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General Legislative Session

August 12, 2026 ·9:00 AM Final

Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting

Agenda — 51 items

  1. 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or 1-253-215-8782 or 1-206-337-9723 Meeting ID 948-4685 0772
  2. 2 PRESENT:
  3. A. Call to Order
  4. B. Roll Call
  5. 4 Chair Dunn called the meeting to order at 9:00 a.m.
  6. C. Pledge of Allegiance
  7. D. Tribal Land Acknowledgement
  8. E. Public Comment
  9. F. Resolutions
  10. 8 The clerk called the roll and stated that all five members were present.
  11. G. Consent Agenda
  12. 1. Motion 26-286, concerning approval of the Cross Valley Water District 2025 Wellhead Protection Plan as an amendment to the Cross Valley Water District 2022 Water System Plan 2026-1753 Approved Pass
  13. 2. Motion 26-300, approving and authorizing the County Executive to execute Amendment 3 to the agreement to provide professional services with The Master’s Touch, LLC for printing and mailing services of Assessor property documents 2026-1974 Approved Pass
  14. 12 Vice-Chair Low led the assembly with the Pledge of Allegiance.
  15. H. Administrative Matters
  16. 1. Motion 26-312, approving Administrative Matters presented at General Legislative Session on August 12, 2026 2026-2043 Approved Pass
  17. a. Approving the following Purchasing Award Recommendations:
  18. 1) Bid Award Recommendation for RFP-26-0768BC-C License, Cloudflare Enterprise to CDW Government LLC, with an estimated spend of $99,475.00 for the initial five (5) year term 2026-1980 Approved
  19. 16 Chair Dunn read the Tribal Land Acknowledgement into the record.
  20. 2) Bid Award Recommendation for RFP-26-0776BC-C Licenses, Widgets for OpenText to RavenBlack Technical Services, with an estimated spend of $125,000.00 for the initial five (5) year term 2026-1981 Approved
  21. 3) Bid Award Recommendation for Granicus, LLC, with an estimated spend of $100,000.00 plus applicable Washington State Sales Tax for the initial five (5) year term 2026-1886 Approved Pass
  22. 4) Bid Award Recommendation for Flowing Lake Dock & Waterfront Access, for base bid plus all alternates, to Diverse Earthworks, Inc. for award amount of $897,344.52, plus applicable Washington State Sales tax 2026-1888 Approved Pass
  23. 19 The following individual provided public comment:
  24. b. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
  25. 1) Open Space General Farm and Agricultural Conservation Land Application #3341 - Georgette (Gigi) M Watson and Paul B Watson 2026-1895 Received and referred
  26. c. Receiving the following Reports:
  27. 1) Snohomish County Early Head Start Monthly Program Update - April 2026 2026-2010 Received and filed
  28. 2) Snohomish County Early Head Start Monthly Program Update - May 2026 2026-2011 Received and filed
  29. I. Action on Items from Committee
  30. 1. Community Safety and Justice
  31. 2. Finance, Budget and Administration
  32. 3. Health and Community Services
  33. 4. Planning and Community Development
  34. 5. Public Infrastructure and Conservation
  35. 6. Committee of the Whole
  36. a. Motion 26-292, appointing Robert Pelfrey to the Snohomish County Tourism Promotion Area (TPA) Advisory Board 2026-1863 Approved Pass
  37. b. Motion 26-293, appointing Taylor Motanye to the Snohomish County Tourism Promotion Area (TPA) Advisory Board 2026-1866 Approved Pass
  38. c. Motion 26-303, appointing Miles VC Hickey to the Snohomish County Airport Commission 2026-1983 Approved Pass
  39. 34 page break
  40. d. Motion 26-287, approving a budget transfer in Grant Fund 130 for funds received from the Washington State Administrative Office of the Courts 2026-1637 Approved Pass
  41. e. Motion 26-297, approving contract with Kimberly Exe to provide indigent services for the period from July 1, 2026, through December 31, 2028 2026-1914 Approved Pass
  42. f. Motion 26-302, approving the 2027-2028 Interlocal Agreement between Snohomish County and Sultan School District #311 relating to school resource officer services 2026-1977 Approved Pass
  43. g. Motion 26-304, approving contract with West Publishing for West Proflex Legal Research 2026-1949 Approved Pass
  44. J. Other Business
  45. K. Public Meetings/Hearings
  46. L. Executive Session
  47. M. Adjourn
  48. 59 Chair Dunn announced a Walk-On Oral Motion for Council consideration.
  49. 60 Walk-On Oral Motion
  50. 62 ORAL MOTION Vice-Chair Low made a motion that the Council hereby authorize and approve a settlement in the amount of $2,500,000 for the plaintiffs in Peggy Krause, et. al. v. Snohomish County, et al., United States District Court for the Western District of Washington, No. C25-130-RAJ, as negotiated by the Prosecuting Attorney’s Office, and to authorize the County Executive to execute the documents necessary to memorialize the agreement, in consultation with the Prosecuting Attorney. Councilmember Mead seconded the motion and it carried unanimously. 2026-2095 Approved Pass
  51. 70 At 9:13 a.m., Chair Dunn recessed the Council until the 10:30 a.m. Public Hearings.