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General Legislative Session

April 23, 2025 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 56 items

  1. 1 Participate 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. A. Call to Order
  3. 3 PRESENT:
  4. B. Roll Call
  5. C. Pledge of Allegiance
  6. 5 Chair Nehring called the meeting to order at 9:00 a.m.
  7. D. Public Comment
  8. E. Special Reports
  9. 1. State Legislative Update - Gordon Thomas Honeywell and Dziedzic Public Affairs
  10. F. Committee of the Whole
  11. 9 The clerk called the roll and stated that all five members were present.
  12. 1. Motion 25-184, related to the Office of the County Performance Auditor; adopting the 2025 Audit Plan 2025-1090 Approved Pass
  13. 10 page break
  14. G. Resolutions
  15. 1. Resolution 25-012, recognizing April 25, 2025, as Arbor Day in Snohomish County 2025-1332 Approved Pass
  16. 12 Chair Nehring led the assembly with the Pledge of Allegiance.
  17. 2. Resolution 25-013, recognizing April 23, 2025, as Workers' Memorial Day in Snohomish County 2025-1333 Approved Pass
  18. H. Consent Agenda
  19. 1. Motion 25-176, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airport planning and business services with Landrum & Brown at the Snohomish County Airport 2025-0981 Approved Pass
  20. 2. Motion 25-177, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airport landside and structural engineering services with KPFF, Inc. at the Snohomish County Airport 2025-0992 Approved Pass
  21. 16 There were no persons present wishing to provide public comment.
  22. 3. Motion 25-178, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airport transportation engineering services with Kimley-Horn and Associates, Inc. at the Snohomish County Airport 2025-0997 Approved Pass
  23. 4. Motion 25-179, authorizing the Snohomish County Executive to execute a contract for RFQ 23-005BC Part B with Jacobs Engineering Group Inc. at the Snohomish County Airport 2025-0998 Approved Pass
  24. I. Administrative Matters
  25. 1. Motion 25-201, approving Administrative Matters presented at General Legislative Session on April 23, 2025 2025-1331 Approved Pass
  26. a. Receiving the following Reports:
  27. 1) Risk Management 2025 1st Quarter Report 2025-1305 Received and filed
  28. 2) Notice of Rule Adoption - Amendments to the Snohomish County Engineering Design and Development Standards (EDDS) 2025-1326 Received and filed
  29. J. Action on Items from Committee
  30. 1. Community Safety and Justice
  31. 2. Finance, Budget and Administration
  32. 28 page break
  33. 3. Health and Community Services
  34. 4. Planning and Community Development
  35. 5. Public Infrastructure and Conservation
  36. 6. Committee of the Whole
  37. a. Motion 25-203, approving and authorizing the County Executive to execute Amendment 2 to the agreement to provide professional services with the Master’s Touch, LLC for printing and mailing services of Assessor property documents 2025-1324 Approved Pass
  38. b. Motion 25-195, approving and authorizing execution of the Software as a Service (SaaS) Agreement with GxP Partners, LLC for a case management system 2025-0341 Approved Pass
  39. c. Motion 25-189, approving Amendment #8 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Edmonds School District 2025-1214 Approved Pass
  40. d. Motion 25-190, approving Amendment #8 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Community College 2025-1215 Approved Pass
  41. e. Motion 25-194, approving and authorizing an amended and restated Snohomish County Regional Public Safety Communications Agency Interlocal Agreement 2025-1139 Approved Pass
  42. f. Motion 25-120, confirming the appointment of Scott Luckie to the Snohomish County Agriculture Advisory Board 2025-0663 Approved Pass
  43. g. Motion 25-121, confirming the appointment of Steven Losleben to the Snohomish County Agriculture Advisory Board 2025-0813 Approved Pass
  44. h. Motion 25-185, confirming the reappointment of Keith Stocker to the Snohomish County Agriculture Advisory Board 2025-0822 Approved Pass
  45. i. Motion 25-180, confirming the appointment of Kristina Gizinski to the Snohomish County Council on Aging 2025-1072 Approved Pass
  46. j. Motion 25-183, approving contract with Margaret McGinty to provide legal services for the period from January 1, 2025, through December 31, 2026 2025-1133 Approved Pass
  47. k. Amended Motion 25-191, approving 1st Amendment to 2024 Contract for Legal Services 2025-1213 Approved as amended Pass
  48. l. Motion 25-196, authorizing Grant Agreement Number K5681 with Washington State Department of Agriculture for the Snohomish County Food & Farming Center 2025-1220 Approved Pass
  49. m. Ordinance 24-097, relating to the Critical Area Regulations Update pursuant to the Growth Management Act, amending Snohomish County Code Chapters 30.62A Wetlands and Fish and Wildlife Habitat Conservation Areas, 30.62B Geologically Hazard Areas, 30.62C Critical Aquifer Recharge Areas, 30.43C Flood Hazard Permits, 30.86 Fees, and 30.91 Definitions 2024-2646 Set time/date for Public Hearing
  50. 46 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, May 14, 2025, at the hour of 10:30 a.m.)
  51. K. Other Business
  52. L. Public Meetings/Hearings
  53. M. Executive Session
  54. N. Adjourn
  55. 59 page break
  56. 78 Chair Nehring adjourned the Council for the day at 9:40 a.m.