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Administrative Session

February 3, 2026 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 61 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 all five members were present.
  8. E. Introduction and Assignment of Legislation to Committees
  9. 1. Community Safety and Justice
  10. a. Motion 26-062, appointing Mike Sinisi to the Performance Audit Committee Pursuant to Chapter 2.700 Snohomish County Code 2026-0310 Assigned
  11. 8 There were no persons present wishing to provide public comment.
  12. b. Motion 26-063, confirming reappointment of Eric Epstein to the Snohomish County Airport Commission 2026-0303 Assigned
  13. c. Motion 26-064, confirming reappointment of Valerie Hirshman to the Snohomish County Airport Commission 2026-0304 Assigned
  14. 10 All items assigned as listed below:
  15. d. Motion 26-065, confirming reappointment of Matthew Loverink to the Snohomish County Airport Commission 2026-0305 Assigned
  16. e. Motion 26-066, confirming reappointment of Jason Raaum to the Snohomish County Airport Commission 2026-0306 Assigned
  17. f. Motion 26-071, confirming the appointment of Corrine Lund to the Developmental Disabilities Citizen Advisory Board 2026-0319 Assigned
  18. 2. Finance, Budget and Administration
  19. a. Motion 26-060, cancelling uncollectible personal property taxes 2026-0239 Assigned
  20. 3. Health and Community Services
  21. 4. Planning and Community Development
  22. a. Ordinance 26-006, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between Snohomish County and East County Park and Recreation District for Phase I of Maltby Sports Park Project 2026-0321 Assigned
  23. b. Motion 26-072, appointing Charlie Bauman to Diking District No. 5 Board of Commissioners, Position No. 2 2026-0344 Assigned
  24. 5. Public Infrastructure and Conservation
  25. a. Motion 26-067, authorizing the Snohomish County Executive to sign City of Everett Interlocal Agreement for Downtown Everett Business Improvement Area 2026-0244 Assigned
  26. b. Motion 26-068, annual inventories of County owned personal and real property 2026-0264 Assigned
  27. c. Motion 26-069, authorizing the surplus of Granite Falls Bridge 102 by Snohomish County Public Works Department 2026-0287 Assigned
  28. 6. Committee of the Whole
  29. a. Motion 26-061, appointing David Parshall to the Sound Transit Board 2026-0291 Moved to the GLS Regular Agenda
  30. 26 Motion 26-061 was assigned to Committee of the Whole and moved to General Legislative Session February 4th for consideration.
  31. 28 page break
  32. F. Clerk’s Report on Pending Legislation - No Report
  33. G. Reports of Council Committees:
  34. 1. Community Safety and Justice
  35. 32 (Next meeting is scheduled for Tuesday, February 10, 2026, at 1:00 p.m.)
  36. 2. Finance, Budget and Administration
  37. 34 (Next meeting is scheduled for Tuesday, February 10, 2026, at 10:00 a.m.)
  38. 3. Health and Community Services
  39. 36 (Next meeting is scheduled for Tuesday, February 10, 2026, at 11:00 a.m.)
  40. 4. Planning and Community Development
  41. 38 (Next meeting is scheduled for Tuesday, February 3, 2026, at 11:00 a.m.)
  42. 5. Public Infrastructure and Conservation
  43. 40 (Next meeting is scheduled for Tuesday, February 3, 2026, at 10:00 a.m.)
  44. H. Reports of Outside Committees
  45. I. Chairperson’s Report
  46. J. Chief of Staff’s Report
  47. K. Full Council Action on Items from Committee of the Whole
  48. 1. Motion 26-056, adopting the Snohomish County Council Public Meeting Conduct Rules 2026-0250 Moved to the GLS Regular Agenda
  49. 45 Heidi Beazizo, Chief of Staff, provided a report.
  50. 46 Hearing no objection, Chair Dunn moved Motion 26-056 to General Legislative Session February 4th for consideration.
  51. 48 page break
  52. L. Other Business
  53. 1. Motion 26-070, approving Administrative Matters presented at General Legislative Session on February 4, 2026 2026-0341
  54. a. Approving the following Purchasing Award Recommendations:
  55. 1) Piggyback Award Recommendation for Purchasing/County-wide use of a “piggyback” or “cooperative purchase” under SCC 3.04.220 utilizing a competitive bid process approved and awarded by the Office of Washington State Department of Enterprise Services (DES) for Passenger Vehicle and Box Truck Rentals on an “as-needed” basis for a proposed term of five (5) years for an estimated cumulative amount of $150,000.00 2026-0328
  56. 2) Revised Piggyback Award Recommendation for Facilities and Fleet requesting approval to expand the previous award to include additional Lawn & Ground Equipment categories and Manufactures available through use of a “piggyback” or “cooperative purchase” under SCC 3.04.220 utilizing a competitive bid process approved and awarded by the Office of Washington State Department of Enterprise Services (DES) with no change to the estimated cumulative spend of $3,000,000 over five (5) years 2026-0329
  57. b. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
  58. 1) Open Space General - Application #3327 - Brian & Lena Schultz 2026-0070
  59. M. Executive Session(s):
  60. N. Adjourn
  61. 57 At 9:02 a.m., Chair Dunn recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee meeting.