General Legislative Session

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

Agenda — 51 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. A. Call to Order
3. 2 PRESENT:
4. B. Roll Call
5. C. Pledge of Allegiance
6. 4 Chair Nehring called the meeting to order at 9:00 a.m.
7. D. Public Comment
8. E. Committee of the Whole
9. F. Resolutions
10. 7 The clerk called the roll and stated that all five members were present.
11. G. Consent Agenda
12. 1. Motion 25-474, approving the animal relinquishment and redemption fees set by the Snohomish County Auditor 2025-3262 Approved Pass
13. 2. Motion 25-499, approving the Finance Department General Business Expense Reimbursement Policy #1209 as per Snohomish County Code Section 3.36.045 2025-3346 Approved Pass
14. 10 Chair Nehring led the assembly with the Pledge of Allegiance.
15. 3. Motion 25-500, approving the Finance Department Travel Policy #1211 as per Snohomish County Code Section 3.36.045 2025-3347 Approved Pass
16. 4. Motion 25-440 approving and authorizing the County Executive to execute a grant award from the Washington State Administrative Office of the Courts Reimbursement Agreement 2025-2955 Approved Pass
17. 5. Motion 25-489, approving an increase in the number of employees authorized in the 2025-2026 Biennial Budget in the Grant Fund 130 for the District Court 2025-3316 Approved Pass
18. 13 There were no persons present wishing to provide public comment.
19. 6. Motion 25-428, approving the Interlocal Agreement between Snohomish County and the City of Everett relating to the Sex Offender Address and Residency Verification Program 2025-3041 Approved Pass
20. 7. Motion 25-468, approving the Agreement for Fleet Management Services between Snohomish County and Enterprise Fleet Management 2025-3228 Approved Pass
21. 8. Motion 25-467, approving Amendment No. 2 to the Professional Services Agreement between Snohomish County and Northwest Helicopters, LLC 2025-3212 Approved Pass
22. 9. Motion 25-433, confirming the appointment of Sarah Lopez to the Snohomish County Arts Commission Advisory Board 2025-3018 Approved Pass
23. 10. Motion 25-483, confirming the appointment of Taryn Toevs to the Snohomish County Human Rights Commission 2025-3277 Approved Pass
24. 11. Motion 25-448, confirming the appointment of Suzanne Chivers to the North Sound Behavioral Health Administrative Services Organization Advisory Board 2025-3223 Approved Pass
25. 12. Motion 25-449, confirming the reappointment of Michele Meaker to the North Sound Behavioral Health Administrative Services Organization Advisory Board 2025-3224 Approved Pass
26. 13. Motion 25-445, confirming the reappointment of Patricia O’Maley-Lanphear to the North Sound Behavioral Health Administrative Services Organization Advisory Board 2025-3225 Approved Pass
27. 14. Motion 25-446, confirming the appointment of Marie Jubie to the North Sound Behavioral Health Administrative Services Organization Advisory Board 2025-3226 Approved Pass
28. 15. Motion 25-447, confirming the appointment of Fred Plappert to the North Sound Behavioral Health Administrative Services Organization Advisory Board 2025-3227 Approved Pass
29. 16. Motion 25-496, appointing Kevin Hanford to the Solid Waste Advisory Committee 2025-3376 Approved Pass
30. 17. Motion 25-497, appointing Rhianne Janovich to the Solid Waste Advisory Committee 2025-3378 Approved Pass
31. 26 page break
32. H. Administrative Matters
33. 1. Motion 25-508, approving Administrative Matters presented at General Legislative Session on November 5, 2025 2025-3494 Approved Pass
34. a. Setting a public hearing on December 3, 2025, at the hour of 10:30 a.m., to consider the following:
35. 1) Ordinance 25-070, amending Sections 1 and 3 of Ordinance No. 22-046 to add an additional capital project to those capital projects financed with proceeds of the County’s Limited Tax General Obligation Bonds, 2022 2025-3333 Set time/date for Public Hearing
36. b. Approving the following Award Recommendation:
37. 1) Bid Award Recommendation for PW-25-0495SB - Kayak Point Day Use Area, Phase 2 to OMA Construction in the amount of $3,605,000.00 plus applicable Washington State Sales Tax 2025-3491 Approved
38. c. Receiving the following Report:
39. 1) Risk Management 2025 3rd Quarter Report 2025-3436 Received and filed
40. I. Action on Items from Committee
41. 1. Community Safety and Justice
42. 2. Finance, Budget and Administration
43. 3. Health and Community Services
44. 4. Planning and Community Development
45. 5. Public Infrastructure and Conservation
46. 6. Committee of the Whole
47. J. Other Business
48. K. Public Meetings/Hearings
49. L. Executive Session
50. M. Adjourn
51. 61 At 9:01 a.m., Chair Nehring recessed the Council until the 10:30 a.m. Budget Public Hearings.