General Legislative Session

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

Agenda — 39 items

1. 1 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. 4 Chair Mead called the meeting to order at 9:00 a.m.
5. A. Call to Order
6. B. Roll Call
7. C. Pledge of Allegiance
8. 7 The clerk called the roll and stated that all five members were present.
9. D. Public Comments
10. E. Committee of the Whole
11. F. Resolutions
12. 10 Chair Mead led the assembly with the Pledge of Allegiance.
13. G. Consent Agenda
14. 1. Motion 23-568, approving the Snohomish County Tourism Promotion Area Business Plan 2024 Approved Pass
15. 13 page break
16. 13 The following individuals provided public comment:
17. 2. Motion 23-574, authorizing the Executive to sign a contract for economic development services with Economic Alliance Snohomish County Approved
18. 3. Motion 24-008, approving Public Official Bond for Snohomish County Sheriff Susanna K. Johnson Approved Pass
19. H. Administrative Matters
20. 1. Motion 24-021, approving Administrative Matters presented at General Legislative Session on January 17, 2024 2024-0031 Approved Pass
21. a. Receiving the 2023 Unexpected Fatality Review Report 2024-0024 Received and filed
22. b. Receiving and referring the following Open Space application to Planning and Development Services for its recommendation:
23. 1) Open Space General - Farm and Agricultural Conservation Application #3286 - Edward J. and Kathleen A. Larson 2024-0022 Received and referred
24. c. Setting a public hearing date on February 7, 2024, at the hour of 10:30 a.m. to consider the following:
25. 1) Amended Ordinance 23-140, approving the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement and 2023-2024 Services and Expenditure Plan with Snohomish School District Set time/date for Public Hearing
26. I. Action on Items from Committee
27. 1. Community Safety and Justice
28. 2. Finance, Budget and Administration
29. 3. Health and Community Services
30. 4. Planning and Community Development
31. 5. Public Infrastructure and Conservation
32. 29 page break
33. 6. Committee of the Whole
34. J. Other Business
35. 1. Department of Natural Resources (DNR) Timber Discussion 2024-0058 Received and filed
36. K. Public Meetings/Hearings
37. L. Executive Session
38. M. Adjourn
39. 48 Chair Mead adjourned the Council for the day at 9:58 a.m.