General Legislative Session

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

Agenda — 37 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. Pledge of Allegiance
6. D. Public Comment
7. E. Committee of the Whole
8. 6 The clerk called the roll and stated that four members were present.
9. F. Resolutions
10. G. Consent Agenda
11. 1. Motion 25-054, amending the 2019 Annual Action Plan to reallocate supplemental Community Development Block Grant Coronavirus Funding 2025-0372 Approved Pass
12. 9 Chair Nehring led the assembly with the Pledge of Allegiance.
13. 2. Motion 25-055, authorizing the Executive to sign the affiliation agreement between Snohomish County and University of Washington Bothell School of Nursing and Health Studies 2025-0378 Approved Pass
14. 3. Motion 25-057, authorizing the Executive to sign the Mobile Vaccination Site License Agreement between Snohomish County and Mukilteo School District 2025-0388 Approved Pass
15. H. Administrative Matters
16. 12 There were no persons present wishing to provide public comment.
17. 1. Motion 25-085, approving Administrative Matters presented at General Legislative Session on February 5, 2025 2025-0562 Approved Pass
18. a. Setting a public hearing date on February 26, 2025, at the hour of 10:30 a.m. to consider the following:
19. 1) Ordinance 25-005, approving Data Sharing Agreement with Washington State Department of Health and providing authority to approve any future amendments (Comprehensive Hospital Abstract Reporting System and Vital Records Datasets) 2025-0317 Set time/date for Public Hearing
20. 2) Ordinance 25-007, approving Data Sharing Agreement with Washington State Department of Health and providing authority to approve any future amendments (Ryan White HIV/AIDS Program Datasets) 2025-0410 Set time/date for Public Hearing
21. b. Receiving the following Report:
22. 1) Risk Management 2024 Annual Report 2025-0391 Received and filed
23. c. Approving the following Award Recommendation:
24. 1) Bid Award Recommendation PW-24-0322SB for Jordan Creek Bridge #214 Replacement to Interwest Construction, Inc. in the amount of $5,094,807.50, plus applicable Washington State sales tax 2025-0564 Approved
25. I. Action on Items from Committee
26. 1. Community Safety and Justice
27. 2. Finance, Budget and Administration
28. 3. Health and Community Services
29. 4. Planning and Community Development
30. 5. Public Infrastructure and Conservation
31. 6. Committee of the Whole
32. a. Motion 25-053, reappointing Peter B. Camp as the Office Administrator of the Snohomish County Office of Hearings Administration 2025-0338 Approved Pass
33. 29 Chair Nehring adjourned the Council for the day at 9:04 a.m.
34. J. Other Business
35. K. Public Meetings/Hearings
36. L. Executive Session
37. M. Adjourn