Administrative Session

District 1 - Marysville Civic Center 501 Delta Avenue, Marysville, WA & Remote Meeting

Agenda — 62 items

1. 1 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. 3 Acting Chair Nehring called the meeting to order at 6:00 p.m.
5. C. Special Reports
6. D. Public Comment
7. 5 The clerk called the roll and stated that all five members were present.
8. E. Introduction and Assignment of Legislation to Committees
9. 1. Community Safety and Justice
10. 2. Finance, Budget and Administration
11. 8 There were no persons present wishing to provide public comment.
12. a. Motion 26-117, requiring additional public notice of Council ordinances increasing taxes 2026-0610 Assigned
13. 3. Health and Community Services
14. 10 All items assigned as listed below:
15. a. Motion 26-111, authorizing the County Executive to sign the Hazardous Materials Emergency Preparedness (HMEP) Grant Agreement 2026-0464 Assigned
16. 12 page break
17. 4. Planning and Community Development
18. a. Motion 26-109, authorizing the Snohomish County Executive to sign Amendment No. 7 with the American Association of Airport Executives (AAAE) for Designated Aviation Channeling (DAC) and Computer Based Training (CBT) services at Snohomish County Airport 2026-0462 Assigned
19. b. Motion 26-116, authorizing approval of Professional Services Agreement SWMCC01-26 with Aquatechnex LLC for in-lake treatment services for phosphorus control 2026-0587 Assigned
20. c. Motion 26-118, approving alternative grant funding of Conservation Futures Property Tax Funds approval 2026-0588 Assigned
21. 5. Public Infrastructure and Conservation
22. a. Ordinance 26-009, relating to the Snohomish County Transportation Benefit District; amending Chapter 2.85 SCC 2025-3508 Assigned
23. b. 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 Assigned
24. c. 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 Assigned
25. d. 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 Assigned
26. e. 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 Assigned
27. 23 page break
28. 6. Committee of the Whole
29. 25 Items a and b were re-assigned from Public Infrastructure and Conservation Committee to Committee of the Whole and without objection were moved to General Legislative Session March 4th for consideration.
30. a. Motion 26-092, approving the purchase of traffic data collection equipment from Jamar Technologies, Inc. 2026-0410 Moved to the GLS Regular Agenda
31. b. Motion 26-103, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Mill Creek (“Mill Creek”) to provide technology services 2026-0093 Moved to the GLS Regular Agenda
32. 28 Items c and d were assigned to Committee of the Whole and without objection were moved to General Legislative Session March 4th for consideration.
33. c. Motion 26-110, approving a proposed annexation to the Lake Stevens Sewer District BRB File 2026-02 - Catapult Sewer Annexation 2026-0515 Moved to the GLS Regular Agenda
34. d. Motion 26-112, approving and authorizing execution of the Agreement for Professional Services between the County and Questpro, LP 2026-0582 Moved to the GLS Regular Agenda
35. F. Clerk’s Report on Pending Legislation - No Report
36. G. Reports of Council Committees:
37. 1. Community Safety and Justice
38. 34 (Next meeting is scheduled for Tuesday, March 10, 2026, at 1:00 p.m.)
39. 2. Finance, Budget and Administration
40. 36 (Next meeting is scheduled for Tuesday, March 10, 2026, at 10:00 a.m.)
41. 3. Health and Community Services
42. 38 (Next meeting is scheduled for Tuesday, March 10, 2026, at 11:00 a.m.)
43. 4. Planning and Community Development
44. 40 (Next meeting is scheduled for Tuesday, March 17, 2026, at 11:00 a.m.)
45. 5. Public Infrastructure and Conservation
46. 42 (Next meeting is scheduled for Tuesday, March 17, 2026, at 10:00 a.m.)
47. H. Reports of Outside Committees
48. I. Chairperson’s Report
49. J. Chief of Staff’s Report
50. K. Full Council Action on Items from Committee of the Whole
51. 46 Councilmembers Dunn, Nehring, and Low provided reports.
52. L. Other Business
53. 1. Motion 26-115, approving Administrative Matters presented at General Legislative Session on March 4, 2026 2026-0600
54. a. Approving the following Purchasing Award Recommendation:
55. 1) Bid Award Recommendation for Walk-In Freezer & Refrigeration Upgrade - Snohomish County Jail to Woodridge Construction in the amount of $608,130.000, plus applicable Washington State Sales Tax 2026-0597
56. 50 page break
57. 2) Piggyback Award Recommendation for Facility’s use of a “piggyback” utilizing a competitive bid process approved and awarded by the Office of Washington State Department of Enterprise Services (DES) for the purchase Flooring and Installation Services, in accordance with the Council approved agreement with DES for an estimated amount of $1,000,000 over four (4) years 2026-0614
58. b. Receiving the following Report:
59. 1) Human Services Q4 2025 Affordable Housing and Chemical Dependency and Behavioral Health Sales Taxes 2026-0552
60. M. Executive Session(s):
61. N. Adjourn
62. 60 There being no further business, Acting Chair Nehring adjourned the Council for the day at 6:02 p.m.