Public Infrastructure and Conservation Committee

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

Agenda — 31 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 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items.
8. 1. Ordinance 24-022, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Arlington for equipment maintenance and repair services 2024-0291 Moved to Administrative Matters
9. 8 Proposed Action: Move to General Legislative Session April 10th to set time and date for a public hearing.
10. 9 page break
11. 2. Ordinance 24-023, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Marysville concerning equipment maintenance and repair services 2024-0294 Moved to Administrative Matters
12. 11 Proposed Action: Move to General Legislative Session April 10th to set time and date for a public hearing.
13. 3. Ordinance 24-024, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the City of Mukilteo for equipment maintenance and repair services 2024-0295 Moved to Administrative Matters
14. 14 Proposed Action: Move to General Legislative Session April 10th to set time and date for a public hearing.
15. 4. Ordinance 24-025, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and the Stillaguamish Tribe for equipment maintenance and repair services 2024-0296 Moved to Administrative Matters
16. 17 Proposed Action: Move to General Legislative Session April 10th to set time and date for a public hearing.
17. 5. Motion 24-125, approving airspace lease for access road for maintenance and replacement of existing rail corridor bridge known as Haller Bridge 2024-0328 Moved to the GLS Consent Agenda
18. 19 Meeting adjourned at 10:56 a.m.
19. 20 Proposed Action: Move to General Legislative Session April 10th for consideration.
20. 6. Motion 24-132, approving a 2023 Budget transfer in the Facilities and Fleet Department between programs within the Facilities Services Fund 511 2024-0374 Moved to the GLS Consent Agenda
21. 23 Proposed Action: Move to General Legislative Session April 10th for consideration.
22. 24 page break
23. 7. Motion 24-130, authorizing an Agreement for Professional Services with Toole Design Group, LLC, for the Snohomish River Regional Trail Design and Development Project 2024-0317 Moved to the GLS Consent Agenda
24. 26 Proposed Action: Move to General Legislative Session April 10th for consideration.
25. 8. Motion 24-133, approving and authorizing the execution of the agreement for professional services with Aspire HR, Inc. for an absence management system 2024-0323 Moved to the GLS Consent Agenda
26. 29 Proposed Action: Move to General Legislative Session April 10th for consideration.
27. 9. Motion 24-123, approving and authorizing the County Executive to execute the Right-of-Way Plan for 84th St NE & 123rd Ave NE Intersection Safety Improvements; RC1790; UPI# 22-0013 2024-0320 Moved to the GLS Consent Agenda
28. 32 Proposed Action: Move to General Legislative Session April 10th for consideration.
29. 34 DISCUSSION ITEMS
30. 1. Lake Ketchum Restoration/LakeWise Marisa Burghdoff, Surface Water Management Gregg Farris, Surface Water Management 2024-0446 Received and filed
31. 2. Receiving the Snohomish County Marine Resources Advisory Committee 2023 Annual Report 2024-0362 Received and filed