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 25-409, appointing Tom Ehrlichman as Hearing Examiner Pro Tem and approving the related professional services contract 2025-2460 Approved Pass
13. 2. Motion 25-410, appointing Ramina Dehkhoda-Steele as Hearing Examiner Pro Tem and approving the related professional services contract 2025-2461 Approved Pass
14. 10 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
15. 3. Motion 25-400, retroactive approval of contract electrical work at SWM Native Plant Nursery 2025-2611 Approved Pass
16. 4. Motion 25-408, authorizing the County Executive to an agreement between Snohomish County and Ziply Fiber for the Elliot Road Flood Reduction Project 2025-2515 Approved Pass
17. 5. Motion 25-434, authorizing the County Executive to execute Interlocal Agreement between Snohomish County and French Slough Flood Control District for accommodating surface water in French Slough Flood Control District 2025-3114 Approved Pass
18. 13 There were no persons present wishing to provide public comment.
19. 6. Motion 25-444, accepting contract funds awarded to Snohomish County Weatherization from Puget Sound Energy for the purposes of fuel switching HVAC and water heaters from natural gas to high efficiency electric 2025-2974 Approved Pass
20. 7. Motion 25-436, authorizing the County Executive to sign Agreement for Professional Services CC05-25 with Citadel Environmental Services, Inc. for Dust Hazard Analysis 2025-3097 Approved Pass
21. 8. Motion 25-437, authorizing the County Executive to sign Support Service No. 2 to the Software as a Service Agreement TC01-21 with Kronos Incorporated, a Ukg Company for Electronic Timekeeping and Attendance Services 2025-3124 Approved Pass
22. 9. Motion 25-438, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Lynnwood (“Lynnwood”) to provide technology services 2025-2359 Approved Pass
23. 10. Motion 25-439, authorizing the sale of property known as ‘Kidling Pit’ and Snohomish County Tax Account No. 28082900100600 (formerly known as Tax Account No. 292808-1-006-0009) and to change the revenue fund for deposit of sale proceeds 2025-3017 Approved Pass
24. 11. Motion 25-443, authorizing the Executive to sign Interlocal Agreement for acting health officer coverage between Snohomish County and Tacoma-Pierce County Health Department 2025-3153 Approved Pass
25. 12. Motion 25-450, approving and authorizing the County Executive to execute the AAA State Federal Agreement #2569-64907 with Washington State Department of Social and Health Services 2025-3173 Approved Pass
26. H. Administrative Matters
27. 1. Motion 25-477, approving Administrative Matters presented at General Legislative Session on October 15, 2025 2025-3308 Approved Pass
28. a. Setting a public hearing on November 12, 2025, at the hour of 10:30 a.m., to consider the following:
29. 1) Ordinance 25-066, relating to Agricultural Advisory Board, Chapter 2.06 SCC, and amending SCC 2.06.020 2025-3269 Set time/date for Public Hearing
30. 25 page break
31. 2) Amended Ordinance 25-055, relating to Growth Management, Amending Appendix I of the Countywide Planning Policies for Snohomish County for Regional Center Designation 2025-3084 Set time/date for Public Hearing
32. I. Action on Items from Committee
33. 1. Community Safety and Justice
34. 2. Finance, Budget and Administration
35. 3. Health and Community Services
36. 4. Planning and Community Development
37. 5. Public Infrastructure and Conservation
38. 6. Committee of the Whole
39. a. Motion 25-479, authorizing the County Executive to sign Empower’s Deconversion Transfer Request 2025-3294 Approved Pass
40. b. Motion 25-465, approving Agreement for LEAD and RNP Services with Evergreen Recovery Center 2025-3157 Approved Pass
41. c. Motion 25-466, approving Agreement for Professional Services with Purpose.Dignity.Action. regarding LEAD and RNP 2025-3158 Approved Pass
42. d. Motion 25-472, authorizing the County Executive to sign the Amended and Restated Master Services Agreement between Snohomish County and OpenGov, Inc. 2025-2330 Approved Pass
43. e. Motion 25-473, approving and authorizing execution of Amendment 1 to the Agreement for Professional Services with Emagined Security, Inc for network penetration services 2025-2428 Approved Pass
44. f. Motion 25-475, approving and authorizing the Cooperative Purchasing Agreement and Accela Statement of Work with Carahsoft Technology Corporation 2025-3282 Approved Pass
45. g. Motion 25-476, authorizing the County Executive to sign Change Order CO-23 to Bid PW-24-027SB for the construction of the New Start Center of Everett with Marpac Construction 2025-3284 Approved Pass
46. J. Other Business
47. K. Public Meetings/Hearings
48. L. Executive Session
49. M. Adjourn
50. 49 page break
51. 69 Chair Nehring adjourned the Council for the day at 9:18 a.m.