Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 75 items
- 1 PRESENT:
- A. Call to Order
- B. Roll Call
- 3 Chair Nehring called the meeting to order at 9:00 a.m.
- C. Special Reports
- D. Public Comment
- 5 The clerk called the roll and stated that all five members were present.
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 25-090, approving Amendment 1 to the Distribution of Vessel Registration Fee Agreement with the City of Everett
- 8 There were no persons present wishing to provide public comment.
- 2. Finance, Budget and Administration
- a. Motion 25-098, authorizing cancellation of uncollectible personal property taxes
- 10 All items assigned as listed below:
- b. Motion 25-099, accepting the 2024 Grant Work Plan Summary Reconciliation Report from the County Executive
- 12 page break
- 3. Health and Community Services
- a. Motion 25-091, authorizing the Executive to sign agreement with Latino Educational Training Institute for Community Navigator Program
- b. Motion 25-092, authorizing the Executive to sign Amendment No. 2 with National Facility Contractors LLC, to provide snowplow and deice services
- 4. Planning and Community Development
- a. Motion 25-088, authorizing the County Executive to sign a Consultant Services Agreement for Land Use and Plan Review Services for Planning & Development Services
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- 20 Items a through l: Re-assigned from Community Safety and Justice Committee to Committee of the Whole and moved to General Legislative Session February 12th for consideration.
- a. Motion 25-059, confirming appointment of Eric Epstein to the Airport Commission
- b. Motion 25-071, approving the reappointment of Kevin Cronk to the Parks Advisory Board
- c. Motion 25-072, approving the reappointment of Dusty Dionne the Parks Advisory Board
- d. Motion 25-073, approving the reappointment of David Divoky to the Parks Advisory Board
- e. Motion 25-074, approving the reappointment of Jennifer Friss to the Parks Advisory Board
- f. Motion 25-075, approving the reappointment of Holly Hernandez to the Parks Advisory Board
- 33 page break
- g. Motion 25-076, confirming the reappointment of Allen Hicks to the Snohomish County Marine Resources Advisory Committee
- h. Motion 25-077, confirming the reappointment of Franchesca Perez to the Snohomish County Marine Resources Advisory Committee
- i. Motion 25-078, appointing Molly Jackson of Arlington to the Noxious Weed Control Board
- j. 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
- k. Motion 25-084, approving Amendment 2 to the Agreement for Professional Services with Bridge Coordination Services, LLC
- l. Motion 25-086, confirming the appointment of Sanika Kabbur to the Snohomish County Children’s Commission
- 46 page break
- 48 Items m through q: Assigned to Committee of the Whole and moved to General Legislative Session February 12th for consideration.
- m. Motion 25-087, approving the agreement for the 2025 Operating Budget with Amateur Athletics Commission of Snohomish County dba Snohomish County Sports Commission
- n. 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
- o. Motion 25-095, approving the Washington State Department of Commerce Funding Grant Contract to perform energy audits of the campus administration buildings
- p. Motion 25-096, approving the Washington State Department of Commerce Funding Grant Contract to perform energy audits of the campus courthouse buildings
- 57 page break
- q. Motion 25-097, approving the Washington State Department of Commerce Funding Grant Contract to perform energy audits of the Denney Juvenile Justice Center Building
- r. Motion 25-070, establishing lease and rental rates to be charged by Snohomish County Airport at Paine Field
- 61 (For re-assignment from Planning and Community Development Committee to Committee of the Whole for consideration)
- s. Motion 25-089, approving request for County Council to approve the Professional Services Agreement with Elevator Support Company for the immediate repair of the parking garage elevators
- 64 (For assignment and consideration)
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 69 (Next meeting is scheduled for Tuesday, February 25, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 71 (Next meeting is scheduled for Tuesday, February 25, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 73 (Next meeting is scheduled for Tuesday, February 11, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 75 (Next meeting is scheduled for Tuesday, February 18, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 77 (Next meeting is scheduled for Tuesday, February 18, 2025, at 10:00 a.m.)
- 77 page break
- H. Reports of Outside Committees
- I. Chairperson’s Report
- 79 Vice-Chair Dunn provided a report.
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- 82 See above Introduction and assignment of legislation to committees under Committee of the Whole for action taken.
- L. Other Business
- 1. Motion 25-093, approving Administrative Matters presented at General Legislative Session on February 12, 2025
- a. Receiving the following Report:
- 1) Snohomish County Early Head Start Monthly Program Update - December 2024
- M. Executive Session(s):
- N. Adjourn
- 90 At 9:04 a.m., Chair Nehring recessed the Council until the 11:00 a.m. Health and Community Services Committee meeting.