Public Infrastructure and Conservation Committee

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

Agenda — 16 items

1. 1 PRESENT:
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. 4 PUBLIC COMMENT
5. 5 ACTION ITEMS
6. 5 page break
7. 1. Motion 25-366, authorizing the Snohomish County License Agreement for use of 4,000 square feet of the Snohomish County Health Department building to the Economic Alliance of Snohomish County located at 3020 Rucker Avenue, Everett, WA 2025-2375 Moved to the GLS Consent Agenda
8. 7 Proposed Action: Move to General Legislative Session September 10th for consideration.
9. 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
10. 8 page break
11. 2. Motion 25-396, authorizing the County Executive to sign Amendment 2 to the Professional Services Agreement with R & N Systems Design, LLC for providing continued design services for the Jail Security System Upgrade 2025-2670 Moved to the GLS Consent Agenda
12. 10 Proposed Action: Move to General Legislative Session September 10th for consideration.
13. 3. Amended Motion 25-380, authorizing the use of a “piggyback” for Participating Addendum No. 21422 with Steelcase issued and awarded by the Office of Washington State Department of Enterprise Services (DES) for office furniture and services for an updated amount of $6,900,000 through January 21, 2028 2025-2549 Moved to the GLS Consent Agenda
14. 13 Proposed Action: Move to General Legislative Session September 10th for consideration.
15. 4. 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 2025-2854 Moved to the GLS Consent Agenda
16. 16 Meeting adjourned at 10:05 a.m.