General Legislative Session

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

Agenda — 38 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
8. D. Public Comments
9. 7 The clerk called the roll and stated that four members were present.
10. E. Committee of the Whole
11. F. Resolutions
12. 1. Resolution 24-017, recognizing International Association of Machinists (IAM) District 751 for 12 years of service as Adopt-A-Road Volunteers in Snohomish County 2024-0745 Approved Pass
13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
14. 2. Resolution 24-018, recognizing Consolidated Landscape Maintenance for 14 years of service as Adopt-A-Road Volunteers in Snohomish County 2024-0747 Approved Pass
15. 3. Resolution 24-019, recognizing April 24, 2024, as Workers' Memorial Day in Snohomish County 2024-0762 Approved Pass
16. G. Consent Agenda
17. 13 There were no persons present wishing to provide public comment.
18. 1. Motion 24-156, appointing Michael A. Ibarra of Everett to the Evergreen State Fair Advisory Board 2024-0476 Approved Pass
19. 2. Motion 24-184, authorizing the County Executive to sign the January 1, 2024 through December 31, 2026, Collective Bargaining Agreement between Snohomish County, Washington and the Snohomish County Clerks’ Association 2024-0622 Approved Pass
20. H. Administrative Matters
21. 1. Motion 24-185, approving Administrative Matters presented at General Legislative Session on April 24, 2024 2024-0742 Approved Pass
22. a. Council's Official Proceedings for March 2024 2024-0743 Approved
23. b. Approving the following Bid Award Recommendation:
24. 1) Bid Award Recommendation PW-24-009SB for SWM 2024-1 Culvert Replacement to Reece Construction Co. for the amount of $3,169,772.21 plus applicable Washington State sales tax 2024-0735 Approved
25. 21 At 9:08 a.m., Chair Mead called for a brief recess and reconvened at 9:11 a.m.
26. I. Action on Items from Committee
27. 1. Community Safety and Justice
28. 2. Finance, Budget and Administration
29. 3. Health and Community Services
30. 25 page break
31. 4. Planning and Community Development
32. 5. Public Infrastructure and Conservation
33. 6. Committee of the Whole
34. J. Other Business
35. K. Public Meetings/Hearings
36. L. Executive Session
37. M. Adjourn
38. 62 At 9:12 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.