docketcity.com
Home › Snohomish County › Meetings

Administrative Session

February 25, 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 — 67 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. YMCA & Boys & Girls Clubs of Snohomish County – ARPA funding Patsy Cudaback, YMCA and Marci Volmer, BGCSC 2025-0763 Filed
  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 25-112, confirming the reappointment of Valera Storey to the Snohomish County Agriculture Advisory Board 2025-0671 Assigned
  12. 9 There were no persons present wishing to provide public comment.
  13. b. Motion 25-113, approving Amendment No. 2 to the Interlocal Agreement between Snohomish County and the City of Snohomish relating to law enforcement services 2025-0734 Assigned
  14. c. Motion 25-114, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the Town of Darrington relating to law enforcement services 2025-0737 Assigned
  15. 11 All items assigned as listed below:
  16. 2. Finance, Budget and Administration
  17. 3. Health and Community Services
  18. a. 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) 2025-0661 Assigned
  19. 4. Planning and Community Development
  20. a. Ordinance 25-013, reenacting and amending Chapter 7.54 SCC pertaining to inspection and maintenance of constructed stormwater control facilities 2025-0736 Assigned
  21. 5. Public Infrastructure and Conservation
  22. 6. Committee of the Whole
  23. 19 Items a through d were re-assignment from Community Safety and Justice Committee to Committee of the Whole and moved to General Legislative Session February 26th for consideration.
  24. a. Motion 25-090, approving Amendment 1 to the Distribution of Vessel Registration Fee Agreement with the City of Everett 2025-0576 Moved to the GLS Regular Agenda
  25. b. Motion 25-103, approving a budget transfer in Grant Fund 130 for funds received from the Washington State Administrative Office of the Courts 2025-0619 Moved to the GLS Regular Agenda
  26. c. Amended Motion 25-108, confirming the re-appointment of Susan Lakey to the Snohomish County Developmental Disabilities Citizen Advisory Board 2025-0677 Moved to the GLS Regular Agenda
  27. d. Motion 25-111, approving a 2024 Budget transfer in Superior Court Fund 130 and 002 2025-0683 Moved to the GLS Regular Agenda
  28. e. Ordinance 25-014, relating to Growth Management; Revising Accessory Dwelling Unit Regulations; Amending Snohomish County Code (SCC) Sections 30.28.010, 30.28.070, and 30.66B.057, Amending Definitions in Chapters 30.91A and 30.91D SCC, and Adding a New Definition in Chapter 30.91P SCC 2025-0765 Moved to the GLS Regular Agenda
  29. 26 (For assignment to Committee of the Whole. Move to General Legislative Session February 26th to set time and date for a public hearing)
  30. f. Ordinance 25-015, relating to Growth Management; Revising Development Regulations for Day Care Facilities; Amending Snohomish County Code Sections 30.22.100, 30.22.110, 30.22.130, 30.25.020, 30.26.030, 30.91F.100 and Adding New Sections 30.25.055, and 30.28.030 2025-0766 Moved to the GLS Regular Agenda
  31. 29 (For assignment to Committee of the Whole. Move to General Legislative Session February 26th to set time and date for a public hearing)
  32. g. Ordinance 25-016, relating to Growth Management; Allowing Warehouse as a Permitted Use in the Planned Community Business Zone; Amending Sections 30.22.100 and 30.22.130 of Snohomish County Code 2025-0767 Moved to the GLS Regular Agenda
  33. 32 (For assignment to Committee of the Whole. Move to General Legislative Session February 26th to set time and date for a public hearing)
  34. h. Motion 25-115, approve and authorize execution of the Cloud Services Agreement with Oracle America, Inc. for an Enterprise Resource Planning software solution 2025-0721 Approved
  35. 35 (For assignment and consideration)
  36. F. Clerk’s Report on Pending Legislation - No Report
  37. G. Reports of Council Committees:
  38. 1. Community Safety and Justice
  39. 40 (Next meeting is scheduled for Tuesday, March 11, 2025, at 1:00 p.m.)
  40. 2. Finance, Budget and Administration
  41. 42 (Next meeting is scheduled for Tuesday, February 25, 2025, at 10:00 a.m.)
  42. 3. Health and Community Services
  43. 44 (Next meeting is scheduled for Tuesday, February 25, 2025, at 11:00 a.m.)
  44. 45 page break
  45. 4. Planning and Community Development
  46. 47 (Next meeting is scheduled for Tuesday, March 18, 2025, at 11:00 a.m.)
  47. 5. Public Infrastructure and Conservation
  48. 49 (Next meeting is scheduled for Tuesday, March 18, 2025, at 10:00 a.m.)
  49. H. Reports of Outside Committees
  50. I. Chairperson’s Report
  51. J. Chief of Staff’s Report
  52. 52 Heidi Beazizo, Chief of Staff, provided a report.
  53. K. Full Council Action on Items from Committee of the Whole
  54. L. Other Business
  55. 54 See above Introduction and assignment of legislation to committees under Committee of the Whole for action taken.
  56. 1. Motion 25-116, approving Administrative Matters presented at General Legislative Session on February 26, 2025 2025-0681
  57. a. Setting a public hearing date on March 19, 2025, at the hour of 10:30 a.m. to consider the following:
  58. 1) Ordinance 25-011, approving and authorizing the Snohomish County Executive to sign Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Lake Stevens relating to the ownership, funding, operation and maintenance of Wyatt Park 2025-0400
  59. b. Approving the following Award Recommendation:
  60. 1) Bid Award Recommendation PW-24-0361SB for Taxilane E Reconstruction - Phase 2 with KLB Construction in the amount of $6,623,617.75, plus applicable Washington State sales tax 2025-0780
  61. 59 page break
  62. M. Executive Session(s):
  63. 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Laura Kisielius
  64. N. Adjourn
  65. 63 9:05 a.m. Chair Nehring announced an Executive Session for Potential Litigation pursuant to RCW 42.30.110(1)(i). Heidi Beazizo, Chief of Staff, added there will be a Walk On Executive Session for Personnel Matters pursuant to RCW 42.30.110(g). She said the total anticipated duration for both Executive Sessions is 20 minutes, with any extensions, if any, announced in this Administrative Session, the estimated end time is 9:25 a.m.
  66. 2. WALK ON Personnel Matters Pursuant to RCW 42.30.110(1)(g)
  67. 67 At 9:41 a.m., Chair Nehring called the Council back to order. He immediately recessed the Council until the 10:00 a.m. Finance, Budget, and Administration Committee meeting.