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Administrative Session

August 20, 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 — 63 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. Resolution 24-037, recognizing the Local Initiatives Support Corporation (LISC) as a Puget Sound Regional Council (PSRC) VISION 2050 Award Recipient 2024-1938 Approved Pass
  9. 7 Chair Mead read a prepared statement honoring and acknowledging Doug McCormick, County Engineer/Public Works Deputy Director. Jane Wall, County Road Administration Board (CRAB) Executive Director, spoke about and praised Mr. McCormick and presented Mr. McCormick with the 2024 County Engineer of the Year Award. Mr. McCormick accepted the award and shared his appreciation. Mr. McCormick presented the 2024 Project Manager of the Year award to Larry Brewer, Public Works Supervisor, Engineering Services. Mr. Brewer spoke briefly and shared his appreciation for the award. County Executive Dave Somers and councilmembers provided supportive and appreciative remarks.
  10. 7 With no objection from councilmembers, Chair Mead changed the order of the Special Reports and began with Item 2. Public Works Update.
  11. 2. Public Works Update
  12. D. Public Comment
  13. 10 There were no persons present wishing to provide public comment.
  14. E. Introduction and Assignment of Legislation to Committees
  15. 1. Community Safety and Justice
  16. a. Motion 24-330, approving 1st Amendment to agreement with for LEAD and RNP services with Evergreen Recovery Centers 2024-1882 Assigned
  17. b. Motion 24-336, confirming the reappointment of Charles Wichert to the Snohomish County Ethics Commission 2024-1928 Assigned
  18. c. Motion 24-337, confirming the reappointment of Kyle Strand to the Snohomish County Ethics Commission 2024-1929 Assigned
  19. 15 All items assigned as listed below:
  20. d. Motion 24-338, confirming the reappointment of Aaron Losik to the Snohomish County Ethics Commission 2024-1930 Assigned
  21. e. Motion 24-339, confirming the reappointment of Josh Casson to the Snohomish County Ethics Commission 2024-1932 Assigned
  22. 2. Finance, Budget and Administration
  23. 3. Health and Community Services
  24. 4. Planning and Community Development
  25. 5. Public Infrastructure and Conservation
  26. a. Motion 24-333, authorizing the County Executive to sign the Agreement for RFP 24-020BC, Security Assessments, County Buildings 2024-1876 Assigned
  27. 6. Committee of the Whole
  28. a. Motion 24-332, approving and authorizing the County Executive to sign the agreement between Earth Finance, Inc and Snohomish County 2024-1855 Assigned
  29. 25 (For assignment to Committee of the Whole, move to General Legislative Session Wednesday, August 21st for consideration)
  30. b. Motion 24-331, authorizing the County Executive to sign the Interagency Agreement between the Washington State Office of Public Defense and Snohomish County 2024-1877 Assigned
  31. 28 (agenda updated - Motion 24-331 added to Committee of the Whole at 3:55 p.m. 8/16/24) (for assignment to Committee of the Whole, move to General Legislative Session Wednesday, August 21st for consideration)
  32. c. Motion 24-334, approving and authorizing the County Executive to execute the Department of Children, Youth and Families Contract for Early Childhood Education and Assistance Program Services 2024-1867 Approved Pass
  33. F. Clerk’s Report on Pending Legislation - No Report
  34. G. Reports of Council Committees:
  35. 1. Community Safety and Justice
  36. 35 (Next meeting is scheduled for Tuesday, August 27, 2024, at 1:00 p.m.)
  37. 2. Finance, Budget and Administration
  38. 37 (Next meeting is scheduled for Tuesday, August 27, 2024, at 10:00 a.m.)
  39. 3. Health and Community Services
  40. 39 (Next meeting is scheduled for Tuesday, August 27, 2024, at 11:00 a.m.)
  41. 4. Planning and Community Development
  42. 41 (Next meeting is scheduled for Tuesday, August 20, 2024, at 11:00 a.m.)
  43. 5. Public Infrastructure and Conservation
  44. 43 (Next meeting is scheduled for Tuesday, August 20, 2024, at 10:00 a.m.)
  45. H. Reports of Outside Committees
  46. I. Chairperson’s Report
  47. J. Chief of Staff’s Report
  48. K. Full Council Action on Items from Committee of the Whole
  49. 47 Councilmember Low provided a report.
  50. L. Other Business
  51. 1. Motion 24-335, approving Administrative Matters presented at General Legislative Session on August 21, 2024 2024-1942
  52. 50 (for review only)
  53. 50 Heidi Beazizo, Chief of Staff, provided a report. She noted that committee meetings would be suspended during budget deliberations with the final committee meetings, pre-budget, being held September 3rd.
  54. a. Council's Official Proceedings for July 2024 2024-1941
  55. 52 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
  56. b. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
  57. 1) Open Space General Application #3301 - Renee Hubbard 2024-1919
  58. c. Receiving the following Report:
  59. 1) 2024 Critical Area Regulations Monitoring Report 2024-1918
  60. M. Executive Session(s):
  61. N. Adjourn
  62. 58 page break
  63. 65 At 9:42 a.m., Chair Mead recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee meeting.