docketcity.com
Home › Snohomish County › Meetings

Administrative Session

December 10, 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 — 77 items

  1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
  2. 1 PRESENT:
  3. 2 The public may participate in person at 3000 Rockefeller Ave, Robert J. Drewel Building, 8th Floor, Jackson Board Room, Everett, WA or remotely by using the Zoom link above.
  4. A. Call to Order
  5. 3 Chair Mead called the meeting to order at 9:00 a.m.
  6. B. Roll Call
  7. C. Special Reports
  8. 5 The clerk called the roll and stated that all five members were present.
  9. 1. Resolution 24-052, recognizing December 10, 2024, as Human Rights Day in Snohomish County 2024-3123 Approved Pass
  10. D. Public Comment
  11. E. Introduction and Assignment of Legislation to Committees
  12. 1. Community Safety and Justice
  13. 9 There were no persons present wishing to provide public comment.
  14. a. 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 Assigned
  15. b. 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 Assigned
  16. 11 All items assigned as listed below:
  17. c. 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 Assigned
  18. d. 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 Assigned
  19. e. 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 Assigned
  20. f. 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 Assigned
  21. g. 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 Assigned
  22. h. 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 Assigned
  23. i. 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 Assigned
  24. j. Motion 24-511, confirming the appointment of Wendy Messarina to the Snohomish County Human Rights Commission 2024-3109 Assigned
  25. k. 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 Assigned
  26. l. 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 Assigned
  27. 2. Finance, Budget and Administration
  28. 3. Health and Community Services
  29. a. Motion 24-498, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the Stillaguamish Tribe of Indians 2024-3061 Assigned
  30. b. Motion 24-509, approving the Interlocal Agreement for emergency management services between Snohomish County and the town of Woodway 2024-3106 Assigned
  31. c. Motion 24-517, approving 2023-2024 Annual Reports for the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreements 2024-3133 Assigned
  32. 4. Planning and Community Development
  33. a. Ordinance 24-113, relating to procedures for naming Parks and Recreation Facilities, amending Snohomish County Code Section 2.18.070 2024-3082 Assigned
  34. b. Motion 24-507, allocation of Conservation Futures Property Tax Funds and Conservation Futures Tax Funds return to Fund Balance 2024-1521 Assigned
  35. 5. Public Infrastructure and Conservation
  36. 6. Committee of the Whole
  37. a. Motion 24-516, approving and implementing compensation increases for non-represented county employees as authorized in the 2025-2026 Biennial Budget 2024-3112 Assigned
  38. 33 For assignment only to Committee of the Whole.
  39. b. Motion 24-496, approve and authorize the County Executive to execute the National Court Appointed Special Advocate/Guardian Ad Litem Association for Children 2024-2025 Strategic Planning Demonstration Grant Award 2024-3059 Assigned
  40. 36 (For assignment to Committee of the Whole, move to Administrative Session December 17th for consideration)
  41. c. Motion 24-497, approve and authorize the County Executive to execute the National Court Appointed Special Advocate/Guardian Ad Litem Association for Children 2024-2025 Volunteer Recruitment Grant Award 2024-3062 Assigned
  42. 39 (For assignment to Committee of the Whole, move to Administrative Session December 17th for consideration)
  43. 40 Items d and e were assigned to Committee of the Whole and moved to General Legislative Session on December 11 for consideration.
  44. d. Motion 24-510, authorizing the County Executive to sign Change Order CO-02 to Bid SW-24-017LY for the moisture remediation at the New Start of Everett with Accurate Assessment Environmental 2024-3099 Moved to the GLS Regular Agenda
  45. 41 Items b and c were assigned to Committee of the Whole and moved to Administrative Session on December 17 for consideration.
  46. 42 (For assignment to Committee of the Whole. Move to General Legislative Session December 11th for consideration)
  47. e. Motion 24-515, authorizing the County Executive to sign a 2025-2030 Parking Management Services Agreement with LAZ Parking Northwest, LLC 2024-3032 Moved to the GLS Regular Agenda
  48. 45 (For assignment to Committee of the Whole. Move to General Legislative Session December 11th for consideration)
  49. 45 page break
  50. F. Clerk’s Report on Pending Legislation - No Report
  51. G. Reports of Council Committees:
  52. 1. Community Safety and Justice
  53. 50 (Next meeting is scheduled for Tuesday, December 10, 2024, at 1:00 p.m.)
  54. 2. Finance, Budget and Administration
  55. 52 (Next meeting is scheduled for Tuesday, December 10, 2024, at 10:00 a.m.)
  56. 3. Health and Community Services
  57. 54 (Next meeting is scheduled for Tuesday, December 10, 2024, at 11:00 a.m.)
  58. 4. Planning and Community Development
  59. 56 (Next meeting is scheduled for Tuesday, December 17, 2024, at 11:00 a.m.)
  60. 5. Public Infrastructure and Conservation
  61. 58 (Next meeting is scheduled for Tuesday, December 17, 2024, at 10:00 a.m.)
  62. H. Reports of Outside Committees
  63. I. Chairperson’s Report
  64. J. Chief of Staff’s Report
  65. K. Full Council Action on Items from Committee of the Whole
  66. L. Other Business
  67. 1. Motion 24-512, approving Administrative Matters presented at General Legislative Session on December 11, 2024 2024-3108
  68. a. Setting a public hearing date on January 8, 2025, at the hour of 10:30 a.m. to consider the following:
  69. 1) Ordinance 24-112, relating to Growth Management; amending Chapter 30.74 SCC; concerning the docket cycle update 2024-2999
  70. 66 Vice-Chair Nehring provided a report.
  71. b. Receiving the following Reports:
  72. 1) Snohomish County Early Head Start Monthly Program Update - October 2024 2024-3084
  73. 2) Human Services 3rd Quarter 2024 Affordable Housing and Behavioral Health and Chemical Dependency and Mental Health Sales Tax Report 2024-3130
  74. M. Executive Session(s):
  75. N. Adjourn
  76. 73 page break
  77. 85 At 10:04 a.m., Chair Mead recessed the Council until the 10:00 a.m. Finance, Budget and Administrative Committee meeting.