Administrative Session

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

Agenda — 61 items

1. 1 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. 3 Chair Nehring called the meeting to order at 9:00 a.m.
5. C. Special Reports
6. 1. Resolution 25-044, in support of the Buddy Bowl and inaugural NCYFL Pro-Bowl Games 2025-3570 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. a. Amended Motion 25-512, confirming the appointment of Ryan May to the Sno-Isle Libraries Board of Trustees 2025-3503 Assigned
12. 9 There were no persons present wishing to provide public comment.
13. b. Motion 25-513, confirming the appointment of Jessica Fleming to the Sno-Isle Libraries Board of Trustees 2025-3504 Assigned
14. 2. Finance, Budget and Administration
15. 11 All items assigned as listed below:
16. a. Motion 25-517, removing certain uncollectible accounts from the County’s accounting records 2025-3315 Assigned
17. 3. Health and Community Services
18. a. Motion 25-516, authorizing the Executive to sign Amendment No. 1 to Data Sharing Agreement with Washington State Department of Health 2025-3532 Assigned
19. b. Motion 25-519, approving a budget transfer or reallocation within the Department of Human Services 2025-3560 Assigned
20. 4. Planning and Community Development
21. a. Motion 25-511, authorizing the Snohomish County Executive to sign a contract amendment with Kaplan Kirsch LLP for legal services regarding federal aviation law and regulation 2025-3499 Assigned
22. b. Motion 25-514, approving and authorizing the County Executive to execute Amendment 12 to the Software License Agreement for Permit Tracking Software System (AMANDA) 2025-3441 Assigned
23. 5. Public Infrastructure and Conservation
24. 6. Committee of the Whole
25. a. Motion 25-518, concerning the County Council's position on a proposed Interlocal Agreement Method Annexation to the City of Snohomish BRB 2025-06-North Lake Annexation 2025-3500 Assigned
26. 22 (For assignment and staff report. Move to Administrative Session November 25th for consideration)
27. 24 Items b through d were re-assigned from Health and Community Services Committee to Committee of the Whole for consideration. Nicole Gorle, Sr. Legislative Analyst, provided a staff report for items b through d.
28. b. Motion 25-493, approving and adopting the 2025 Snohomish County Community Wildfire Protection Plan 2025-3370 Approved Pass
29. c. Motion 25-498, authorizing the Executive to sign Amendment No. 2 with Swedish Health Services to perform follow-up with overdose patients under the CDC OD2A grant 2025-3396 Approved Pass
30. d. Motion 25-505, approving 2025 - 2030 Homeless Prevention and Response System Strategic Plan 2025-3410 Approved Pass
31. F. Clerk’s Report on Pending Legislation - No Report
32. G. Reports of Council Committees:
33. 1. Community Safety and Justice
34. 32 (Next meeting is scheduled for Tuesday, November 25, 2025, at 1:00 p.m.)
35. 2. Finance, Budget and Administration
36. 34 (Next meeting is scheduled for Tuesday, November 25, 2025, at 10:00 a.m.)
37. 3. Health and Community Services
38. 36 (Next meeting is scheduled for Tuesday, November 25, 2025, at 11:00 a.m.)
39. 4. Planning and Community Development
40. 38 (Next meeting is scheduled for Tuesday, December 16, 2025, at 11:00 a.m.)
41. 5. Public Infrastructure and Conservation
42. 40 (Next meeting is scheduled for Tuesday, December 2, 2025, at 10:00 a.m.)
43. 40 page break
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. L. Other Business
49. 1. Motion 25-515, approving Administrative Matters presented at General Legislative Session on November 12, 2025 2025-3555
50. 46 Councilmembers Dunn and Low provided reports.
51. a. Setting a public hearing on December 3, 2025, at the hour of 10:30 a.m., to consider the following:
52. 1) Ordinance 25-069, establishing the 2026 monthly vehicle allowance of Elected Officials pursuant to SCC 3.36.035(2) 2025-3103
53. 2) Ordinance 25-073, granting a Nonexclusive Cable Franchise authorizing limited use of the public road rights-of-way in Snohomish County, Washington to WaveDivision I, LLC D/B/A Astound Broadband 2025-3324
54. 3) Ordinance 25-067, relating to right-of-way use permits; adding and amending fees and permit types; amending Chapters 13.02, 13.30, 13.40, 13.50, 13.60, 13.70, 13.80, and 13.110 of the Snohomish County Code 2025-3274
55. 50 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for actions taken.
56. 4) Ordinance 25-074, approving and authorizing the County Executive to sign an Interlocal Agreement between Snohomish County and the City of Bothell concerning reciprocal mitigation of transportation impacts from development 2025-3373
57. 5) Ordinance 25-075, relating to the Solid Waste Advisory Committee, Chapter 7.34 SCC, and amending Chapter 7.34.020 SCC 2025-3400
58. M. Executive Session(s):
59. N. Adjourn
60. 58 page break
61. 62 At 9:18 a.m., Chair Nehring recessed the meeting for five minutes until the General Legislative Session.