Public Infrastructure and Conservation Committee

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

Agenda — 30 items

1. 1 PRESENT:
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. 3 Committee Chair Low called the meeting to order at 10:00 a.m.
5. 4 PUBLIC COMMENT
6. 5 ACTION ITEMS
7. 5 The clerk called the roll and stated that all five members were present.
8. 1. 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 Moved to the GLS Regular Agenda
9. 7 Proposed Action: Move to General Legislative Session on July 2nd to set time and date for a public hearing.
10. 7 There were no persons present wishing to provide public comment.
11. 8 page break
12. 8 page break
13. 2. Motion 25-293, authorizing the County Executive to sign Professional Services Agreement CC01-25 with Hillis Clark Martin & Peterson P.S. to support Snohomish County’s purchase, sale and redevelopment of real property 2025-1934 Moved to the GLS Consent Agenda
14. 10 Proposed Action: Move to General Legislative Session July 9th for consideration.
15. 10 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
16. 3. Motion 25-280, authorizing the County Executive to sign Amendment No. 3 to the Agreement for Professional Services CC03-23 with Cascade Northwest Services, LLC, dba. ARCpoint Labs for pre-employment physical abilities testing and Hepatitis B vaccinations 2025-1880 Moved to the GLS Consent Agenda
17. 13 Proposed Action: Move to General Legislative Session July 9th for consideration.
18. 4. Motion 25-302, authorizing the County Executive to sign Amendment No. 3 to Agreement PDB01-23 with Cornerstone General Contractors, Inc. to provide Progressive Design Build Services for the Arlington Operations Redevelopment Center Project 2025-1958 Moved to the GLS Consent Agenda
19. 16 Proposed Action: Move to General Legislative Session July 9th for consideration.
20. 5. Motion 25-292, approving and authorizing the County Executive to execute a Critical Area Site Plan 2025-1929 Moved to the GLS Consent Agenda
21. 19 Proposed Action: Move to General Legislative Session July 9th for consideration.
22. 6. Motion 25-291, approving and authorizing the County Executive to execute Amendment 11 to the Software License Agreement between Snohomish County and Jury Systems Incorporated (JSI) 2025-1741 Moved to the GLS Consent Agenda
23. 22 Proposed Action: Move to General Legislative Session July 9th for consideration.
24. 7. Motion 25-290, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Lake Stevens to provide technology services 2025-1450 Moved to the GLS Consent Agenda
25. 24 Meeting adjourned at 10:29 a.m.
26. 25 Proposed Action: Move to General Legislative Session July 9th for consideration.
27. 8. 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 Moved to the GLS Consent Agenda
28. 28 *Pending assignment to committee Proposed Action: Move to General Legislative Session July 2nd for consideration.
29. 30 DISCUSSION ITEM
30. 1. The UWISE Capstone 2025 Project-Paws for the Polls - 2nd place winner presentation Lisa Hillman, Deputy Director, Dept. of Information Services Garth Fell, Snohomish County Auditor Team Paws for the Polls: Bella Aguirre, Laura Anderegg, Ethan Radford, Josiah Rule, Gabe Theall and Victoria Tan 2025-2058 Received and filed