Administrative Session

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

Agenda — 68 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. A. Call to Order
4. 3 Chair Mead called the meeting to order at 9:00 a.m.
5. B. Roll Call
6. C. Special Reports
7. 5 The clerk called the roll and stated that four members were present.
8. 6 Snohomish County Law and Justice Dashboard Benjamin Estep & Cecilia Low-Weiner, Institute for State & Local Governance Jason Cummings & Cheryl Johnson, Prosecutor's Office
9. 6 page break
10. D. Public Comment
11. E. Introduction and Assignment of Legislation to Committees
12. 1. Snohomish County Law and Justice Dashboard 2024-1270 Received and filed
13. 1. Community Safety and Justice
14. a. Motion 24-247, confirming the appointment of Cristine Morgan to the Community Services Advisory Council 2024-1135 Assigned
15. 10 There were no persons present wishing to provide public comment.
16. b. Motion 24-250, approving contract with Diamond Drugs, Inc. to provide pharmaceutical services for inmates housed in the Snohomish County Jail 2024-1097 Assigned
17. 2. Finance, Budget and Administration
18. 12 All items assigned as listed below:
19. a. Motion 24-251, authorizing an intergovernmental Cooperative Purchasing Agreement with the City of Redmond 2024-1169 Assigned
20. 3. Health and Community Services
21. a. Motion 24-246, authorizing the Executive to sign the agreement with Blueshoes Media, LLC, dba, The Vida Agency to perform a community assessment of the Snohomish County Health Department 2024-1139 Assigned
22. 4. Planning and Community Development
23. a. Motion 24-248, approving and authorizing the County Executive to sign Haul Route Agreement with City of Edmonds for the Meadowdale Beach Park Estuary Restoration Project 2024-1185 Assigned
24. 5. Public Infrastructure and Conservation
25. a. Motion 24-245, approving an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning agreement for overlay improvements 2024-1155 Assigned
26. 6. Committee of the Whole
27. a. Ordinance 24-045, amending 25.20.120 of the Snohomish County Code relating to storm and surface water management 2024-1002 Set time/date for Public Hearing
28. 22 (For re-assignment from Planning and Community Development Committee to Committee of the Whole, to set time and date for a public hearing. Suggested time and date is July 3, 2024, at the hour of 10:30 a.m.)
29. 22 page break
30. b. Motion 24-222, authorizing the County Executive to enter into an agreement between Snohomish County and Granite Falls School District No. 332 for participation in the School Impact Fee Program under Chapter 30.66C SCC 2024-1005 Approved Pass
31. 25 (For re-assignment from Planning & Community Development Committee to Committee of the Whole for consideration)
32. c. Motion 24-225, authorizing approval of the Agreement for Progressive Design-Build Services for the Snohomish County Food and Farming Center Project 2024-1045 Approved Pass
33. 28 (For re-assignment from Planning & Community Development Committee to Committee of the Whole for consideration)
34. F. Clerk’s Report on Pending Legislation - No Report
35. G. Reports of Council Committees:
36. 1. Community Safety and Justice
37. 33 (Next meeting is scheduled for Tuesday, June 11, 2024, at 1:00 p.m.)
38. 33 page break
39. 2. Finance, Budget and Administration
40. 35 (Next meeting is scheduled for Tuesday, June 25, 2024, at 10:00 a.m.)
41. 3. Health and Community Services
42. 37 (Next meeting is scheduled for Tuesday, June 11, 2024, at 11:00 a.m.)
43. 4. Planning and Community Development
44. 39 (Next meeting is scheduled for Tuesday, June 18, 2024, at 11:00 a.m.)
45. 5. Public Infrastructure and Conservation
46. 41 (Next meeting is scheduled for Tuesday, June 18, 2024, at 10:00 a.m.)
47. H. Reports of Outside Committees
48. I. Chairperson’s Report
49. 1. Upcoming Planning Commission Meeting Topics - May 15, 2024 2024-1141
50. J. Chief of Staff’s Report
51. K. Full Council Action on Items from Committee of the Whole
52. 46 Councilmembers Low and Nehring provided reports.
53. 47 page break
54. L. Other Business
55. 1. Motion 24-249, approving Administrative Matters presented at General Legislative Session on June 12, 2024 2024-1203
56. 50 (for review only)
57. 50 Heidi Beazizo, Chief of Staff, provided a brief report.
58. a. Approving the following Award Recommendation:
59. 1) Piggyback Award Recommendation to utilize King County’s RFP 1166-18-PCR for Aerial Image Acquisition and SaaS Solution awarded to EagleView Technology Corp for the amount not to exceed $150,747.50 annually, previously approved under Snohomish County Piggyback PB-19-14BC for the erroneous amount of $150,000 annually. 2024-1168
60. 52 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
61. b. Receiving the following report:
62. 1) 2020-2023 Office of Hearings Administration (OHA) Report - Peter Camp, Hearing Examiner 2024-1204
63. N. Executive Session(s):
64. 1. Labor Negotiations Pursuant to RCW 42.30.140(4)(b) DPA: Steve Bladek
65. O. Adjourn
66. M. WALK ON
67. 1. ORAL MOTION Vice-Chair Nehring made a motion that the Council hereby authorize and approve the Settlement Agreement and Release of All Claims in the amount of $230,000.00 relating to the matter of John and Carol Olson v. Snohomish County, King County Superior Court Cause 23-2-02853-8, as negotiated by the Prosecuting Attorney following consultation with the County Executive. Councilmember Low seconded the motion and it carried unanimously by the four members present. 2024-1273 Approved Pass
68. 65 At 10:03 a.m., Chair Mead called the meeting back to order and immediately recessed the Council until the 11:00 a.m. Planning and Community Development Committee meeting.