General Legislative Session

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

Agenda — 52 items

1. 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or 1-253-215-8782 or 1-206-337-9723 Meeting ID 948-4685 0772
2. 2 PRESENT:
3. A. Call to Order
4. B. Roll Call
5. 4 Chair Nehring called the meeting to order at 9:00 a.m.
6. C. Pledge of Allegiance
7. D. Tribal Land Acknowledgement
8. 1. Tribal Land Acknowledgement 2025-0510
9. 7 The clerk called the roll and stated that all five members were present.
10. E. Public Comment
11. F. Committee of the Whole
12. G. Resolutions
13. 10 Councilmember Mead led the assembly with the Pledge of Allegiance.
14. H. Consent Agenda
15. I. Administrative Matters
16. 1. Motion 25-374, approving Administrative Matters presented at General Legislative Session on August 13, 2025 2025-2590 Approved Pass
17. a. Approving the following Award Recommendations:
18. 15 There were no persons present wishing to provide public comment.
19. 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 cell phones, accessories and associated voice and data services from two awarded categories - Cellular Wireless Services and Equipment and Accessories 2025-2369 Approved
20. 2) 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 uniforms, related customization and accessories 2025-2370 Approved
21. 3) Bid Award Recommendation PW-25-0453SB SWRTS Scale Replacement, Allied Construction Associates in the amount of $797,600.00 plus applicable Washington State Sales Tax 2025-2585 Approved
22. 4) Piggyback Award Recommendation for Facilities and Fleet’s use of a “piggyback” or “cooperative purchase” under SCC 3.04.220 utilizing a competitive bid process approved and awarded by Sourcewell for the purchase of heavy construction equipment, related attachments and technology, in accordance with the Council approved agreement with Sourcewell, as authorized under Motion 18-247, for an estimated amount of $4,000,000 over four (4) years 2025-2586 Approved
23. b. Receiving the following Reports:
24. 1) Risk Management 2025 3rd Quarter Report 2025-2440 Received and filed
25. 2) Secure Withdrawal Management Stabilization Facility Quarterly Project Status Report 2025-2523 Received and filed
26. 3) Human Services 2nd Quarter 2025 Affordable Housing and Chemical Dependency and Behavioral Health Sales Tax Report 2025-2542 Received and filed
27. c. Approving the following Minutes:
28. 1) Council's Official Proceedings for July 2025 2025-2572 Approved
29. J. Action on Items from Committee
30. 1. Community Safety and Justice
31. 2. Finance, Budget and Administration
32. 3. Health and Community Services
33. 4. Planning and Community Development
34. 5. Public Infrastructure and Conservation
35. 6. Committee of the Whole
36. a. Amended Motion 25-347, appointing Gary Weikel to the Public Facilities District Board of Directors 2025-1811 Approved as amended Pass
37. b. Motion 25-348, reappointing Naz Lashgari to the Public Facilities District Board of Directors 2025-2258 Approved Pass
38. c. Motion 25-349, appointing Terry Quick to the Public Facilities District Board of Directors 2025-2212 Approved Pass
39. d. Amended Motion 25-350, appointing Alicia Crank to the Public Facilities District Board of Directors 2025-1812 Approved as amended Pass
40. e. Motion 25-352, authorizing the Executive to sign a contract for an economic impact analysis with Community Attributes, Inc. 2025-2320 Approved Pass
41. f. Motion 25-368, authorizing the County Executive to sign Amendment 11 to the Master Services Agreement with Applied Data Systems, Inc. for providing continued Web-Based Facilities Computerized Maintenance Management Systems 2025-1777 Approved Pass
42. g. Motion 25-359, approving agreement Amendment No. 3 with Cort Business Services Corporation for canopy, decorator, display booth rentals & support services for the 2025 Evergreen State Fair 2025-2363 Approved Pass
43. h. Motion 25-365, authorizing the contract for private security services during the Evergreen State Fair 2025-2386 Approved Pass
44. i. Motion 25-367, authorizing approval of Professional Services Agreement SWMCC01-25 with Herrera Environmental Consultants Inc. for Limnological Consulting Services 2025-2430 Approved Pass
45. j. Ordinance 25-046, approving and authorizing the County Executive to sign an Interlocal Agreement between the City of Snohomish and Snohomish County concerning Annexation and the Orderly Transition of Services for the North Lake Annexation Area within the Snohomish Urban Growth Area pursuant to RCW 35A.14.296 2025-2361 Set time/date for Public Hearing
46. 45 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, September 17, 2025, at the hour of 10:30 a.m.)
47. K. Other Business
48. L. Public Meetings/Hearings
49. M. Executive Session
50. N. Adjourn
51. 56 page break
52. 74 At 9:16 a.m., Chair Nehring recessed the Council until the 10:30 Public Hearings.