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General Legislative Session

July 23, 2025 ·9:00 AM Final

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

Agenda — 66 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. Public Comment
  8. E. Committee of the Whole
  9. 7 The clerk called the roll and stated that all five members were present.
  10. F. Resolutions
  11. 1. Resolution 25-032, recognizing UTSAV USA for their cultural contributions to Snohomish County and recognizing August 3, 2025, as UTSAV Mela Day in Snohomish County 2025-2382 Approved Pass
  12. 2. Resolution 25-033, recognizing August 3-9, 2025, as National Farmers Market Week 2025-2383 Approved Pass
  13. 10 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
  14. G. Consent Agenda
  15. 1. Motion 25-309, authorizing the Executive to execute a contract with Vector Airport Systems, LLC for an automated aircraft landing fee billing and collections solution at Snohomish County Airport 2025-1676 Approved Pass
  16. 2. Motion 25-315, authorizing the County Executive to execute Amendment No. 1 to the Interlocal Agreement between Snohomish County and Marshland Flood Control District for Flood Damage Reduction 2025-2085 Approved Pass
  17. 13 There were no persons present wishing to provide public comment.
  18. H. Administrative Matters
  19. 1. Motion 25-344, approving Administrative Matters presented at General Legislative Session on July 23, 2025 2025-2348 Approved Pass
  20. a. Setting a public hearing on August 13, 2025, at the hour of 10:30 a.m. to consider the following:
  21. 1) Ordinance 25-044, relating to Growth Management; updating references in Title 30 of the Snohomish County Code for uniformity with the 2024 Comprehensive Plan Update; amending Sections 30.21.025, 30.27.051, 30.28.076, 30.31f.020, 30.32c.020, 30.42b.020, 30.42d.060, 30.62a.710, 30.66c.055, 30.91n.020, and 30.91r.280 of the Snohomish County Code 2025-1968 Set time/date for Public Hearing
  22. 2) Ordinance 25-045, relating to Growth Management; increasing residential minimum net density in urban areas; amending sections 30.23.020, 30.21.025, 30.41B.120, and 30.41A.180 of the Snohomish County Code 2025-1987 Set time/date for Public Hearing
  23. b. Setting a public hearing on August 20, 2025, at the hour of 10:30 a.m. to consider the following:
  24. 1) Ordinance 25-038, finalizing a system of assessment for the Diking District 2 pursuant to Chapter 85.38 RCW 2025-2057 Set time/date for Public Hearing
  25. 2) Ordinance 25-039, finalizing a system of assessment for Drainage and Diking Improvement District No. 7 pursuant to Chapter 85.38 RCW 2025-2059 Set time/date for Public Hearing
  26. 3) Ordinance 25-040, finalizing a system of assessment for French Slough Flood Control District pursuant to Chapter 85.38 RCW 2025-2061 Set time/date for Public Hearing
  27. 4) Ordinance 25-041, finalizing a system of assessment for the Marshland Flood Control District pursuant to Chapter 85.38 RCW 2025-2063 Set time/date for Public Hearing
  28. 24 page break
  29. 5) Ordinance 25-042, finalizing a system of assessment for Robe Valley Flood Control District pursuant to Chapter 85.38 RCW 2025-2068 Set time/date for Public Hearing
  30. 6) Ordinance 25-043, finalizing a system of assessment for Stillaguamish Flood Control District pursuant to Chapter 85.38 RCW 2025-2069 Set time/date for Public Hearing
  31. c. Approving the following Award Recommendation:
  32. 1) Bid Award Recommendation ITB 25-0422RB Disposal Facilities for Excavated Materials - Additional Bidders to four (4) suppliers in the estimated annual amount of $1,000,000.00 2025-2349 Approved
  33. d. Approving the following Minutes:
  34. 1) Council's Official Proceedings for June 2025 2025-2339 Approved
  35. I. Action on Items from Committee
  36. 1. Community Safety and Justice
  37. 2. Finance, Budget and Administration
  38. a. Motion 25-316, approving an increase in the number of employees authorized in the 2025-2026 Biennial Budget in the General Fund 002 for the Executive Office 2025-2060 Approved Pass
  39. b. Amended Motion 25-317, approving a budget transfer in General Fund 002 2025-2062 Approved as amended Pass
  40. 3. Health and Community Services
  41. 4. Planning and Community Development
  42. a. Amended Motion 25-336, referring a proposed expansion of the Maltby Urban Growth Area, including Future Land Use Map, Zoning Map, and Policy Changes to the Snohomish County Planning Commission and the Department of Planning and Development Services for consideration during the 2025 Annual Amendments of the Snohomish County Comprehensive Plan 2025-2287 Approved as amended Pass
  43. 39 (Continued from General Legislative Session on July 16, 2025)
  44. 5. Public Infrastructure and Conservation
  45. 6. Committee of the Whole
  46. a. Motion 25-335, approving an increase in the number of employees authorized in the 2025-26 Biennial Budget in the Information Services Fund 505 for the Department of Information Technology 2025-2251 Continued
  47. b. Motion 25-338, authorizing the Executive to approve Change Order No. 12 to Contract CA04-24 with Marshbank Construction, Inc. 2025-2248 Approved Pass
  48. c. Motion 25-323, authorizing an Intergovernmental Cooperative Purchasing Agreement with Pend Oreille County 2025-2167 Approved Pass
  49. d. Motion 25-332, approving and authorizing the Executive to sign the Snohomish County Tourism Promotion Area Agreement with Spartan Race, Inc. 2025-2195 Approved Pass
  50. e. Motion 25-346, authorizing the County Executive to sign the 2024 through 2027 Collective Bargaining Agreement between Snohomish County, Washington and the Juvenile Court Supervisors Association 2025-2323 Approved Pass
  51. f. Motion 25-318, accepting grant award from Washington Auto Theft Prevention Authority 2025-1971 Approved Pass
  52. g. Motion 25-325, approving and authorizing the County Executive to execute a Grant Award from the Administrative Office of the Courts to support District Court’s Mental Health Court - Mental Health Program Coordinator, Legal Process Assistant II, and Therapeutic Court Case Manager 2025-1982 Approved Pass
  53. h. Motion 25-326, approving a Budget Transfer in Grant Fund 130 for funds received from the Washington State Administrative Office of the Courts 2025-2001 Approved Pass
  54. 49 page break
  55. i. Amended Motion 25-327, approving an increase in the number of employees authorized in the 2025-2026 Biennial Budget in the Grant Fund 130 for the District Court 2025-2005 Approved as amended Pass
  56. j. Motion 25-328, confirming the appointment of Kelly Landon to the Snohomish County Law and Justice Council as District 1 Representative 2025-2213 Approved Pass
  57. 52 page break
  58. k. Motion 25-329, confirming the reappointment of Luisana Hernandez to the Snohomish County Law and Justice Council as District 2 Representative 2025-2215 Approved Pass
  59. l. Ordinance 25-037, relating to the 2025-2026 Budget; making an Emergency Appropriation in Sheriff Search and Rescue Helicopter Fund 141 to provide additional expenditure authority for unanticipated costs 2025-1885 Set time/date for Public Hearing
  60. 55 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, August 13, 2025, at the hour of 10:30 a.m.)
  61. J. Other Business
  62. 56 page break
  63. K. Public Meetings/Hearings
  64. L. Executive Session
  65. M. Adjourn
  66. 90 At 9:58 a.m., Chair Nehring recessed the Council until the 10:30 a.m. Public Hearings.