Administrative Session

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

Agenda — 51 items

1. 1 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. 3 Vice-Chair Dunn called the meeting to order at 9:00 a.m.
5. C. Special Reports
6. 1. Resolution 25-046, recognizing December 10, 2025, as Human Rights Day in Snohomish County 2025-3713 Approved Pass
7. 5 The clerk called the roll and stated that all five members were present.
8. D. Public Comment
9. E. Introduction and Assignment of Legislation to Committees
10. 1. Community Safety and Justice
11. 8 page break
12. 2. Finance, Budget and Administration
13. a. Motion 25-548, approving the 2026 Local Hotel/Motel Fund Round 1 Expenditure Plan 2025-3687 Assigned
14. 10 There were no persons present wishing to provide public comment.
15. 3. Health and Community Services
16. 12 page break
17. 12 All items assigned as listed below:
18. 4. Planning and Community Development
19. a. Motion 25-549, authorizing the Snohomish County Executive to sign Amendment Number 2 with Aviation Security Consulting, Inc. for Security On-Call Support at the Snohomish County Airport 2025-3706 Assigned
20. 5. Public Infrastructure and Conservation
21. a. 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 Assigned
22. b. Motion 25-547, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Everett to provide technology services 2025-3098 Assigned
23. 6. Committee of the Whole
24. a. Ordinance 25-083, relating to terms of employment for exempt positions; and amending Ordinance No. 25-071 2025-3720 Set time/date for Public Hearing
25. 20 For assignment to Committee of the Whole. Proposed Action is to set time and date for a public hearing. Suggested time and date is Wednesday, December 17, 2025, at the hour of 10:30 a.m.)
26. F. Clerk’s Report on Pending Legislation - No Report
27. G. Reports of Council Committees:
28. 1. Community Safety and Justice
29. 25 (Next meeting is scheduled for Tuesday, December 9, 2025, at 1:00 p.m.)
30. 25 page break
31. 2. Finance, Budget and Administration
32. 27 (Next meeting is scheduled for Tuesday, December 9, 2025, at 10:00 a.m.)
33. 3. Health and Community Services
34. 29 (Next meeting is scheduled for Tuesday, December 9, 2025, at 11:00 a.m.)
35. 4. Planning and Community Development
36. 31 (Next meeting is scheduled for Tuesday, December 16, 2025, at 11:00 a.m.)
37. 32 page break
38. 5. Public Infrastructure and Conservation
39. 34 (Next meeting is scheduled for Tuesday, December 2, 2025, at 10:00 a.m.)
40. H. Reports of Outside Committees
41. I. Chairperson’s Report
42. J. Chief of Staff’s Report
43. K. Full Council Action on Items from Committee of the Whole
44. 38 Vice-Chair Dunn provided a report.
45. 1. 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 Moved to the GLS Regular Agenda
46. 40 (For staff report, proposed action move to General Legislative Session December 10th for consideration)
47. L. Other Business
48. 42 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for additional action taken.
49. M. Executive Session(s):
50. N. Adjourn
51. 48 At 9:06 a.m., Vice-Chair Dunn recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee meeting.