General Legislative Session

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

Agenda — 54 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 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.
3. 2 PRESENT:
4. A. Call to Order
5. 4 Chair Mead called the meeting to order at 9:00 a.m.
6. B. Roll Call
7. C. Pledge of Allegiance
8. D. Public Comment
9. 7 The clerk called the roll and stated that all five members were present.
10. E. Committee of the Whole
11. F. Resolutions
12. G. Consent Agenda
13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
14. 1. Motion 24-422, authorizing the Snohomish County Executive to sign Amendment No. 1 with Gordon, Thomas Honeywell Governmental Affairs (GTH) to provide professional federal governmental affairs relations, lobbying, and related services for Snohomish County 2024-2313 Approved Pass
15. 2. Motion 24-457, authorizing the Executive to sign Amendment No. 2 with Rainier Title to provide Title Report Services 2024-2598 Approved Pass
16. 3. Motion 24-445, approving the amount charged to the Conservation District for collection of rates and charges 2024-2648 Approved Pass
17. 13 Gerry Morrier, resident of Bothell, spoke about road safety.
18. 4. Motion 24-439, appointing an advisory committee to the County Assessor on Agriculture and Open Space pursuant to RCW 84.34.145 and WAC 458-30-345 2024-2697 Approved Pass
19. 5. Motion 24-428, removing certain uncollectible accounts from the County’s accounting records 2024-2631 Approved Pass
20. 6. Motion 24-485, approving and authorizing execution of the Agreement for Professional Services between the County and Helmsman Management Services, LLC 2024-2871 Approved Pass
21. 7. Motion 24-398, confirming the reappointment of Joseph Alonzo to the Housing Authority of Snohomish County Board of Commissioners 2024-2297 Approved Pass
22. 8. Motion 24-409, confirming the reappointment of Michele Blythe to the Snohomish County Council on Aging 2024-2458 Approved Pass
23. 9. Motion 24-466, confirming the appointment of Raymond Sheldon Jr. to the Urban Center Design Review Board 2024-2816 Approved Pass
24. 10. Motion 24-493, authorizing the County Executive to sign Professional Services Agreement CCF04-24 with KPFF, Inc. to provide design services for Larson Bridge 101 seismic retrofit 2024-3013 Approved Pass
25. H. Administrative Matters
26. I. Action on Items from Committee
27. 1. Community Safety and Justice
28. 2. Finance, Budget and Administration
29. 3. Health and Community Services
30. 4. Planning and Community Development
31. 5. Public Infrastructure and Conservation
32. a. Ordinance 24-102, approving and authorizing the County Executive to sign an Interlocal Agreement with Washington State Department of Enterprise Services relating to energy program services 2024-2118 Set time/date for Public Hearing
33. 29 (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.)
34. b. Motion 24-480, authorizing the County Executive to sign Change Order CO-02 to bid SW-24-015LY for the moisture remediation at the New Start of Edmonds with First On-Site Property Restoration 2024-2924 Approved Pass
35. 6. Committee of the Whole
36. a. Ordinance 24-103, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between the Port of Everett, City of Everett and Snohomish County for Operation and Maintenance of Jetty Landing Launch 2024-2830 Set time/date for Public Hearing
37. 34 (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.)
38. b. Ordinance 24-105, approving and authorizing the County Executive to sign an Interlocal Agreement between Snohomish County and the City of Monroe, for the Monroe 30 Annexation 2024-2962 Set time/date for Public Hearing
39. 37 (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.)
40. c. Ordinance 24-106, approving and authorizing the County Executive to execute the Interlocal Agreement between Snohomish County, the City of Everett, and Marshland Flood Control District regarding increased hillside runoff in the Marshland Drainage Basin due to upland development 2024-2968 Set time/date for Public Hearing
41. 40 (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.)
42. 41 Deb Bell, Senior Legislative Analyst, noted that staff reports were presented to the Committee on December 3, 2024, for the following:
43. d. Motion 24-482, approving Contract F23-53104-422 Amendment A with Washington State Department of Commerce for the BPA Low-Income Energy Efficiency Program 2024-2864 Approved Pass
44. 43 page break
45. e. Motion 24-491, authorizing approval of Services Agreement between Snohomish County and Ketchum Shores Improvement Club to cost share for lake management services 2024-2993 Approved Pass
46. J. Other Business
47. 45 Ryan Countryman, Senior Legislative Analyst, provided staff reports for the following:
48. 1. Housing Policy Discussion Mary Jane Brell-Vujovic and Tyler Verda, Human Services 2024-2832 Received and filed
49. K. Public Meetings/Hearings
50. 1. Amended Motion 24-420, approving amendments to the North Snohomish County Coordinated Water System Plan 2024-2531 Approved as amended Pass
51. L. Executive Session
52. M. Adjourn
53. 51 page break
54. 59 At 9:31 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.