General Legislative Session

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

Agenda — 55 items

1. 1 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. C. Pledge of Allegiance
5. 4 Chair Nehring called the meeting to order at 9:00 a.m.
6. D. Tribal Land Acknowledgement
7. 1. Tribal Land Acknowledgement 2025-0510
8. E. Public Comment
9. 7 The clerk called the roll and stated that all five members were present.
10. F. Committee of the Whole
11. G. Resolutions
12. H. Consent Agenda
13. 10 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
14. I. Administrative Matters
15. 1. Motion 25-093, approving Administrative Matters presented at General Legislative Session on February 12, 2025 2025-0609 Approved Pass
16. a. Receiving the following Report:
17. 13 Vice-Chair Dunn read the Tribal Land Acknowledgement into the record.
18. 1) Snohomish County Early Head Start Monthly Program Update - December 2024 2025-0593 Received and filed
19. J. Action on Items from Committee
20. 15 There were no persons present wishing to provide public comment.
21. 1. Community Safety and Justice
22. 2. Finance, Budget and Administration
23. 3. Health and Community Services
24. 4. Planning and Community Development
25. 5. Public Infrastructure and Conservation
26. 6. Committee of the Whole
27. a. Motion 25-061, approve and authorize execution of the Agreement for Professional Services with Moss Adams LLP to perform a HIPAA compliance audit 2025-0234 Approved Pass
28. b. Motion 25-083, approving and authorizing the County Executive to execute Amendment 3 to the Services Agreement with American Platform Services, an Arizona LLC., d/b/a TheRecordXchange 2025-0451 Approved Pass
29. c. Motion 25-094, approving the agreement between the Washington State Association of Counties and Snohomish County for the energy audits of Tier 1 and Tier 2 Buildings 2025-0538 Approved Pass
30. d. Motion 25-095, approving the Washington State Department of Commerce Funding Grant Contract to perform energy audits of the campus administration buildings 2025-0584 Approved Pass
31. e. Motion 25-096, approving the Washington State Department of Commerce Funding Grant Contract to perform energy audits of the campus courthouse buildings 2025-0585 Approved Pass
32. f. Motion 25-097, approving the Washington State Department of Commerce Funding Grant Contract to perform energy audits of the Denney Juvenile Justice Center Building 2025-0586 Approved Pass
33. g. Motion 25-087, approving the agreement for the 2025 Operating Budget with Amateur Athletics Commission of Snohomish County dba Snohomish County Sports Commission 2025-0539 Approved Pass
34. h. Motion 25-059, confirming appointment of Eric Epstein to the Airport Commission 2025-0363 Approved Pass
35. i. Motion 25-071, approving the reappointment of Kevin Cronk to the Parks Advisory Board 2025-0498 Approved Pass
36. j. Motion 25-072, approving the reappointment of Dusty Dionne the Parks Advisory Board 2025-0500 Approved Pass
37. k. Motion 25-073, approving the reappointment of David Divoky to the Parks Advisory Board 2025-0504 Approved Pass
38. l. Motion 25-074, approving the reappointment of Jennifer Friss to the Parks Advisory Board 2025-0505 Approved Pass
39. m. Motion 25-075, approving the reappointment of Holly Hernandez to the Parks Advisory Board 2025-0506 Approved Pass
40. n. Motion 25-076, confirming the reappointment of Allen Hicks to the Snohomish County Marine Resources Advisory Committee 2025-0494 Approved Pass
41. 35 Deb Bell, Senior Legislative Analyst, provided staff reports for items a. through f. and responded to questions.
42. o. Motion 25-077, confirming the reappointment of Franchesca Perez to the Snohomish County Marine Resources Advisory Committee 2025-0495 Approved Pass
43. p. Motion 25-078, appointing Molly Jackson of Arlington to the Noxious Weed Control Board 2025-0442 Approved Pass
44. q. Motion 25-082, approving and authorizing the County Executive to execute an amendment to the 2024-2025 agreement between Regional Toxicology Services, LLC d/b/a Cordant Health Solutions and Snohomish County 2025-0497 Approved Pass
45. r. Motion 25-084, approving Amendment 2 to the Agreement for Professional Services with Bridge Coordination Services, LLC 2025-0516 Approved Pass
46. s. Motion 25-086, confirming the appointment of Sanika Kabbur to the Snohomish County Children’s Commission 2025-0548 Approved Pass
47. t. Motion 25-070, establishing lease and rental rates to be charged by Snohomish County Airport at Paine Field 2025-0362 Approved Pass
48. K. Other Business
49. L. Public Meetings/Hearings
50. 43 page break
51. M. Executive Session
52. N. Adjourn
53. 45 Nicole Gorle, Senior Legislative Analyst, provided a consolidated staff report for items h. through p. and s.
54. 58 Nicole Gorle, Senior Legislative Analyst, provided staff reports for items q. and r.
55. 70 At 9:20 a.m., Chair Nehring recessed the Council until the 10:30 a.m. Public Hearings.