Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 54 items
- 1 PRESENT:
- A. Call to Order
- B. Roll Call
- 3 Chair Nehring called the meeting to order at 9:00 a.m.
- C. Special Reports
- 1. Resolution 25-035, recognizing September 2025 as Childhood Cancer Awareness Month
- 5 The clerk called the roll and stated that all five members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 25-401, confirming the appointment of Laurie Barbosa to the Community Services Advisory Council
- 9 K'allen Specht, resident of the city of Wenatchee, spoke to public access at Hillman Place.
- 10 (ECAF 2025-2770 assigned to Community Safety and Justice on August 26th was assigned a new motion number 25-401)
- 2. Finance, Budget and Administration
- 11 All items assigned as listed below:
- 3. Health and Community Services
- 4. Planning and Community Development
- a. Amended Ordinance 25-052, relating to Growth Management; concerning rural cluster subdivisions and short subdivisions; amending Chapter 30.41C of the Snohomish County Code
- b. Motion 25-400, retroactive approval of contract electrical work at SWM Native Plant Nursery
- c. Motion 25-403, approving and authorizing the County Executive to sign sub-award agreement with the City of Everett for route analysis and benefit-cost analysis to relocate water transmission line No. 5
- d. Motion 25-405, referring a proposed ordinance relating to Growth Management; allowing reduced setbacks for covered parking structures from road elements in the Rural Village Housing Demonstration Program; adding New Section 30.41h.105 of the Snohomish County Code to Planning and Development Services (PDS), Department of Public Works and the Snohomish County Planning Commission
- 5. Public Infrastructure and Conservation
- a. Motion 25-404, approving and authorizing the County Executive to sign a Master Services Agreement with Gateway International 360 LLC, for Electric Vehicle Supply Equipment (EVSE) and Charge Management Software (CMS) and related services
- 6. Committee of the Whole
- a. Motion 25-391, confirming the appointment of Melinda Woods to the Snohomish County Board of Health
- 22 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
- F. Clerk’s Report on Pending Legislation - No Report
- 24 page break
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 27 (Next meeting is scheduled for Tuesday, September 9, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 29 (Next meeting is scheduled for Tuesday, September 9, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 31 (Next meeting is scheduled for Tuesday, September 9, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 33 (Next meeting is scheduled for Tuesday, September 2, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 35 (Next meeting is scheduled for Tuesday, September 2, 2025, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 40 Councilmembers Low and Nerhing provided reports.
- 1. Motion 25-402, approving Administrative Matters presented at General Legislative Session on September 3, 2025
- a. Receiving the following Report:
- 1) Snohomish County Early Head Start Monthly Program Update - July 1, 2025, through August 21, 2025
- 43 Heidi Beazizo, Chief of Staff, provided a brief report.
- M. Executive Session(s):
- 44 page break
- N. Adjourn
- 46 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for action taken.
- 53 At 9:15 a.m., Chair Nehring recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee.