan. The agenda includes the nomination and assignment of a Committee Chair.

• Nomination and assignment of Committee Chair (AB2024-062)
• Proposed adoption of 2024 Comprehensive Parks, Recreation and Open Space Plan (AB2024-030)
• Draft MOU for North Cascades Ecosystem Grizzly Bear Restoration Plan EIS (AB2024-066)

Council Criminal Justice and Public Safety Committee

The Council Criminal Justice and Public Safety Committee will meet to conduct a roll call and address special business. The primary item on the agenda is the nomination and appointment of the Committee Chair.

• Nomination and appointment of Committee Chair (AB2024-058)

Council Planning and Development Committee

The Council Planning and Development Committee is meeting to conduct routine business and announcements. The primary item on the agenda is the nomination and appointment of a Committee Chair.

• Nomination and appointment of Committee Chair (AB2024-060)

Council Public Works & Health Committee

The Council Public Works & Health Committee is meeting to conduct routine business. The agenda includes a nomination and appointment for the committee chair.

• Nomination and appointment of Committee Chair (AB2024-061)

Council Finance and Administrative Services Committee

The Finance and Administrative Services Committee is reviewing several contract amendments and interlocal agreements. The agenda includes a nomination for Committee Chair and discussions regarding a sales and use tax ordinance to fund public safety and housing facilities.

• AB2024-059: Nomination and appointment of Committee Chair
• AB2024-003: $314,529 contract amendment for Francis Place supportive housing
• AB2024-026: $1,924,551.06 nursing services amendment for Jail and Juvenile Detention
• AB2024-029: $475,000 agreement for 2025 Comprehensive Plan climate planning
• AB2023-822: Ordinance adopting a 0.2% sales and use tax for public health and safety facilities