Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 83 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 2 PRESENT:
- A. Call to Order
- 3 Chair Mead called the meeting to order at 9:00 a.m.
- B. Roll Call
- C. Special Reports
- 5 The clerk called the roll and stated that all five members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- 8 Gerald Morrier, resident of the city of Bothell, spoke about schools and road safety issues in the Little Bear Creek area.
- a. Motion 24-446, authorizing the release of funds of the Snohomish County Office of Public Defense conditioned in Amended Ordinance 23-121
- 10 page break
- 10 All items assigned as listed below:
- 2. Finance, Budget and Administration
- 11 Page break
- a. 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
- b. Motion 24-445, approving the amount charged to the Conservation District for collection of rates and charges
- 3. Health and Community Services
- a. Ordinance 24-095, approving Intergovernmental Agreement for Emergency Management Assistance Compact and Pacific Northwest Emergency Management Assistance between Washington State Military Department and Snohomish County Department of Emergency Management
- b. Ordinance 24-096, approving agreement with Washington State Department of Social and Health Services for Refugee Medical Screening Program
- c. Motion 24-431, approving the interlocal agreement for Emergency Management Services between Snohomish County and the City of Lynnwood, WA
- d. Motion 24-434, approving Home ARP Award for New Start Center Everett
- e. Motion 24-435, authorizing the Executive to sign the Emergency Use License Agreement between Snohomish County and Granite Falls School District #332
- f. Motion 24-441, approving a reclassification within the Human Services Department
- g. Motion 24-444, approving to allocate Affordable Housing Behavioral Health Funding for Emergency Bridge Housing at the Everett New Start Center
- 22 page break
- 4. Planning and Community Development
- a. Ordinance 24-097, relating to the Critical Area Regulations Update pursuant to the Growth Management Act, amending Snohomish County Code Chapters 30.62A Wetlands and Fish and Wildlife Habitat Conservation Areas, 30.62B Geologically Hazard Areas, 30.62C Critical Aquifer Recharge Areas, 30.43C Flood Hazard Permits, 30.86 Fees, and 30.91 Definitions
- b. Motion 24-436, approving 2024 Contract Amendment 11 with Puget Sound Energy for the Weatherization Program
- c. Motion 24-432, authorizing Snohomish County Executive to execute a 2025 Work Plan/Financial Plan with USDA-APHIS Wildlife Services at the Snohomish County Airport at Paine Field
- d. Motion 24-433, approving and authorizing the County Executive to execute the Weatherization Assistance Program (WAP) Bipartisan Infrastructure Law (BIL) Agreement F22-92401F-422 Amendment A with the Washington State Department of Commerce Department of Energy
- 27 page break
- e. Motion 24-442, authorizing the County Executive to sign Task Assignment #1a for Civil Plan Review Services for Planning & Development Services
- 5. Public Infrastructure and Conservation
- a. Motion 24-449, authorizing the County Executive to sign Supplement No. 2 to Professional Services Agreement CCF03-22 with David Evans and Associates, Inc. to provide design services for the Snohomish River Bridge #1 Scour Mitigation Project
- b. 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
- 32 page break
- 6. Committee of the Whole
- a. Ordinance 24-088, amending Snohomish County Code Chapter 30.66A - Park and Recreation Facility Impact Mitigation
- 35 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session October 23rd to set time and date for a public hearing)
- b. Ordinance 24-094, approving Amendment No. 24 to consolidated contract with Washington State Department of Health and providing authority to approve any future amendments
- 38 (For assignment to Committee of the Whole. Move to General Legislative Session October 23rd to set time and date for a public hearing)
- 39 Items c through e re-assigned from Community Safety and Justice Committee to Committee of the Whole and moved to General Legislative Session October 23rd for consideration.
- c. Motion 24-352, approving a budget transfer from Non-Departmental Grant Control Fund 130 to Prosecuting Attorney’s Fund 130 for an Assisted Outpatient Treatment (AOT) Program
- 41 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole. Move to General Legislative Session October 23rd for consideration)
- d. Motion 24-353, approving Amendment 2 to contract between North Sound Behavioral Health-ASO and Snohomish County for the continued implementation of the Recovery Navigator Program in 2024-2025
- 44 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole. Move to General Legislative Session October 23rd for consideration)
- e. Motion 24-392, approving and authorizing the County Executive to execute a grant award from the Washington State Administrative Office of the Courts Reimbursement Agreement
- 47 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole. Move to General Legislative Session October 23rd for consideration)
- f. Motion 24-430, authorizing the County Executive to sign Amendment 9 to the Professional Services Agreement with Precision Door Service for Mechanical Door & Gate Maintenance Services
- 50 (For re-assignment from Public Infrastructure and Conservation Committee to Committee of the Whole for consideration)
- g. Motion 24-437, authorizing the County Executive to sign the 2024-2026 Collective Bargaining Agreement between Snohomish County, Washington, and the Public, Professional and Office-Clerical Employees and Drivers Local Union 763 affiliated with the International Brotherhood of Teamsters (representing Corrections Support)
- 53 (For assignment and consideration)
- 54 page break
- h. Motion 24-440, approving and implementing compensation increases for Non-Represented Snohomish County Employees as authorized in the 2024 Annual Budget
- 56 (For assignment and consideration)
- i. Motion 24-448, authorizing the County Executive to sign the 2024 - 2027 Primary Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL - CIO
- 59 (For assignment and consideration)
- F. Clerk’s Report on Pending Legislation - No Report
- 62 page break
- G. Reports of Council Committees:
- 64 Committee meetings are suspended during budget deliberations and are tentatively scheduled to resume November 25, 2024.
- 1. Community Safety and Justice
- 65 Heidi Beazizo, Chief of Staff, provided a report.
- 2. Finance, Budget and Administration
- 66 page break
- 3. Health and Community Services
- 4. Planning and Community Development
- 68 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
- 5. Public Infrastructure and Conservation
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 1. Motion 24-447, approving Administrative Matters presented at General Legislative Session on October 23, 2024
- a. Council's Official Proceedings for September 2024
- 77 At 9:11 a.m., Chair Mead recessed the Council until the 10:30 a.m. Budget Hearing
- b. Receiving the following Report:
- 1) Risk Management 2024 3rd Quarter Report
- M. Executive Session(s):
- N. Adjourn