General Legislative Session

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

Agenda — 38 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. 3 Vice-Chair Nehring presided and called the meeting to order at 9:00 a.m.
4. 4 PRESENT:
5. A. Call to Order
6. B. Roll Call
7. 6 The clerk called the roll and stated that four members were present.
8. C. Pledge of Allegiance
9. D. Public Comments
10. E. Committee of the Whole
11. 9 Vice-Chair Nehring led the assembly with the Pledge of Allegiance.
12. F. Resolutions
13. 1. Resolution 24-006, recognizing February 2024 as Black History Month in Snohomish County 2024-0128 Approved Pass
14. G. Consent Agenda
15. 12 The following individual provided public comment:
16. 1. Motion 24-016, authorizing the Executive to sign a contract for Economic Development Services with Greater Seattle Partners Approved Pass
17. 2. Motion 24-020, approving Amendment No. 1 to Agreement with Lake Stevens Food Bank Association 2024-0035 Approved Pass
18. 3. Motion 24-022, authorizing an Intergovernmental Cooperative Purchasing Agreement with the city of Washougal 2024-0049 Approved Pass
19. 4. Motion 24-023, authorizing the Executive to sign the Agreement for Public Speaking Training Services with Story Fruition, LLC 2024-0045 Approved Pass
20. H. Administrative Matters
21. 1. Motion 24-053, approving Administrative Matters presented at General Legislative Session on January 31, 2024 2024-0109 Approved Pass
22. a. Setting a public hearing date on February 21, 2024, at the hour of 10:30 a.m. to consider the following:
23. 1) Ordinance 24-002, approving and authorizing form agreements for affiliation between schools and Snohomish County 2024-0054 Set time/date for Public Hearing
24. I. Action on Items from Committee
25. 1. Community Safety and Justice
26. 2. Finance, Budget and Administration
27. 3. Health and Community Services
28. 4. Planning and Community Development
29. 5. Public Infrastructure and Conservation
30. 6. Committee of the Whole
31. a. Motion 24-035, authorizing payment of invoice to Puget Sound Regional Council 2024-0073 Approved Pass
32. b. Motion 24-036, authorizing payment of invoice to Washington Association of County Officials (WACO) 2024-0078 Approved Pass
33. c. Motion 24-037, authorizing payment of assessment to Puget Sound Clean Air Agency 2024-0081 Approved Pass
34. J. Other Business
35. K. Public Meetings/Hearings
36. L. Executive Session
37. M. Adjourn
38. 55 Vice-Chair Nehring adjourned the Council for the day at 9:10 a.m.