General Legislative Session

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

Agenda — 44 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. B. Roll Call
6. 4 Vice-Chair Nehring called the meeting to order at 9:00 a.m.
7. C. Pledge of Allegiance - Councilmember Peterson
8. D. Public Comments
9. E. Committee of the Whole
10. 7 The clerk called the roll and stated that all five members were present.
11. F. Resolutions
12. 1. Resolution 24-011, recognizing April 6 - 12, 2024, as the Week of the Young Child in Snohomish County 2024-0498 Approved Pass
13. G. Consent Agenda
14. 10 Councilmember Peterson led the assembly with the Pledge of Allegiance.
15. 1. Motion 24-117, approving Amendment 1 to the Contract for Professional Services: Helicopter Maintenance 2024-0288 Approved Pass
16. 2. Motion 24-118, approving Amendment 1 to the Interlocal Agreement between Snohomish County and the city of Snohomish relating to Law Enforcement Services 2024-0299 Approved Pass
17. 3. Motion 24-121, authorizing the Executive to sign the Agreement for Affiliation Schools between Snohomish County and University of Washington School of Public Health 2024-0303 Approved Pass
18. 13 There were no persons present wishing to provide public comment.
19. 4. Motion 24-122, approving 2022-2023 Annual Reports for the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement(s) 2024-0310 Approved Pass
20. H. Administrative Matters
21. 1. Motion 24-151, approving Administrative Matters presented at General Legislative Session on April 3, 2024 2024-0425 Approved Pass
22. 16 page break
23. a. Approving Bid Award Recommendation 24-002JM for Disposal, Moderate Risk Waste to Clean Earth Environmental Solutions, Inc and Advanced Chemical Transport, LLC & Commercial LLC for Public Works Solid Waste Division for a total estimated annual spend of $350,00.00 plus applicable Washington State sales tax 2024-0441 Approved
24. b. Receiving the Snohomish County Emergency Management 2023 Annual Report 2024-0311 Received and filed
25. c. Receiving the Snohomish County Marine Resources Advisory Committee 2023 Annual Report 2024-0362 Received and filed
26. d. Setting a public hearing date on April 24, 2024, at the hour of 10:30 a.m. to consider the following:
27. 1) Ordinance 24-018, approving and authorizing template form agreements for Stop the Bleed Kit distribution between Snohomish County and local jurisdictions within Snohomish County 2024-0242 Set time/date for Public Hearing
28. 2) Ordinance 24-016, approving Amendment No. 19 to consolidated contract with Washington State Department of Health and providing authority for future amendments regarding Infectious Disease-Syndemic Prevention Services and Office of People Services-HR-Public Health Infrastructure Grant 2024-0259 Set time/date for Public Hearing
29. 3) Ordinance 24-017, relating to the regulation of sewage disposal systems; repealing Chapter 7.44 of the Snohomish County Code 2024-0267 Set time/date for Public Hearing
30. 4) Ordinance 24-019, approving agreement for health officer coverage between Washington State Department of Health and Snohomish County 2024-0302 Set time/date for Public Hearing
31. 5) Ordinance 24-020, approving Data Sharing Agreement with Washington State Department of Health 2024-0349 Set time/date for Public Hearing
32. I. Action on Items from Committee
33. 1. Community Safety and Justice
34. 2. Finance, Budget and Administration
35. 3. Health and Community Services
36. 31 page break
37. 4. Planning and Community Development
38. 5. Public Infrastructure and Conservation
39. 6. Committee of the Whole
40. J. Other Business
41. K. Public Meetings/Hearings
42. L. Executive Session
43. M. Adjourn
44. 58 9:02 a.m., Vice-Chair Nehring recessed the Council until the 1030 am. Public Hearings.