docketcity.com
Home › Snohomish County › Meetings

Administrative Session

June 18, 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 — 73 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 Vice-Chair Nehring called the meeting to order at 9:00 a.m.
  7. C. Special Reports
  8. 1. Resolution 24-033, recognizing June 19, 2024, as Juneteenth Independence Day in Snohomish County 2024-1265 Approved Pass
  9. D. Public Comment
  10. 7 The clerk called the roll and stated that all five members were present.
  11. E. Introduction and Assignment of Legislation to Committees
  12. 1. Community Safety and Justice
  13. a. Motion 24-256, approving contract with Jared Isaacson of Luat Su Son, P.S. to provide indigent services for the period from June 1, 2024, through December 31, 2024 2024-1250 Assigned
  14. b. Motion 24-258, confirming the appointment of Madision McNeal-Martinis to the Snohomish County Children’s Commission 2024-1262 Assigned
  15. c. Motion 24-259, approval of Interagency Agreement with the Washington State Health Care Authority to expand the Lead Program 2024-1272 Assigned
  16. 12 There were no persons present wishing to provide public comment.
  17. 2. Finance, Budget and Administration
  18. a. Motion 24-252, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Spokane 2024-1223 Assigned
  19. 3. Health and Community Services
  20. 15 All items assigned as listed below:
  21. a. Ordinance 24-048, approving and authorizing an amended and restated Snohomish County Regional Public Safety Communications Agency Interlocal Agreement 2024-1205 Assigned
  22. b. 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 Assigned
  23. c. Ordinance 24-050, approving services agreement with Public Health - Seattle & King County to provide medication services 2024-1213 Assigned
  24. d. 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 Assigned
  25. e. Motion 24-255, amending the 2019 Annual Action Plan to allocate supplemental Community Development Block Grant Coronavirus Funding 2024-1235 Assigned
  26. 4. Planning and Community Development
  27. a. Ordinance 24-052, relating to the 2024 Budget; making a supplemental appropriation in Parks Construction Fund 309 to provide expenditure authority for improvements at Kayak Point Park 2024-1222 Assigned
  28. b. Motion 24-253, authorizing the Executive to execute an option to lease land to Sierra Services, Inc. at the Snohomish County Airport 2024-1214 Assigned
  29. c. Motion 24-254, authorizing the Snohomish County Executive to sign a contract with CBRE, Inc. in an amount not to exceed $275,000 for airport real estate appraisal services 2024-1148 Assigned
  30. 5. Public Infrastructure and Conservation
  31. 6. Committee of the Whole
  32. a. Motion 24-257, approving Amendment No. 1 For Aqua Hills HOA Emergency Rapid Response Agreement and Amendment with Washington State Department of Commerce Agreement 24-62511-005 2024-1259 Approved Pass
  33. 28 (For assignment and consideration)
  34. b. Motion 24-221, approving and authorizing the County Executive to execute the Right-of-Way Plan for Elliott Road Flood Reduction RR48671, UPI# 20-0025 2024-0970 Approved Pass
  35. 31 (For re-assignment from Planning and Community Development Committee to Committee of the Whole for consideration)
  36. c. Motion 24-233, approving and authorizing the County Executive to sign Sub-Award Agreement with Adopt A Stream Foundation to implement portions of the Floodplains By Design Phase III Grant 2024-1071 Approved Pass
  37. 34 (For re-assignment from Planning and Community Development Committee to Committee of the Whole for consideration)
  38. 35 Ryan Countryman, Senior Legislative Analyst, provided staff reports for each of the following Committee of the Whole items b. through e.
  39. d. Motion 24-234, authorizing approval of Professional Services Agreement SWMCC05-24 with Advanced Eco-Solutions Inc. for Limnological Taxonomic Services 2024-1090 Approved Pass
  40. 37 (For re-assignment from Planning and Community Development Committee to Committee of the Whole for consideration)
  41. e. Motion 24-240, authorizing the County Executive to sign a Consultant Services Agreement for Land Use and Plan Review for Planning & Development Services 2024-1143 Approved Pass
  42. 40 (For re-assignment from Planning and Community Development Committee to Committee of the Whole for consideration)
  43. F. Clerk’s Report on Pending Legislation - No Report
  44. G. Reports of Council Committees:
  45. 1. Community Safety and Justice
  46. 44 (Next meeting is scheduled for Tuesday, June 25, 2024, at 1:00 p.m.)
  47. 2. Finance, Budget and Administration
  48. 46 (Next meeting is scheduled for Tuesday, June 25, 2024, at 10:00 a.m.)
  49. 3. Health and Community Services
  50. 48 (Next meeting is scheduled for Tuesday, June 25, 2024, at 11:00 a.m.)
  51. 4. Planning and Community Development
  52. 50 (Next meeting is scheduled for Tuesday, June 18, 2024, at 11:00 a.m.)
  53. 5. Public Infrastructure and Conservation
  54. 52 (Next meeting is scheduled for Tuesday, June 18, 2024, at 10:00 a.m.)
  55. H. Reports of Outside Committees
  56. I. Chairperson’s Report
  57. 1. Upcoming Planning Commission Meeting Topics - May 15, 2024 2024-1141
  58. J. Chief of Staff’s Report
  59. 56 Councilmembers Low and Dunn provided reports.
  60. K. Full Council Action on Items from Committee of the Whole
  61. L. Other Business
  62. 1. Amended Ordinance 24-047, providing for submission to the qualified voters of the County a proposition authorizing a local sales and use tax of two tenths of one percent for public safety, health, and criminal justice purposes focused on reducing violent crime and the impacts of the drug epidemic and adopting a new Chapter 4.140 SCC 2024-1157
  63. M. Executive Sessions:
  64. 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) Special Counsel: Joe Bennett
  65. 62 Heidi Beazizo, Chief of Staff, provided a brief report and discussion followed relating to a proposed letter to the Department of Natural Resources.
  66. 2. Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Bridget Casey
  67. 3. Personnel Matters Pursuant to RCW 42.30.110(1)(g)
  68. N. Adjourn
  69. 65 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
  70. 72 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into three Executive Sessions pursuant to RCW 42.30.110(1)(i) to discuss matters relating to potential and pending litigations, and pursuant to RCW 42.30.110(1)(g) to discuss a matter relating to personnel matters. She noted the initial duration for 20 minutes with any time extensions to be announced and anticipated action to follow. At 9:32 a.m., Vice-Chair Nehring recessed the Council into Executive Sessions.
  71. 77 Walk-On Oral Motion
  72. 78 ORAL MOTION Councilmember Dunn made a motion that the Council hereby authorize the Executive to sign the Memorandum of Understanding with the State of Washington relating to the matter of Pierce County et. al vs. DSHS, Pierce County Court Cause 23-2-09161-8, as negotiated by the Prosecuting Attorney following consultation with the County Executive. Councilmember Peterson seconded the motion and it carried unanimously by the four members present. 2024-1314 Approved Pass
  73. 82 At 9:56 a.m., Vice-Chair Nehring recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee meeting.