Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 67 items
- 1 PRESENT:
- A. Call to Order
- B. Roll Call
- 3 Chair Dunn called the meeting to order at 9:00 a.m.
- C. Special Reports
- 1. Resolution 26-016, recognizing May 2026 as Asian American and Pacific Islander Heritage Month in Snohomish County
- 5 The clerk called the roll and stated that all five members were present.
- 2. Resolution 26-017, recognizing May 2026 as National Therapeutic Court Month in Snohomish County
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 8 page break
- 1. Community Safety and Justice
- a. Motion 26-178, confirming the reappointment of Argelia Grassfield to the Snohomish County Children’s Commission
- b. Motion 26-179, confirming the reappointment of Monica Best-Wilson to the Snohomish County Children’s Commission
- 11 There were no persons present wishing to provide public comment.
- c. Motion 26-180, confirming the reappointment of Becky Megard to the Snohomish County Children’s Commission
- 2. Finance, Budget and Administration
- 13 All items assigned as listed below:
- 3. Health and Community Services
- 4. Planning and Community Development
- a. Motion 26-181, authorizing the County Executive to execute Contract Amendment No. 2 with Smith Fire Systems, Inc. per RFP-027-21BC for fire suppression system services at Snohomish County Airport
- b. Motion 26-183, approving Sponsorship Agreement for the 2026 Evergreen State Fair and Food Drive
- 5. Public Infrastructure and Conservation
- a. Ordinance 26-015, vacating and abandoning an unopened portion of 136th St SW, a Snohomish County Road Right-of-Way
- b. Motion 26-182, authorizing the County Executive to retroactively sign the Micro Services Agreement with Air Reps, LLC for HVAC Repair Services provided at Denney Juvenile Justice Center
- c. Motion 26-185, approving and authorizing the 2025-2030 Lease for Dawson Place
- 6. Committee of the Whole
- 23 Items a through h were re-assigned from Community Safety and Justice Committee to Committee of the Whole and without objection moved to General Legislative Session April 29th for consideration. She noted February 29th was listed incorrectly on the agenda.
- a. Motion 26-163, reappointing Dwight Phillips of Woodinville to the Board of Equalization
- b. Motion 26-168, confirming the reappointment of Stephen Zirschky to the Snohomish County Ethics Commission
- 25 page break
- c. Motion 26-169, confirming the reappointment of Myra Lane to the Snohomish County Ethics Commission
- d. Motion 26-171, confirming the appointment of Pujitha Siddani to the Snohomish County Children’s Commission
- e. Motion 26-172, confirming the new appointment of Mickey Alderman to the Developmental Disabilities Citizen Advisory Board
- f. Motion 26-173, confirming the reappointment of Kate Cain to the Developmental Disabilities Citizen Advisory Board
- g. Motion 26-174, confirming the second appointment of Lou Ann Carter to the Snohomish County Council on Aging
- h. Motion 26-175, appointing Ryan Bush to the Snohomish County Tourism Promotion Area (TPA) Advisory Board
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 35 (Next meeting is scheduled for Tuesday, May 12, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 37 (Next meeting is scheduled for Tuesday, May 12, 2026, at 10:00 a.m.)
- 3. Health and Community Services
- 39 (Next meeting is scheduled for Tuesday, April 28, 2026, at 11:00 a.m.)
- 4. Planning and Community Development
- 41 (Next meeting is scheduled for Tuesday, May 19, 2026, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 43 (Next meeting is scheduled for Tuesday, May 5, 2026, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- 48 page break
- L. Other Business
- 1. Motion 26-184, approving Administrative Matters presented at General Legislative Session on April 29, 2026
- a. Receiving the following Reports:
- 51 Councilmembers Low, Nehring, and Dunn provided reports.
- 1) Snohomish County Early Head Start Monthly Program Update - February 2026
- 2) Snohomish County Early Head Start Monthly Program Update - January 2026
- 3) 2025 Snohomish County Early Learning Annual Report
- 54 Heidi Beazizo, Chief of Staff, provided a report.
- b. Approving the following Purchasing Award:
- 1) Bid Award Recommendation for Intermodal Rail Yard Track Expansion, Phase 1, to Northwest Construction, Inc. for an award amount of $4,769,431.00 plus applicable Washington State Sales Tax
- M. Executive Session(s):
- N. Adjourn
- 66 At 9:08 a.m., Chair Dunn recessed the Council until the 11:00 a.m. [Health and Community Services] Committee.