Finance, Budget and Administration Committee

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

Agenda — 29 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. 3 CALL TO ORDER
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 5 page break
7. 6 ACTION ITEMS
8. 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 Moved to the GLS Consent Agenda
9. 7 Heidi Beazizo, Chief of Staff, provided a staff report for the following items:
10. 8 Proposed Action: Move to General Legislative Session December 4th for consideration.
11. 2. Motion 24-457, authorizing the Executive to sign Amendment No. 2 with Rainier Title to provide Title Report Services 2024-2598 Moved to the GLS Consent Agenda
12. 11 Proposed Action: Move to General Legislative Session December 4th for consideration.
13. 3. Motion 24-428, removing certain uncollectible accounts from the County’s accounting records 2024-2631 Moved to the GLS Consent Agenda
14. 14 Proposed Action: Move to General Legislative Session December 4th for consideration.
15. 14 page break
16. 15 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
17. 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 Moved to the GLS Consent Agenda
18. 17 Proposed Action: Move to General Legislative Session December 4th for consideration.
19. 5. Motion 24-445, approving the amount charged to the Conservation District for collection of rates and charges 2024-2648 Moved to the GLS Consent Agenda
20. 20 Proposed Action: Move to General Legislative Session December 4th for consideration.
21. 6. Motion 24-485, approving and authorizing execution of the Agreement for Professional Services between the County and Helmsman Management Services, LLC 2024-2871 Moved to the GLS Consent Agenda
22. 23 *Pending assignment to committee Proposed Action: Move to General Legislative Session December 4th for consideration.
23. 23 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following item:
24. 24 Nicole Gorle, Sr. Legislative Analyst, provided a staff report for the following item:
25. 7. Ordinance 24-107, relating to the 2024 Budget; making an Emergency Appropriation in General Fund 002, to provide expenditure authority for unanticipated costs in the Office of Public Defense, the Sheriff’s Office, and the Corrections Bureau 2024-2980 Moved to the GLS Regular Agenda
26. 26 *Pending assignment to committee Proposed Action: Move to General Legislative Session on November 27th to set time and date for a public hearing.
27. 8. Ordinance 24-111, relating to Priority Hire Program; amending Chapter 3.05 SCC 2024-3034 Moved to the GLS Regular Agenda
28. 29 *Pending assignment to committee Proposed Action: Move to General Legislative Session on November 27th to set time and date for a public hearing.
29. 30 Meeting adjourned at 10:14 a.m.