General Legislative Session

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

Agenda — 42 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 3 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. 4 PRESENT:
4. 4 Chair Mead called the meeting to order at 9:00 a.m.
5. A. Call to Order
6. B. Roll Call
7. C. Pledge of Allegiance
8. 7 The clerk called the roll and stated that all five members were present.
9. D. Public Comment
10. 8 page break
11. E. Committee of the Whole
12. F. Resolutions
13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
14. 1. Resolution 24-048, recognizing November 2024 as Native American Heritage Month in Snohomish County 2024-2781 Approved Pass
15. G. Consent Agenda
16. 13 There were no persons present wishing to provide public comment.
17. H. Administrative Matters
18. 1. Motion 24-461, approving Administrative Matters presented at General Legislative Session on October 30, 2024 2024-2780 Approved Pass
19. a. Receiving the following Report:
20. 1) Unexpected Fatality Review Committee Report 2024-2736 Received and filed
21. I. Action on Items from Committee
22. 1. Community Safety and Justice
23. 2. Finance, Budget and Administration
24. 3. Health and Community Services
25. 4. Planning and Community Development
26. 5. Public Infrastructure and Conservation
27. 6. Committee of the Whole
28. a. Amended Motion 24-424, allocating Affordable Housing Behavioral Health-Behavioral Health Facilities Funding for two Behavioral Health Projects 2024-2562 Approved as amended Pass
29. b. Amended Motion 24-425, allocating Affordable Housing Behavioral Health-Capital Funding for four Affordable Housing Projects 2024-2563 Approved as amended Pass
30. c. Motion 24-446, authorizing the release of funds of the Snohomish County Office of Public Defense conditioned in Amended Ordinance 23-121 2024-2692 Approved Pass
31. d. Motion 24-454, authorizing the County Executive to sign Amendment 3 to the Professional Services Agreement with McKinstry Company for the Cathcart Gun Range HVAC Maintenance Services 2024-2329 Approved Pass
32. e. Motion 24-455, authorizing the County Executive to sign Amendment 4 to the Professional Services Agreement with McKinstry Company for the Cathcart Gun Range HVAC Maintenance Services 2024-2579 Approved Pass
33. f. Motion 24-458, authorizing the County Executive to sign Amendment 4 to the Professional Services Agreement with Hermanson Company, LLP for air conditioning, chiller maintenance and repair 2024-2501 Approved Pass
34. g. Motion 24-460, authorizing the County Executive to sign a Declaration of Covenant - Private Stormwater BMP for the property at 22721 Highway 99 in agreement with the City of Edmonds 2024-2767 Approved Pass
35. J. Other Business
36. 1. Draft 2025 Legislative Policy Discussion 2024-2794
37. 2. Council Budget Amendment Discussion - Jim Martin, Council Staff 2024-2737 Continued
38. K. Public Meetings/Hearings
39. L. Executive Session
40. M. Adjourn
41. 43 page break
42. 52 Chair Mead adjourned the Council for the day at 9:55 a.m.