General Legislative Session

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

Agenda — 49 items

1. 2 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 3 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. 4 PRESENT:
4. 4 Chair Mead called the meeting to order at 9:00 a.m.
5. A. Call to Order
6. B. Roll Call
7. C. Pledge of Allegiance - Councilmember Dunn
8. 7 The clerk called the roll and stated that all five members were present.
9. D. Public Comments
10. E. Committee of the Whole
11. F. Resolutions
12. 10 Councilmember Dunn led the assembly with the Pledge of Allegiance.
13. 1. Resolution 24-009, recognizing April 2024 as National Arab American Heritage Month in Snohomish County 2024-0405 Approved Pass
14. 2. Resolution 24-010, recognizing April 30, 2024, as National Therapy Animal Day in Snohomish County 2024-0406 Approved Pass
15. 13 There were no persons present wishing to provide public comment.
16. G. Consent Agenda
17. 1. Motion 24-095, confirming the appointment of Carson Burley to the Snohomish County Children’s Commission 2024-0217 Approved Pass
18. 2. Motion 24-111, appointing Kimberly McCann to the Solid Waste Advisory Committee 2024-0281 Approved Pass
19. 3. Motion 24-109, authorizing the Snohomish County Executive to sign Amendment No. 5 with the American Association of Airport Executives (AAAE) for Designated Aviation Channeling (DAC) and Computer Based Training (CBT) services at Snohomish County Airport 2024-0265 Approved Pass
20. 4. Motion 24-107, authorizing the County Executive to sign a contract with Zavtek, Inc to provide scheduled maintenance and on call emergency repair services to the County’s Uninterruptible Power Systems (UPS) 2024-0007 Approved Pass
21. 5. Motion 24-088, authorizing the County Executive to sign Professional Services Agreement CC03-24 with Financial Consulting Solutions Group, Inc. for a Solid Waste Rate Study 2024-0196 Approved Pass
22. 6. Motion 24-090, authorizing the County Executive to sign Agreement CC02-24 With NWFF Environmental for Spill Response at Public Works managed and operated facilities 2024-0200 Approved Pass
23. 7. Motion 24-091, authorizing the County Executive to sign Agreement CC01-24 with Graymar Environmental Services, Inc. for Spill Response at Public Works managed and operated facilities 2024-0201 Approved Pass
24. 8. Motion 24-112, approving and authorizing the County Executive to execute Amendment 2 to the Professional Services Agreement with Judge Technical Services, Inc. for IT Staff Augmentation Services 2024-0248 Approved Pass
25. 9. Motion 24-085, authorizing approval of Professional Services Agreement SWMCC02-24 with Environmental Science Associates, Inc. for Meadowdale Restoration Monitoring 2024-0176 Approved Pass
26. 10. Motion 24-104, authorizing the 2024 Historic Preservation Program Grant Awards 2024-0256 Approved Pass
27. H. Administrative Matters
28. 1. Motion 24-127, approving Administrative Matters presented at General Legislative Session on March 27, 2024 2024-0358 Approved Pass
29. a. Approving Piggyback Award Recommendation for the use of a “piggyback” for competitive solicitation number RFP 2007 on January 30, 2018 and awarded by Pierce County for Ballot Printing, Insertion & Mailing Services for an estimated amount of $10,250,000.00 through April 30, 2027 2024-0352 Approved
30. b. Approving Piggyback Award Recommendation for the use of a “piggyback” competitive bid 113021 for Firefighting Apparatus and Fire Service Vehicles, issued and awarded by Sourcewell, a State of Minnesota local government unit, for an estimated amount of $1,500,000.00 through 2/10/2026 2024-0355 Approved
31. c. Pursuant to SCC 2.36.040(4), the County Executive files with the Clerk of the Council, Emergency Executive Order No. 24-01, Order Declaring a Local Emergency where 12th Ave NW Crosses Mission Creek on Tulalip Tribes Reservation 2024-0392 Received and filed
32. d. Council's Official Proceedings for February 2024 2024-0359 Approved
33. e. Setting a public hearing date on April 24, 2024, at the hour of 10:30 a.m. to consider the following:
34. 1) Ordinance 24-015, authorizing the Snohomish County Executive to execute an Interlocal Agreement with the Tulalip Tribes of Washington to transfer 64th Street NW 2024-0260 Set time/date for Public Hearing
35. I. Action on Items from Committee
36. 1. Community Safety and Justice
37. 2. Finance, Budget and Administration
38. 3. Health and Community Services
39. 4. Planning and Community Development
40. 5. Public Infrastructure and Conservation
41. 6. Committee of the Whole
42. a. Motion 24-129, modification of the Sheriff's Office Exempt Employee’s Salary Schedule 2024-0363 Approved Pass
43. b. Amended Motion 24-131, releasing 2024 adopted budget appropriated funds for a feasibility study for a Secure Withdrawal Management and Stabilization (SWMS) facility within the County Jail 2024-0365 Approved as amended Pass
44. c. Motion 24-134, approving award of Council Project Funds (Rise Up Academy) 2024-0276 Approved Pass
45. J. Other Business
46. K. Public Meetings/Hearings
47. L. Executive Session
48. M. Adjourn
49. 66 At 9:10 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.