General Legislative Session

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

Agenda — 54 items

1. 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or 1-253-215-8782 or 1-206-337-9723 Meeting ID 948-4685 0772
2. 1 PRESENT:
3. A. Call to Order
4. 3 Vice-Chair Dunn called the meeting to order at 9:00 a.m.
5. B. Roll Call
6. C. Pledge of Allegiance
7. D. Tribal Land Acknowledgement
8. 6 The clerk called the roll and stated that four members were present.
9. 1. Tribal Land Acknowledgement 2025-0510
10. E. Public Comment
11. F. Committee of the Whole
12. 9 Councilmember Peterson led the assembly with the Pledge of Allegiance.
13. G. Resolutions
14. H. Consent Agenda
15. 1. Motion 25-509, authorizing the County Executive to sign Supplement No. 7 to the Professional Services Agreement CCF04-23 with PH Consulting, LLC to provide design services for the 84th Street NE Corridor Spot Improvements Project 2025-3453 Approved Pass
16. 2. Motion 25-522, approving an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Alderwood Mall Parkway SR 525 to 168th St SW Improvement Project 2025-3548 Approved Pass
17. 14 Public Comment - K'allen Specht 2025-3886 Received and filed
18. 3. Motion 25-529, approval of an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Ash Way Overlay: 164th St SW to Park & Ride Improvement Project 2025-3550 Approved Pass
19. 4. Motion 25-538, approving and authorizing the County Executive to execute an Interlocal Agreement with Snohomish Regional Fire and Rescue to provide technology services 2025-3601 Approved Pass
20. 5. Motion 25-542, authorizing the surplus and sale of a remnant property, Tax No. 29060900206100 2025-3233 Approved Pass
21. 6. Motion 25-517, removing certain uncollectible accounts from the County’s accounting records 2025-3315 Approved Pass
22. 7. Motion 25-506, approving and authorizing the County Executive to sign the Interlocal Agreement with the City of Everett for animal shelter services 2025-3421 Approved Pass
23. I. Administrative Matters
24. 1. Motion 25-558, approving Administrative Matters presented at General Legislative Session on December 10, 2025 2025-3784 Approved Pass
25. a. Approving the following Award Recommendations:
26. 1) Bid Award Recommendation RFP-25-0599JM-C for Licenses, Citrix to vTech Prime in the estimated amount of $160,000.00 over an initial 5-year term, plus applicable Washington State sales tax 2025-3752 Approved
27. 2) Bid Award Recommendation PW-25-0585SB for Culvert Replacement Near 10101 167th Ave, to Konnerup Construction, Inc. in the amount of $3,269,767.00 plus applicable Washington State Sales Tax 2025-3788 Approved
28. b. Receiving the following Report:
29. 1) Snohomish County Early Head Start Monthly Program Update - October 2025 2025-3781 Received and filed
30. J. Action on Items from Committee
31. 1. Community Safety and Justice
32. 29 page break
33. 2. Finance, Budget and Administration
34. 3. Health and Community Services
35. 4. Planning and Community Development
36. 5. Public Infrastructure and Conservation
37. 6. Committee of the Whole
38. a. Motion 25-545, authorizing the Executive to execute IAC Building and Land Lease 25-005 with Washington State University at the Snohomish County Airport 2025-3621 Approved Pass
39. b. Motion 25-523, approving agreement with the Washington State Office of Public Defense to provide Indigent Defense Improvement Funds to Snohomish County Office of Public Defense for the period from January 1, 2026, to June 30, 2026 2025-3505 Approved Pass
40. 38 (Continued from General Legislative Session, December 3, 2025)
41. c. Motion 25-543, approving the contract with Public Safety Psychological Services, PLLC, for pre-employment psychological examinations 2025-3646 Approved Pass
42. d. Ordinance 25-082, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in Snohomish County to Warm Beach Christian Camps and Conference Center 2025-3644 Set time/date for Public Hearing
43. 43 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, January 7, 2026, at the hour of 10:30 a.m.)
44. e. Motion 25-561, authorizing the County Executive to sign Amendment No. 1 to Agreement CC02-24 with NWFF Environmental for spill response at Public Works managed and operated facilities 2025-3729 Approved Pass
45. f. Motion 25-564, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Arlington (“Arlington”) to provide technology services 2025-2973 Approved Pass
46. g. Motion 25-560, authorizing the County Executive to sign the Professional Services Agreement with Davis Door Service, Inc. for mechanical door and gate maintenance and repair services 2025-3726 Approved Pass
47. h. Motion 25-565, authorizing the County Executive to sign Amendment 5 to the Professional Services Agreement with Smith Fire Systems Inc. for critical fire upgrades and deficiency repair services at various county facilities 2025-3693 Approved Pass
48. i. Motion 25-566, authorizing the County Executive to sign Amendment 6 to the Professional Services Agreement with Smith Fire Systems Inc. for fire systems inspection and maintenance services 2025-3719 Approved Pass
49. j. Motion 25-569, authorizing the County Executive to sign Amendment Number 4 to Agreement for Professional Services with Jacobs Engineering Group Inc. for airfield engineering on call consulting services 2025-3785 Approved Pass
50. K. Other Business
51. L. Public Meetings/Hearings
52. M. Executive Session
53. N. Adjourn
54. 73 Vice-Chair Dunn adjourned the Council for the day at 9:20 a.m.