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Administrative Session

May 28, 2024 ·6:00 PM Final

District 2 - Hibulb Cultural Center 6410 23rd Ave NE, Tulalip, WA & Remote Meeting

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 60 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 Acting Chair Dunn called the meeting to order at 6:00 p.m.
  5. B. Roll Call
  6. C. Special Reports
  7. 5 The clerk called the roll and stated that all five members were present.
  8. D. Public Comment
  9. E. Introduction and Assignment of Legislation to Committees
  10. 1. Community Safety and Justice
  11. 8 There were no persons present wishing to provide public comment.
  12. a. Motion 24-228, confirming the appointment of Kim Gaffney to the Snohomish County Children’s Commission 2024-1043 Assigned
  13. b. Motion 24-229, approving contract with Roger Atreya to provide indigent services for the period from June 1, 2024, through December 31, 2024 2024-1054 Assigned
  14. 10 All items assigned as listed below:
  15. 11 page break
  16. 11 page break
  17. 2. Finance, Budget and Administration
  18. a. Amended Ordinance 24-043, relating to purchases and contracts; updating references; and amending Chapter 3.04 Snohomish County Code 2024-1042 Assigned
  19. b. Motion 24-232, approving Master Contract Usage Agreement with the State of Washington 2024-1044 Assigned
  20. 3. Health and Community Services
  21. 4. Planning and Community Development
  22. a. Ordinance 24-044, relating to Growth Management and Updates to Development Regulations Pursuant to RCW 36.70A.130; Supporting the Development of Permanent Supportive, Emergency Housing, Emergency Shelters, and Affordable Housing; Amending Chapters 30.22, 30.28, and 30.91 of the Snohomish County Code 2024-0942 Assigned
  23. b. Ordinance 24-045, amending 25.20.120 of the Snohomish County Code relating to storm and surface water management 2024-1002 Assigned
  24. 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 Assigned
  25. d. Motion 24-234, authorizing approval of Professional Services Agreement SWMCC05-24 with Advanced Eco-Solutions Inc. for Limnological Taxonomic Services 2024-1090 Assigned
  26. 5. Public Infrastructure and Conservation
  27. a. Motion 24-230, authorizing the sale of twenty-five (25) units of surplus ER&R and Property Management Equipment 2024-0965 Assigned
  28. b. Motion 24-231, approving the Facilities and Fleet Department’s Bridge Housing Operations and Maintenance Plan and releasing 2024 Adopted Budget funds to hire related 6 FTEs 2024-1085 Assigned
  29. 24 page break
  30. 6. Committee of the Whole
  31. a. 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 Moved to the GLS Regular Agenda
  32. 27 (Ordinance 24-041 was moved to General Legislative Session May 29th to set time and date for a public hearing.)
  33. 27 page break
  34. b. Motion 24-220, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State University Everett 2024-0967 Moved to the GLS Regular Agenda
  35. 30 (Motion 24-220 was moved to General Legislative Session May 29th for consideration.)
  36. F. Clerk’s Report on Pending Legislation - No Report
  37. G. Reports of Council Committees:
  38. 1. Community Safety and Justice
  39. 35 (Next meeting is scheduled for Tuesday, June 11, 2024, at 1:00 p.m.)
  40. 2. Finance, Budget and Administration
  41. 37 (Next meeting is scheduled for Tuesday, June 11, 2024, at 10:00 a.m.)
  42. 3. Health and Community Services
  43. 39 (Next meeting is scheduled for Tuesday, June 11, 2024, at 11:00 a.m.)
  44. 4. Planning and Community Development
  45. 41 (Next meeting is scheduled for Tuesday, June 4, 2024, at 11:00 a.m.)
  46. 5. Public Infrastructure and Conservation
  47. 43 (Next meeting is scheduled for Tuesday, June 4, 2024, at 10:00 a.m.)
  48. H. Reports of Outside Committees
  49. 45 Councilmember Low provided a report.
  50. I. Chairperson’s Report
  51. 1. Upcoming Planning Commission Meeting Topics - April 3, 2024 2024-0513
  52. J. Chief of Staff’s Report
  53. K. Full Council Action on Items from Committee of the Whole
  54. L. Other Business
  55. 1. Motion 24-235, approving Administrative Matters presented at General Legislative Session on May 29, 2024 2024-0750
  56. a. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
  57. 1) Open Space General Application #3293 - Daniel and Rachel Skurdal 2024-1051
  58. M. Executive Session(s):
  59. N. Adjourn
  60. 57 There being no further business, Acting Chair Dunn adjourned the Council at 6:02 p.m.