Finance, Budget and Administration Committee

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

Agenda — 23 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. Ordinance 24-014, relating to County Budget and associated fiscal procedures; amending Chapters 2.16, 2.32, 3.36, 3.42, 4.35, 4.65, 4.70, 4.72, 4.73, 4.103, and 15.04 SCC 2024-0216 Moved to Administrative Matters
9. 7 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
10. 8 Proposed Action: Move to General Legislative Session March 13th to set time and date for a public hearing.
11. 9 page break
12. 2. 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 Moved to the GLS Consent Agenda
13. 11 Proposed Action: Move to General Legislative Session February 28th for consideration.
14. 3. Motion 24-081, cancelling Uncollectible Personal Property Taxes 2024-0161 Moved to the GLS Consent Agenda
15. 14 Proposed Action: Move to General Legislative Session March 13th for consideration.
16. 4. Motion 24-086, accepting the 2023 Grant Work Plan Reconciliation Report from the County Executive 2024-0189 Moved to the GLS Consent Agenda
17. 17 Proposed Action: Move to General Legislative Session March 13th for consideration.
18. 17 Meeting adjourned at 10:27 a.m.
19. 5. Motion 24-092, authorizing an Intergovernmental Cooperative Purchasing Agreement with Pierce County 2024-0208 Moved to the GLS Consent Agenda
20. 20 Proposed Action: Move to General Legislative Session March 13th for consideration.
21. 21 page break
22. 22 DISCUSSION ITEM
23. 1. Compensation and Classification Study Findings Mary Ann Edwards, Segal Senior Consultant 2024-0243 Filed