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General Legislative Session

February 28, 2024 ·9:00 AM Final

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

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 70 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. 3 PRESENT:
  4. A. Call to Order
  5. B. Roll Call
  6. 5 Chair Mead called the meeting to order at 9:00 a.m.
  7. C. Pledge of Allegiance
  8. D. Special Reports
  9. 1. State Legislative Update - Gordon Thomas Honeywell and Dziedzic Public Affairs 2024-0258 Received and filed
  10. 8 The clerk called the roll and stated that all five members were present.
  11. E. Public Comments
  12. F. Committee of the Whole
  13. G. Resolutions
  14. 11 Chair Mead led the assembly with the Pledge of Allegiance.
  15. 1. Resolution 24-007, recognizing March 24 as Women's History Month and March 8, 2024, as International Women's Day in Snohomish County 2024-0251 Approved Pass
  16. H. Consent Agenda
  17. 1. Motion 24-029, authorizing Grant Contract Agreement Number 22-96634-174 with Washington State Department of Commerce for the Snohomish County Food & Farming Center 2024-0053 Approved Pass
  18. 2. Motion 24-040, authorizing approval of Professional Services Agreement EF24-001G with Walker Consultants Inc for Structural Engineering Services for Fairgrounds Grandstand 2024-0092 Approved Pass
  19. 16 There were no persons present wishing to provide public comment.
  20. 3. Motion 24-078, authorizing the County Executive to sign a Facility License Agreement with the Snohomish Conservation District 2024-0155 Withdrawn
  21. 4. Motion 24-054, approving Facilities License Agreement for Real Property Identified by Tax Parcel Number 270805-003-005-00 2024-0096 Approved Pass
  22. 5. Motion 24-075, approving real estate purchase and sale agreement between Marilyn C. Page, David Campbell-Stevenson Lynx, as seller and Snohomish County as buyer for real property identified by tax parcel number 320802-003-003-00 2024-0039 Approved Pass
  23. 6. Motion 24-082, authorizing the donation of real property known as Heirman Park - Parcel No. 00538902800000 2024-0162 Approved Pass
  24. 7. Motion 24-033, authorizing the County Executive to approve the ICC recommendations related to the Local Public Works Assistance Fund Loan program for the 2023 program year 2024-0075 Approved Pass
  25. 8. Motion 24-074, authorizing the County Executive to sign Professional Services Agreement CC04-24 with Skagit City Trucking School, LLC for Commercial Driver’s License Training 2024-0122 Approved Pass
  26. 9. Motion 24-080, authorizing the Executive to sign the Agreement for Scanning, Image Enhancement and Indexing Services between Snohomish County and US Imaging, Inc 2024-0157 Approved Pass
  27. 10. Motion 24-034, authorizing the Executive to sign the Agreement for Naloxone Distribution (Leave-Behind Program) between Snohomish County and South Snohomish County Fire & Rescue Regional Fire Authority 2024-0064 Approved Pass
  28. 11. Motion 24-096, authorizing the Executive to sign the Agreement for Naloxone Distribution (Leave-Behind Program) between Snohomish County and Snohomish County Fire District #5 2024-0224 Approved Pass
  29. 12. Motion 24-076, authorizing the Executive to sign the Agreement for Naloxone Distribution between Snohomish County and the City of Mountlake Terrace Police Department 2024-0142 Approved Pass
  30. 13. Motion 24-084, authorizing the Executive to sign an amendment with Western Washington Medical Group, Inc, P.S., dba Lake Serene Clinic to provide Sexually Transmitted Disease Services in Snohomish County 2024-0166 Approved Pass
  31. 14. Motion 24-077, authorizing the County Executive to sign a Professional Services Contract for Forensic Pathology with Amanda Maskovyak, MD 2024-0143 Approved Pass
  32. 15. Motion 24-083, approving Amendment 3 to the Interlocal Cooperation Agreement for the Snohomish County Inter-Jurisdictional Alliance for Housing Affordability 2024-0181 Approved Pass
  33. I. Administrative Matters
  34. 1. Motion 24-100, approving Administrative Matters presented at General Legislative Session on February 28, 2024 2024-0246 Approved Pass
  35. a. Receiving the 2023 Unexpected Fatality Incident 23-2794 Report 2024-0237 Received and filed
  36. b. Receiving the Snohomish County Children's Commission KIDS COUNT report for 2022 2024-0227 Received and filed
  37. c. Council's Official Proceedings for January 2024 2024-0228 Approved
  38. d. Setting a public hearing date on March 20, 2024, at the hour of 10:30 a.m. to consider the following:
  39. 1) Ordinance 24-008, approving and authorizing the County Executive to sign Grant Agreement No. K5048 with Washington State Department of Agriculture for Capital Projects at Evergreen State Fairground 2024-0129 Set time/date for Public Hearing
  40. 2) Ordinance 24-009, approving and authorizing the County Executive to sign Grant Agreement No. K5049 with Washington State Department of Agriculture for Capital Projects at Evergreen State Fairground 2024-0131 Set time/date for Public Hearing
  41. 3) Ordinance 24-010, relating to the Snohomish County Flood Damage Reduction Grant Program; awarding program funds and authorizing the Executive to execute an Interlocal Agreement with Marshland Flood Control District 2024-0132 Set time/date for Public Hearing
  42. 4) Ordinance 24-011, annual testing of county-owned housing facilities for contamination from hazardous chemicals 2024-0168 Set time/date for Public Hearing
  43. J. Action on Items from Committee
  44. 41 page break
  45. 1. Community Safety and Justice
  46. 2. Finance, Budget and Administration
  47. 3. Health and Community Services
  48. a. Ordinance 24-004, uses of the Affordable and Supportive Housing Sales Tax Credit 2024-0041 Set time/date for Public Hearing
  49. 46 (Proposed action is to set time and date for a public hearing on March 20, 2024, at the hour of 10:30 a.m.)
  50. b. Ordinance 24-012, approving grant agreement with Darrington School District to support prevention of and treatment for substance use disorders 2024-0120 Set time/date for Public Hearing
  51. 49 (Proposed action is to set time and date for a public hearing on March 20, 2024, at the hour of 10:30 a.m.)
  52. 4. Planning and Community Development
  53. 5. Public Infrastructure and Conservation
  54. a. Motion 24-070, authorizing the County Executive to sign Change Order Number CO-04 to Bid PW-23-003SB with Hi Mark Construction Inc. for the Courthouse Renovation, New Courtroom 3D Tenant Improvements 2024-0034 Approved Pass
  55. 6. Committee of the Whole
  56. a. Motion 24-097, authorizing the County Executive to sign Amendment No. 1 to Agreement PDB01-23 with Cornerstone General Contractors, Inc. to provide progressive design build services for the Arlington Operations Redevelopment Center Project 2024-0225 Approved Pass
  57. 55 (Pending assignment to Committee of the Whole at Administrative Session, February 27th)
  58. K. Other Business
  59. L. Public Meetings/Hearings
  60. M. Executive Session
  61. 1. Labor Negotiations Pursuant to RCW 42.30.140(4)(b) DPA: S. Bladek
  62. 59 page break
  63. 2. Labor Negotiations Pursuant to RCW 42.30.140(4)(b) DPA: S. Bladek
  64. N. Adjourn
  65. 68 page break
  66. 78 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into two Executive Sessions pursuant to RCW 42.30.140(4)(b) to discuss a matter relating to labor negotiations for an initial 20 minutes. She indicated that there is anticipated action to follow and any necessary extensions would be announced. At 9:19 a.m., Chair Mead recessed the Council into Executive Session.
  67. 81 At 9:51 a.m., Council Chair Mead reconvened the meeting and announced that the Council will consider a Walk-On Oral Motion.
  68. 82 Walk-On Motion
  69. 83 ORAL MOTION Council Vice-Chair Nehring made a motion for the Council to hereby approve and authorize the County Executive to execute Amendment No. 1 to the January 1, 2022 through December 31, 2024 Collective Bargaining Agreement between the County and the Snohomish County Corrections Guild relating to implementing contract provisions for a newly created Canine (K-9) Corrections Deputy position as reviewed and approved as to form by the Prosecuting Attorney. Councilmember Dunn seconded the motion and it carried unanimously. 2024-0293 Approved Pass
  70. 88 At 9:52 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.