Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 62 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
- D. Public Comment
- 5 The clerk called the roll and stated that all five members were present.
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 26-119, approving the Distribution of Vessel Registration Fees Agreement with the City of Everett
- 8 There were no persons present wishing to provide public comment.
- b. Motion 26-120, appointing Adison Tubbs of Monroe to the Evergreen State Fair Advisory Board
- c. Motion 26-121, appointing Brad Reorda of Snohomish to the Evergreen State Fair Advisory Board
- 10 All items assigned as listed below:
- d. Motion 26-122, appointing Tia Simoni of Monroe to the Evergreen State Fair Advisory Board
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 4. Planning and Community Development
- a. Motion 26-123, approving Phase 4 of Community Floodplain Solutions, funded by the Floodplains by Design Grant Program, including seven subaward agreements
- 5. Public Infrastructure and Conservation
- a. Motion 26-124, approving and authorizing the County Executive to execute an Interlocal Agreement with Cross Valley Water District to provide technology services
- b. 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
- c. 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
- 6. Committee of the Whole
- 21 Item a was assigned to Committee of the Whole and without objection was moved to General Legislative Session March 11th for consideration.
- a. Motion 26-129, authorizing the County Executive to sign Amendment 14 of the Professional Services Agreement with Ecobrite Services for continued janitorial services
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 26 (Next meeting is scheduled for Tuesday, April 14, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 27 WALK ON
- 28 (Next meeting is scheduled for Tuesday, March 10, 2026, at 10:00 a.m.)
- 28 Item b was walked on to the agenda and assigned to Committee of the Whole. Nicole Gorle, Council Staff, provided a brief explanation. Without objection, Motion 26-130 was moved to General Legislative Session March 11th for consideration.
- 29 page break
- b. Motion 26-130, appointing Christina Yu Wen Swadener to represent District 4 on the Citizens’ Commission on Salaries of Elected Officials
- 3. Health and Community Services
- 31 (Next meeting is scheduled for Tuesday, March 10, 2026, at 11:00 a.m.)
- 4. Planning and Community Development
- 33 (Next meeting is scheduled for Tuesday, March 17, 2026, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 35 (Next meeting is scheduled for Tuesday, March 17, 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
- L. Other Business
- 1. Motion 26-126, approving Administrative Matters presented at General Legislative Session on March 11, 2026
- a. Approving the following Purchasing Award Recommendation:
- 1) Piggyback Award Recommendation to authorize contract usage for the County purchase of mailing equipment, supplies and maintenance in the estimated award amount of $50,000 over a two year period
- 43 Chair Dunn provided a report.
- 2) Piggyback Award Recommendation contract usage for the County purchase of Generator Maintenance, Repair, & Parts Services in the estimated award amount of $500,000 over a six (6) year period
- b. Receiving the following Report:
- 1) Snohomish County Early Head Start Monthly Program Update - December 2025
- c. Approving the following Minutes:
- 1) Council's Official Proceedings for February 2026
- M. Executive Session(s):
- 1. Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Marie Gallagher
- N. Adjourn
- 57 At 9:03 a.m., Heidi Beazizo, Chief of Staff, stated the Council has the need for an Executive Session for Pending Litigation pursuant to RCW 42.30.110(1)(i) for approximately 10 minutes to start, ending at 9:13 a.m. No action to follow and any extensions would be announced in this Administrative Session.
- 59 page break
- 61 At 9:38 a.m., Chair Dunn called the meeting back to order and immediately recessed the Council until the 10:00 a.m. Finance, Budget and Administration Committee meeting.