Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 39 items
- 1 PRESENT:
- 2 CALL TO ORDER
- 3 ROLL CALL
- 4 PUBLIC COMMENT
- 5 ACTION ITEMS
- 5 page break
- 1. 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
- 7 Proposed Action: Move to General Legislative Session August 20th for consideration.
- 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
- 2. Motion 25-360, approving and authorizing the County Executive to execute Amendment 4 to the Software as a Service Agreement between Snohomish County and LegalAtoms Corporation
- 10 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 3. Motion 25-369, approving and authorizing the County Executive to execute an Interlocal Agreement with Snohomish County Fire District 4 (“FD 4”) to provide technology services
- 13 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 4. Motion 25-370, approving and authorizing the execution of Amendment 6 to the Software as a Service (SaaS) Agreement with Rave Wireless dba Rave Mobile Safety
- 16 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 5. Motion 25-371, approving and authorizing the County Executive to execute an Interlocal Agreement with Snohomish County Fire District 5 to provide technology services
- 19 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 11. Motion 25-381, authorizing the County Executive to sign Supplement No. 13 to Professional Services Agreement CCF02-18 with Jacobs Engineering Group Inc. for the Ash Way: 164th St SW to Gibson Rd Improvements Project
- 6. Ordinance 25-049, vacating 90th Ave NW, a Snohomish County Road Right-of-Way
- 22 *Pending assignment to committee Proposed Action: Move to General Legislative Session on August 27th to set time and date for a public hearing.
- 24 Meeting adjourned at 10:35 a.m.
- 7. Ordinance 25-050, authorizing the Snohomish County Executive to execute an Interlocal Agreement with the Tulalip Tribes of Washington relating to the transfer of Totem Beach Road
- 25 *Pending assignment to committee Proposed Action: Move to General Legislative Session on August 27th to set time and date for a public hearing.
- 26 page break
- 8. Motion 25-339, authorizing the County Executive to sign Supplement No. 7 to Professional Services Agreement CCF01-22 with Confluence Environmental Company to provide permitting services for the Goodman Creek Culvert Replacement Project
- 28 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 9. Motion 25-351, approving and authorizing the County Executive to execute a Critical Area Site Plan
- 31 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 10. Motion 25-379, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Swamp Creek Bridge #503 Replacement Project
- 34 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 11. Motion 25-381, authorizing the County Executive to sign Supplement No. 13 to Professional Services Agreement CCF02-18 with Jacobs Engineering Group Inc. for the Ash Way: 164th St SW to Gibson Rd Improvements Project
- 37 *Pending assignment to committee Proposed Action: Move to General Legislative Session August 27th for consideration.
- 12. Motion 25-340, authorizing the Property Officer of the Department of Facilities and Fleet to sign on behalf of the County an easement for retaining wall adjoining the Arlington Operations Center Snohomish County Tax Account No. 31051500401400
- 40 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 41 page break
- 13. Amended Motion 25-378, authorizing the donation of real property known as Cavalero Hill Park – Parcel No’s. 29052600101100, 29052600101200, 29052600101300, 29052600101400, 29052600101500, 29052600101600 and 29052600104200
- 43 Proposed Action: Move to General Legislative Session August 27th for consideration.
- 45 DISCUSSION ITEM
- 1. Public Works - Update on Budget Kelly Snyder, Public Works Director