Administrative Session

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

Agenda — 77 items

1. 1 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. 3 Chair Nehring called the meeting to order at 9:00 a.m.
5. C. Special Reports
6. 1. Resolution 25-011, recognizing April 22, 2025, as Earth Day in Snohomish County 2025-1330 Approved
7. 5 The clerk called the roll and stated that all five members were present.
8. D. Public Comment
9. E. Introduction and Assignment of Legislation to Committees
10. 1. Community Safety and Justice
11. a. Ordinance 25-028, relating to the Community Services Advisory Council, amending Chapter 2.420.030 SCC 2025-1243 Assigned
12. 9 There were no persons present wishing to provide public comment.
13. b. Motion 25-199, approving contract with Glen Rice to provide legal services for the period from April 11, 2025, through December 31, 2026 2025-1312 Assigned
14. c. Motion 25-200, approving contract with Bull Dog Law, PLLC (Jared Isaacson) to provide legal services for the period from April 11, 2025, through December 31, 2026 2025-1313 Assigned
15. 11 All items assigned as listed below:
16. d. Motion 25-202, approving contract with Robert O’Neal to provide legal services for the period from April 11, 2025, through December 31, 2026 2025-1308 Assigned
17. e. Motion 25-205, confirming the reappointment of Joy Routh to the Snohomish County Agriculture Advisory Board 2025-1301 Assigned
18. f. Motion 25-206, confirming the reappointment of Valera Storey to the Snohomish County Agriculture Advisory Board 2025-1303 Assigned
19. 2. Finance, Budget and Administration
20. 3. Health and Community Services
21. 4. Planning and Community Development
22. a. Motion 25-204, approving and authorizing the County Council Chair to sign the Bid Award Recommendation PW25-0382SB for Airport 2025 paving 2025-1286 Assigned
23. 5. Public Infrastructure and Conservation
24. a. Motion 25-197, authorizing the surplus of a strip of property along State Route 9 and convey to State of Washington for acceleration lane 2025-1299 Assigned
25. b. Motion 25-198, authorizing the County Executive to sign an Agreement with the Snohomish County Public Transportation Benefit Area d/b/a Community Transit concerning the Community Transit’s operation and maintenance of the Cathcart Crossing Park and Ride 2025-1306 Assigned
26. 6. Committee of the Whole
27. 23 Items a through c were re-assigned from Health and Community Services Committee to Committee of the Whole and moved to General Legislative Session April 23rd for consideration.
28. a. Motion 25-189, approving Amendment #8 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Edmonds School District 2025-1214 Moved to the GLS Regular Agenda
29. b. Motion 25-190, approving Amendment #8 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Community College 2025-1215 Moved to the GLS Regular Agenda
30. c. Motion 25-194, approving and authorizing an amended and restated Snohomish County Regional Public Safety Communications Agency Interlocal Agreement 2025-1139 Moved to the GLS Regular Agenda
31. 31 Items d through i were re-assigned from Community Safety and Justice Committee to Committee of the Whole and moved to General Legislative Session April 23rd for consideration.
32. d. Motion 25-120, confirming the appointment of Scott Luckie to the Snohomish County Agriculture Advisory Board 2025-0663 Moved to the GLS Regular Agenda
33. e. Motion 25-121, confirming the appointment of Steven Losleben to the Snohomish County Agriculture Advisory Board 2025-0813 Moved to the GLS Regular Agenda
34. f. Motion 25-180, confirming the appointment of Kristina Gizinski to the Snohomish County Council on Aging 2025-1072 Moved to the GLS Regular Agenda
35. g. 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 Moved to the GLS Regular Agenda
36. h. Motion 25-185, confirming the reappointment of Keith Stocker to the Snohomish County Agriculture Advisory Board 2025-0822 Moved to the GLS Regular Agenda
37. i. Amended Motion 25-191, approving 1st Amendment to 2024 Contract for Legal Services 2025-1213 Moved to the GLS Regular Agenda
38. 45 page break
39. j. 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 Moved to the GLS Regular Agenda
40. 48 (For re-assignment from Public Infrastructure and Conservation Committee to Committee of the Whole. Move to General Legislative Session April 23rd for consideration)
41. k. Motion 25-196, authorizing Grant Agreement Number K5681 with Washington State Department of Agriculture for the Snohomish County Food & Farming Center 2025-1220 Moved to the GLS Regular Agenda
42. 51 (For assignment to Committee of the Whole. Move to General Legislative Session April 23rd for consideration)
43. l. 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 Moved to the GLS Regular Agenda
44. 54 (For assignment to Committee of the Whole. Move to General Legislative Session April 23rd for consideration)
45. F. Clerk’s Report on Pending Legislation - No Report
46. G. Reports of Council Committees:
47. 1. Community Safety and Justice
48. 59 (Next meeting is scheduled for Tuesday, May 13, 2025, at 1:00 p.m.)
49. 2. Finance, Budget and Administration
50. 61 (Next meeting is scheduled for Tuesday, May 13, 2025, at 10:00 a.m.)
51. 3. Health and Community Services
52. 63 (Next meeting is scheduled for Tuesday, May 13, 2025, at 11:00 a.m.)
53. 64 page break
54. 4. Planning and Community Development
55. 66 (Next meeting is scheduled for Tuesday, May 6, 2025, at 11:00 a.m.)
56. 5. Public Infrastructure and Conservation
57. 68 (Next meeting is scheduled for Tuesday, May 6, 2025, at 10:00 a.m.)
58. 68 Vice-Chair Dunn provided a report.
59. H. Reports of Outside Committees
60. I. Chairperson’s Report
61. 70 page break
62. J. Chief of Staff’s Report
63. K. Full Council Action on Items from Committee of the Whole
64. 72 Heidi Beazizo, Chief of Staff, provided a report.
65. L. Other Business
66. 1. Motion 25-201, approving Administrative Matters presented at General Legislative Session on April 23, 2025 2025-1331
67. a. Receiving the following Reports:
68. 1) Risk Management 2025 1st Quarter Report 2025-1305
69. 2) Notice of Rule Adoption - Amendments to the Snohomish County Engineering Design and Development Standards (EDDS) 2025-1326
70. M. Executive Session(s):
71. 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Adam Delderfield
72. N. Adjourn
73. 80 9:03 a.m., Heidi Beazizo, Chief of Staff, stated the Council has the need for an Executive Session for Potential Litigation pursuant to RCW 42.30.110(1)(i). She said the estimated duration is 10 minutes, with any extensions announced in this Administrative Session, ending at 9:14 a.m.
74. 82 At 9:23 a.m., Chair Nehring called the Council back to order.
75. 83 WALK ON
76. 84 ORAL MOTION Vice-Chair Dunn made a motion that the Council hereby authorize and approve the Settlement Agreement in the amount of $750,000 for the plaintiff in Tario v. Snohomish County, et al., King County Superior Court Cause No. 22-2-09452-4 SEA, as negotiated by the Prosecuting Attorney’s Office, and to authorize the County Executive to execute the documents necessary to memorialize the agreement, in consultation with the Prosecuting Attorney. Councilmember Mead seconded the motion and it carried unanimously by the four members present. 2025-1386 Approved Pass
77. 86 There being no further business, Chair Nerhing adjourned the Council for the day at 9:27 a.m.