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Administrative Session

April 8, 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 — 59 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 25-008, honoring the staff and volunteers of cold weather shelters in Snohomish County 2025-1208 Approved Pass
  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. 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 Assigned
  12. 9 There were no persons present wishing to provide public comment.
  13. b. Motion 25-185, confirming the reappointment of Keith Stocker to the Snohomish County Agriculture Advisory Board 2025-0822 Assigned
  14. c. Motion 25-187, confirming the appointment of Sue Magruder to the Snohomish County Law and Justice Council as District 5 Representative 2025-1144 Assigned
  15. 11 All items assigned as listed below:
  16. 2. Finance, Budget and Administration
  17. a. 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) 2025-1170 Assigned
  18. 3. Health and Community Services
  19. 4. Planning and Community Development
  20. 5. Public Infrastructure and Conservation
  21. 6. Committee of the Whole
  22. a. Motion 25-184, related to the Office of the County Performance Auditor; adopting the 2025 Audit Plan 2025-1090 Moved to the GLS Regular Agenda
  23. 19 (For assignment to Committee of the Whole. Move to General Legislative Session April 23rd for consideration)
  24. b. Amended Motion 25-133, approving Agreement for Professional Services by and between Snohomish County and Jail Advertising Network 2025-0812 Moved to the GLS Regular Agenda
  25. 22 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole. Move to General Legislative Session April 9th for consideration)
  26. c. Motion 25-175, approving Amendment 1 to the Master Services Agreement for vehicle identification cameras with Flock Group, Inc. 2025-1033 Moved to the GLS Regular Agenda
  27. 25 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole. Move to General Legislative Session April 9th for consideration)
  28. 27 page break
  29. d. Motion 25-173, amending the 2024 Annual Action Plan to reallocate Community Development Block Grant Funding 2025-1003 Moved to the GLS Regular Agenda
  30. 29 (For re-assignment from Health and Community Services Committee to Committee of the Whole. Move to General Legislative Session April 9th 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. 34 (Next meeting is scheduled for Tuesday, April 22, 2025, at 1:00 p.m.)
  35. 2. Finance, Budget and Administration
  36. 36 (Next meeting is scheduled for Tuesday, April 8, 2025, at 10:00 a.m.)
  37. 3. Health and Community Services
  38. 38 (Next meeting is scheduled for Tuesday, April 22, 2025, at 11:00 a.m.)
  39. 4. Planning and Community Development
  40. 40 (Next meeting is scheduled for Tuesday, April 15, 2025, at 11:00 a.m.)
  41. 5. Public Infrastructure and Conservation
  42. 42 (Next meeting is scheduled for Tuesday, April 15, 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. 46 page break
  48. 47 page break
  49. L. Other Business
  50. 1. Motion 25-186, approving Administrative Matters presented at General Legislative Session on April 9, 2025 2025-1141
  51. a. Setting a public hearing on April 30, 2025, at the hour of 10:30 a.m. to consider the following:
  52. 1) Amended Ordinance 25-017, relating to Growth Management; concerning school impact fees; amending Chapter 30.66C of the Snohomish County Code 2025-0835
  53. b. Approving the following Award Recommendations:
  54. 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 2025-1165
  55. 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 2025-1185
  56. 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 2025-1189
  57. M. Executive Session(s):
  58. N. Adjourn
  59. 57 At 9:03 a.m. Chair Nehring recessed the Council until the 10:00 a.m. Finance, Budget and Administration Committee meeting.