docketcity.com

Finance, Budget and Administration Committee

July 9, 2024 ·10:00 AM Final

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

Agenda — 22 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. 3 CALL TO ORDER
  4. 4 ROLL CALL
  5. 5 PUBLIC COMMENT
  6. 5 page break
  7. 6 ACTION ITEMS
  8. 1. Motion 24-269, approving awards for Affordable Housing Preservation Program 2024-1353 Moved to the GLS Regular Agenda
  9. 7 Cynthia Foley, Legislative Analyst, provided a staff report for the following item:
  10. 8 Proposed Action: Move to General Legislative Session July 10 for consideration.
  11. 2. Motion 24-275, approving and authorizing the execution of the agreement between Snohomish County and Ziply Fiber Northwest, LLC (Index) 2024-1402 Moved to the GLS Consent Agenda
  12. 10 Deb Bell, Sr. Legislative Analyst, provided a staff report and discussed items #2 and #3, Motions 24-275 and 24-276 together: Approved
  13. 11 *Pending assignment to committee Proposed Action: Move to General Legislative Session July 10 for consideration.
  14. 3. Motion 24-276, approving and authorizing the execution of the agreement between Snohomish County and Ziply Fiber Northwest, LLC (Verlot) 2024-1401 Moved to the GLS Consent Agenda
  15. 14 *Pending assignment to committee Proposed Action: Move to General Legislative Session July 10 for consideration.
  16. 14 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
  17. 4. Motion 24-277, approving a child care facility agreement with Machinists Institute 2024-0811 Moved to the GLS Consent Agenda
  18. 17 *Pending assignment to committee Proposed Action: Move to General Legislative Session July 10 for consideration.
  19. 17 page break
  20. 18 Meeting adjourned at 10:14 a.m.
  21. 5. Motion 24-278, authorizing the County Executive to sign Amendment 10 to the Contract for Professional Services with AON 2024-1426 Moved to the GLS Consent Agenda
  22. 20 *Pending assignment to committee Proposed Action: Move to General Legislative Session July 10 for consideration.