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Finance, Budget and Administration Committee

April 23, 2024 ·10:00 AM Final

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

Agenda — 23 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. 5 page break
  7. 6 ACTION ITEMS
  8. 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 Moved to the GLS Consent Agenda
  9. 7 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
  10. 8 Proposed Action: Move to General Legislative Session May 1st for consideration.
  11. 9 page break
  12. 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 Moved to the GLS Consent Agenda
  13. 11 *Pending assignment to committee Proposed Action: Move to General Legislative Session May 1st for consideration.
  14. 3. Motion 24-182, authorizing an Intergovernmental Cooperative Purchasing Agreement with Whatcom County 2024-0598 Moved to the GLS Consent Agenda
  15. 14 *Pending assignment to committee Proposed Action: Move to General Legislative Session May 1st for consideration.
  16. 4. Motion 24-183, authorizing an Intergovernmental Cooperative Purchasing Agreement with Jefferson County 2024-0674 Moved to the GLS Consent Agenda
  17. 17 *Pending assignment to committee Proposed Action: Move to General Legislative Session May 1st for consideration.
  18. 17 Meeting adjourned at 10:07 a.m.
  19. 5. 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 Moved to the GLS Consent Agenda
  20. 20 *Pending assignment to committee Proposed Action: Move to General Legislative Session April 24th for consideration.
  21. 21 page break
  22. 22 DISCUSSION ITEM
  23. 1. 2024 Budget Note/Conditions Matrix Jim Martin, Council Staff 2024-0746 Filed