Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 96 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 25-059, confirming appointment of Eric Epstein to the Airport Commission
- 8 There were no persons present wishing to provide public comment.
- 2. Finance, Budget and Administration
- a. Ordinance 25-009, relating to the County Budget and Budget Procedures; amending Chapter 4.26 SCC
- 10 All items assigned as listed below:
- 11 page break
- 11 page break
- 3. Health and Community Services
- a. 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)
- b. Motion 25-062, authorizing approval of Agreement for Professional Services with Constant and Associates, Inc. to provide consultation services for Seattle UASI Strategic Plan
- c. Motion 25-067, approving the Interlocal Agreement for emergency management services between Snohomish County and the City of Brier, WA
- d. Motion 25-068, approving the Interlocal Agreement for emergency management services between Snohomish County and the City of Mill Creek, WA
- 4. Planning and Community Development
- a. Motion 25-060, authorizing the Snohomish County Executive to sign a contract amendment with Kaplan Kirsch & Rockwell, LLP in an amount not to exceed $150,000 for legal services regarding federal aviation law and regulation
- b. Motion 25-069, approving 2024 Contract Amendment 12 with Puget Sound Energy for the Weatherization Program
- c. Motion 25-070, establishing lease and rental rates to be charged by Snohomish County Airport at Paine Field
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- 23 Items a through t: re-assigned from Community Safety and Justice Committee to Committee of the Whole and moved to General Legislative Session January 29th for consideration.
- a. Motion 25-027, approving contract with Carlos Gonzales to provide indigent services for the period from January 1, 2025, through December 31, 2026
- b. Motion 25-028, approving contract with Karen Halverson to provide indigent services for the period from January 1, 2025, through December 31, 2026
- c. Motion 25-029, approving contract with Hart, Jarvis, Murray, Chang PLLC to provide indigent services for the period from January 1, 2025, through December 31, 2026
- d. Motion 25-030, approving contract with James Herr to provide indigent services for the period from January 1, 2025, through December 31, 2026
- e. Motion 25-031, approving contract with Jared Isaacson of Luat Sun Son Law to provide indigent services for the period from January 1, 2025, through December 31, 2026
- f. Motion 25-032, approving contract with Timothy Johnson to provide indigent services for the period from January 1, 2025, through December 31, 2026
- g. Motion 25-033, approving contract with Scott Lawrence to provide indigent services for the period from January 1, 2025, through December 31, 2026
- h. Motion 25-034, approving contract with Vanessa Martin to provide indigent services for the period from January 1, 2025, through December 31, 2026
- i. Motion 25-035, approving contract with Mazzone Law Firm to provide indigent services for the period from January 1, 2025, through December 31, 2026
- j. Motion 25-036, approving contract with Jason Moore of Paradigm Law to provide indigent services for the period from January 1, 2025, through December 31, 2026
- k. Motion 25-037, approving contract with Evgeniya Mordekhova to provide indigent services for the period from January 1, 2025, through December 31, 2026
- l. Motion 25-038, approving contract with Ritchie Law Firm to provide indigent services for the period from January 1, 2025, through December 31, 2026
- m. Motion 25-039, approving contract with John Rongerude to provide indigent services for the period from January 1, 2025, through December 31, 2026
- n. Motion 25-040, approving contract with Laura Shaver to provide indigent services for the period from January 1, 2025, through December 31, 2026
- o. Motion 25-041, approving contract with Michele Shaw to provide indigent services for the period from January 1, 2025, through December 31, 2026
- p. Motion 25-042, approving contract with Snohomish County Legal Services to provide indigent services for the period from January 1, 2025, through December 31, 2026
- q. Motion 25-043, approving contract with Samantha Sommerman to provide indigent services for the period from January 1, 2025, through December 31, 2026
- r. Motion 25-044, approving contract with Merchant Law to provide indigent services for the period from January 1, 2025, through December 31, 2026
- s. Motion 25-045, approving contract with Ann Mahony to provide indigent services for the period from January 1, 2025, through December 31, 2026
- t. Motion 25-046, approving contract with Ruth Rivas to provide indigent services for the period from January 1, 2025, through December 31, 2026
- u. Motion 25-058, relating to Reet II Funds and Snohomish County/City Partnership Projects authorizing the County Executive to execute Interlocal Agreements with Project Recipients
- 66 (For assignment to Committee of the Whole. Move to General Legislative Session January 29th for consideration)
- v. Motion 25-063, authorizing the County Executive to sign the 2024-2027 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL - CIO representing Local 1811-HS Human Services Supervisors
- 69 (For assignment to Committee of the Whole. Move to General Legislative Session January 29th for consideration)
- 70 page break
- w. Ordinance 25-008, approving and authorizing the County Executive to sign an Interlocal Agreement between Snohomish County and the City of Mukilteo for the Phase I Annexation Area
- 72 (For assignment to Committee of the Whole. Move to General Legislative Session January 29th to set time and date for a public hearing)
- x. Motion 25-064, approval of Real Estate Purchase and Sale Agreement between Moga Properties LLC as seller and Snohomish County as buyer for ten parcels of land and naming of the future property The Moga Conservation Area
- 75 (For assignment to Committee of the Whole. Move to Administrative Session February 4th for consideration)
- y. Motion 25-066, approving and authorizing the County Executive to sign the 2024-2025 Low-Income Program Agency Agreement with Puget Sound Energy
- 78 (For assignment to Committee of the Whole. Move to Administrative Session February 4th for consideration)
- z. Motion 25-061, approve and authorize execution of the Agreement for Professional Services with Moss Adams LLP to perform a HIPAA compliance audit
- 81 (For assignment to Committee of the Whole. Move to General Legislative Session February 12th for consideration)
- aa. Ordinance 25-006, correcting inadvertent errors in Title 13 Snohomish County Code (SCC), amending SCC 13.110.010
- 85 page break
- bb. Motion 25-053, reappointing Peter B. Camp as the Office Administrator of the Snohomish County Office of Hearings Administration
- 87 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session February 5th for consideration) *Proposed direction for ECAF 25-0338 updated at 4:00 p.m. 1/24/25*
- cc. Ordinance 25-010, correcting a clerical error in Amended Ordinance Nos. 24-031, 24-032, and 24-033 relating to the effective date of the Growth Management Act Comprehensive Plan 2024 Update
- 90 (For assignment to Committee of the Whole. Proposed Action is to set time and date for a public hearing. Suggested time and date is Wednesday, February 19, 2025, at the hour of 10:30 a.m.) *ECAF 25-0512 added at 1:45 p.m. 1/27/25*
- F. Clerk’s Report on Pending Legislation
- 1. Pending Legislation Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 96 (Next meeting is scheduled for Tuesday, February 11, 2024, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 98 (Next meeting is scheduled for Tuesday, February 11, 2024, at 10:00 a.m.)
- 3. Health and Community Services
- 100 (Next meeting is scheduled for Tuesday, January 28, 2024, at 11:00 a.m.)
- 4. Planning and Community Development
- 102 (Next meeting is scheduled for Tuesday, February 18, 2024, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 104 (Next meeting is scheduled for Tuesday, February 4, 2024, at 10:00 a.m.)
- H. Reports of Outside Committees
- 105 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- 1. 2024 Lapse and No Action Reports
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 1. Motion 25-065, approving Administrative Matters presented at General Legislative Session on January 29, 2025
- a. Setting a public hearing date on February 19, 2025, at the hour of 10:30 a.m. to consider the following:
- 1) Ordinance 25-002, approval of Amendment No. 2 to an Interlocal Agreement between Snohomish County and the City of Bothell concerning the design of road improvements to 228th St SE from 35th Ave SE to 39th Ave SE
- 2) Ordinance 25-004, relating to the Snohomish County Flood Damage Reduction Grant Program; awarding the Snohomish County Program Funds and authorizing the Executive to execute interlocal agreements with grant recipients regarding the expenditure of grant funds
- b. Receiving the following Report:
- 115 At 9:08 a.m., Chair Nehring recessed the Council until the 11:00 a.m. Health and Community Services Committee.
- 1) Notice of Adoption - Snohomish County Airport at Paine Field Minimum Standards, Chapter 15.08
- M. Executive Session(s):
- N. Adjourn