Administrative Session

District 4 - Willis Tucker 6705 Puget Park Drive, Snohomish, WA 98296 & Remote Meeting

Agenda — 54 items

1. 1 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. 3 Acting Chair Mead called the meeting to order at 6:00 p.m.
5. C. Special Reports
6. D. Public Comment
7. 5 The clerk called the roll and stated that four members were present.
8. E. Introduction and Assignment of Legislation to Committees
9. 1. Community Safety and Justice
10. a. Motion 25-263, confirming the appointment of Susan Bjorling to the Snohomish County Law and Justice Council as District 5 Representative 2025-1728 Assigned
11. 8 There were no persons present wishing to provide public comment.
12. 2. Finance, Budget and Administration
13. a. Motion 25-268, authorizing the County Executive to sign Amendment 11 to the Contract for Professional Services with AON Consulting 2025-1749 Assigned
14. 10 All items assigned as listed below:
15. 11 page break
16. 11 page break
17. 3. Health and Community Services
18. a. Motion 25-264, approving the Snohomish County Urban County Consortium 2025-2029 Consolidated Plan and 2025 Annual Action Plan for HUD Housing and Community Development Programs 2025-1731 Assigned
19. b. Motion 25-265, approving and authorizing the County Executive to sign the Interlocal Agreement between Snohomish County and the City of Mountlake Terrace regarding Snohomish County Outreach Team 2025-1712 Assigned
20. 4. Planning and Community Development
21. 5. Public Infrastructure and Conservation
22. a. Ordinance 25-031, approving and authorizing the County Executive to sign an Interlocal Agreement with Community Transit concerning the Administration of Commute Trip Reduction (CTR) Plans and Programs 2025-1744 Assigned
23. b. Motion 25-266, authorizing the County Executive to sign a statutory warranty deed to the City of Mill Creek 2025-1742 Assigned
24. c. Motion 25-267, authorizing the County Executive to sign Professional Services Agreement CC02-25 with Trowbridge, LLC to provide drift debris removal services 2025-1759 Assigned
25. 6. Committee of the Whole
26. a. Motion 25-262, approving and authorizing the County Executive to sign Amendment 1 to the agreement between Earth Finance, Inc. and Snohomish County 2025-1679 Moved to the GLS Regular Agenda
27. 22 (For assignment to Committee of the Whole. Move to General Legislative Session June 4th for consideration)
28. 23 page break
29. b. Motion 25-269, authorizing Surface Water Management acquisition of property known as 14332 164th Street NE, Arlington, WA 98223 and Tax No. 00483000000700 2025-1772 Moved to the GLS Regular Agenda
30. 25 (For assignment to Committee of the Whole. Move to General Legislative Session June 11th for consideration)
31. F. Clerk’s Report on Pending Legislation - No Report
32. G. Reports of Council Committees:
33. 1. Community Safety and Justice
34. 30 (Next meeting is scheduled for Tuesday, June 10, 2025, at 1:00 p.m.)
35. 2. Finance, Budget and Administration
36. 32 (Next meeting is scheduled for Tuesday, June 10, 2025, at 10:00 a.m.)
37. 3. Health and Community Services
38. 34 (Next meeting is scheduled for Tuesday, June 10, 2025, at 11:00 a.m.)
39. 4. Planning and Community Development
40. 36 (Next meeting is scheduled for Tuesday, June 17, 2025, at 11:00 a.m.)
41. 5. Public Infrastructure and Conservation
42. 38 (Next meeting is scheduled for Tuesday, June 17, 2025, at 10:00 a.m.)
43. H. Reports of Outside Committees
44. I. Chairperson’s Report
45. J. Chief of Staff’s Report
46. K. Full Council Action on Items from Committee of the Whole
47. L. Other Business
48. 1. Motion 25-270, approving Administrative Matters presented at General Legislative Session on June 4, 2025 2025-1802
49. 44 Heidi Beazizo, Chief of Staff, provided a brief report.
50. a. Receiving the following Report:
51. 1) New Start Centers Presentation - June 2025 2025-1799
52. M. Executive Session(s):
53. N. Adjourn
54. 52 There being no further business, Acting Chair Mead adjourned the Council for the day at 6:02 p.m.