Administrative Session

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

Agenda — 62 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 call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
2. 1 PRESENT:
3. A. Call to Order
4. B. Roll Call
5. 3 Chair Dunn called the meeting to order at 9:00 a.m.
6. C. Special Reports
7. 1. Resolution 26-023, honoring the employees of the Snohomish County Sheriff’s Office and designating May 3-9, 2026, as National Correctional Officers and Employees Week and May 10-16, 2026, as National Law Enforcement Officers Week in Snohomish County 2026-1197 Approved Pass
8. 5 The clerk called the roll and stated that all five members were present.
9. 2. Resolution 26-024, recognizing May 6-12, 2026, as National Nurses Week in Snohomish County 2026-1215 Approved Pass
10. D. Public Comment
11. E. Introduction and Assignment of Legislation to Committees
12. 1. Community Safety and Justice
13. a. Motion 26-192, appointing Mr. Jonathan Honan to the Snohomish County Historic Preservation Commission 2026-1117 Assigned
14. 10 There were no persons present wishing to provide public comment.
15. b. Motion 26-193, appointing Ms. Trena Berton to the Snohomish County Historic Preservation Commission 2026-1121 Assigned
16. c. Motion 26-201, approving a budget transfer in Grant Fund 130 for funds received from the Washington State Administrative Office of the Courts 2026-1075 Assigned
17. 12 All items assigned as listed below:
18. 2. Finance, Budget and Administration
19. 3. Health and Community Services
20. a. Motion 26-198, authorizing the Executive to sign Amendment No. 2 for Access to Baby and Child Dentistry (ABCD) with Washington State Health Care Authority 2026-1165 Assigned
21. 4. Planning and Community Development
22. a. Motion 26-197, authorizing approval of Professional Services Agreement with Timbers Framers Guild Inc. for the Kayak Point Park timber framed picnic shelters 2026-1137 Assigned
23. b. Motion 26-199, authorizing the Snohomish County Executive to execute a contract for the award of RFQ 24-003BC Part C with Jacobs Engineering Group Inc. at the Snohomish County Airport 2026-0910 Assigned
24. 5. Public Infrastructure and Conservation
25. a. Motion 26-194, approving an increase in the sales price for real estate purchase and sale agreement between the heirs and devisees of Richard S. Heyza, deceased, as seller and Snohomish County as buyer for real property identified by Tax Parcel Number 005780-000-029-00 2026-1133 Assigned
26. 6. Committee of the Whole
27. 22 Item a was assigned to Committee of the Whole and without objection moved to General Legislative Session May 13th for consideration
28. a. Motion 26-203, confirming the appointment of Josh Dugan as Director of the Department of Conservation and Natural Resources 2026-1166 Moved to the GLS Regular Agenda
29. 23 page break
30. 24 Item b was assigned to Committee of the Whole and without objection moved to Administrative Session May 19th for consideration
31. b. Motion 26-202, providing authorization to proceed with Jail Efficiency Study Request for Proposal 2026-1200 Assigned
32. F. Clerk’s Report on Pending Legislation - No Report
33. G. Reports of Council Committees:
34. 1. Community Safety and Justice
35. 29 (Next meeting is scheduled for Tuesday, May 12, 2026, at 1:00 p.m.)
36. 2. Finance, Budget and Administration
37. 31 (Next meeting is scheduled for Tuesday, May 12, 2026, at 10:00 a.m.)
38. 3. Health and Community Services
39. 33 (Next meeting is scheduled for Tuesday, May 12, 2026, at 11:00 a.m.)
40. 4. Planning and Community Development
41. 35 (Next meeting is scheduled for Tuesday, May 19, 2026, at 11:00 a.m.)
42. 5. Public Infrastructure and Conservation
43. 37 (Next meeting is scheduled for Tuesday, May 19, 2026, at 10:00 a.m.)
44. H. Reports of Outside Committees
45. I. Chairperson’s Report
46. J. Chief of Staff’s Report
47. K. Full Council Action on Items from Committee of the Whole
48. 1. Motion 26-196, authorizing the Prosecuting Attorney to commence condemnation proceedings for Jordan Creek Bridge (Jordan Creek Bridge No. 214) - RC 1369 / UPI# 15-0083 - Parcel 002 (Case) 2026-1164 Set time/date for Public Hearing
49. 43 A public hearing was previously set for June 10, 2026. Proposed action is to reschedule the public hearing to June 17, 2026, at the hour of 10:30 a.m.
50. 44 page break
51. 44 Vice-Chair Low and Chair Dunn provided reports.
52. L. Other Business
53. 1. Motion 26-200, approving Administrative Matters presented at General Legislative Session on May 13, 2026 2026-1196
54. a. Approving the following Purchasing Award Recommendation:
55. 1) Bid Award Recommendation for Acrylic Waterborne Traffic Line Paint Materials Supply to Primary Supplier: Ennis-Flint, Secondary Supplier: Rodda-Miller Paint Company, and Tertiary Supplier: Aramsco, Inc. 2026-1037
56. b. Receiving the following Report:
57. 1) 2025 Apprenticeship Utilization Report 2026-0861
58. c. Approving the following Minutes:
59. 1) Council's Official Proceedings for April 2026 2026-1195
60. M. Executive Session(s):
61. N. Adjourn
62. 59 At 9:10 a.m., Chair Dunn recessed the Council until the 10:00 a.m. Finance, Budget, and Administration Committee Meeting.