General Legislative Session

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

Agenda — 51 items

1. A. Call to Order
2. 2 PRESENT:
3. B. Roll Call
4. C. Pledge of Allegiance
5. 4 Vice-Chair Dunn called the meeting to order at 9:00 a.m.
6. D. Public Comment
7. E. Committee of the Whole
8. F. Resolutions
9. 7 The clerk called the roll and stated that all five members were present.
10. 1, Resolution 25-034, recognizing August 21 - September 1, 2025, as Evergreen State Fair Days in Snohomish County 2025-2684 Approved Pass
11. G. Consent Agenda
12. 1. Motion 25-372, approving and authorizing the Executive to sign the Snohomish County Tourism Promotion Area Agreement with DVA 2025-2193 Approved Pass
13. 10 Councilmember Peterson led the assembly with the Pledge of Allegiance.
14. 2. Motion 25-361, authorizing the Executive to authorize funds for Bloomberg Investment Services as a single source provider 2025-2366 Approved Pass
15. 3. Motion 25-373, approving and authorizing the County Council Chair to sign the County’s Section 125 Flexible Benefits Plan Document 2025-2429 Approved Pass
16. 4. Motion 25-342, approving Amendment #8 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Wash State Community College Dist 23 dba Edmonds College 2025-2305 Approved Pass
17. 5. Motion 25-343, approving Amendment #9 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Everett Community College 2025-2307 Approved Pass
18. 6. Motion 25-353, approving Amendment #9 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Edmonds School District 2025-2321 Approved Pass
19. 7. Motion 25-354, approving Amendment #7 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Everett School District 2025-2322 Approved Pass
20. 8. Motion 25-355, approving Amendment #7 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Mukilteo School District 2025-2325 Approved Pass
21. 9. Motion 25-356, approving Amendment #8 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Northshore School District 2025-2326 Approved Pass
22. 10. Motion 25-357, approving Amendment #4 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Snohomish School District 2025-2327 Approved Pass
23. 11. Motion 25-358, approving Amendment #9 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Washington State University - Everett 2025-2328 Approved Pass
24. 12. Motion 25-345, approving and authorizing the County Executive to execute Amendment Nine to the Master Contract for the Comprehensive Appraisal, Assessment and Treasury System 2025-2226 Approved Pass
25. H. Administrative Matters
26. 1. Motion 25-388, approving Administrative Matters presented at General Legislative Session on August 20, 2025 2025-2675 Approved Pass
27. a. Approving the following Award Recommendation:
28. 1) Piggyback Award Recommendation for the use of a “piggyback” or “cooperative purchase” agreement for renovation and purchase of community playground equipment issued and awarded by the Washington State Department of Enterprise Services (DES) via NASPO ValuePoint Master Agreements, in accordance with Council approved Motion 24-232 with an estimated award amount of $1,500,000 2025-2625 Approved
29. b. Receiving the following Reports:
30. 1) Snohomish County Early Head Start Monthly Program Update - May 2025 2025-2685 Received and filed
31. 2) Snohomish County Early Head Start Monthly Program Update - June 2025 2025-2686 Received and filed
32. c. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
33. 29 page break
34. 1) Open Space General - Farm & Agricultural Conservation Application #3321 - Cathy Nelson 2025-2654 Received and referred
35. I. Action on Items from Committee
36. 1. Community Safety and Justice
37. 2. Finance, Budget and Administration
38. 3. Health and Community Services
39. 4. Planning and Community Development
40. 5. Public Infrastructure and Conservation
41. 6. Committee of the Whole
42. a. Motion 25-385, approving and authorizing the Snohomish County Executive to execute the Interlocal Agreement County Lead Agency (CLA)-Early Support Services #25-1218 with the State of Washington, Department of Children, Youth, and Families (DCYF) 2025-2671 Approved Pass
43. b. Motion 25-383, concerning the County Council's position on a proposed direct petition method annexation to the City of Monroe; BRB File No. 2025-04 - Conner Annexation 2025-2596 Approved Pass
44. c. Motion 25-386, appointing Phil Olbrechts as Hearing Examiner Pro Tem and approving the related professional services contract 2025-2448 Approved Pass
45. J. Other Business
46. K. Public Meetings/Hearings
47. L. Executive Session
48. 43 page break
49. M. Adjourn
50. 58 page break
51. 70 At 9:12 a.m., Vice-Chair Dunn recessed the Council until the 10:30 a.m. Public Hearings.