General Legislative Session

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

Agenda — 41 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 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.
3. 2 PRESENT:
4. A. Call to Order
5. B. Roll Call
6. 4 Chair Mead called the meeting to order at 9:00 a.m.
7. C. Pledge of Allegiance
8. D. Public Comments
9. E. Committee of the Whole
10. 7 The clerk called the roll and stated that all five members were present.
11. F. Resolutions
12. G. Consent Agenda
13. 1. Motion 24-247, confirming the appointment of Cristine Morgan to the Community Services Advisory Council 2024-1135 Approved Pass
14. 10 Chair Mead led the assembly with the Pledge of Allegiance.
15. 2. Motion 24-243, authorizing Executive to execute the 2024 Tourism Promotion Area Funding Agreement with Day Vengley & Associates LLC 2024-1151 Approved Pass
16. 3. Motion 24-251, authorizing an intergovernmental Cooperative Purchasing Agreement with the City of Redmond 2024-1169 Approved Pass
17. 4. Motion 24-252, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Spokane 2024-1223 Approved Pass
18. 13 There were no persons present wishing to provide public comment.
19. 5. Motion 24-255, amending the 2019 Annual Action Plan to allocate supplemental Community Development Block Grant Coronavirus Funding 2024-1235 Approved Pass
20. H. Administrative Matters
21. 1. Motion 24-270, approving Administrative Matters presented at General Legislative Session on July 3, 2024 2024-1408 Approved Pass
22. a. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
23. 1) Open Space General Application #3258 Rusty Drivstuen 2024-1344 Received and referred
24. b. Setting a public hearing date on July 24, 2024, at the hour of 10:30 a.m. to consider the following:
25. 1) Amended Ordinance 24-043, relating to purchases and contracts; updating references; and amending Chapter 3.04 Snohomish County Code 2024-1042 Set time/date for Public Hearing
26. 2) Ordinance 24-048, approving and authorizing an amended and restated Snohomish County Regional Public Safety Communications Agency Interlocal Agreement 2024-1205 Set time/date for Public Hearing
27. 3) Ordinance 24-049, approving Amendment No. 22 to consolidated contract with Washington State Department of Health and providing authority for future amendments regarding DCHS-Emerging Infections Program Resp-Net 2024-1212 Set time/date for Public Hearing
28. 4) Ordinance 24-050, approving services agreement with Public Health - Seattle & King County to provide medication services 2024-1213 Set time/date for Public Hearing
29. 5) Ordinance 24-051, approving and authorizing the County Executive to sign the Affordable Housing and Behavioral Health Capital Fund Interlocal Agreement with the local agencies of Arlington, Brier, Bothell, Darington, Edmonds, Everett, Gold Bar, Granite Falls, Index, Lake Stevens, Lynnwood, Marysville, Mill Creek, Monroe, Mountlake Terrace, Mukilteo, Snohomish, Stanwood, Sultan and Woodway 2024-1215 Set time/date for Public Hearing
30. I. Action on Items from Committee
31. 1. Community Safety and Justice
32. 2. Finance, Budget and Administration
33. 3. Health and Community Services
34. 4. Planning and Community Development
35. 5. Public Infrastructure and Conservation
36. 6. Committee of the Whole
37. J. Other Business
38. K. Public Meetings/Hearings
39. L. Executive Session
40. M. Adjourn
41. 56 At 9:02 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.