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Administrative Session

September 16, 2025 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. 1 PRESENT:
  2. A. Call to Order
  3. B. Roll Call
  4. 3 Vice-Chair Dunn called the meeting to order at 9:00 a.m.
  5. C. Special Reports
  6. D. Public Comment
  7. 5 The clerk called the roll and stated that four members were present.
  8. E. Introduction and Assignment of Legislation to Committees
  9. 1. Community Safety and Justice
  10. a. Motion 25-423, confirming the appointment of Marie Jubie to the Snohomish County Law and Justice Council as At-Large Resident Representative #1 2025-3007 Assigned
  11. 8 There were no persons present wishing to provide public comment.
  12. b. Motion 25-424, confirming the appointment of Jack McChesney to the Snohomish County Law and Justice Council as At-Large Resident Representative #2 2025-3009 Assigned
  13. c. Motion 25-426, authorizing approval of Professional Services Agreement amendment for Public Safety Testing providing outside investigative services 2025-2987 Assigned
  14. 10 All items assigned as listed below:
  15. 11 page break
  16. 2. Finance, Budget and Administration
  17. a. Motion 25-417, authorizing the Snohomish County Executive to sign Amendment No. 2 with Columbia Policy Advisors to provide professional state governmental affairs relations, lobbying, and related services for Snohomish County 2025-2952 Assigned
  18. 3. Health and Community Services
  19. a. Motion 25-420, authorizing the Executive to sign Amendment No. 1 with ODAT Services LLC for substance use peer navigation support 2025-2773 Assigned
  20. b. Motion 25-421, authorizing the Executive to sign Amendment No. 3 for Substance Use Peer Navigation Program with Ideal Option PLLC 2025-3001 Assigned
  21. c. Motion 25-422, authorizing the Executive to sign Amendment No. 3 for mass spectrometer detection and novel substance identification with Ideal Option PLLC 2025-3002 Assigned
  22. 4. Planning and Community Development
  23. a. Ordinance 25-053, amending Chapter 25.20 of the Snohomish County Code relating to Storm and Surface Water Management Service Charge Credits 2025-2977 Assigned
  24. 5. Public Infrastructure and Conservation
  25. 6. Committee of the Whole
  26. 22 Items a through c were assigned to Committee of the Whole and moved to General Legislative Session September 17th for consideration.
  27. a. Motion 25-416, authorizing Snohomish County to enter into a lease over the east 1.7 acres of land contained on Snohomish County Tax Parcel 31051500101500 for construction staging and storage space for the Arlington Operations Center Renovation Project 2025-2956 Moved to the GLS Regular Agenda
  28. b. Amended Motion 25-418, approving and authorizing the County Executive to execute the FY2024 U.S. Department of Housing and Urban Development Continuum of Care Program Grant Agreement for YHDP Projects 2025-2985 Moved to the GLS Regular Agenda
  29. c. Motion 25-419, approving and authorizing execution of the Cooperative Purchasing Agreement and Accela Statement of Work with Carahsoft Technology Corporation 2025-2691 Moved to the GLS Regular Agenda
  30. F. Clerk’s Report on Pending Legislation - No Report
  31. G. Reports of Council Committees:
  32. 1. Community Safety and Justice
  33. 29 page break
  34. 30 (Next meeting is scheduled for Tuesday, September 23, 2025, at 1:00 p.m.)
  35. 2. Finance, Budget and Administration
  36. 32 (Next meeting is scheduled for Tuesday, September 23, 2025, at 10:00 a.m.)
  37. 3. Health and Community Services
  38. 34 (Next meeting is scheduled for Tuesday, September 23, 2025, at 11:00 a.m.)
  39. 4. Planning and Community Development
  40. 36 (Next meeting is scheduled for Tuesday, October 7, 2025, at 11:00 a.m.)
  41. 5. Public Infrastructure and Conservation
  42. 38 (Next meeting is scheduled for Tuesday, October 7, 2025, at 10:00 a.m.)
  43. H. Reports of Outside Committees
  44. I. Chairperson’s Report
  45. J. Chief of Staff’s Report
  46. K. Full Council Action on Items from Committee of the Whole
  47. 43 page break
  48. L. Other Business
  49. 44 Vice-Chair Dunn provided a report.
  50. 1. Motion 25-425, approving Administrative Matters presented at General Legislative Session on September 17, 2025 2025-3019
  51. a. Approving the following Award Recommendation:
  52. 1) Piggyback Award Recommendation for the use of a “piggyback” or “cooperative purchase” under SCC 3.04.220 utilizing a competitive bid process approved by the Office of Washington State Department of Enterprise Services (DES) to authorize contract usage for the County purchase of software products and services through Carahsoft Technology Corporation in the estimated amount of $93,000.00 for a one-time purchase 2025-3008
  53. N. Executive Session(s):
  54. O. Adjourn
  55. 51 page break
  56. M. WALK ON
  57. 1. ORAL MOTION Councilmember Peterson made a motion that the Council hereby approve and authorize the County Executive to execute the Claim Resolution Settlement Agreement between David J. Pellissier and Snohomish County as reviewed and approved as to form by the Prosecuting Attorney. Councilmember Mead seconded the motion and it carried unanimously by the four members present. 2025-3054 Approved as amended Pass
  58. 59 There being no further business, Vice-Chair Dunn adjourned the Council for the day at 9:04 a.m.