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Administrative Session

April 28, 2026 ·9:00 AM Final

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

Agenda — 67 items

  1. 1 PRESENT:
  2. A. Call to Order
  3. B. Roll Call
  4. 3 Chair Dunn called the meeting to order at 9:00 a.m.
  5. C. Special Reports
  6. 1. Resolution 26-016, recognizing May 2026 as Asian American and Pacific Islander Heritage Month in Snohomish County 2026-1071 Approved Pass
  7. 5 The clerk called the roll and stated that all five members were present.
  8. 2. Resolution 26-017, recognizing May 2026 as National Therapeutic Court Month in Snohomish County 2026-1072 Approved Pass
  9. D. Public Comment
  10. E. Introduction and Assignment of Legislation to Committees
  11. 8 page break
  12. 1. Community Safety and Justice
  13. a. Motion 26-178, confirming the reappointment of Argelia Grassfield to the Snohomish County Children’s Commission 2026-1039 Assigned
  14. b. Motion 26-179, confirming the reappointment of Monica Best-Wilson to the Snohomish County Children’s Commission 2026-1040 Assigned
  15. 11 There were no persons present wishing to provide public comment.
  16. c. Motion 26-180, confirming the reappointment of Becky Megard to the Snohomish County Children’s Commission 2026-1041 Assigned
  17. 2. Finance, Budget and Administration
  18. 13 All items assigned as listed below:
  19. 3. Health and Community Services
  20. 4. Planning and Community Development
  21. 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 2026-0887 Assigned
  22. b. Motion 26-183, approving Sponsorship Agreement for the 2026 Evergreen State Fair and Food Drive 2026-1054 Assigned
  23. 5. Public Infrastructure and Conservation
  24. a. Ordinance 26-015, vacating and abandoning an unopened portion of 136th St SW, a Snohomish County Road Right-of-Way 2026-1005 Assigned
  25. 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 2026-0939 Assigned
  26. c. Motion 26-185, approving and authorizing the 2025-2030 Lease for Dawson Place 2026-1014 Assigned
  27. 6. Committee of the Whole
  28. 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.
  29. a. Motion 26-163, reappointing Dwight Phillips of Woodinville to the Board of Equalization 2026-0930 Moved to the GLS Regular Agenda
  30. b. Motion 26-168, confirming the reappointment of Stephen Zirschky to the Snohomish County Ethics Commission 2026-0960 Moved to the GLS Regular Agenda
  31. 25 page break
  32. c. Motion 26-169, confirming the reappointment of Myra Lane to the Snohomish County Ethics Commission 2026-0961 Moved to the GLS Regular Agenda
  33. d. Motion 26-171, confirming the appointment of Pujitha Siddani to the Snohomish County Children’s Commission 2026-0948 Moved to the GLS Regular Agenda
  34. e. Motion 26-172, confirming the new appointment of Mickey Alderman to the Developmental Disabilities Citizen Advisory Board 2026-0949 Moved to the GLS Regular Agenda
  35. f. Motion 26-173, confirming the reappointment of Kate Cain to the Developmental Disabilities Citizen Advisory Board 2026-0951 Moved to the GLS Regular Agenda
  36. g. Motion 26-174, confirming the second appointment of Lou Ann Carter to the Snohomish County Council on Aging 2026-0982 Moved to the GLS Regular Agenda
  37. h. Motion 26-175, appointing Ryan Bush to the Snohomish County Tourism Promotion Area (TPA) Advisory Board 2026-0994 Moved to the GLS Regular Agenda
  38. F. Clerk’s Report on Pending Legislation - No Report
  39. G. Reports of Council Committees:
  40. 1. Community Safety and Justice
  41. 35 (Next meeting is scheduled for Tuesday, May 12, 2026, at 1:00 p.m.)
  42. 2. Finance, Budget and Administration
  43. 37 (Next meeting is scheduled for Tuesday, May 12, 2026, at 10:00 a.m.)
  44. 3. Health and Community Services
  45. 39 (Next meeting is scheduled for Tuesday, April 28, 2026, at 11:00 a.m.)
  46. 4. Planning and Community Development
  47. 41 (Next meeting is scheduled for Tuesday, May 19, 2026, at 11:00 a.m.)
  48. 5. Public Infrastructure and Conservation
  49. 43 (Next meeting is scheduled for Tuesday, May 5, 2026, at 10:00 a.m.)
  50. H. Reports of Outside Committees
  51. I. Chairperson’s Report
  52. J. Chief of Staff’s Report
  53. K. Full Council Action on Items from Committee of the Whole
  54. 48 page break
  55. L. Other Business
  56. 1. Motion 26-184, approving Administrative Matters presented at General Legislative Session on April 29, 2026 2026-1069
  57. a. Receiving the following Reports:
  58. 51 Councilmembers Low, Nehring, and Dunn provided reports.
  59. 1) Snohomish County Early Head Start Monthly Program Update - February 2026 2026-1035
  60. 2) Snohomish County Early Head Start Monthly Program Update - January 2026 2026-1036
  61. 3) 2025 Snohomish County Early Learning Annual Report 2026-1057
  62. 54 Heidi Beazizo, Chief of Staff, provided a report.
  63. b. Approving the following Purchasing Award:
  64. 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 2026-1030
  65. M. Executive Session(s):
  66. N. Adjourn
  67. 66 At 9:08 a.m., Chair Dunn recessed the Council until the 11:00 a.m. [Health and Community Services] Committee.