Public Infrastructure and Conservation Committee

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

Agenda — 32 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. 2 PRESENT:
3. 3 CALL TO ORDER
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 5 page break
7. 6 ACTION ITEMS
8. 1. Motion 26-113, approving a Mitigation Agreement between Snohomish County and the City of Arlington for the County to operate the North County Recycling and Transfer Station (NCRTS) in the City of Arlington 2026-0583 Moved to the GLS Consent Agenda
9. 7 Heidi Beazizo, Chief of Staff, provided a staff report on the following item:
10. 8 Proposed Action: Move to General Legislative Session March 25th for consideration.
11. 9 PAGE BREAK
12. 9 Debbi Mock, Legislative Analyst, provided a staff reports on the following items:
13. 2. Motion 26-114, authorizing the County Executive to sign the Professional Services Agreement with Energy Systems Management (dba TRS Mechanical, Inc.) for HVAC and cooling equipment maintenance and repair services 2026-0432 Moved to the GLS Consent Agenda
14. 11 Proposed Action: Move to General Legislative Session March 18th for consideration.
15. 3. Motion 26-124, approving and authorizing the County Executive to execute an Interlocal Agreement with Cross Valley Water District to provide technology services 2026-0607 Moved to the GLS Consent Agenda
16. 14 Proposed Action: Move to General Legislative Session March 25th for consideration.
17. 4. Motion 26-127, approving and authorizing the County Executive to execute Amendment 3 to the Professional Services Agreement with Judge Technical Services, Inc. for IT Staff Augmentation Services 2026-0497 Moved to the GLS Consent Agenda
18. 17 Proposed Action: Move to General Legislative Session March 25th for consideration.
19. 5. Motion 26-128, approving and authorizing the County Executive to execute State and Local Cybersecurity Grant Program (SLCPG) Contract E26-157 with Washington Military Department and the U.S. Department of Homeland Security 2026-0637 Moved to the GLS Consent Agenda
20. 20 Proposed Action: Move to General Legislative Session March 25th for consideration.
21. 22 DISCUSSION ITEMS
22. 1. Enterprise Resource Planning (ERP) Project Update Viggo Forde, Information Technology Director 2026-0734 Received and filed
23. 2. Transportation Benefit District Presentation to Council Kelly Snyder, Public Works Director 2026-0735 Received and filed
24. 26 page break
25. 27 ACTION ITEMS (continued)
26. 6. Ordinance 26-009, relating to the Snohomish County Transportation Benefit District; amending Chapter 2.85 SCC 2025-3508 Continued
27. 29 Proposed Action: Move to General Legislative Session March 25th to set time and date for a public hearing.
28. 7. Ordinance 26-010, relating to the Snohomish County Transportation Benefit District, Chapter 2.85 SCC; Notice of Intent to assume, and assumption of, the rights, powers, immunities, functions, and obligations of the Snohomish County Transportation Benefit District 2025-3509 Continued
29. 32 Proposed Action: Move to General Legislative Session March 25th to set time and date for a public hearing.
30. 8. Ordinance 26-011, Notice of Intent to conduct a hearing concerning the assumption of the rights, powers, immunities, functions, and obligations of the Snohomish County Transportation Benefit District 2025-3510 Continued
31. 35 Proposed Action: Move to General Legislative Session March 25th to set time and date for a public hearing.
32. 36 Meeting adjourned at 11:00 a.m.