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General Legislative Session

January 22, 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 — 57 items

  1. 2 PRESENT:
  2. A. Call to Order
  3. 3 Chair Nehring called the meeting to order at 9:00 a.m.
  4. B. Roll Call
  5. C. Pledge of Allegiance - Vice-Chair Dunn
  6. D. Public Comment
  7. 6 The clerk called the roll and stated that all five members were present.
  8. E. Committee of the Whole
  9. F. Resolutions
  10. G. Consent Agenda
  11. 9 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
  12. 1. Motion 25-003, approving the Snohomish County Tourism Promotion Area Business Plan 2025 2024-3194 Approved Pass
  13. 2. Motion 25-006, 2025 Local Hotel/Motel Fund Expenditure Plan 2024-3224 Approved Pass
  14. 3. Motion 25-008, authorizing approval of a professional services agreement with Day Vengley & Associates, D.B.A. DVA Advertising & Public Relations, for 2025 Destination Marketing & Management Organizational (DMO) Services and authorizing the County Executive to sign and execute the agreement 2024-3110 Approved Pass
  15. 12 There were no persons present wishing to provide public comment.
  16. 4. Motion 25-002, approving the Interlocal Agreement for emergency management services between Snohomish County and the Tulalip Tribes, WA 2024-3214 Approved Pass
  17. 5. Motion 25-023, approving the Interlocal Agreement for emergency management services between Snohomish County and the City of Mountlake Terrace, WA 2025-0210 Approved Pass
  18. 6. Motion 24-517, approving 2023-2024 Annual Reports for the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreements 2024-3133 Approved Pass
  19. 7. Motion 25-017, approving a budget transfer or reallocation within the Department of Human Services 2025-0209 Approved Pass
  20. 8. Motion 25-004, appointing Trae Tingelstad to the Performance Audit Committee pursuant to Chapter 2.700 Snohomish County Code 2024-3226 Approved Pass
  21. 9. Motion 25-009, confirming the appointment of Chester Curtis to the Snohomish County Veterans Assistance Fund Executive Board 2025-0055 Approved Pass
  22. 10. Motion 25-016, confirming the reappointment of Harold Howard to the Snohomish County Veterans Assistance Fund Executive Board 2025-0168 Approved Pass
  23. 11. Motion 24-511, confirming the appointment of Wendy Messarina to the Snohomish County Human Rights Commission 2024-3109 Approved Pass
  24. 12. Motion 24-521, confirming the reappointment of Julie Smith to the Snohomish County Board of Health 2024-3143 Approved Pass
  25. 13. Motion 24-522, confirming the appointment of Olivia Gould to the Snohomish County Children’s Commission 2024-3167 Approved Pass
  26. 14. Motion 25-020, approving a budget transfer in District Court General Fund 002 2025-0172 Approved Pass
  27. 15. Motion 24-529, approving the Interlocal Agreement continuing the Snohomish Regional Drug Task Force 2024-3198 Approved Pass
  28. 16. Motion 25-001, approval of a budget transfer in the 2025-26 Biennial Budget from Non-Departmental Fund 130 Grant Control to Sheriff’s Office Fund 130 for a Rapid DNA System 2024-3161 Approved Pass
  29. 17. Motion 24-519, approving agreement with the Washington State Office of Public Defense to provide Indigent Defense Improvement Funds to Snohomish County Office of Public Defense for the period from January 1, 2025, to December 31, 2025 2024-2909 Approved Pass
  30. 18. Motion 25-011, approving contract with Derek Conom to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0071 Approved Pass
  31. 19. Motion 25-012, approving contract with Natalie Findley-Wolf to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0072 Approved Pass
  32. 20. Motion 25-049, authorizing the County Executive to sign Amendment 13 to the Professional Services Agreement with Washington Alarm Inc for security and fire systems monitoring, maintenance and repair services 2024-2667 Approved Pass
  33. H. Administrative Matters
  34. 1. Motion 25-056, approving Administrative Matters presented at General Legislative Session on January 22, 2025 2025-0398 Approved Pass
  35. a. Setting a public hearing date on February 12, 2025, at the hour of 10:30 a.m. to consider the following:
  36. 1) Ordinance 25-001, approving data sharing agreement with Washington State Department of Health and providing authority to approve any future amendments 2025-0181 Set time/date for Public Hearing
  37. 2) Ordinance 25-003, authorizing the Snohomish County Executive to sign on behalf of Snohomish County an Interlocal Agreement between Snohomish County and the City of Everett for special assessment collection services 2024-3029 Set time/date for Public Hearing
  38. b. Approving the following Award Recommendations
  39. 1) Bid Award Recommendation PW-24-0304SB for Middle Pilchuck Habitat Restoration at Russell RD in the amount of $928,600.00, plus applicable Washington State sales tax 2025-0164 Approved
  40. 2) Bid Award Recommendation RFP-24-013LY for MRO Supplies and Services to W.W. Grainger, Inc. for an estimated amount of $550,000.00 annually; initial term is two years with an option to extend for two additional two-year terms 2025-0389 Approved
  41. c. Approving the following:
  42. 1) Council's Official Proceedings for November 2024 2025-0397 Approved
  43. I. Action on Items from Committee
  44. 1. Community Safety and Justice
  45. a. Motion 25-007, approving Master Services Agreement for vehicle identification cameras with Flock Group, Inc. 2024-3229 Approved Pass
  46. 2. Finance, Budget and Administration
  47. 3. Health and Community Services
  48. 4. Planning and Community Development
  49. 5. Public Infrastructure and Conservation
  50. 6. Committee of the Whole
  51. a. Motion 25-026, approving and authorizing the Snohomish County Executive to execute the Agreement for Legal Services to contract with Snohomish County Public Defender Association, for the period from January 1, 2025 to December 31, 2025 2025-0012 Approved Pass
  52. J. Other Business
  53. K. Public Meetings/Hearings
  54. 1. Motion 25-022, appointing Jeff Chandler to the Snohomish County Planning Commission 2025-0275 Approved Pass
  55. L. Executive Session
  56. M. Adjourn
  57. 70 Chair Nehring adjourned the Council for the day at 9:14 a.m.