General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 46 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 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.
- A. Call to Order
- 3 PRESENT:
- B. Roll Call
- C. Pledge of Allegiance
- 5 Chair Mead called the meeting to order at 9:00 a.m.
- D. Public Comment
- E. Committee of the Whole
- F. Resolutions
- 8 The clerk called the roll and stated that all five members were present.
- 1. Resolution 24-044, celebrating voters and election workers and encouraging early voting
- G. Consent Agenda
- H. Administrative Matters
- 11 Chair Mead led the assembly with the Pledge of Allegiance.
- I. Action on Items from Committee
- 12 page break
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 14 The following individuals provided public comment:
- 3. Health and Community Services
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- 1. Ordinance 24-089, related to the 2024 Budget; making an emergency appropriation in the Evergreen State Fairgrounds Capital Improvements and Operating Reserve Fund 180 to authorize expenditure of prior year surplus revenues and admission tax revenues to support costs associated with the Fairgrounds
- 19 Chair Mead called for brief recess at 9:10 a.m. and reconvened at 9:12 a.m.
- 20 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, October 23, 2024, at the hour of 10:30 a.m.)
- 21 Public Comment (cont'd)
- 2. Ordinance 24-091, amending SCC 25.20.050 service charges for aquatic plant control - Lake Goodwin and Lake Shoecraft
- 22 Without objections, Chair Mead took the agenda out of order and re-opened public comment. The following individual provided comments relating to the pending Comprehensive Plan update:
- 23 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, October 23, 2024, at the hour of 10:30 a.m.)
- 23 Chair Mead resumed the order of the agenda.
- 3. Ordinance 24-072, approving and authorizing the County Executive to sign Grant Agreement No. K5410 with Washington State Department of Agriculture for capital projects at Evergreen State Fairground
- 26 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, October 23, 2024, at the hour of 10:30 a.m.)
- 4. Motion 24-344, authorizing approval of Professional Services Agreement # AGRI01-24 with Innov8 Ag Solutions, Inc. for Agriculture Technology Improvements
- 5. Motion 24-340, authorizing approval of Professional Services Agreement SWMCC09-24 with Sandbox La Boite A Films Inc. for video production
- 6. Motion 24-345, authorizing the County Executive to sign Amendment No. 4 to Professional Services Agreement CC02-21 with SOLitude Lake Management, LLC for Lake Ketchum alum treatment services
- 7. Motion 24-388, authorizing approval of Construction Change Order No. 4 for Kayak Point Phase 1
- J. Other Business
- K. Public Meetings/Hearings
- L. Executive Sessions
- 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Michelle Corsi
- 2. Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Michelle Corsi
- M. Adjourn
- 47 Heidi Beazizo, Council Chief of Staff, stated the need to convene into two Executive Sessions, pursuant to RCW 42.30.110(1)(i), to discuss matters relating to potential and pending litigations for an initial 20 minutes, with no anticipated action to follow. At 9:25 a.m., Chair Mead recessed the Council into Executive Sessions.
- 52 At 10:10 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.