Finance, Budget and Administration Committee

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

Agenda — 15 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 call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. 3 PRESENT:
5. 4 PUBLIC COMMENT
6. 5 ACTION ITEMS
7. 1. Ordinance 25-036, relating to Pending Legislation; Amending Chapter 2.48 SCC 2025-1976 Moved to Administrative Matters
8. 7 Proposed Action: Move to General Legislative Session July 16th to set time and date for a public hearing.
9. 2. Motion 25-313, approving the Agreement for Professional Services for the Provision of an Employee Assistance Program with CuraLinc, LLC 2025-1940 Moved to the GLS Consent Agenda
10. 9 page break
11. 10 Proposed Action: Move to General Legislative Session July 16th for consideration.
12. 3. 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 Moved to the GLS Regular Agenda
13. 13 Proposed Action: Move to General Legislative Session July 16th for consideration.
14. 4. Amended Motion 25-317, approving a budget transfer in General Fund 002 2025-2062 Moved to the GLS Regular Agenda
15. 16 Proposed Action: Move to General Legislative Session July 16th for consideration.