General Legislative Session

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

Agenda — 38 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. G. Consent Agenda
12. 1. Motion 25-311, approve and authorize the County Executive to execute Amendment 1 to the Web Software as a Service Agreement with TT Faster, LLC. dba Faster Asset Solutions for a web-based fleet management information system 2025-1620 Approved Pass
13. 10 Councilmember Low led the assembly with the Pledge of Allegiance.
14. 2. Motion 25-306, approving 2025 Contract Amendment 14 with Puget Sound Energy for the Weatherization Program 2025-1995 Approved Pass
15. H. Administrative Matters
16. 13 There were no persons present wishing to provide public comment.
17. 1. Motion 25-312, approving Administrative Matters presented at General Legislative Session on July 2, 2025 2025-2107 Approved Pass
18. a. Receiving the following Report:
19. 1) Notice of Final Action - Rule 24-07 Accessory Dwelling Units in Rural Areas on Properties with Split Zoning 2025-2079 Received and filed
20. b. Approving the following Minutes:
21. 1) Council's Official Proceedings for May 2025 2025-2103 Approved
22. I. Action on Items from Committee
23. 1. Community Safety and Justice
24. 20 Walk-On Resolution
25. 2. Finance, Budget and Administration
26. a. Amended Motion 25-301, approving and authorizing execution of the Agreement for Professional Services with Compensation Connections, LLC for a classification study 2025-1951 Continued
27. 1. Resolution 25-030, recognizing and honoring Bill Tsoukalas 2025-2099 Approved Pass
28. 3. Health and Community Services
29. 4. Planning and Community Development
30. 5. Public Infrastructure and Conservation
31. a. Ordinance 25-035, Amendment No. 1 to the franchise granted by Ordinance No. 22-063 authorizing limited use of the public road rights-of-way in Snohomish County, Washington to Intermountain Infrastructure Group, LLC 2025-1926 Set time/date for Public Hearing
32. 27 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, July 23, 2025, at the hour of 10:30 a.m.)
33. 6. Committee of the Whole
34. J. Other Business
35. K. Public Meetings/Hearings
36. L. Executive Session
37. M. Adjourn
38. 58 At 9:25 a.m., Chair Nehring recessed the Council until the 10:30 a.m. Public Hearings.