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General Legislative Session

January 28, 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 — 64 items

  1. 2 PRESENT:
  2. A. Call to Order
  3. B. Roll Call
  4. 4 Chair Dunn called the meeting to order at 9:00 a.m.
  5. C. Pledge of Allegiance
  6. D. Public Comment
  7. E. Committee of the Whole
  8. F. Resolutions
  9. 8 The clerk called the roll and stated that all five members were present.
  10. G. Consent Agenda
  11. 1. Motion 26-006, authorizing the County Executive and the County Council Chair to certify compliance with the terms of an Interlocal Agreement for the development of the Future of Flight Aviation Center to the Snohomish County Public Facilities District 2025-3852 Approved Pass
  12. 2. Motion 26-011, authorizing the County Executive to execute agreement with Washington Trails Association for the Lake Cassidy ADA Loop Trail 2026-0008 Approved Pass
  13. 12 Chair Dunn led the assembly with the Pledge of Allegiance.
  14. 3. Motion 26-007, approving and authorizing the County Executive to sign an Intergovernmental Services Agreement between Snohomish County and the City of Lake Stevens for traffic control device and street light maintenance 2025-3882 Approved Pass
  15. 13 page break
  16. 4. Motion 26-017, retroactive approval of rental equipment services to support operations 2026-0029 Approved Pass
  17. 5. Motion 26-039, approving and authorizing the County Executive to execute the Right-of-Way Plan for Larson Road Bridge 101 Seismic Retrofit Project; RC1805; UPI# 23-0008 2026-0176 Approved Pass
  18. 15 The following individuals provided public comment:
  19. 6. Motion 26-020, approving the 2026 County Office Space Plan 2026-0061 Approved Pass
  20. 7. Motion 26-037, approving and authorizing execution of Amendment 1 to the Agreement for Professional Services with Navigate Wellness, LLC for a Digital Wellness Platform 2026-0142 Approved Pass
  21. H. Administrative Matters
  22. 1. Motion 26-059, approving Administrative Matters presented at General Legislative Session on January 28, 2026 2026-0307 Approved Pass
  23. a. Approving the following Purchasing Award Recommendations:
  24. 1) Bid Award Recommendation for RFP-25-0630JM-C, WorkForce Suite licenses, to WorkForce Software, an ADP Company, with an estimated spend of $325,000.00 plus applicable Washington State Sales Tax for the initial five (5) year term 2026-0290 Approved
  25. 2) Piggyback Award Recommendation for Facilities and Fleet’s use of a “piggyback” or “cooperative purchase” contract issued by Sourcewell under SCC 3.04.220, for Aboveground Fuel and Fluid Storage with Related Hardware, Software, and Services over the proposed term of two (2) years 2026-0292 Approved
  26. I. Action on Items from Committee
  27. I. Action on Items from Committee
  28. 3. Health and Community Services
  29. 4. Planning and Community Development
  30. 5. Public Infrastructure and Conservation
  31. 6. Committee of the Whole
  32. a. Amended Motion 25-582, approving the Salvation Army Affordable Housing Behavioral Health Operations and Licensing Contract for the Everett New Start Center 2025-3858 Approved as amended Pass
  33. b. Motion 26-005, authorizing the Executive to execute the Salvation Army HOME ARP Contract for the Everett New Start Center 2025-3863 Approved Pass
  34. c. Amended Motion 25-583, approving the YWCA Affordable Housing Behavioral Health Operations and Licensing Contract for the Edmonds New Start Center 2025-3859 Approved as amended Pass
  35. d. Motion 26-004, authorizing the Executive to execute the YWCA HOME ARP contract for the Edmonds New Start Center 2025-3870 Approved Pass
  36. e. Motion 26-026, reappointing Megan Hodgson to represent Professional Personnel Management on the Citizens’ Commission on Salaries of Elected Officials 2026-0081 Approved Pass
  37. 34 page break
  38. f. Motion 26-027, appointing Seth Newsome to represent Organized Labor on the Citizens’ Commission on Salaries of Elected Officials 2026-0082 Approved Pass
  39. g. Motion 26-028, appointing Emily Beth Packard to represent the County Council At-Large position on the Citizens’ Commission on Salaries of Elected Officials 2026-0083 Approved Pass
  40. h. Motion 26-029, reappointing Erik Martin to represent the District 5 position for the Citizens’ Commission on Salaries of Elected Officials 2026-0084 Approved Pass
  41. i. Motion 26-030, appointing Janet K. Fletcher to represent the District 4 position for the Citizens’ Commission on Salaries of Elected Officials 2026-0085 Approved Pass
  42. j. Motion 26-031, appointing Anthony Upchurch to represent the Legal Profession on the Citizens’ Commission on Salaries of Elected Officials 2026-0132 Approved Pass
  43. k. Motion 26-032, appointing Janet Trowbridge to represent the District 3 position for the Citizens’ Commission on Salaries of Elected Officials 2026-0133 Approved Pass
  44. l. Motion 26-033, appointing Gay A. Garvin to represent the District 2 position for the Citizens’ Commission on Salaries of Elected Officials 2026-0135 Approved Pass
  45. 1. Community Safety and Justice
  46. m. Motion 26-034, reappointing James Caravan to represent the District 1 position for the Citizens’ Commission on Salaries of Elected Officials 2026-0136 Approved Pass
  47. n. Motion 26-035, appointing David Shaefer to represent the Business Sector on the Citizens’ Commission on Salaries of Elected Officials 2026-0137 Approved Pass
  48. 2. Finance, Budget and Administration
  49. o. Motion 26-043, confirming the appointment of Kerry Canning to the Developmental Disabilities Citizen Advisory Board 2026-0138 Approved Pass
  50. p. Motion 26-051, confirming the re-appointment of Sanika Kabbur to the Snohomish County Children’s Commission 2026-0201 Approved Pass
  51. q. Motion 26-045, confirming the appointment of Myra Lane to the Snohomish County Ethics Commission 2026-0207 Approved Pass
  52. r. Motion 26-025, approving the Contract for Goods and Subscription Services with Reassurance Solutions, LLC 2026-0020 Approved Pass
  53. s. Motion 26-042, approving Amendment No. 2 to the Security Services Agreement between Snohomish County and Universal Protection Service d/b/a Allied Universal Security Services 2026-0090 Approved Pass
  54. t. Motion 26-038, approving a budget transfer in Grant Fund 130 for funds received from the Washington State Administrative Office of the Courts 2025-3492 Approved Pass
  55. u. Motion 26-055, confirming the appointment of Brian Holtzclaw to the Snohomish County Planning Commission 2026-0241 Set time/date for Public Hearing
  56. 52 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, February 18, 2026, at the hour of 9:00 a.m.)
  57. J. Other Business
  58. K. Public Meetings/Hearings
  59. L. Executive Session
  60. M. Adjourn
  61. 59 page break
  62. 73 page break
  63. 84 page break
  64. 97 Chair Dunn adjourned the Council for the day at 9:45 a.m.