General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 44 items
- 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 PRESENT:
- A. Call to Order
- B. Roll Call
- 4 Chair Dunn called the meeting to order at 9:00 a.m.
- C. Pledge of Allegiance
- D. Public Comment
- E. Committee of the Whole
- 7 The clerk called the roll and stated that all five members were present.
- F. Resolutions
- G. Consent Agenda
- 1. Motion 26-137, amending compensation rates for Snohomish County’s Board of Equalization
- 10 Councilmember Mead led the assembly with the Pledge of Allegiance.
- 2. Motion 26-140, authorizing the County Executive to sign Change Order #3 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center
- 3. Motion 26-141, authorizing the County Executive to sign Change Order #4 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center
- 13 The following individuals provided public comment:
- 4. Motion 26-146, authorizing the County Executive to sign Change Order #5 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center
- 5. Motion 26-142, authorizing the County Executive to sign Professional Services Agreement CC03-26 with Rhythm Engineering, LLC to provide traffic data collection equipment and support services
- 6. Motion 26-151, extending the time for WaveDivision I, LLC D/B/A Astound Broadband to accept nonexclusive cable franchise authorizing limited use of the public road rights-of-way in Snohomish County, Washington
- 7. Motion 26-143, authorizing the County Executive to sign Change Order CO-02 to Bid PW-24-0427SB for the construction of the Denney Juvenile Justice Center roof repairs - 2025 with V&R Roofing
- 8. Motion 26-147, authorizing approval of Construction Change Order No. 2 for Kayak Point Phase 2 playground surfacing
- H. Administrative Matters
- 1. Motion 26-170, approving Administrative Matters presented at General Legislative Session on April 15, 2026
- a. Approving the following Purchasing Award Recommendation:
- 1) Revised Piggyback Award Recommendation for Facilities and Fleet to expand the previous award to include additional Lawn & Ground Equipment Categories and Manufactures utilizing a competitive bid process approved and awarded by the Office of Washington State Department of Enterprise Services (DES) with an increased estimated cumulative spend of $5,000,000 over five (5) years
- b. Receiving the following Report:
- 1) Health Department 2026 1st Quarter Report of executed consolidated contract amendments with Washington State Department of Health
- I. Action on Items from Committee
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- a. Motion 26-156, authorizing the surplus and disposal of caretaker trailer by Snohomish County Facilities Department, Property Division
- b. Motion 26-154, approving the Distribution of Vessel Registration Fees Agreement with the City of Lake Stevens
- c. Amended Motion 26-160, approving an increase in the number of employees authorized in the 2025-26 Biennial Budget in the Grant Fund 130 for the Superior Court
- d. Motion 26-161, approving a 2026 budget transfer in Superior Court Fund 130
- J. Other Business
- K. Public Meetings/Hearings
- L. Executive Session
- M. Adjourn
- 52 page break
- 61 Chair Dunn adjourned the Council for the day at 9:17 a.m.