Administrative Session

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

Agenda — 83 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. D. Public Comment
7. 5 The clerk called the roll and stated that four members were present.
8. E. Introduction and Assignment of Legislation to Committees
9. 1. Community Safety and Justice
10. a. Ordinance 26-008, relating to the 2025-2026 Budget; making a supplemental appropriation in General Fund 002 to provide expenditure authority for the Office of Public Defense for funds received from the Washington State Office of Public Defense 2026-0333 Assigned
11. 8 The following individuals provided public comment related to Motion 26-085: Demi Chatters, Charter Review Commissioner District 2 Robin McGee, Charter Review Commissioner District 5
12. b. Motion 26-073, confirming the appointment of Anya Voloshin to the Snohomish County Marine Resources Advisory Committee 2026-0330 Assigned
13. 9 page break
14. c. Motion 26-075, confirming the appointment of Murray “Skip” Ferderber to the Snohomish County Arts Commission Advisory Board 2026-0350 Assigned
15. d. Motion 26-077, reappointing Cassie Franklin to the Sound Transit Board 2026-0371 Assigned
16. 11 All items assigned as listed below:
17. e. Motion 26-078, approving contract with Jones Litigation, PLLC to provide indigent services for the period from January 1, 2026, through December 31, 2026 2026-0254 Assigned
18. f. Motion 26-079, approving contract with Rachel Stine-Sheridan to provide indigent services for the period from January 1, 2026, through December 31, 2026 2026-0259 Assigned
19. g. Motion 26-080, approving contract with Parker Palmer to provide indigent services for the period from January 1, 2026, through December 31, 2026 2026-0261 Assigned
20. 2. Finance, Budget and Administration
21. a. Motion 26-074, approving the Snohomish County Tourism Promotion Area Business Plan 2026 2026-0351 Assigned
22. b. Motion 26-083, approving the Snohomish County Tourism Promotion Area 2026 Snohomish County Sports Commission Operating Budget 2026-0368 Assigned
23. c. Motion 26-084, approving and authorizing the Executive to sign the Snohomish County Tourism Promotion Area Agreement with DVA 2026-0352 Assigned
24. 3. Health and Community Services
25. 4. Planning and Community Development
26. a. Ordinance 26-007, relating to Growth Management; allowing reduced setbacks for covered parking structures from Road Elements in the Rural Village Housing Demonstration Program; adding new Section 30.41H.105 of the Snohomish County Code 2026-0342 Assigned
27. 5. Public Infrastructure and Conservation
28. 23 page break
29. 6. Committee of the Whole
30. 25 Item a was assigned to Committee of the Whole and without objection was moved to Administrative Session February 17th for consideration.
31. 25 page break
32. a. Motion 26-081, approving and authorizing the Snohomish County Executive to execute the Agreement for Legal Services to contract with Snohomish County Public Defender Association, for the period from January 1, 2026 to December 31, 2026 2026-0331 Assigned
33. 28 Item b was assignment to Committee of the Whole and without objection was moved to General Legislative Session February 11th for consideration.
34. b. Motion 26-076, approving Amendment No. 1 to Interlocal Agreement between Snohomish County and the City of Bothell for traffic control device and street light maintenance, engineering, and construction services 2026-0336 Moved to the GLS Regular Agenda
35. 31 Items c and d were re-assigned from Health and Community Services Committee to Committee of the Whole for consideration.
36. c. Motion 26-052, authorizing the Executive to sign Amendment No. 1 to the Master Services Agreement with CivicPlus 2026-0210 Approved Pass
37. d. Motion 26-057, approving Amendment 1 of Retroactive Capital Project Technical Assistance Contract with KDK, LLC 2026-0249 Approved Pass
38. 35 Items e through j were re-assigned from Community Safety and Justice Committee to Committee of the Whole for consideration.
39. e. Motion 26-063, confirming reappointment of Eric Epstein to the Snohomish County Airport Commission 2026-0303 Approved Pass
40. f. Motion 26-064, confirming reappointment of Valerie Hirshman to the Snohomish County Airport Commission 2026-0304 Approved Pass
41. 37 Cynthia Foley, Legislative Analyst, provided a staff report for items c and d.
42. g. Motion 26-065, confirming reappointment of Matthew Loverink to the Snohomish County Airport Commission 2026-0305 Approved as amended Pass
43. h. Motion 26-066, confirming reappointment of Jason Raaum to the Snohomish County Airport Commission 2026-0306 Approved Pass
44. 39 page break
45. i. Motion 26-062, appointing Mike Sinisi to the Performance Audit Committee Pursuant to Chapter 2.700 Snohomish County Code 2026-0310 Approved Pass
46. j. Motion 26-071, confirming the appointment of Corrine Lund to the Developmental Disabilities Citizen Advisory Board 2026-0319 Approved Pass
47. 43 Item k was assigned to Committee of the Whole for consideration.
48. 43 Nicole Gorle, Senior Legislative Analyst, provided a staff report for items e through j.
49. k. Motion 26-085, authorizing the County Executive to sign a Professional Services Contract with Peter Condyles for Charter Review Commission Coordinator Support 2026-0422 Continued
50. F. Clerk’s Report on Pending Legislation - No Report
51. G. Reports of Council Committees:
52. 1. Community Safety and Justice
53. 48 (Next meeting is scheduled for Tuesday, February 24, 2026, at 1:00 p.m.)
54. 2. Finance, Budget and Administration
55. 50 (Next meeting is scheduled for Tuesday, February 10, 2026, at 10:00 a.m.)
56. 3. Health and Community Services
57. 51 page break
58. 52 (Next meeting is scheduled for Tuesday, February 24, 2026, at 11:00 a.m.)
59. 4. Planning and Community Development
60. 54 (Next meeting is scheduled for Tuesday, February 17, 2026, at 11:00 a.m.)
61. 5. Public Infrastructure and Conservation
62. 56 (Next meeting is scheduled for Tuesday, February 17, 2026, at 10:00 a.m.)
63. H. Reports of Outside Committees
64. I. Chairperson’s Report
65. J. Chief of Staff’s Report
66. K. Full Council Action on Items from Committee of the Whole
67. L. Other Business
68. 1. Motion 26-082, approving Administrative Matters presented at General Legislative Session on February 11, 2026 2026-0405
69. a. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
70. 1) Open Space General New Application #3328 - Nathan Land and Heida Diefenderfer 2026-0068
71. 2) Open Space General Reclassification Application #3330 - Meadow Lake Highlands II Homeowner Association 2026-0077
72. 3) Open Space General and Open Space Farm and Agricultural Conservation Land Application #3331 - Bryan and Christe Braswell & LCB Properties, LLC 2026-0126
73. 4) Open Space General Farm and Agricultural Conservation Land Reclassification Application #3332 - Marie E Grimm 2026-0091
74. 67 Chair Dunn provided a report.
75. 5) Open Space General Reclassification Application #3333 - Christine Beckett 2026-0186
76. 6) Open Space General Farm and Agricultural Conservation Land Reclassification Application #3334 - Leasa C Hinthorne 2026-0262
77. b. Approving the following Purchasing Award Recommendation:
78. 70 page break
79. 1) Bid Award Recommendation for PW-25-0400SB for Asphalt Services - Unit Price to Pony Up Parking Lots for award amount not to exceed $1,000,000.00 plus applicable Washington State Sales Tax over the duration of the contract 2026-0378
80. M. Executive Session(s):
81. 72 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for actions taken.
82. N. Adjourn
83. 86 At 9:22 a.m., Chair Dunn recessed the Council until the 10:00 a.m. Finance, Budget and Administration Committee meeting.