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Administrative Session

December 3, 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 — 55 items

  1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
  2. 2 PRESENT:
  3. A. Call to Order
  4. 3 Chair Mead called the meeting to order at 9:00 a.m.
  5. B. Roll Call
  6. C. Special Reports
  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 There were no persons present wishing to provide public comment.
  12. 2. Finance, Budget and Administration
  13. a. Motion 24-494, approving a 2024 Budget transfer within General Fund 002 from Non-Departmental to the Office of Public Defense 2024-3014 Assigned
  14. 10 All items assigned as listed below:
  15. 11 page break
  16. 3. Health and Community Services
  17. 12 page break
  18. a. Motion 24-495, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the City of Gold Bar, WA 2024-3035 Assigned
  19. 4. Planning and Community Development
  20. 5. Public Infrastructure and Conservation
  21. 6. Committee of the Whole
  22. 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
  23. 18 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session December 4th to set time and date for a public hearing)
  24. 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
  25. 20 Items a through c were re-assigned from Planning and Community Development Committee to Committee of the Whole and moved to General Legislative Session December 4th to set time and date for a public hearing.
  26. 21 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session December 4th to set time and date for a public hearing)
  27. 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
  28. 24 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session December 4th to set time and date for a public hearing)
  29. 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
  30. 27 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session December 4th for consideration)
  31. 27 Items d and e were re-assigned from Planning and Community Development Committee to Committee of the Whole and move to General Legislative Session December 4th for consideration.
  32. 28 page break
  33. 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
  34. 30 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session December 4th for consideration)
  35. F. Clerk’s Report on Pending Legislation - No Report
  36. G. Reports of Council Committees:
  37. 1. Community Safety and Justice
  38. 35 (Next meeting is scheduled for Tuesday, December 10, 2024, at 1:00 p.m.)
  39. 2. Finance, Budget and Administration
  40. 37 (Next meeting is scheduled for Tuesday, December 10, 2024, at 10:00 a.m.)
  41. 3. Health and Community Services
  42. 39 (Next meeting is scheduled for Tuesday, December 10, 2024, at 11:00 a.m.)
  43. 4. Planning and Community Development
  44. 41 (Next meeting is scheduled for Tuesday, December 3, 2024, at 11:00 a.m.)
  45. 5. Public Infrastructure and Conservation
  46. 43 (Next meeting is scheduled for Tuesday, December 3, 2024, at 10:00 a.m.)
  47. H. Reports of Outside Committees
  48. I. Chairperson’s Report
  49. 45 Vice-Chair Nehring provided a report.
  50. J. Chief of Staff’s Report
  51. K. Full Council Action on Items from Committee of the Whole
  52. L. Other Business
  53. M. Executive Session(s):
  54. N. Adjourn
  55. 52 At 9:02 a.m., Chair Mead recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee.