Administrative Session

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

Agenda — 64 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 2 PRESENT:
3. A. Call to Order
4. 3 Chair Mead called the meeting to order at 9:00 a.m.
5. B. Roll Call
6. C. Special Reports
7. 5 The clerk called the roll and stated that all five members were present.
8. 1. Snohomish County Sustainable Forest Management Duane Emmons, Dept. of Natural Resources 2024-2326 Received and filed
9. D. Public Comment
10. E. Introduction and Assignment of Legislation to Committees
11. 1. Community Safety and Justice
12. 9 There were no persons present wishing to provide public comment.
13. a. 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 2024-2271 Assigned
14. b. Motion 24-398, confirming the reappointment of Joseph Alonzo to the Housing Authority of Snohomish County Board of Commissioners 2024-2297 Assigned
15. 11 All item assigned as listed below:
16. 2. Finance, Budget and Administration
17. a. Motion 24-390, approving cancellation of aged outstanding warrants 2024-2224 Assigned
18. 3. Health and Community Services
19. a. Motion 24-397, authorizing the Executive to sign Amendment No. 1 with Swedish Health Services to perform follow-up with overdose patients under the CDC OD2A Grant 2024-2295 Assigned
20. 4. Planning and Community Development
21. a. Amended Ordinance 24-087, relating to Local Project Review; concerning Development Application Review Procedures; amending existing Sections and adding a New Section to Chapter 30.70 of the Snohomish County Code 2024-2278 Assigned
22. b. Motion 24-388, authorizing approval of Construction Change Order No. 4 for Kayak Point Phase 1 2024-2165 Assigned
23. 5. Public Infrastructure and Conservation
24. a. Ordinance 24-086, approving the acceptance of a Statutory Warranty Deed and establishing 49th Dr SE as a new county road 2024-2258 Assigned
25. b. 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 Assigned
26. c. 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 Assigned
27. d. 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 Assigned
28. 24 page break
29. 6. Committee of the Whole
30. 25 page break
31. a. Motion 24-389, approving and authorizing the execution of contract with National Medical Services Inc. 2024-1726 Assigned
32. 27 (For assignment only)
33. b. Motion 24-365, authorizing the Executive to sign an Amendment No. 1 for Substance Use Peer Navigation Program with Ideal Option PLLC 2024-2080 Approved Pass
34. 30 (For re-assignment from Health and Community Services Committee to Committee of the Whole for consideration)
35. c. Motion 24-366, approving the Office of Head Start, Administration for Children and Families, Department of Health and Human Services Application 2024-2099 Approved Pass
36. 33 (For re-assignment from Health and Community Services Committee to Committee of the Whole for consideration)
37. d. Motion 24-393, approving a proposed annexation to the Lake Stevens Sewer District BRB File 2024-02 - Gamble Sewer Annexation 2024-2293 Approved Pass
38. 36 (For assignment and consideration)
39. F. Clerk’s Report on Pending Legislation
40. 1. Pending Legislation Report 2024-2256 Received and filed
41. G. Reports of Council Committees:
42. 41 Committee meetings are suspended during budget deliberations and are tentatively scheduled to resume November 19, 2024.
43. 1. Community Safety and Justice
44. 2. Finance, Budget and Administration
45. 3. Health and Community Services
46. 4. Planning and Community Development
47. 5. Public Infrastructure and Conservation
48. H. Reports of Outside Committees
49. I. Chairperson’s Report
50. J. Chief of Staff’s Report
51. 49 Heidi Beazizo, Chief of Staff, provided a report.
52. K. Full Council Action on Items from Committee of the Whole
53. L. Other Business
54. 51 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
55. 1. Motion 24-391, approving Administrative Matters presented at General Legislative Session on September 18, 2024 2024-2312
56. a. Council's Official Proceedings for August 2024 2024-2310
57. b. Receiving the following Report:
58. 1) Notice of Proposed Rulemaking Action - Amendments to the Snohomish County Engineering Design and Development Standards (EDDS) 2024-2292
59. c. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
60. 1) Open Space General Application #3304 - Alicia and Brandon Henson 2024-2290
61. M. Executive Session(s):
62. N. Adjourn
63. 62 There being no further business, Chair Mead adjourned the Council for the day at 9:59 a.m.
64. 63 [Minutes prepared by Debbie Eco, Clerk of the Council]