Administrative Session

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

Agenda — 67 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 all five members were present.
8. 1. Resolution 24-029, recognizing May 19-25, 2024, as Public Works Week in Snohomish County 2024-1035 Approved Pass
9. D. Public Comment
10. E. Introduction and Assignment of Legislation to Committees
11. 1. Community Safety and Justice
12. 9 There were no persons present wishing to provide public comment.
13. a. Motion 24-227, confirming the re-appointment of Debbie Hoover to the Developmental Disabilities Citizen Advisory Board 2024-1021 Assigned
14. 2. Finance, Budget and Administration
15. 11 All items assigned as listed below:
16. 12 page break
17. 3. Health and Community Services
18. a. Ordinance 24-042, approving agreement with the State of Washington Department of Ecology for wellsite inspections 2024-0968 Assigned
19. b. Motion 24-220, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State University Everett 2024-0967 Assigned
20. c. Motion 24-226, approving and authorizing the County Executive to sign the Low Income Program Agency Agreement Amendment No.1 with Puget Sound Energy 2024-1034 Assigned
21. 4. Planning and Community Development
22. a. 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 Assigned
23. 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 Assigned
24. 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 Assigned
25. 5. Public Infrastructure and Conservation
26. 21 page break
27. a. Motion 24-218, approve and authorize notice to proceed with payment for year 2024-2025 Microsoft Support Services 2024-0876 Assigned
28. b. Motion 24-219, authorizing the County Executive to sign an award letter with the Department of Ecology for new electric vehicle chargers at Snohomish County main campus parking garage 2024-0935 Assigned
29. 6. Committee of the Whole
30. 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 Assigned
31. 26 (For assignment only)
32. F. Clerk’s Report on Pending Legislation
33. 1. Pending Legislation Report 2024-1069 Filed
34. G. Reports of Council Committees:
35. 1. Community Safety and Justice
36. 32 (Next meeting is scheduled for Tuesday, May 28, 2024, at 1:00 p.m.)
37. 2. Finance, Budget and Administration
38. 34 (Next meeting is scheduled for Tuesday, June 11, 2024, at 10:00 a.m.)
39. 3. Health and Community Services
40. 36 (Next meeting is scheduled for Tuesday, May 28, 2024, at 11:00 a.m.)
41. 4. Planning and Community Development
42. 38 (Next meeting is scheduled for Tuesday, May 21, 2024, at 11:00 a.m.)
43. 5. Public Infrastructure and Conservation
44. 40 (Next meeting is scheduled for Tuesday, May 21, 2024, at 10:00 a.m.)
45. H. Reports of Outside Committees
46. I. Chairperson’s Report
47. 1. Upcoming Planning Commission Meeting Topics - April 3, 2024 2024-0513
48. 43 Councilmembers Low, Nehring, and Dunn, provided reports.
49. J. Chief of Staff’s Report
50. 44 page break
51. K. Full Council Action on Items from Committee of the Whole
52. L. Other Business
53. 1. Motion 24-223, approving Administrative Matters presented at General Legislative Session on May 22, 2024 2024-1008
54. a. Receiving the following report:
55. 48 Heidi Beazizo, Chief of Staff, provided a report and spoke, briefly to the letter of support linked below (2024-1160).
56. 1) Surface Water Management 2023 Year-End Report by Council District 2024-0934
57. 49 Letter of Support - Snohomish River Regional Trail Project 2024-1160 Approved
58. 50 page break
59. b. Approving the following Award Recommendation:
60. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive Bid Number 20-57 issued and awarded by Whatcom County to MB Companies Inc., effective December 7, 2020 2024-0856
61. c. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
62. 1) Open Space General - Farm and Agricultural Conservation Application #3264 - G.R. and Terese Slabaugh 2024-0955
63. d. Setting a public hearing date on June 12, 2024, at the hour of 10:30 a.m. to consider the following:
64. 1) Ordinance 24-038, approving Amendment No. 20 to Consolidated Contract with Washington State Department of Health and providing authority for future amendments regarding Infectious Disease-STI Program Expansion 2024-0782
65. M. Executive Session(s):
66. N. Adjourn
67. 63 At 9:26 a.m., Chair Mead recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee Meeting.