docketcity.com
Home › Snohomish County › Meetings

Administrative Session

January 14, 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 — 81 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. Special Reports
  6. 1. Service Awards
  7. 5 The clerk called the roll and stated that all five members were present.
  8. D. Public Comment
  9. E. Introduction and Assignment of Legislation to Committees
  10. 1. Community Safety and Justice
  11. 8 Chair Nehring presented Vice-Chair Dunn with her five-year service award. Paula Rhyne, Vice-Chair Dunn’s Legislative Aide, was not present to receive her five-year service award.
  12. 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 Assigned
  13. b. Motion 25-027, approving contract with Carlos Gonzales to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0163 Assigned
  14. 10 There were no persons present wishing to provide public comment.
  15. c. Motion 25-028, approving contract with Karen Halverson to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0211 Assigned
  16. 11 page break
  17. d. 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 2025-0212 Assigned
  18. e. Motion 25-030, approving contract with James Herr to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0213 Assigned
  19. 13 All items assigned as listed below:
  20. f. 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 2025-0214 Assigned
  21. g. Motion 25-032, approving contract with Timothy Johnson to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0215 Assigned
  22. h. Motion 25-033, approving contract with Scott Lawrence to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0216 Assigned
  23. i. Motion 25-034, approving contract with Vanessa Martin to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0217 Assigned
  24. j. Motion 25-035, approving contract with Mazzone Law Firm to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0218 Assigned
  25. k. 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 2025-0219 Assigned
  26. l. Motion 25-037, approving contract with Evgeniya Mordekhova to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0220 Assigned
  27. m. Motion 25-038, approving contract with Ritchie Law Firm to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0221 Assigned
  28. n. Motion 25-039, approving contract with John Rongerude to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0222 Assigned
  29. o. Motion 25-040, approving contract with Laura Shaver to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0223 Assigned
  30. p. Motion 25-041, approving contract with Michele Shaw to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0226 Assigned
  31. q. 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 2025-0227 Assigned
  32. r. Motion 25-043, approving contract with Samantha Sommerman to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0228 Assigned
  33. s. Motion 25-044, approving contract with Merchant Law to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0244 Assigned
  34. t. Motion 25-045, approving contract with Ann Mahony to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0245 Assigned
  35. u. Motion 25-046, approving contract with Ruth Rivas to provide indigent services for the period from January 1, 2025, through December 31, 2026 2025-0246 Assigned
  36. 2. Finance, Budget and Administration
  37. 3. Health and Community Services
  38. a. 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 Assigned
  39. b. Motion 25-023, approving the Interlocal Agreement for emergency management services between Snohomish County and the City of Mountlake Terrace, WA 2025-0210 Assigned
  40. 4. Planning and Community Development
  41. a. 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 2025-0231 Assigned
  42. b. Motion 25-052, authorizing the County Executive and the County Council Chair to certify compliance with the terms of an Interlocal Agreement for the development of the Future of Flight Aviation Center to the Snohomish County Public Facilities District 2025-0287 Assigned
  43. 5. Public Infrastructure and Conservation
  44. a. Motion 25-024, approving the reconveyance of Sky Valley Sportsman’s Park back to Washington State Department of Natural Resources (WSDNR) 2025-0232 Assigned
  45. b. Motion 25-025, approving the 2025 County Office Space Report 2025-0233 Assigned
  46. c. Motion 25-047, approving and authorizing the execution of Amendment 13 to the Integrated Financial Management System Contract between Snohomish County and Cayenta Canada Corporation 2025-0235 Assigned
  47. d. 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 Assigned
  48. e. Motion 25-051, approving the leasing of the Quarter Midget Track at Evergreen State Fair Park 2025-0203 Assigned
  49. 6. Committee of the Whole
  50. a. Amended Motion 25-048, approving and authorizing the County Council Chair to sign the Bid Award Recommendation PW24-0301 for the Swamp Creek Bridge #503 Replacement Project 2025-0323 Assigned
  51. 45 (For assignment and consideration)
  52. F. Clerk’s Report on Pending Legislation - No Report
  53. G. Reports of Council Committees:
  54. 1. Community Safety and Justice
  55. 50 (Next meeting is scheduled for Tuesday, January 14, 2025, at 1:00 p.m.)
  56. 51 page break
  57. 2. Finance, Budget and Administration
  58. 52 page break
  59. 53 (Next meeting is scheduled for Tuesday, January 14, 2025, at 10:00 a.m.)
  60. 3. Health and Community Services
  61. 55 (Next meeting is scheduled for Tuesday, January 14, 2025, at 11:00 a.m.)
  62. 4. Planning and Community Development
  63. 57 (Next meeting is scheduled for Tuesday, January 21, 2025, at 11:00 a.m.)
  64. 5. Public Infrastructure and Conservation
  65. 59 (Next meeting is scheduled for Tuesday, January 21, 2025, at 10:00 a.m.)
  66. H. Reports of Outside Committees
  67. I. Chairperson’s Report
  68. J. Chief of Staff’s Report
  69. K. Full Council Action on Items from Committee of the Whole
  70. L. Other Business
  71. 1. Motion 25-050, approving Administrative Matters presented at General Legislative Session on January 15, 2025 2025-0334
  72. a. Setting a public hearing date on February 12, 2025, at the hour of 10:30 a.m. to consider the following:
  73. 1) Ordinance 24-115, dissolving Diking District No. 3 pursuant to Chapter 36.96 RCW 2024-3105
  74. 67 Heidi Beazizo, Chief of Staff, provided a report.
  75. b. Receiving the following Report:
  76. 1) Risk Management 2024 4th Quarter Report 2025-0333
  77. 69 See above Introduction and assignment of legislation to committees under Committee of the Whole for action taken.
  78. M. Executive Session(s):
  79. N. Adjourn
  80. 76 page break
  81. 79 At 9:04 a.m., Chair Nehring recessed the Council until the 10:00 a.m. Finance, Budget and Administration Committee.