Public Infrastructure and Conservation Committee

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

Agenda — 30 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. 3 CALL TO ORDER
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 6 ACTION ITEMS
7. 6 Ryan Countryman, Sr. Legislative Analyst, provided a staff report for the following items.
8. 1. 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 Moved to the GLS Consent Agenda
9. 8 Proposed Action: Move to General Legislative Session May 29th for consideration.
10. 2. 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 Moved to the GLS Consent Agenda
11. 11 *Pending assignment to committee. Proposed Action: Move to General Legislative Session May 22nd for consideration.
12. 3. 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 Moved to the GLS Consent Agenda
13. 14 Proposed Action: Move to General Legislative Session May 29th for consideration.
14. 15 page break
15. 4. Motion 24-204, approve and authorize the County Executive to execute the Professional Services Agreement with CMX Medical Imaging for Medical Imaging Software Moved to the GLS Consent Agenda
16. 17 Proposed Action: Move to General Legislative Session May 29th for consideration.
17. 5. 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 Moved to the GLS Consent Agenda
18. 20 Proposed Action: Move to General Legislative Session May 29th for consideration.
19. 20 Meeting adjourned 10:58 a.m.
20. 6. Motion 24-218, approve and authorize notice to proceed with payment for year 2024-2025 Microsoft Support Services 2024-0876 Moved to the GLS Consent Agenda
21. 23 *Pending assignment to committee. Proposed Action: Move to General Legislative Session May 22nd for consideration.
22. 24 page break
23. 7. 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 Moved to the GLS Consent Agenda
24. 26 Proposed Action: Move to General Legislative Session May 29th for consideration.
25. 8. Motion 24-216, authorizing the County Executive to sign an agreement between Snohomish County and the Mukilteo Water and Wastewater District 2024-0900 Moved to the GLS Consent Agenda
26. 29 Proposed Action: Move to General Legislative Session May 29th for consideration.
27. 31 DISCUSSION ITEMS
28. 1. Shooting Park, Sultan - Update by DCNR Thomas Hartzell, Conservation and Natural Resources 2024-1006 Filed
29. 2. Parks - 4-H Faculty Update Dr. Ashley Hall, WSU Extension 4-H Anthony Gromko, Director, WSU Exension 2024-1007 Filed
30. 3. Parks - Comp Plan Update Carol Ohlfs, Conservation and Natural Resources 2024-0944 Filed