General Legislative Session

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

Agenda — 34 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. B. Roll Call
6. 4 Chair Mead called the meeting to order at 9:00 a.m.
7. C. Pledge of Allegiance - Vice-Chair Nehring
8. D. Public Comment
9. E. Committee of the Whole
10. 7 The clerk called the roll and stated that all five members were present.
11. F. Resolutions
12. G. Consent Agenda
13. H. Administrative Matters
14. 10 Vice-Chair Nehring led the assembly with the Pledge of Allegiance.
15. 1. Motion 24-402, approving Administrative Matters presented at General Legislative Session on September 25, 2024 2024-2367 Approved Pass
16. a. Receiving the following Report:
17. 1) Upcoming Planning Commission Meeting Topics - September 17, 2024 2024-2366 Received and filed
18. 13 There were no persons present wishing to provide public comment.
19. I. Action on Items from Committee
20. 1. Community Safety and Justice
21. 2. Finance, Budget and Administration
22. 3. Health and Community Services
23. 4. Planning and Community Development
24. 5. Public Infrastructure and Conservation
25. 6. Committee of the Whole
26. 1. Motion 24-394, authorizing the County Executive to sign adjustments to the amounts for individual disciplines in Exhibit A of Motion 22-137 to the Snohomish County Facilities On-Call Contract RFQ-009-21DW 2024-2299 Approved Pass
27. 2. Motion 24-395, authorizing the Executive to sign a Piggyback Agreement with Pacific Security under Contract #03818 with Washington State DES for Security Guard Services at the Everett New Start Center 2024-2103 Approved Pass
28. 3. Motion 24-396, authorizing the Executive to sign a Piggyback Agreement with Pacific Security under Contract #03818 with Washington State DES for Security Guard Services at the Edmonds New Start Center 2024-2104 Approved Pass
29. J. Other Business
30. K. Public Meetings/Hearings
31. L. Executive Session
32. M. Adjourn
33. 37 page break
34. 49 At 9:06 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.