Finance, Budget and Administration Committee

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

Agenda — 25 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. 2 CALL TO ORDER
5. 3 ROLL CALL
6. 4 PUBLIC COMMENT
7. 5 ACTION ITEMS
8. 5 page break
9. 1. Ordinance 24-070, authorizing the issuance and sale of a Taxable Limited Tax General Obligation Bond of the County in an original principal amount of $8,951,566 to obtain financing for the Airport Inner Terminal Ramp Reconstruction Project; providing for the disposition of the proceeds of sale of the bond; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bond; and providing for the annual levy of taxes to pay the principal thereof and interest thereon 2024-1841 Moved to the GLS Regular Agenda
10. 7 *Pending Assignment to Committee Proposed Action: Move to General Legislative Session August 14th to set time and date for a public hearing.
11. 7 Nicole Gorle, Sr. Legislative Analyst, provided a staff report for the following item:
12. 2. Motion 24-281, authorizing the County Executive to sign the agreement for 457 Trust Agreement between Snohomish County and Nationwide Trust Company 2024-1448 Moved to the GLS Consent Agenda
13. 9 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
14. 10 Proposed Action: Move to General Legislative Session August 14th for consideration.
15. 3. Motion 24-283, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Granite Falls 2024-1392 Moved to the GLS Consent Agenda
16. 13 Proposed Action: Move to General Legislative Session August 14th for consideration.
17. 13 page break
18. 14 Nicole Gorle, Sr. Legislative Analyst, provided a staff report for the following items:
19. 4. Motion 24-311, authorizing Snohomish County Tourism Promotion Area Agreement with City of Lynnwood 2024-1733 Moved to the GLS Consent Agenda
20. 16 *Pending Assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
21. 17 Meeting adjourned at 10:07 a.m.
22. 5. Motion 24-322, approving and authorizing the County Executive to sign a Local Programs State Funding Agreement Supplement between the Washington State Department of Transportation and Snohomish County 2024-1850 Moved to the GLS Consent Agenda
23. 19 *Pending Assignment to Committee Proposed Action: Move to General Legislative Session August 14th for consideration.
24. 6. Motion 24-327, authorizing the County Executive to sign the January 1, 2025, through December 31, 2028, Collective Bargaining Agreement between Snohomish County, Washington and the Snohomish County Corrections Guild 2024-1871 Moved to the GLS Consent Agenda
25. 22 *Pending Assignment to Committee Proposed Action: Move to General Legislative Session August 14th for consideration.