Public Infrastructure and Conservation Committee

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

Agenda — 31 items

1. 1 PRESENT:
2. 2 CALL TO ORDER
3. 3 ROLL CALL
4. 4 PUBLIC COMMENT
5. 5 ACTION ITEMS
6. 5 page break
7. 1. Ordinance 25-030, relating to Chapter 2.68 SCC; amending SCC 2.68.030, 2.68.037, and 2.68.060 2025-1529 Moved to Administrative Matters
8. 7 Proposed Action: Move to General Legislative Session on June 11th to set time and date for a public hearing.
9. 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
10. 2. 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 Moved to Administrative Matters
11. 10 *Pending assignment to committee. Proposed Action: Move to General Legislative Session on June 11th to set time and date for a public hearing.
12. 3. Motion 25-266, authorizing the County Executive to sign a statutory warranty deed to the City of Mill Creek 2025-1742 Moved to the GLS Consent Agenda
13. 13 *Pending assignment to committee. Proposed Action: Move to General Legislative Session on June 11th for consideration.
14. 4. Motion 25-243, approving and authorizing the County Executive to execute the Right-of-Way Plan for 228th Street SE from 35th Ave to 39th Ave SE Widening Project RC1757; UPI# 20-0003 2025-1627 Moved to the GLS Consent Agenda
15. 16 Proposed Action: Move to General Legislative Session on June 11th for consideration.
16. 5. Motion 25-257, approving and authorizing the County Executive to execute the Right-of-Way Plan for S Machias / Dubuque Rd Intersection Improvements Project; RC1742; UPI# 18-0051 2025-1698 Moved to the GLS Consent Agenda
17. 19 Proposed Action: Move to General Legislative Session on June 11th for consideration.
18. 6. Motion 25-260, approving and authorizing the County Executive to execute Amendment 4 to the Technology Solution Contract for an Electronic Content Management Solution with Open Text 2025-1346 Moved to the GLS Consent Agenda
19. 22 Proposed Action: Move to General Legislative Session on June 4th for consideration.
20. 22 Meeting adjourned at 10:30 a.m.
21. 7. Motion 25-244, approve and authorize notice to proceed with payment for year 2025-2026 Microsoft Support Services 2025-1629 Moved to the GLS Consent Agenda
22. 25 Proposed Action: Move to General Legislative Session on June 11th for consideration.
23. 8. Motion 25-247, authorizing of storage space at the Blue Barn (AKA Tax No. 29053500101100 and 3718 Fobes Road, Snohomish, WA 98290) 2025-1633 Moved to the GLS Consent Agenda
24. 28 Proposed Action: Move to General Legislative Session on June 11th for consideration.
25. 9. Motion 25-248, authorizing the property officer of the Department of Property Management of the Facilities and Fleet Division to sign Temporary Construction and Monitoring Easement and Landowner Agreement in connection with Fish Enhancement Project with Adopt-A-Stream Foundation 2025-1640 Moved to the GLS Consent Agenda
26. 31 Proposed Action: Move to General Legislative Session on June 11th for consideration.
27. 10. Motion 25-249, authorizing the sale of eighteen (18) units of surplus ER&R equipment 2025-1670 Moved to the GLS Consent Agenda
28. 34 Proposed Action: Move to General Legislative Session on June 11th for consideration.
29. 35 page break
30. 36 DISCUSSION ITEM
31. 1. Enterprise Resource Planning Update Viggo Forde, Department of Information Services Director 2025-1779 Received and filed