Public Infrastructure and Conservation Committee

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

Agenda — 26 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 1 PRESENT:
3. 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.
4. 3 CALL TO ORDER
5. 4 ROLL CALL
6. 5 PUBLIC COMMENT
7. 5 page break
8. 6 ACTION ITEMS
9. 1. Motion 24-288, approving and authorizing the County Executive to execute State and Local Cybersecurity Grant Program (SLCPG) Contract E24-360 with Washington Military Department and the U.S. Department of Homeland Security 2024-1518 Moved to the GLS Consent Agenda
10. 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
11. 8 Proposed Action: Move to General Legislative Session on August 28th for consideration.
12. 2. Motion 24-321, approving and authorizing the County Executive to execute Amendment 2 to the Master Services and Purchasing Agreement between Snohomish County and Axon Enterprise, Inc. 2024-0936 Moved to the GLS Consent Agenda
13. 11 Proposed Action: Move to General Legislative Session on August 28th for consideration.
14. 3. Motion 24-312, approving and authorizing the County Executive to sign an Intergovernmental Services Agreement between Snohomish County and the City of Mukilteo for traffic signal, flashing crosswalk, beacon, radar speed sign, and street light maintenance 2024-1727 Moved to the GLS Consent Agenda
15. 13 page break
16. 14 Proposed Action: Move to General Legislative Session on August 28th for consideration.
17. 4. Motion 24-318, approving a budget transfer between programs within the Road Fund 102 2024-1805 Moved to the GLS Consent Agenda
18. 16 Meeting adjourned at 10:10 a.m.
19. 17 Proposed Action: Move to General Legislative Session on August 28th for consideration.
20. 5. Motion 24-315, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County in favor of Washington Department of Transportation for Snohomish River bridge painting and widening affecting portions of Tax Account Numbers 28051300301700 and 28051300403000 2024-1764 Moved to the GLS Consent Agenda
21. 20 Proposed Action: Move to General Legislative Session on August 28th for consideration.
22. 6. Motion 24-325, authorizing the County Executive to implement new solid waste rates based on the recommendations of the Solid Waste Rate Study 2024-1854 Moved to the GLS Consent Agenda
23. 23 Proposed Action: Move to General Legislative Session on August 28th for consideration.
24. 25 page break
25. 7. Motion 24-333, authorizing the County Executive to sign the Agreement for RFP 24-020BC, Security Assessments, County Buildings 2024-1876 Moved to the GLS Consent Agenda
26. 28 *Pending assignment to Committee. Proposed Action: Move to General Legislative Session on August 28th for consideration.