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General Legislative Session

May 1, 2024 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 47 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. 2 PRESENT:
  4. A. Call to Order
  5. 4 Chair Mead called the meeting to order at 9:00 a.m.
  6. B. Roll Call
  7. C. Pledge of Allegiance - Chair Mead
  8. D. Public Comments
  9. 7 The clerk called the roll and stated that all five members were present.
  10. E. Committee of the Whole
  11. F. Resolutions
  12. 1. Resolution 24-023, recognizing May 2024 as Asian American and Pacific Islander Heritage Month in Snohomish County 2024-0823 Approved Pass
  13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
  14. 2. Resolution 24-024, recognizing May 2, 2024, as a National Day of Prayer in Snohomish County 2024-0824 Approved Pass
  15. 3. Resolution 24-025, recognizing May 5, 2024, in celebration of Cinco de Mayo in Snohomish County 2024-0825 Approved Pass
  16. 4. Resolution 24-026, honoring the employees of the Snohomish County Sheriff’s Office and designating May 5-11, 2024, as National Correctional Officers and Employees Week and May 12-18, 2024, as National Law Enforcement Officers week in Snohomish County 2024-0826 Approved Pass
  17. G. Consent Agenda
  18. 1. Motion 24-163, approving a budget transfer in Grant Fund 130 for funds received from the Department of Treasury Local Assistance and Tribal Consistency Fund 2024-0533 Approved Pass
  19. 2. Motion 24-179, authorizing the County Executive to sign the Amendment 1 for Interagency Agreement between Snohomish County and Administrative Office of the Courts 2024-0620 Approved Pass
  20. 3. Motion 24-182, authorizing an Intergovernmental Cooperative Purchasing Agreement with Whatcom County 2024-0598 Approved Pass
  21. 4. Motion 24-183, authorizing an Intergovernmental Cooperative Purchasing Agreement with Jefferson County 2024-0674 Approved Pass
  22. H. Administrative Matters
  23. 1. Motion 24-195, approving Administrative Matters presented at General Legislative Session on May 1, 2024 2024-0815 Approved Pass
  24. 21 page break
  25. a. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
  26. 1) Open Space General and Open Space General - Farm and Agricultural Conservation Application #3259 - Andrew Loch 2024-0744 Received and referred
  27. I. Action on Items from Committee
  28. 1. Community Safety and Justice
  29. 2. Finance, Budget and Administration
  30. 3. Health and Community Services
  31. 4. Planning and Community Development
  32. a. Motion 24-157, referring proposed code amendments to revise regulations for Day Care Centers to the Department of Planning and Development Services and the Snohomish County Planning Commission 2024-0495 Approved Pass
  33. 5. Public Infrastructure and Conservation
  34. 6. Committee of the Whole
  35. J. Other Business
  36. K. Public Meetings/Hearings
  37. 1. Amended Motion 24-155, appointing Layla Bush to the Snohomish County Planning Commission 2024-0459 Approved as amended Pass
  38. L. Executive Session
  39. 1. Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Jason Cummings & Bridget Casey
  40. 2. Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Charlotte Comer
  41. 3. Pending Litigation Pursuant to RCW 42.30.110(1)(i) Special DPA: Kris Bundy
  42. M. Adjourn
  43. 56 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into three Executive Sessions pursuant to RCW 42.30.110(1)(i) to discuss matters relating to pending litigation for an initial 20 minutes. She indicated that there is anticipated action to follow and any necessary extensions would be announced. At 9:48 a.m., Chair Mead recessed the Council into Executive Sessions.
  44. 62 At 10:36 a.m., Chair Mead reconvened the meeting and noted that Council will consider a Walk-On Oral Motion.
  45. 64 Walk-On Motion
  46. 65 ORAL MOTION Council Vice-Chair Nehring made a motion that the County Council authorize the Prosecuting Attorney or designee to execute the necessary settlement agreements and documents to join the statewide Johnson and Johnson/Janssen Opioid Settlement Agreement. Councilmember Peterson seconded the motion and it carried unanimously. 2024-0882 Approved Pass
  47. 69 At 10:37 a.m., Chair Mead called for a brief recess before convening the Public Hearings.