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General Legislative Session

March 26, 2025 ·9:00 AM Final

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

Agenda — 54 items

  1. 2 PRESENT:
  2. A. Call to Order
  3. B. Roll Call
  4. C. Pledge of Allegiance
  5. 5 Chair Nehring called the meeting to order at 9:00 a.m.
  6. D. Public Comment
  7. E. Committee of the Whole
  8. F. Resolutions
  9. 8 The clerk called the roll and stated that four members were present.
  10. 1. Resolution 25-007, recognizing April 2025 as National Arab American Heritage Month in Snohomish County 2025-1032 Approved Pass
  11. G. Consent Agenda
  12. 1. Motion 25-148, approving a change in the management exempt position salary range within the Sheriff’s Office 2025-0875 Approved Pass
  13. 11 Councilmember Mead led the assembly with the Pledge of Allegiance.
  14. 2. Motion 25-168, approving modification of the Sheriff's Office exempt employees salary schedule 2025-0934 Approved Pass
  15. 13 page break
  16. 3. Motion 25-169, authorizing the County Executive to sign the 2024-2027 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, Local 1811-JPD (Superior Court Juvenile Services) 2025-0937 Approved Pass
  17. 14 There were no persons present wishing to provide public comment.
  18. 4. Motion 25-150, authorizing the Executive to sign Amendment No. 1 with Del Beccaro Consulting, LLC, for a strategic plan for the Snohomish County Health Department 2025-0870 Approved Pass
  19. 15 page break
  20. 5. Motion 25-152, approving HOME ARP Award for Edmonds New Start Center 2025-0883 Approved Pass
  21. 6. Motion 25-153, authorizing allocation of Affordable Housing Behavioral Health Funding for Emergency Bridge Housing at the Edmonds New Start Center 2025-0896 Approved Pass
  22. 7. Motion 25-119, approving an agreement for inmate commissary services between Snohomish County and Keefe Commissary Network LLC 2025-0807 Approved Pass
  23. H. Administrative Matters
  24. 1. Motion 25-174, approving Administrative Matters presented at General Legislative Session on March 26, 2025 2025-1034 Approved Pass
  25. a. Approving the following Award Recommendation:
  26. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation via DES contract 20122 with the Correctional Industries division of Department of Corrections to furnish its existing facilities as well as furnishing the New Start Centers of Edmonds and Everett for an estimated amount of $2,000,000.00 over the term 2025-1027 Approved
  27. I. Action on Items from Committee
  28. 1. Community Safety and Justice
  29. 2. Finance, Budget and Administration
  30. 3. Health and Community Services
  31. 4. Planning and Community Development
  32. 5. Public Infrastructure and Conservation
  33. 6. Committee of the Whole
  34. 31 The following items a through j are pending assignment to Committee of the Whole at Administrative Session, March 25th.
  35. 31 page break
  36. a. Motion 25-171, approving and authorizing contract for project engagement to Gartner, Inc. for ERP Software Consulting 2025-0799 Approved Pass
  37. b. Motion 25-118, authorizing the Director of Conservation and Natural Resources to approve homeowner grant agreements to expend approved Weatherization Program Funding 2025-0774 Approved Pass
  38. c. Motion 25-124, authorizing approval of Professional Services Agreement #AGRI02-24 with Economic Consultants Oregon LTD for a Transfer of Development Rights Bank 2025-0797 Approved Pass
  39. d. Motion 25-130, authorizing the County Executive to execute Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Everett for the Kiwanis Park Sport Court Rehabilitation & Enhancements 2025-0832 Approved Pass
  40. e. Motion 25-140, approving Micro Services Agreement for paving 2025-0834 Approved Pass
  41. f. Motion 25-156, authorizing the 2025 Historic Preservation Program Grant Awards 2025-0904 Approved Pass
  42. g. Ordinance 25-018, amending Chapter 25.20 SCC to add a surface water service charge for Invasive Aquatic Plant Management on Lake Serene 2025-0890 Set time/date for Public Hearing
  43. 41 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, April 16, 2025, at the hour of 10:30 a.m.)
  44. h. Ordinance 25-019, dissolving the Lochsloy Pilchuck Flood Control District pursuant to Chapter 36.96 RCW 2025-0892 Set time/date for Public Hearing
  45. 44 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, April 16, 2025, at the hour of 10:30 a.m.)
  46. i. Ordinance 25-020, approving and authorizing the County Executive to sign the Interlocal Agreement for Chinook Salmon Conservation Planning for the watershed basins within Water Resource Inventory Area 8 2025-0895 Set time/date for Public Hearing
  47. 47 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, April 16, 2025, at the hour of 10:30 a.m.)
  48. j. Ordinance 25-025, approving and authorizing the execution of an Interlocal Agreement between Snohomish County Airport at Paine Field Fire Department and the Snohomish County Emergency Medical Services Agency for support for emergency medical services providers in Snohomish County 2025-1030 Set time/date for Public Hearing
  49. 50 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, April 16, 2025, at the hour of 10:30 a.m.)
  50. J. Other Business
  51. K. Public Meetings/Hearings
  52. L. Executive Session
  53. M. Adjourn
  54. 73 At 9:20 a.m., Chair Nehring recessed the Council until the 10:30 a.m. Public Hearing.