General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 56 items
- 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
- 1 PRESENT:
- A. Call to Order
- 3 Chair Nehring called the meeting to order at 9:00 a.m.
- B. Roll Call
- C. Pledge of Allegiance
- D. Tribal Land Acknowledgement
- 6 The clerk called the roll and stated that all five members were present.
- 1. Tribal Land Acknowledgement
- E. Public Comment
- F. Committee of the Whole
- 9 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
- G. Resolutions
- H. Consent Agenda
- 1. Motion 25-494, approving and authorizing the County Executive to execute the 2025 Interlocal Agreement with the Snohomish School District 201 (“Snohomish School District”) to provide technology services
- 2. Motion 25-503, approving and authorizing execution of Amendment 2 to the Order for Enterprise 911 Products and Services with Intrado Life & Safety, Inc
- 3. Motion 25-470, authorizing the Snohomish County Property Management to relinquish an abandoned road easement related to the funding of the Spencer Island Dike Removal Project with Washington Department of Fish and Wildlife and the US Army Corps of Engineers
- 14 There were no persons present wishing to provide public comment.
- 4. Motion 25-471, authorizing the Snohomish County Property Management to terminate Easement and Agreement for Leachate and Sewer
- 5. Motion 25-486, approving real estate purchase and sale agreement between Mid Ohio Securities as custodian F/B/O Douglas Cowan, IRA, as seller and Snohomish County as buyer for real property identified by Tax Parcel Number 005780-000-006-00
- 6. Motion 25-487, approving the purchase and sale agreement between the heirs and devisees of Richard S. Heyza, as seller and Snohomish County, as buyer for real property identified by Tax Parcel Number 005780-000-029-00
- 7. Motion 25-488, authorizing the County Executive to sign Amendment 12 to the Master Services Agreement with Applied Data Systems, Inc. for providing professional services for creating the County Main Campus Space Catalog in the Archibus software
- 8. Motion 25-495, authorizing the sale of twenty-two (22) units of surplus ER&R equipment
- 9. Motion 25-484, authorizing the County Executive to execute Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Monroe for the 147th Ave SE signal
- 10. Motion 25-485, authorizing approval of Agreement for Professional Services with Otak Inc. for the Paradise Valley Conservation Area site improvements
- 11. Motion 25-490, authorizing the County Executive to sign an agreement between Snohomish County and Roosevelt Water Association Inc. for the French Creek Culvert Project
- 12. Motion 25-501, authorizing the County Executive to sign an agreed order with the Washington State Department of Ecology for the former Fire Pit Area on Paine Field Airport
- 24 page break
- 13. Motion 25-502, authorizing the County Executive to sign a Professional Services Agreement with Geoengineers Inc. for Paine Field former Fire Pit Agreed Order Implementation at Snohomish County Airport at Paine Field
- I. Administrative Matters
- 1. Motion 25-515, approving Administrative Matters presented at General Legislative Session on November 12, 2025
- a. Setting a public hearing on December 3, 2025, at the hour of 10:30 a.m., to consider the following:
- 1) Ordinance 25-069, establishing the 2026 monthly vehicle allowance of Elected Officials pursuant to SCC 3.36.035(2)
- 2) 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
- 3) 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
- 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
- 5) Ordinance 25-075, relating to the Solid Waste Advisory Committee, Chapter 7.34 SCC, and amending Chapter 7.34.020 SCC
- J. Action on Items from Committee
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- a. Motion 25-481, authorizing the surplus and relinquishment of easement for drainage
- 6. Committee of the Whole
- 42 page break
- a. Motion 25-507, authorizing the County Executive to sign Supplement No. 6 to Professional Services Agreement CCF02-22 with WSP USA, Inc. to provide design services for the Granite Falls Bridge #102 project
- K. Other Business
- L. Public Meetings/Hearings
- M. Executive Session
- 1. Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Geoff Enns
- N. Adjourn
- 59 Walk-On Resolution
- 1. Resolution 25-045, recognizing Eric Parks for outstanding service to Snohomish County
- 65 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(i) to discuss a matter relating to pending litigation for an initial ten minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:32 a.m., Chair Nehring recessed the Council into Executive Session.
- 68 At 9:50 a.m., Chair Nehring reconvened the meeting and recessed the Council until the 10:30 a.m. Public Hearings.