General Legislative Session

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

Agenda — 49 items

1. A. Call to Order
2. 2 PRESENT:
3. B. Roll Call
4. C. Pledge of Allegiance - Councilmember Dunn
5. 4 Chair Mead called the meeting to order at 9:00 a.m.
6. D. Public Comments
7. E. Committee of the Whole
8. F. Resolutions
9. 7 The clerk called the roll and stated that all five members were present.
10. G. Consent Agenda
11. 1. Motion 23-558, authorizing the County Executive to sign a Quit Claim Deed to the state of Washington, acting by and through its Department of Transportation Approved Pass
12. 2. Motion 23-567, accepting of a donation of real property owned by Janet S. Elliott - Portion Of Tax Parcels 27060800400400 and 27060900300400 Approved Pass
13. 10 Councilmember Dunn led the assembly with the Pledge of Allegiance.
14. 3. Motion 23-573, approving and authorizing the County Executive to execute a Critical Area Site Plan Approved Pass
15. 11 page break
16. 4. Motion 23-575, approving the 2024 County Office Space Report Approved Pass
17. 5. Motion 24-017, approving 2024 Contract Amendment 10 with Puget Sound Energy for the Weatherization Program 2024-0025 Approved Pass
18. 13 There were no persons present wishing to provide public comment.
19. 6. Motion 24-018, approving and authorizing the execution of the Agreement for Professional Services with Emagined Security, Inc for Network Penetration Services 2024-0005 Approved Pass
20. 7. Motion 24-011, approving and authorizing the appointment of Civil Service Commissioner Greg Stair Approved Pass
21. H. Administrative Matters
22. 1. Motion 24-031, approving Administrative Matters presented at General Legislative Session on January 24, 2024 2024-0070 Approved Pass
23. a. Receiving the Risk Management 2023 4th Quarter Report 2024-0055 Received and filed
24. b. Receiving the Risk Management 2023 Annual Report 2024-0068 Received and filed
25. c. Approving Piggyback Award Recommendation for the use of a “piggyback” competitive bid issued and awarded by Spokane County in the amount of $522,816.00. 2024-0074 Approved
26. d. Council's Official Proceedings for December 2023 2024-0069 Approved
27. e. Setting a public hearing date on February 7, 2024, at the hour of 10:30 a.m. to consider the following:
28. 1) Ordinance 24-001, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between the City of Everett, Snohomish Conservation District and Snohomish County for Cooperative Efforts to Promote, Facilitate and Undertake LID and Other NPDES Permit Related Programs and Activities 2024-0013 Set time/date for Public Hearing
29. I. Action on Items from Committee
30. 1. Community Safety and Justice
31. 2. Finance, Budget and Administration
32. 3. Health and Community Services
33. 4. Planning and Community Development
34. a. Motion 24-002, confirming reappointment to the Snohomish County Marine Resources Advisory Committee (Gobin) Approved Pass
35. b. Motion 24-003, confirming reappointment to the Snohomish County Marine Resources Advisory Committee (Townsend) Approved Pass
36. c. Motion 24-004, confirming appointment to the Snohomish County Marine Resources Advisory Committee (Presler) Approved Pass
37. d. Motion 24-005, confirming appointment to the Snohomish County Marine Resources Advisory Committee (Salditt) Approved Pass
38. e. Motion 24-006, confirming appointment to the Snohomish County Marine Resources Advisory Committee (Strickland) Approved Pass
39. 34 page break
40. 5. Public Infrastructure and Conservation
41. 6. Committee of the Whole
42. J. Other Business
43. 1. Port of Everett Presentation - Lisa Lefeber, CEO/Executive Director 2024-0052 Received and filed
44. K. Public Meetings/Hearings
45. L. Executive Session
46. M. Adjourn
47. 51 page break
48. 2. Joint Letter to Washington State Association of Counties relating to Snohomish County dues 2024-0147 Approved Pass
49. 69 At 9:46 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.