General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 56 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. Public Comment
- F. Committee of the Whole
- 9 The clerk called the roll and stated that all five members were present.
- G. Resolutions
- H. Consent Agenda
- 1. Motion 25-098, authorizing cancellation of uncollectible personal property taxes
- 2. Motion 25-099, accepting the 2024 Grant Work Plan Summary Reconciliation Report from the County Executive
- 13 Chair Nehring led the assembly with the Pledge of Allegiance.
- 3. Motion 25-102, approving the Interlocal Agreement for emergency management services between Snohomish County and the City of Mukilteo, WA
- 14 page break
- 4. Motion 25-092, authorizing the Executive to sign Amendment No. 2 with National Facility Contractors LLC, to provide snowplow and deice services
- 5. Motion 25-104, authorizing the Executive to sign the Agreement for Naloxone Distribution (Leave-Behind Program) between Snohomish County and City of Marysville
- I. Administrative Matters
- 1. Motion 25-149, approving Administrative Matters presented at General Legislative Session on March 12, 2025
- 18 The following individuals provided public comment:
- a. Setting a public hearing date on April 2, 2025, at the hour of 10:30 a.m. to consider the following:
- 1) Ordinance 25-009, relating to the County Budget and Budget Procedures; amending Chapter 4.26 SCC
- 2) Ordinance 25-012, approving Data Sharing Agreement with Washington State Department of Health for confidential information or limited datasets and providing authority to approve any future amendments (RESP-NET Datasets)
- b. Receiving the following Reports:
- 1) Human Services 4th Quarter 2024 Affordable Housing and Chemical Dependency and Behavioral Health Sales Taxes
- 2) 2024 Public Works Annual Report
- c. Approving the following Award Recommendations:
- 1) Bid Award Recommendation PW-24-0373SB to O M A Construction, Inc. for Chatham Acres Restoration in the amount of $663,770.00, plus applicable Washington State sales tax
- 2) Bid Award Recommendation PW-24-0355SB to Scarsella Bros., Inc. for Elliott Road Flood Reduction in the amount of $5,138,688.88, plus applicable Washington State sales tax
- J. Action on Items from Committee
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 4. Planning and Community Development
- 32 page break
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- a. Motion 25-125, approving a 2024 budget transfer between programs within the Facility Services Fund 511
- b. Motion 25-134, authorizing the County Executive to sign Grant AQLMER-2325-SnCSWD-00005 with the State of Washington Department of Ecology for Landfill Methane Emission Reduction
- c. Motion 25-137, authorizing the County Executive to sign Amendment No. 1 to the Legal Services Contract CC02-23 with Hillis Clark Martin and Peterson P.S. for On-Call Environmental Review
- d. Motion 25-138, approving transfer of control of the telecommunications franchise granted to Ziply Fiber Northwest, LLC by Ordinance No. 23-059 from Northwest Fiber Holdco, LLC to BCE Holding Corporation
- e. Motion 25-135, approve and authorize execution of a Software Service Agreement (SSA) with Contruent for Procureware Bid Management Portal
- f. Motion 25-139, authorizing the County Executive to sign the 2024-2028 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL - CIO, Local 1811-S (Assessor’s Office Supervisors)
- g. Motion 25-117, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Gold Bar relating to law enforcement services
- h. Motion 25-136, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Stanwood relating to law enforcement services
- i. Motion 25-113, approving Amendment No. 2 to the Interlocal Agreement between Snohomish County and the City of Snohomish relating to law enforcement services
- j. Motion 25-114, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the Town of Darrington relating to law enforcement services
- K. Other Business
- L. Public Meetings/Hearings
- M. Executive Session
- N. Adjourn
- 73 page break
- 83 Chair Nehring adjourned the Council for the day at 9:24 a.m.