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. 5 page break
7. 6 ACTION ITEMS
8. 1. 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 Moved to the GLS Consent Agenda
9. 7 Nicole Gorle, Sr. Legislative Analyst, provided staff reports for Items 1-2:
10. 8 Proposed Action: Move to General Legislative Session March 27th for consideration.
11. 2. Motion 24-089, approving and authorizing the County Executive to execute Amendment 2 to the Services Agreement with American Platform Services, an Arizona LLC., d/b/a TheRecordXchange 2024-0164 Moved to the GLS Consent Agenda
12. 11 Proposed Action: Move to General Legislative Session March 20th for consideration.
13. 11 Deb Bell, Sr. Legislative Analyst, provided staff reports for Items 3-10:
14. 3. 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 Moved to Administrative Matters
15. 14 Proposed Action: Move to General Legislative Session March 27th to set time and date for a public hearing.
16. 4. 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 Moved to the GLS Consent Agenda
17. 17 Proposed Action: Move to General Legislative Session March 27th for consideration.
18. 5. 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 Moved to the GLS Consent Agenda
19. 20 Proposed Action: Move to General Legislative Session March 27th for consideration.
20. 20 page break
21. 6. 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 Moved to the GLS Consent Agenda
22. 23 Proposed Action: Move to General Legislative Session March 27th for consideration.
23. 7. Motion 24-085, authorizing approval of Professional Services Agreement SWMCC02-24 with Environmental Science Associates, Inc. for Meadowdale Restoration Monitoring 2024-0176 Moved to the GLS Consent Agenda
24. 26 Proposed Action: Move to General Legislative Session March 27th for consideration.
25. 8. Motion 24-104, authorizing the 2024 Historic Preservation Program Grant Awards 2024-0256 Moved to the GLS Consent Agenda
26. 29 Proposed Action: Move to General Legislative Session March 27th for consideration.
27. 9. Motion 24-103, approving and authorizing the Execution of Amendment 3 to the Software as a Service Agreement with Manatron, Inc. - Aumentum Technologies, for Aumentum Tax Assessment and Collection System 2024-0188 Moved to the GLS Consent Agenda
28. 32 Proposed Action: Move to General Legislative Session March 20th for consideration.
29. 10. 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 Moved to the GLS Consent Agenda
30. 35 Proposed Action: Move to General Legislative Session March 27th for consideration.
31. 36 Meeting adjourned at 10:14 a.m.