General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 54 items
- 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
- A. Call to Order
- 3 PRESENT:
- B. Roll Call
- C. Pledge of Allegiance
- 5 Chair Nehring called the meeting to order at 9:00 a.m.
- D. Tribal Land Acknowledgement
- 1. Tribal Land Acknowledgement
- E. Special Reports
- 8 The clerk called the roll and stated that all five members were present.
- 1. State Legislative Update - Gordon Thomas Honeywell and Dziedzic Public Affairs
- F. Public Comment
- G. Committee of the Whole
- 11 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
- H. Resolutions
- 12 page break
- 1. Resolution 25-009, recognizing April 13, 2025, as Vaisakhi and Khalsa day in Snohomish County
- I. Consent Agenda
- 1. Motion 25-157, authorizing the use of PB-24-005LY for the purchase of the residential room furnishing at the New Start Centers
- 2. Motion 25-170, approving and authorizing the execution of Amendment 14 to the Integrated Financial Management System Contract between Snohomish County and Cayenta Canada Corporation
- 3. Motion 25-123, authorizing the County Executive to authorize a Formal Task Assignment Amendment to the Public Works On-Call Agreement for environmental consulting for Remedial Investigation at Snohomish County Airport at Paine Field
- 4. Motion 25-142, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call sanitary sewer engineering with RH2 Engineering, Inc. at the Snohomish County Airport
- 5. Motion 25-143, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call GIS support services with Arora Engineers, LLC at the Snohomish County Airport
- 6. Motion 25-141, authorizing the Snohomish County Executive to execute a contract for RFG 24-011BC on-call surveying with David Evans & Associates Inc. at the Snohomish County Airport
- 7. Motion 25-158, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC On-Call Airport Planning and Business Services with C&S Engineers, Inc., at the Snohomish County Airport
- 8. Motion 25-162, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airfield engineering with RS&H, Inc. at the Snohomish County Airport
- 9. Motion 25-188, authorizing the County Executive to sign the 2024-2026 Collective Bargaining Agreement between Snohomish County, Washington and the Public, Professional & Office-Clerical Employees and Drivers Local Union 763 affiliated with the International Brotherhood of Teamsters (representing Corrections Supervisors)
- J. Administrative Matters
- 1. Motion 25-186, approving Administrative Matters presented at General Legislative Session on April 9, 2025
- a. Setting a public hearing on April 30, 2025, at the hour of 10:30 a.m. to consider the following:
- 1) Amended Ordinance 25-017, relating to Growth Management; concerning school impact fees; amending Chapter 30.66C of the Snohomish County Code
- b. Approving the following Award Recommendations:
- 1) Bid Award Recommendation PW-24-0354B to Granite Construction for 140th St NW/NE Overlay - 63rd Dr NW in the amount of $1,834,700.00, plus applicable Washington State sales tax
- 2) Bid Award Recommendation PW-24-0374SB to Reece Construction for 2025 SWM Culvert Replacements in the amount of $1,844,058.00, plus applicable Washington State sales tax
- 3) Bid Award Recommendation PW-24-0308SB to Alpha Developers for Grandstand Roof Repair, Evergreen State Fair in the amount of $1,295,000.00, plus applicable Washington State sales tax
- K. Action on Items from Committee
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 36 page break
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- a. Amended Motion 25-133, approving Agreement for Professional Services by and between Snohomish County and Jail Advertising Network
- b. Motion 25-175, approving Amendment 1 to the Master Services Agreement for vehicle identification cameras with Flock Group, Inc.
- c. Motion 25-173, amending the 2024 Annual Action Plan to reallocate Community Development Block Grant Funding
- L. Other Business
- M. Public Meetings/Hearings
- N. Executive Session
- O. Adjourn
- 56 page break
- F. Public Comment
- 71 There were no persons present wishing to provide public comment.
- 74 At 9:34 a.m., Chair Nehring recessed the Council until the 10:30 a.m. Public Hearing.