docketcity.com
Home › Snohomish County › Meetings

General Legislative Session

November 6, 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 — 62 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. 1. Resolution 24-049, recognizing November 1 through November 21, 2024, as Operation Green Light for Veterans and recognizing November 11, 2024 as Veterans Day in Snohomish County 2024-2846 Approved Pass
  13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
  14. 11 PAGE BREAK
  15. G. Consent Agenda
  16. H. Administrative Matters
  17. 13 There were no persons present wishing to provide public comment.
  18. 1. Motion 24-468, approving Administrative Matters presented at General Legislative Session on November 6, 2024 2024-2828 Approved Pass
  19. a. Receiving the following Reports:
  20. 1) Notice of Proposed Rules of Practice and Procedure Revisions - Boundary Review Board 2024-2808 Received and filed
  21. 2) Snohomish County Early Head Start Monthly Program Update - August 2024 2024-2782 Received and filed
  22. 3) Snohomish County Early Head Start Monthly Program Update - September 2024 2024-2790 Received and filed
  23. 4) Upcoming Planning Commission Topics - October 29, 2024 2024-2818 Received and filed
  24. b. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
  25. 1) Open Space General Agricultural Conservation Application #3305 - Justin & Kori Jones 2024-2815 Received and referred
  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. 28 page break
  33. 6. Committee of the Whole
  34. a. Motion 24-417, approving the 2024 Housing and Behavioral Health Capital Fund Investment Plan and authorizing the Director of Human Services to execute necessary documents 2024-2500 Continued
  35. 31 (Proposed action is to move to Public Hearing on November 13, 2024, for consideration along with the 2025-2026 Biennial Budget items.)
  36. b. Ordinance 24-092, approving data sharing agreement with Washington State Department of Health 2024-2623 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, November 27, 2024, at the hour of 10:30 a.m.)
  38. c. Motion 24-368, approving parking rates and charges effective January 1, 2025 2024-2070 Approved Pass
  39. d. Motion 24-400, authorizing the donation of real property known as Gissberg Twin Lakes Park - Parcel No(s). 31052900400800 and 31052900401700 2024-2332 Approved Pass
  40. e. Motion 24-450, approving a 2024 budget transfer in the Facilities and Fleet Management Department between programs within the Equipment Rental and Revolving Fund 502 2024-2722 Approved Pass
  41. f. Motion 24-387, authorizing the County Executive to sign Supplement No. 5 to Professional Services Agreement CCF04-21 with David Evans and Associates, Inc. to provide design services for the 36th/35th Avenue West Improvement Project 2024-2153 Approved Pass
  42. g. Motion 24-414, approving and authorizing the County Executive to sign an Intergovernmental Services Agreement between Snohomish County and the City of Woodinville for traffic signal, flashing crosswalk, beacon, radar speed sign and street light maintenance 2024-2257 Approved Pass
  43. 43 page break
  44. 44 Deb Bell, Senior Legislative Analyst, provided staff reports for Items a. through j.
  45. h. Motion 24-463, approving a budget transfer between programs within the Solid Waste Management Fund 402 2024-2806 Approved Pass
  46. i. Motion 24-443, approving and authorizing the execution of Amendment 5 to the Software as a Service (SaaS) Agreement with Rave Wireless dba Rave Mobile Safety 2024-2400 Approved Pass
  47. j. Motion 24-453, approving and authorizing the County Executive to execute an Interlocal Agreement with Yakima County to receive technology services 2024-2186 Approved Pass
  48. 50 page break
  49. k. Motion 24-469, authorizing the Chair of the Council to sign certification of 2024 tax levy estimates 2024-2831 Approved Pass
  50. J. Other Business
  51. 1. Council Budget Amendment Discussion - Jim Martin, Council Staff 2024-2737 Received and filed
  52. K. Public Meetings/Hearings
  53. L. Executive Session
  54. 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Rebecca Guadamud
  55. M. Adjourn
  56. 59 page break
  57. 61 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(i) to discuss a matter relating to Potential Litigation for an initial five minutes. She indicated that there is anticipated action to follow and any necessary extensions would be announced. At 10:16 a.m., Chair Mead recessed the Council into Executive Session.
  58. 64 At 10:25 a.m., Chair Mead reconvened the meeting and announced a Walk-On Motion for consideration.
  59. 65 Walk-On Oral Motion
  60. 66 Motion 24-472, approving the Departments of Public Works and Facilities and Fleet to commence quiet title action to obtain a portion of property adjacent to Tax Account Numbers 00487700000901 and 28051200405400 2024-2821 Approved Pass
  61. 67 page break
  62. 69 At 10:25 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.