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General Legislative Session

February 7, 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 — 63 items

  1. 2 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
  2. 3 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. 4 PRESENT:
  4. A. Call to Order
  5. 5 Chair Mead called the meeting to order at 9:00 a.m.
  6. B. Roll Call
  7. C. Pledge of Allegiance
  8. D. Special Reports
  9. 8 The clerk called the roll and stated that all five members were present.
  10. 1. State Legislative Update - Gordon Thomas Honeywell and Dziedzic Public Affairs 2024-0170 Received and filed
  11. E. Public Comments
  12. F. Committee of the Whole
  13. 11 Chair Mead led the assembly with the Pledge of Allegiance.
  14. G. Resolutions
  15. 12 page break
  16. H. Consent Agenda
  17. 1. Motion 24-019, authorizing the County Executive and the County Council Chair to certify compliance with the terms of an Interlocal Agreement for the Development of the Future of Flight Aviation Center to the Snohomish County Public Facilities District 2024-0029 Approved Pass
  18. 2. Motion 24-030, confirming reappointment to the Snohomish County Noxious Weed Control Board (Joshua C. Misenar) 2024-0046 Approved Pass
  19. 16 There were no persons present wishing to provide public comment.
  20. 3. Motion 24-042, appointing Commissioner to represent the District 1 Position for the Citizens’ Commission on Salaries of Elected Officials (Caravan) 2024-0082 Approved Pass
  21. 4. Motion 24-043, appointing Commissioner to represent the District 2 Position for the Citizens’ Commission on Salaries of Elected Officials (Strom) 2024-0084 Approved Pass
  22. 5. Motion 24-044, appointing Commissioner to represent the District 3 Position for the Citizens’ Commission on Salaries of Elected Officials (Surratt) 2024-0085 Approved Pass
  23. 6. Motion 24-045, appointing Commissioner to represent the District 4 Position for the Citizens’ Commission on Salaries of Elected Officials (Goyat) 2024-0086 Approved Pass
  24. 7. Motion 24-046, appointing Commissioner to represent the District 5 Position for the Citizens’ Commission on Salaries of Elected Officials (Martin) 2024-0087 Approved Pass
  25. 8. Motion 24-047, appointing Commissioner to represent the Citizen-At-Large Position for the Citizens’ Commission on Salaries of Elected Officials (Hoover) 2024-0088 Approved Pass
  26. 9. Motion 24-048, appointing Commissioner to represent the Business Sector on the Citizens’ Commission on Salaries of Elected Officials (Wankelman) 2024-0090 Approved Pass
  27. 10. Motion 24-049, appointing Commissioner to represent Personnel Management on the Citizens’ Commission on Salaries of Elected Officials (Hodgson) 2024-0091 Approved Pass
  28. 11. Motion 24-050, appointing Commissioner to represent the Legal Profession Position on the Citizens’ Commission on Salaries of Elected Officials (Rein) 2024-0071 Approved Pass
  29. 12. Motion 24-051, appointing Commissioner to represent Organized Labor on the Citizens’ Commission on Salaries of Elected Officials (Murry) 2024-0089 Approved Pass
  30. 13. Motion 24-060, confirming reappointment of Matthew Arny to the Airport Commission 2024-0112 Approved Pass
  31. 14. Motion 24-061, confirming reappointment of Dennis Brawford to the Airport Commission 2024-0115 Approved Pass
  32. 15. Motion 24-062, confirming reappointment of Glen Bachman to the Airport Commission 2024-0116 Approved Pass
  33. 16. Motion 24-063, confirming reappointment of Mark Darrow to the Airport Commission 2024-0117 Approved Pass
  34. 30 page break
  35. 17. Motion 24-064, confirming reappointment of Matthew Faletti to the Airport Commission 2024-0118 Approved Pass
  36. 18. Motion 24-065, confirming reappointment of Joseph Nguyen to the Airport Commission 2024-0119 Approved Pass
  37. I. Administrative Matters
  38. 1. Motion 24-069, approving Administrative Matters presented at General Legislative Session on February 7, 2024 2024-0146 Approved Pass
  39. a. Approving Piggyback Award Recommendation for the use of a “piggyback” competitive bid issued and awarded by the Office of Washington State Department of Enterprise Services (DES) for Uniforms and Accessories for and estimated amount of $800,000.00 plus applicable sales tax 2024-0124 Approved
  40. b. Approving Bid Award Recommendation 23-072JM for Yard and Wood Waste Disposal to Lenz Enterprise for an approximate annual amount of $503,000.00 plus applicable Washington State sales tax. 2024-0135 Approved
  41. J. Action on Items from Committee
  42. 1. Community Safety and Justice
  43. 2. Finance, Budget and Administration
  44. 3. Health and Community Services
  45. 4. Planning and Community Development
  46. 5. Public Infrastructure and Conservation
  47. 6. Committee of the Whole
  48. a. Motion 24-024, approving contract with Natalie Findley-Wolf to provide indigent services for the period from January 1, 2024, through December 31, 2024 2024-0042 Approved Pass
  49. b. Motion 24-025, approving contract with Kristen Gestaut-Elsner to provide indigent services for the period from January 1, 2024, through December 31, 2024 2024-0043 Approved Pass
  50. 47 page break
  51. c. Motion 24-026, approving contract with Stephen Ritchie to provide indigent services for the period from January 1, 2024, through December 31, 2024 2024-0047 Approved Pass
  52. d. Motion 24-027, approving contract with Timothy Johnson to provide indigent services for the period from January 1, 2024, through December 31, 2024 2024-0048 Approved Pass
  53. e. Motion 24-052, approving a Budget Transfer in General Fund 002, Program 240 (District Court) and Program 330 (Probation) 2024-0094 Approved Pass
  54. f. Motion 24-055, approving the interlocal agreement between Snohomish County and the city of Brier relating to law enforcement services 2024-0099 Approved Pass
  55. g. Amended Motion 24-056, approving Snohomish County Tourism Promotion Area 2024 Snohomish County Sports Commission Operating Budget 2024-0111 Approved as amended Pass
  56. h. Motion 24-071, approving a change in the Management Exempt Employee Compensation Plan and Salary Range Tables within the Superior Court 2024-0108 Approved Pass
  57. i. Motion 24-072, related to the 2024 Budget; approving a transfer of budgeted contingency from Non-Departmental to Superior Court within General Fund 002 2024-0149 Approved Pass
  58. K. Other Business
  59. L. Public Meetings/Hearings
  60. M. Executive Session
  61. N. Adjourn
  62. 66 page break
  63. 78 At 9:23 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.