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Administrative Session

July 15, 2025 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 69 items

  1. 1 PRESENT:
  2. A. Call to Order
  3. B. Roll Call
  4. 3 Chair Nehring called the meeting to order at 9:00 a.m.
  5. C. Special Reports
  6. 1. Resolution 25-029, supporting a Citizen Assembly In Snohomish County 2025-2098 Approved
  7. 5 The clerk called the roll and stated that four members were present.
  8. D. Public Comment
  9. E. Introduction and Assignment of Legislation to Committees
  10. 1. Community Safety and Justice
  11. a. 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 Assigned
  12. 9 There were no persons present wishing to provide public comment.
  13. b. 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 Assigned
  14. c. 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 Assigned
  15. 11 All items assigned as listed below:
  16. d. Motion 25-328, confirming the appointment of Kelly Landon to the Snohomish County Law and Justice Council as District 1 Representative 2025-2213 Assigned
  17. e. Motion 25-329, confirming the reappointment of Luisana Hernandez to the Snohomish County Law and Justice Council as District 2 Representative 2025-2215 Assigned
  18. 2. Finance, Budget and Administration
  19. a. Motion 25-332, approving and authorizing the Executive to sign the Snohomish County Tourism Promotion Area Agreement with Spartan Race, Inc. 2025-2195 Assigned
  20. 3. Health and Community Services
  21. 4. Planning and Community Development
  22. a. Motion 25-330, authorizing the County Executive to execute Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Everett for the Lion’s Park Skate DOT Project 2025-2147 Assigned
  23. b. Motion 25-334, concerning the County Council’s Position on a Proposed Direct Petition Method Annexation to the City of Lynnwood; BRB FILE NO. 2025-03 - Annexation of New Middle School Site 2025-2214 Assigned
  24. c. 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 Assigned
  25. 5. Public Infrastructure and Conservation
  26. 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 Assigned
  27. 23 page break
  28. 6. Committee of the Whole
  29. 24 page break
  30. a. Motion 25-320, authorizing the County Executive to sign Amendment No. 4 to Agreement PDB01-23 with Cornerstone General Contractors, Inc. to provide progressive design build services for the Arlington Operations Redevelopment Center Project 2025-2136 Moved to the GLS Regular Agenda
  31. 26 (For re-assignment from Public Infrastructure and Conservation Committee to Committee of the Whole. Move to General Legislative Session July 16th for consideration)
  32. b. Motion 25-324, Authorizing the County Executive to sign Change Order CO-07 to Bid PW-24-028SB for the Construction of the New Start Center of Edmonds with Lincoln Construction, Inc. 2025-2168 Moved to the GLS Regular Agenda
  33. 29 (For assignment to Committee of the Whole. Move to General Legislative Session July 16th for consideration)
  34. F. Clerk’s Report on Pending Legislation - No Report
  35. G. Reports of Council Committees:
  36. 1. Community Safety and Justice
  37. 34 (Next meeting is scheduled for Tuesday, July 22, 2025, at 1:00 p.m.)
  38. 2. Finance, Budget and Administration
  39. 36 (Next meeting is scheduled for Tuesday, July 22, 2025, at 10:00 a.m.)
  40. 3. Health and Community Services
  41. 38 (Next meeting is scheduled for Tuesday, July 22, 2025, at 11:00 a.m.)
  42. 4. Planning and Community Development
  43. 39 page break
  44. 40 (Next meeting is scheduled for Tuesday, July 15, 2025, at 11:00 a.m.)
  45. 5. Public Infrastructure and Conservation
  46. 42 (Next meeting is scheduled for Tuesday, August 19, 2025, at 10:00 a.m.)
  47. H. Reports of Outside Committees
  48. I. Chairperson’s Report
  49. J. Chief of Staff’s Report
  50. K. Full Council Action on Items from Committee of the Whole
  51. L. Other Business
  52. 1. Motion 25-333, approving Administrative Matters presented at General Legislative Session on July 16, 2025 2025-2263
  53. a. Setting a public hearing on August 13, 2025, at the hour of 10:30 a.m. to consider the following:
  54. 49 Heidi Beazizo, Chief of Staff, provided a report.
  55. 1) Ordinance 25-036, relating to Pending Legislation; Amending Chapter 2.48 SCC 2025-1976
  56. 2) Ordinance 25-034, approving Interagency Agreement with Washington State Department of Commerce for Community Violence Intervention and Prevention Initiative 2025-1938
  57. b. Receiving the following Reports:
  58. 1) Health Department 2025 2nd Quarter Report of executed consolidated contract amendments with Washington State Department of Health 2025-2149
  59. 2) Snohomish County Early Head Start Monthly Program Update - March 2025 2025-2229
  60. 3) Snohomish County Early Head Start Monthly Program Update - April 2025 2025-2231
  61. 4) New Start Centers Presentation - July 2025 2025-2279
  62. M. Executive Session(s):
  63. 2. Pending and Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Bridget Casey
  64. 1. Pending and Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Michelle Corsi
  65. N. Adjourn
  66. 61 page break
  67. 63 Heidi Beazio, Chief of Staff, stated Council has a need for two Executive Sessions, both for potential and pending litigation, pursuant to RCW 42.30.110(1)(i). The first Executive Session is supported by DPA Michelle Corsi and the second Executive Session by DPA Bridget Casey. Neither Executive Session has anticipated action to follow. The combined Executive Session duration is 15 minutes with any extensions announced in this Administrative Session. Expected conclusion is 9:21 a.m.
  68. 65 page break
  69. 68 At 10:15 a.m., Chair Nehring called the Council back to order and immediately recessed the Council until the 11:00 a.m. Planning and Community Development Committee meeting.