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General Legislative Session

December 18, 2024 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 96 items

  1. 1 Participate in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
  2. 2 PRESENT:
  3. A. Call to Order
  4. B. Roll Call
  5. 4 Chair Mead called the meeting to order at 9:00 a.m.
  6. C. Pledge of Allegiance
  7. D. Public Comment
  8. E. Committee of the Whole
  9. 7 The clerk called the roll and stated that all five members were present.
  10. F. Resolutions
  11. 1. Resolution 24-053, recognizing December 21, 2024, as National Homeless Persons' Memorial Day in Snohomish County 2024-3213 Approved Pass
  12. G. Consent Agenda
  13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
  14. 1. Motion 24-490, approving a contract between Alderwood Counseling Associates and Snohomish County for the provision of secondary trauma training and counseling 2024-2676 Approved Pass
  15. 2. Motion 24-427, approving and authorizing the execution of contract with TDF Investments, LLC, dba American Cremation and Casket Alliance 2024-1962 Approved Pass
  16. 3. Motion 24-499, approving contract with ABC Law Group to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-2923 Approved Pass
  17. 13 The following individuals provided public comment:
  18. 4. Motion 24-500, approving contract with Alford and Associates to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3060 Approved Pass
  19. 5. Motion 24-501, approving contract with Brice and Timm to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3067 Approved Pass
  20. 6. Motion 24-502, approving contract with Jay Carey Law Firm to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3068 Approved Pass
  21. 7. Motion 24-503, approving contract with Tamara Davidov to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3069 Approved Pass
  22. 8. Motion 24-504, approving contract with Nunn Vhan Lang to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3070 Approved Pass
  23. 18 Per Vice-Chair Nehring's request, and without objections from Council, Chair Mead took the agenda out of order and deferred the Consent Agenda until after actions items under Committee of the Whole.
  24. 9. Motion 24-505, approving contract with Solutions Legal Group to provide legal services for the period from January 1, 2025, through December 31, 2025 2024-3071 Approved Pass
  25. 10. Motion 24-506, approving contract with Jayson Thibodaux to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3072 Approved Pass
  26. 11. Motion 24-508, approving contract with Atreya Law Office to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3103 Approved Pass
  27. 12. Motion 24-513, approving contract with Nancy Beckford to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3114 Approved Pass
  28. 13. Motion 24-514, approving contract with Kari Petrasek to provide legal services for the period from January 1, 2025, through December 31, 2026 2024-3121 Approved Pass
  29. 14. Motion 24-399, authorizing the Executive to sign Amendment No. 2 with Quest Diagnostics Clinical Laboratories, Inc. to provide laboratory services 2024-2325 Approved Pass
  30. 25 page break
  31. 15. Motion 24-435, authorizing the Executive to sign the Emergency Use License Agreement between Snohomish County and Granite Falls School District #332 2024-2673 Approved Pass
  32. 16. Motion 24-486, authorizing the Executive to sign Amendment No. 1 for a communications campaign with Quinn Thomas, LLC 2024-2948 Approved Pass
  33. 27 page break
  34. 17. Motion 24-412, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the City of Lake Stevens, WA 2024-2471 Approved Pass
  35. 18. Motion 24-418, approving the interlocal agreement for emergency management services between Snohomish County and the City of Granite Falls, WA 2024-2503 Approved Pass
  36. 19. Motion 24-431, approving the interlocal agreement for Emergency Management Services between Snohomish County and the City of Lynnwood, WA 2024-2664 Approved Pass
  37. 20. Motion 24-462, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the City of Monroe, WA 2024-2756 Approved Pass
  38. 21. Motion 24-467, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the City of Sultan, WA 2024-2820 Approved Pass
  39. 22. Motion 24-492, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the City of Snohomish, WA 2024-3017 Approved Pass
  40. 23. Motion 24-495, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the City of Gold Bar, WA 2024-3035 Approved Pass
  41. 24. Motion 24-498, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the Stillaguamish Tribe of Indians 2024-3061 Approved Pass
  42. 25. Motion 24-410, amending the 2019 Annual Action Plan to allocate additional supplemental Community Development Block Grant Coronavirus Funding 2024-2467 Approved Pass
  43. 36 Ryan Countryman, Senior Legislative Analyst, provided brief staff reports and explained the proposed amendments for the following:
  44. 26. Motion 24-426, approving a budget transfer or reallocation within the Department of Human Services 2024-2580 Approved Pass
  45. 27. Motion 24-413, approving a budget transfer or reallocation within the Department of Human Services 2024-2482 Approved Pass
  46. 28. Motion 24-441, approving a reclassification within the Human Services Department 2024-2651 Approved Pass
  47. 29. Motion 24-464, approving and authorizing the Snohomish County Executive to execute the WA Cares Outreach Agreement #2469-56352 with the state of Washington, Department of Social and Health Services 2024-2804 Approved Pass
  48. 30. Motion 24-518, approving Amendment No. 4 to the Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the 36th/35th Ave West: 164th Street SW - SR 99 Road Project 2024-3138 Approved Pass
  49. 31. Motion 24-520, authorizing the County Executive to sign Supplement No. 6 to Professional Services Agreement CCF01-22 with Confluence Environmental Company to extend the contract completion date and provide additional permitting services for the Goodman Creek Culvert Replacement Project 2024-3031 Approved Pass
  50. 32. Motion 24-507, allocation of Conservation Futures Property Tax Funds and Conservation Futures Tax Funds return to Fund Balance 2024-1521 Approved Pass
  51. 44 Jim Martin, Senior Legislative Analyst, provided staff reports for the following:
  52. H. Administrative Matters
  53. 1. Motion 24-528, approving Administrative Matters presented at General Legislative Session on December 18, 2024 2024-3197 Approved Pass
  54. a. Receiving the following Report:
  55. 1) Notice of Proposed Rulemaking Action - Amendments to the Snohomish County Airport Department, Minimum Standards, Chapter 15.08 2024-3195 Received and filed
  56. b. Setting a public hearing date on January 8, 2025, at the hour of 10:30 a.m. to consider the following:
  57. 1) Ordinance 24-110, approving Data Sharing Agreement with Washington State Department of Health for confidential information or datasets 2024-3018 Set time/date for Public Hearing
  58. I. Action on Items from Committee
  59. 51 At this juncture, Chair Mead resumed the order of the agenda and called for a motion for the Consent Agenda.
  60. 1. Community Safety and Justice
  61. 2. Finance, Budget and Administration
  62. a. Motion 24-494, approving a 2024 Budget transfer within General Fund 002 from Non-Departmental to the Office of Public Defense 2024-3014 Approved Pass
  63. 3. Health and Community Services
  64. a. Motion 24-487, authorizing the Executive to sign the Agreement for Workforce Development for Racial Equity and Social Justice with Racing to Excellence & Social Justice, LLC 2024-2971 Approved Pass
  65. 4. Planning and Community Development
  66. a. Ordinance 24-044, relating to Growth Management and Updates to Development Regulations Pursuant to RCW 36.70A.130; Supporting the Development of Permanent Supportive, Emergency Housing, Emergency Shelters, and Affordable Housing; Amending Chapters 30.22, 30.28, and 30.91 of the Snohomish County Code 2024-0942 Set time/date for Public Hearing
  67. 58 page break
  68. 59 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, January 15, 2025, at the hour of 10:30 a.m.)
  69. b. Ordinance 24-097, relating to the Critical Area Regulations Update pursuant to the Growth Management Act, amending Snohomish County Code Chapters 30.62A Wetlands and Fish and Wildlife Habitat Conservation Areas, 30.62B Geologically Hazard Areas, 30.62C Critical Aquifer Recharge Areas, 30.43C Flood Hazard Permits, 30.86 Fees, and 30.91 Definitions 2024-2646 Set time/date for Public Hearing
  70. 62 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, January 15, 2025, at the hour of 10:30 a.m.)
  71. 5. Public Infrastructure and Conservation
  72. 6. Committee of the Whole
  73. a. Ordinance 24-116, approving and authorizing the County Executive to sign a Grant Award with the Department of Justice, Bureau of Justice Assistance 2024-3160 Set time/date for Public Hearing
  74. 67 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, January 8, 2025, at the hour of 10:30 a.m.)
  75. b. Motion 24-516, approving and implementing compensation increases for non-represented county employees as authorized in the 2025-2026 Biennial Budget 2024-3112 Approved Pass
  76. c. Motion 24-524, approving Amendment No. 3 to Broadband Enhancement Study, CLFR-019a 2024-3162 Approved Pass
  77. d. Motion 24-525, approving a budget transfer between programs in Department 16 Nondepartmental Grant Fund 130 for ARPA Coronavirus Fiscal Relief Fund 2024-3170 Approved Pass
  78. 73 page break
  79. e. Motion 24-526, approving a change in the Management Exempt Employee Compensation Plan and Salary Range Tables within the Superior Court 2024-3175 Approved Pass
  80. f. Motion 24-530, 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-ES Superior Court Supervisors 2024-3200 Approved Pass
  81. 78 page break
  82. J. Other Business
  83. 80 Council reconsiders Amended Ordinance 24-100 and Amended Ordinance 24-101 vetoed by the County Executive on December 13, 2024.
  84. 81 Executive Sessions
  85. 82 Pursuant to RCW 42.30.110(1)(i), the Council may recess into an Executive Session to discuss potential litigation.
  86. 84 Executive Memo - Veto of Amended Ordinance 24-100 and Amended Ordinance 24-101 2024-3212 Received and filed
  87. 1. Amended Ordinance 24-100, relating to the Growth Management Act, adopting map amendments to the Snohomish County Growth Management Act Comprehensive Plan, revising the Southwest County Urban Growth Area and amending the Future Land Use and Official Zoning Maps 2024-2833 Approved as amended
  88. 2. Amended Ordinance 24-101, relating to the Growth Management Act, adopting map amendments to the Snohomish County Growth Management Act Comprehensive Plan, revising the Maltby Urban Growth Area and amending the Future Land Use and Official Zoning Maps and the Transportation Element 2024-2834 Failed
  89. K. Public Meetings/Hearings
  90. L. Executive Session
  91. M. Adjourn
  92. 91 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into two Executive Sessions pursuant to RCW 42.30.110(1)(i) to discuss a matter relating to potential litigation and RCW 42.30.110(1)(g) to discuss personnel matters for an initial ten minutes. She indicated that any necessary extensions would be announced. At 9:45 a.m., Chair Mead recessed the Council into Executive Session.
  93. 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i)
  94. 2. Personnel Matters Pursuant to RCW 42.30.110(1)(g)
  95. 95 At 10:48 a.m., Chair Mead reconvened the Council.
  96. 105 At 10:58 a.m., Chair Mead called for a short recess before reconvening the Council for the Public Hearings.