Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 35 items
- 1 PRESENT:
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 PUBLIC COMMENT
- 5 ACTION ITEMS
- 5 page break
- 1. Ordinance 25-069, establishing the 2026 monthly vehicle allowance of Elected Officials pursuant to SCC 3.36.035(2)
- 7 Proposed Action: Move to General Legislative Session on November 12th to set time and date for a public hearing.
- 2. Motion 25-495, authorizing the sale of twenty-two (22) units of surplus ER&R equipment
- 10 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 3. 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
- 13 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 4. 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
- 16 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 5. Motion 25-471, authorizing the Snohomish County Property Management to terminate Easement and Agreement for Leachate and Sewer
- 19 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 6. 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
- 22 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 7. Motion 25-481, authorizing the surplus and relinquishment of easement for drainage
- 25 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 8. 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
- 28 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 9. 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
- 31 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 10. Motion 25-503, approving and authorizing execution of Amendment 2 to the Order for Enterprise 911 Products and Services with Intrado Life & Safety, Inc
- 34 Proposed Action: Move to General Legislative Session November 12th for consideration.
- 11. 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
- 37 Proposed Action: Move to General Legislative Session on November 12th to set time and date for a public hearing.
- 12. 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
- 40 Proposed Action: Move to General Legislative Session on November 12th to set time and date for a public hearing.
- 13. 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
- 43 Proposed Action: Move to General Legislative Session on November 12th to set time and date for a public hearing.
- 44 page break
- 14. Ordinance 25-075, relating to the Solid Waste Advisory Committee, Chapter 7.34 SCC, and amending Chapter 7.34.020 SCC
- 46 Meeting adjourned at 10:19 a.m.