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General Legislative Session

September 11, 2024 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 45 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. 3 PRESENT:
  4. A. Call to Order
  5. B. Roll Call
  6. 5 Chair Mead called the meeting to order at 9:00 a.m.
  7. C. Pledge of Allegiance - Councilmember Peterson
  8. D. Tribal Land Acknowledgement
  9. E. Public Comment
  10. F. Committee of the Whole
  11. 9 The clerk called the roll and stated that all five members were present.
  12. G. Resolutions
  13. 1. Resolution 24-042, recognizing September 15 through October 15, 2024, as Hispanic Heritage Month in Snohomish County 2024-2196 Approved Pass
  14. H. Consent Agenda
  15. 1. Motion 24-350, approving and authorizing the County Executive to execute the Interlocal Agreement with Community Transit to provide information technology services 2024-1459 Approved Pass
  16. 13 Councilmember Peterson led the assembly with the Pledge of Allegiance.
  17. 2. Motion 24-343, approving and authorizing the County Executive to execute a Critical Area Site Plan 2024-1949 Approved Pass
  18. 3. Motion 24-361, authorizing the County Executive to sign Amendment No. 3 to the Software as a Service Agreement TC01-21 for a timekeeping and attendance system with Kronos Incorporated, A UKG Company 2024-2078 Approved Pass
  19. I. Administrative Matters
  20. 1. Motion 24-386, approving Administrative Matters presented at General Legislative Session on September 11, 2024 2024-2194 Approved Pass
  21. 17 Councilmember Dunn read the Tribal Land Acknowledgement into the record.
  22. a. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
  23. 18 PAGE BREAK
  24. 1) Open Space General Agricultural Conservation Application #3303- Jaque Remlinger 2024-2143 Received and referred
  25. 2) Open Space General Application #3265 - Kevin and Jill Gleason 2024-2145 Received and referred
  26. 20 There were no persons present wishing to provide public comment.
  27. b. Approving the following Award Recommendations:
  28. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation via contract 26723 for Production Copiers, which Washington State Department of Enterprise Services (DES), through participation with NASPO, has negotiated with Konica Minolta Business Solutions USA, Inc. in the amount of $255,000.00 2024-2141 Approved
  29. 2) Bid Award Recommendation PW-24-016SB for Washbay Facility, Evergreen State Fair Grounds in the amount of $943,665.00, plus applicable Washington State sales tax 2024-2205 Approved
  30. c. Receiving the following Report:
  31. 1) Upcoming Planning Commission Meeting Topics - September 3, 2024 2024-2240 Received and filed
  32. J. Action on Items from Committee
  33. 1. Community Safety and Justice
  34. 2. Finance, Budget and Administration
  35. 3. Health and Community Services
  36. 4. Planning and Community Development
  37. 5. Public Infrastructure and Conservation
  38. 31 page break
  39. 6. Committee of the Whole
  40. K. Other Business
  41. L. Public Meetings/Hearings
  42. M. Executive Session
  43. N. Adjourn
  44. 45 page break
  45. 65 At 9:35 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.