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Administrative Session

February 27, 2024 ·6:00 PM Final

District 1 - Stanwood-Camano School District Office Boardroom 26920 Pioneer Hwy, Stanwood, WA 98292 & Remote Meeting

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 61 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. A. Call to Order
  4. 3 Acting Chair Nehring called the meeting to order at 6:00 p.m.
  5. B. Roll Call
  6. C. Special Reports
  7. 5 The clerk called the roll and stated that four members were present.
  8. D. Public Comment
  9. E. Introduction and Assignment of Legislation to Committees
  10. 1. Community Safety and Justice
  11. 8 There were no persons present wishing to provide public comment.
  12. a. Motion 24-101, approving agreement for transfer of Police Dog Cash 2024-0238 Assigned
  13. 2. Finance, Budget and Administration
  14. 10 All items assigned as listed below:
  15. 11 page break
  16. 11 page break
  17. 3. Health and Community Services
  18. a. 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 Assigned
  19. b. Motion 24-098, authorizing the Executive to sign the agreement with The Lamar Company LLC for advertising services 2024-0241 Assigned
  20. c. Motion 24-099, approving a reclassification within the Health Department 2024-0226 Assigned
  21. 4. Planning and Community Development
  22. a. Motion 24-095, confirming the appointment of Carson Burley to the Snohomish County Children’s Commission 2024-0217 Assigned
  23. 5. Public Infrastructure and Conservation
  24. 6. Committee of the Whole
  25. 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 Moved to the GLS Regular Agenda
  26. 21 With no objections, Motion 24-097 was moved to General Legislative Session, February 28th for consideration.
  27. F. Clerk’s Report on Pending Legislation - No Report
  28. G. Reports of Council Committees:
  29. 1. Community Safety and Justice
  30. 26 (Next meeting is scheduled for Tuesday, March 12, 2024, at 1:00 p.m.)
  31. 2. Finance, Budget and Administration
  32. 28 (Next meeting is scheduled for Tuesday, March 12, 2024, at 10:00 a.m.)
  33. 29 page break
  34. 3. Health and Community Services
  35. 31 (Next meeting is scheduled for Tuesday, March 12, 2024, at 11:00 a.m.)
  36. 31 page break
  37. 4. Planning and Community Development
  38. 33 (Next meeting is scheduled for Tuesday, March 19, 2024, at 11:00 a.m.)
  39. 5. Public Infrastructure and Conservation
  40. 35 (Next meeting is scheduled for Tuesday, March 19, 2024, at 10:00 a.m.)
  41. H. Reports of Outside Committees
  42. I. Chairperson’s Report
  43. 1. Upcoming Planning Commission Meeting Topics - February 7, 2024 2024-0185
  44. J. Chief of Staff’s Report
  45. 39 Councilmembers Dunn and Low provided reports for their outside committees.
  46. K. Full Council Action on Items from Committee of the Whole
  47. L. Other Business
  48. 1. Motion 24-100, approving Administrative Matters presented at General Legislative Session on February 28, 2024 2024-0246
  49. 43 Heidi Beazizo, Chief of Staff, noted that there are no council meetings scheduled next week and meetings will resume the second week of March.
  50. a. Receiving the 2023 Unexpected Fatality Incident 23-2794 Report 2024-0237
  51. b. Receiving the Snohomish County Children's Commission KIDS COUNT report for 2022 2024-0227
  52. c. Council's Official Proceedings for January 2024 2024-0228
  53. d. Setting a public hearing date on March 20, 2024, at the hour of 10:30 a.m. to consider the following:
  54. 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
  55. 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
  56. 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
  57. 4) Ordinance 24-011, annual testing of county-owned housing facilities for contamination from hazardous chemicals 2024-0168
  58. M. Executive Session(s):
  59. N. Adjourn
  60. 53 page break
  61. 60 There being no further business, Acting Chair Nehring adjourned the Council for the day at 6:03 p.m.