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Administrative Session

September 30, 2025 ·9:00 AM Final

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 25-037, honoring the Everett Aquasox’s achievement in winning the 2025 Northwest League Championship 2025-3191 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. 7 Special Reports moved to later in the agenda.
  11. 1. Community Safety and Justice
  12. a. 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 Assigned
  13. 9 Rich Demeroutis, resident of the city of Bothell, provided public comment. (see written comment submitted below 2025-3245)
  14. 2. Finance, Budget and Administration
  15. 10 Public Comment - Rich Demeroutis 2025-3245
  16. 11 page break
  17. 11 page break
  18. 3. Health and Community Services
  19. a. Motion 25-442, authorizing the Executive to sign the Agreement for Naloxone Distribution (Leave-Behind Program) between Snohomish County and City of Everett 2025-3174 Assigned
  20. 13 All items assigned as listed below:
  21. b. 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 Assigned
  22. 4. Planning and Community Development
  23. a. 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 Assigned
  24. b. 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 Assigned
  25. c. 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 Assigned
  26. 5. Public Infrastructure and Conservation
  27. a. 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 Assigned
  28. b. 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 Assigned
  29. c. 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 Assigned
  30. d. 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 Assigned
  31. 6. Committee of the Whole
  32. a. Motion 25-435, relating to the 2025-2026 mid-biennium modification budget process, adopting procedures for council action on the budget and related legislation, and suspending certain council rules 2025-3115 Moved to the GLS Regular Agenda
  33. 26 Motion 25-435 was assigned to Committee of the Whole and moved to General Legislative Session October 1st for consideration.
  34. 27 page break
  35. F. Clerk’s Report on Pending Legislation - No Report
  36. G. Reports of Council Committees:
  37. 1. Community Safety and Justice
  38. 31 (Next meeting is scheduled for Tuesday, October 14, 2025, at 1:00 p.m.)
  39. 2. Finance, Budget and Administration
  40. 33 (Next meeting is scheduled for Tuesday, October 14, 2025, at 10:00 a.m.)
  41. 3. Health and Community Services
  42. 35 (Next meeting is scheduled for Tuesday, October 14, 2025, at 11:00 a.m.)
  43. 4. Planning and Community Development
  44. 37 (Next meeting is scheduled for Tuesday, October 7, 2025, at 11:00 a.m.)
  45. 5. Public Infrastructure and Conservation
  46. 39 (Next meeting is scheduled for Tuesday, October 7, 2025, at 10:00 a.m.)
  47. H. Reports of Outside Committees
  48. I. Chairperson’s Report
  49. J. Chief of Staff’s Report
  50. K. Full Council Action on Items from Committee of the Whole
  51. L. Other Business
  52. 1. Motion 25-441, approving Administrative Matters presented at General Legislative Session on October 1, 2025 2025-3189
  53. 45 Councilmembers Low and Nehring provided reports.
  54. a. Approving the following Award Recommendation:
  55. 1) Piggyback Award Recommendation for Department of Conservation & Natural Resources (DCNR) for Vessel Removal, Disposal, or Salvage Services for Derelict Vessels, in accordance with the Council approved agreement with DES, as authorized under Motion 24-232, on an “as-needed” basis for a proposed term of four (4) years 2025-3147
  56. 47 page break
  57. N. Executive Session(s):
  58. O. Adjourn
  59. 49 Heidi Beazizo, Chief of Staff, provided a brief report.
  60. M. Special Reports
  61. 59 There being no further business, Chair Nehring adjourned the Council for the day at 9:12 a.m.