General Legislative Session

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

Agenda — 49 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. 3 PRESENT:
4. A. Call to Order
5. B. Roll Call
6. 5 Chair Mead called the meeting to order at 9:00 a.m.
7. C. Pledge of Allegiance - Councilmember Low
8. D. Public Comments
9. E. Committee of the Whole
10. F. Resolutions
11. 9 The clerk called the roll and stated that all five members were present.
12. 1. Resolution 24-031, recognizing June 2024 as Orca Action Month in Snohomish County 2024-1113 Approved Pass
13. 2. Resolution 24-032, celebrating our community in Snohomish County by declaring the month of June 2024 as Pride Month and affirming that LGBTQIA+ rights are human rights 2024-1114 Approved Pass
14. G. Consent Agenda
15. 13 Councilmember Low led the assembly with the Pledge of Allegiance.
16. 1. Motion 24-198, approving and authorizing the execution of Amendment 1 to the Professional Services Agreement with Aalta LLC to provide database administration services 2024-0557 Approved Pass
17. 14 page break
18. 2. Motion 24-204, approve and authorize the County Executive to execute the Professional Services Agreement with CMX Medical Imaging for Medical Imaging Software Approved Pass
19. 3. Motion 24-212, approve and authorize the County Executive to execute Amendment 4 to the Agreement for Technical Services between Looking Glass Analytics, Inc. and Snohomish County 2024-0866 Approved Pass
20. 16 The following individual provided public comment:
21. 4. Motion 24-199, approval of Amendment No. 1 to the Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the 36th/35th Ave West: 164th Street SW - SR 99 Road Project 2024-0828 Approved Pass
22. 5. Motion 24-216, authorizing the County Executive to sign an agreement between Snohomish County and the Mukilteo Water and Wastewater District 2024-0900 Approved Pass
23. 6. Motion 24-205, approving Property Officer of the Department of Facilities and Fleet to sign Temporary Easement on behalf of Snohomish County Surface Water Management Department in favor of Snohomish County for access and restoration activities affecting portions of Tax Account Numbers 32081100201000, 32081100200300, 32081100200400 and 32081100500900; also known as the Chatam Acres River Restoration Project 2024-0837 Approved Pass
24. 7. Motion 24-214, confirming the re-appointment of Kathie Davis to the Developmental Disabilities Citizen Advisory Board 2024-0918 Approved Pass
25. H. Administrative Matters
26. 1. Motion 24-235, approving Administrative Matters presented at General Legislative Session on May 29, 2024 2024-0750 Approved Pass
27. a. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
28. 1. Open Space General Application #3293 - Daniel and Rachel Skurdal 2024-1051 Received and referred
29. I. Action on Items from Committee
30. 1. Community Safety and Justice
31. 2. Finance, Budget and Administration
32. 3. Health and Community Services
33. 4. Planning and Community Development
34. 5. Public Infrastructure and Conservation
35. 6. Committee of the Whole
36. a. Motion 24-224, approving spending plan and release of 2024 Adopted Budget appropriated funds for SnoCo TV funding for public, educational, and government access fees 2024-1032 Approved Pass
37. b. Motion 24-220, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State University Everett 2024-0967 Approved Pass
38. 37 (Pending assignment at Administrative Session on May 28, 2024.)
39. c. Ordinance 24-041, setting emergency management service rates and approving form Interlocal Agreement for Emergency Management services between Snohomish County and local jurisdictions within Snohomish County 2024-0893 Set time/date for Public Hearing
40. 40 (Pending assignment at Administrative Session on May 28, 2024. Proposed action is to set time and date for a public hearing; suggested time and date is June 12, 2024, at the hour of 10:30 a.m.)
41. J. Other Business
42. K. Public Meetings/Hearings
43. L. Executive Session
44. 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPAs: Sean Reay and Bridget Casey
45. M. Adjourn
46. 54 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(i) to discuss a matter relating to potential litigation for an initial ten minutes. She indicated that there is anticipated action to follow and any necessary extensions would be announced. At 9:17 a.m., Chair Mead recessed the Council into Executive Session.
47. 58 Walk-On Oral Motion
48. 60 ORAL MOTION Council Vice-Chair Nehring made a motion that the Snohomish County Council 1) to authorize and approve the Specific Mutual Release Settlement Agreement (“Settlement Agreement”) proposed to Snohomish County by Chicago Title Insurance Company, which executed Settlement Agreement would result in the payment to the County of $124,031.38, for previous awards of litigation attorney fees to the County, and 2) to authorize the County Executive, in consultation with the Prosecuting Attorney’s Office, to sign the documents necessary to memorialize and effectuate the Settlement Agreement. Councilmember Low seconded the motion and it carried unanimously. 2024-1147 Approved Pass
49. 64 Chair Mead adjourned the Council for the day at 9:27 a.m.