Public Infrastructure and Conservation Committee

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

Agenda — 45 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 24-008, 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 Moved to Administrative Matters
9. 7 Deb Bell, Sr. Legislative Analyst, provided staff reports for Items 1-7:
10. 8 Proposed Action: Move to General Legislative Session February 28th to set time and date for a public hearing.
11. 9 page break
12. 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 Moved to Administrative Matters
13. 11 Proposed Action: Move to General Legislative Session February 28th to set time and date for a public hearing.
14. 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 Moved to Administrative Matters
15. 14 *Pending assignment to Committee. Proposed Action: Move to General Legislative Session February 28th to set time and date for a public hearing.
16. 4. 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 Moved to the GLS Consent Agenda
17. 16 Nicole Gorle, Sr. Legislative Analyst, provided staff reports for Items 8-9:
18. 17 Proposed Action: Move to General Legislative Session February 28th for consideration.
19. 5. Motion 24-040, authorizing approval of Professional Services Agreement EF24-001G with Walker Consultants Inc for Structural Engineering Services for Fairgrounds Grandstand 2024-0092 Moved to the GLS Consent Agenda
20. 20 Proposed Action: Move to General Legislative Session February 28th for consideration.
21. 6. Motion 24-078, authorizing the County Executive to sign a Facility License Agreement with the Snohomish Conservation District 2024-0155 Moved to the GLS Consent Agenda
22. 22 Deb Bell, Sr. Legislative Analyst, provided staff reports for Items 12-16:
23. 23 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 28th for consideration.
24. 7. Motion 24-054, approving Facilities License Agreement for Real Property Identified by Tax Parcel Number 270805-003-005-00 2024-0096 Moved to the GLS Consent Agenda
25. 26 Proposed Action: Move to General Legislative Session February 28th for consideration.
26. 8. Motion 24-057, authorizing the County Executive to sign Change Order Number CO-05a to Bid PW-23-007sb with Western Ventures Construction for the Paine Field, Tenant Improvements Moved to the GLS Consent Agenda
27. 29 Proposed Action: Move to General Legislative Session February 21st for consideration.
28. 9. Motion 24-058, authorizing the County Executive to Sign Change Order Number CO-05s to Bid PW-23-007sb with Western Ventures Construction for the West Precinct Sheriff, Tenant Improvements 2024-0020 Moved to the GLS Consent Agenda
29. 32 Proposed Action: Move to General Legislative Session February 21st for consideration.
30. 10. Motion 24-059, approving annual inventories of County owned personal and real property 2024-0107 Moved to the GLS Consent Agenda
31. 35 Proposed Action: Move to General Legislative Session February 21st for consideration.
32. 11. 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 Moved to the GLS Regular Agenda
33. 38 Proposed Action: Move to General Legislative Session February 28th for consideration.
34. 12. Motion 24-082, authorizing the donation of real property known as Heirman Park - Parcel No. 00538902800000 2024-0162 Moved to the GLS Consent Agenda
35. 41 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 28th for consideration.
36. 13. 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 Moved to the GLS Consent Agenda
37. 44 Proposed Action: Move to General Legislative Session February 28th for consideration.
38. 14. 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 Moved to the GLS Consent Agenda
39. 47 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 28th for consideration.
40. 15. 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 Moved to the GLS Consent Agenda
41. 50 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 28th for consideration.
42. 16. Motion 24-094, approving solid waste disposal fee elimination for household materials damaged by the flood event of December 2023 2024-0220 Moved to the GLS Consent Agenda
43. 53 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 21st for consideration.
44. 17. Ordinance 24-011, annual testing of county-owned housing facilities for contamination from hazardous chemicals 2024-0168 Moved to Administrative Matters
45. 56 Meeting adjourned at 10:26 a.m.