General Legislative Session

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

Agenda — 40 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. 4 Chair Mead called the meeting to order at 9:00 a.m.
6. B. Roll Call
7. C. Pledge of Allegiance
8. D. Public Comments
9. E. Committee of the Whole
10. 8 The clerk called the roll and stated that all five members were present.
11. F. Resolutions
12. 1. Resolution 24-040, recognizing September 2024 as Puget Sound Starts Here Month in Snohomish County 2024-2106 Approved Pass
13. 2. Resolution 24-041, recognizing and honoring the life and legacy of Jim Bloss 2024-2135 Approved Pass
14. 12 Councilmember Dunn led the assembly with the Pledge of Allegiance.
15. G. Consent Agenda
16. 1. Motion 24-356, approving and authorizing execution of the Software as a Service (SaaS) Agreement with OQPoint, LLC for a reservation management system 2024-0931 Approved Pass
17. 2. Motion 24-362, approve and authorize execution of the Agreement for Professional Services between the County and Speridian Technologies, LLC 2024-2009 Approved Pass
18. 3. Motion 24-367, approving and authorizing the County Executive to execute Amendment 10 to the Software License Agreement for Permit Tracking Software System (AMANDA) 2024-1883 Approved Pass
19. 16 There were no persons present wishing to provide public comment.
20. H. Administrative Matters
21. 17 page break
22. 1. Motion 24-364, approving Administrative Matters presented at General Legislative Session on September 4, 2024 2024-2107 Approved Pass
23. a. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
24. 1) Open Space General Agricultural Conservation Application #3302 - Jeanette Hofstra 2024-2092 Received and referred
25. b. Receiving the following Report:
26. 1) Notice of Final Action - Adoption of Rule 24-01: Use of Registered Basic Plans 2024-2084 Received and filed
27. c. Approving the following Award Recommendation:
28. 1) Bid Award Recommendation 24-014JM for Security Gates & Gate Operators to Automatic Door & Gate Co. in the amount of $1,023,467.00, plus applicable Washington State sales tax 2024-1696 Approved
29. I. Action on Items from Committee
30. 1. Community Safety and Justice
31. 2. Finance, Budget and Administration
32. 3. Health and Community Services
33. 4. Planning and Community Development
34. 5. Public Infrastructure and Conservation
35. 6. Committee of the Whole
36. J. Other Business
37. K. Public Meetings/Hearings
38. L. Executive Session
39. M. Adjourn
40. 52 At 9:06 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.