Administrative Session

Stillaguamish Room - First Floor Robert J. Drewel Building & Remote Meeting

Agenda — 102 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 Presiding Vice-Chair Nehring called the meeting to order at 9:02 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. D. Public Comment
9. E. Introduction and Assignment of Legislation to Committees
10. 1. Community Safety and Justice
11. 8 There were no persons present wishing to provide public comment.
12. a. Motion 24-352, approving a budget transfer from Non-Departmental Grant Control Fund 130 to Prosecuting Attorney’s Fund 130 for an Assisted Outpatient Treatment (AOT) Program 2024-1892 Assigned
13. 9 page break
14. b. Motion 24-353, approving Amendment 2 to contract between North Sound Behavioral Health-ASO and Snohomish County for the continued implementation of the Recovery Navigator Program in 2024-2025 2024-1990 Assigned
15. 2. Finance, Budget and Administration
16. 11 All items assigned as listed below:
17. a. Motion 24-351, approving the animal relinquishment and redemption fees set by the Snohomish County Auditor 2024-1995 Assigned
18. 3. Health and Community Services
19. a. Ordinance 24-073, approving and authorizing the County Executive to sign an Interlocal Agreement between Snohomish County and Edmonds School District No. 15 for behavioral health facility 2024-1833 Assigned
20. b. Motion 24-342, approving and authorizing the County Executive to execute the contract with Lodox 2024-1811 Assigned
21. c. Motion 24-354, authorizing the Executive to sign the agreement for naloxone distribution (Leave-Behind Program) between Snohomish County and Snohomish County Fire District 24 2024-2020 Assigned
22. 4. Planning and Community Development
23. a. 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 2024-1944 Assigned
24. b. Motion 24-340, authorizing approval of Professional Services Agreement SWMCC09-24 with Sandbox La Boite A Films Inc. for video production 2024-1881 Assigned
25. c. Motion 24-344, authorizing approval of Professional Services Agreement # AGRI01-24 with Innov8 Ag Solutions, Inc. for Agriculture Technology Improvements 2024-1880 Assigned
26. d. 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 2024-1913 Assigned
27. 22 page break
28. 5. Public Infrastructure and Conservation
29. a. Motion 24-343, approving and authorizing the County Executive to execute a Critical Area Site Plan 2024-1949 Assigned
30. b. Motion 24-350, approving and authorizing the County Executive to execute the Interlocal Agreement with Community Transit to provide information technology services 2024-1459 Assigned
31. c. 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 Assigned
32. 6. Committee of the Whole
33. a. Ordinance 24-071, approving Data Sharing Agreement with Washington State Department of Health 2024-1894 Set time/date for Public Hearing
34. 29 (For assignment to Committee of the Whole. Proposed Action is to set time and date for a public hearing. Suggested time and date is Wednesday, September 18, 2024, at the hour of 10:30 a.m.)
35. b. Motion 24-341, approving and authorizing the Snohomish County Executive to execute the State/Federal Agreement #2469-57079 with the State of Washington, Department of Social and Health Services 2024-1912 Approved Pass
36. 31 Cynthia Foley, Legislative Analyst, provided a staff report for the following items a. through e. on the agenda.
37. 32 (For assignment and consideration)
38. c. Motion 24-346, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the City of Arlington 2024-1975 Approved Pass
39. 35 (For assignment and consideration)
40. 36 page break
41. 36 Items c. through e. were discussed together.
42. d. Motion 24-347, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the Town of Darrington 2024-1976 Approved Pass
43. 38 (For assignment and consideration)
44. e. Motion 24-348, approving the Interlocal Agreement for Emergency Management Services between Snohomish County and the City of Stanwood 2024-1977 Approved Pass
45. 41 (For assignment and consideration)
46. f. Motion 24-349, relating to the 2025-2026 Biennial Budget process, adopting procedures for Council action on the budget and related legislation, and suspending certain Council rules 2024-2012 Approved Pass
47. 44 (For assignment and consideration)
48. 45 Nicole Gorle, Sr. Legislative Analyst, provided a staff report for the following items g. through m. on the agenda.
49. g. Motion 24-328, approving the Interlocal Agreement between Snohomish County and the city of Everett relating to the Sex Offender Address and Residency Verification Program 2024-1491 Approved Pass
50. 47 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
51. h. Motion 24-329, approving 1st Amendment to agreement for LEAD services with Purpose. Dignity. Action. f/k/a Public Defender Association 2024-1845 Approved Pass
52. 50 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
53. i. Motion 24-330, approving 1st Amendment to agreement with for LEAD and RNP services with Evergreen Recovery Centers 2024-1882 Approved Pass
54. 52 Items j. through m. were discussed together.
55. 53 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
56. 55 page break
57. j. Motion 24-336, confirming the reappointment of Charles Wichert to the Snohomish County Ethics Commission 2024-1928 Approved Pass
58. 58 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
59. k. Motion 24-337, confirming the reappointment of Kyle Strand to the Snohomish County Ethics Commission 2024-1929 Approved Pass
60. 61 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
61. l. Motion 24-338, confirming the reappointment of Aaron Losik to the Snohomish County Ethics Commission 2024-1930 Approved Pass
62. 64 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
63. m. Motion 24-339, confirming the reappointment of Josh Casson to the Snohomish County Ethics Commission 2024-1932 Approved Pass
64. 67 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
65. 68 page break
66. n. Motion 24-357, authorizing the County Executive to sign the January 1, 2024 through December 31, 2027 Collective Bargaining Agreement between Snohomish County, Washington and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, LOCAL 1811-PA 2024-2015 Approved Pass
67. 70 (For assignment and consideration)
68. 72 page break
69. o. Motion 24-358, approving the Classification Plan and Salary Schedule for Prosecuting Attorney Career Retention System and implementing compensation increases as authorized in the 2024 Annual Budget for unrepresented Deputy Prosecuting Attorneys 2024-2021 Approved Pass
70. 75 (For assignment and consideration)
71. F. Clerk’s Report on Pending Legislation - No Report
72. G. Reports of Council Committees:
73. 1. Community Safety and Justice
74. 80 (Suspended during budget deliberations)
75. 2. Finance, Budget and Administration
76. 82 (Suspended during budget deliberations)
77. 3. Health and Community Services
78. 84 (Suspended during budget deliberations)
79. 4. Planning and Community Development
80. 86 (Suspended during budget deliberations)
81. 5. Public Infrastructure and Conservation
82. 88 (Next meeting is scheduled for Tuesday, September 3, 2024, at 10:00 a.m.)
83. H. Reports of Outside Committees
84. I. Chairperson’s Report
85. J. Chief of Staff’s Report
86. K. Full Council Action on Items from Committee of the Whole
87. 92 page break
88. 93 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
89. L. Other Business
90. 1. Motion 24-355, approving Administrative Matters presented at General Legislative Session on August 28, 2024 2024-2035
91. a. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
92. 96 at 9:42 a.m., Vice-Chair Nehring called the Council back to order. There being no further business, he adjourned the Council for the day.
93. 1) Open Space Application #3300 - William and Amber Morrison (WITHDRAWN) 2024-1897
94. b. Receiving the following Report:
95. 1) Snohomish County Early Head Start Monthly Program Update: June - July 2024 2024-2031
96. c. Setting a public hearing date on September 18, 2024, at the hour of 10:30 a.m. to consider the following:
97. 1) Ordinance 24-068, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreements between Snohomish County and the Snohomish Conservation District and Tulalip Tribes for implementation of portions of the Shorelands Floodplains by Design Phase III Grant 2024-1697
98. d. Setting a public hearing date on September 25, 2024, at the hour of 10:30 a.m. to consider the following:
99. 1) Ordinance 24-067, relating to Growth Management, amending SCC 30.23A.100; concerning urban residential design standards review 2024-1541
100. M. Executive Session(s):
101. 105 Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPAs: Bridget Casey and Sean Reay
102. N. Adjourn