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General Legislative Session

January 10, 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 — 46 items

  1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
  2. 1 PRESENT:
  3. 2 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.
  4. 3 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 - Vice-Chair Nehring
  8. 6 The clerk called the roll and stated that all five members were present.
  9. D. Tribal Land Acknowledgement
  10. 1. Tribal Land Acknowledgement
  11. E. Public Comments
  12. 9 Vice-Chair Nehring led the assembly with the Pledge of Allegiance.
  13. F. Committee of the Whole
  14. G. Resolutions
  15. 1. Resolution 23-003, recognizing January 15, 2024, as Dr. Martin Luther King Jr. Day of Service in Snohomish County 2024-0023 Approved Pass
  16. H. Consent Agenda
  17. 14 There were no persons present wishing to provide public comment.
  18. 1. Motion 23-545, confirming the reappointment of Lisa George to the Snohomish County Board of Health Approved Pass
  19. 2. Motion 23-546, confirming the reappointment of Desmond Skubi to the Snohomish County Board of Health Approved Pass
  20. 3. Motion 23-553, reappointing Christine Frizzell to the Sound Transit Board Approved Pass
  21. 4. Motion 23-554, reappointing Dave Somers, Snohomish County Executive, to the Sound Transit Board of Directors Approved Pass
  22. 5. Motion 23-570, concerning the County Council's position on a proposed Interlocal Agreement method annexation to the town of Woodway; BRB File No. 2023-04 - Point Wells Annexation Approved Pass
  23. 6. Motion 23-571, appointing Quynh Devitte to the Snohomish County Tourism Promotion Area (TPA) Advisory Board Approved Pass
  24. 7. Motion 23-572, appointing Raechel Morera to the Snohomish County Tourism Promotion Area (TPA) Advisory Board Approved Pass
  25. 8. Motion 24-009, approving a 2023 budget transfer between Non-departmental and the Office of Public Defense Approved Pass
  26. I. Administrative Matters
  27. 1. Motion 24-012, approving Administrative Matters presented at General Legislative Session on January 10, 2024 2024-0015 Approved Pass
  28. a. Receiving letter from the Snohomish County Assessor re-appointing the Chief Deputy Assessor and Chief Residential Appraisal Manager 2024-0008 Received and filed
  29. b. Approving Bid Award Recommendation 23-073RB for a 2023 or newer model Cold Pavement Milling Machine to Pape Machinery for an estimated amount of $627,250.00, plus applicable Washington State sales tax 2024-0010 Approved
  30. J. Action on Items from Committee
  31. 1. Community Safety and Justice
  32. 2. Finance, Budget and Administration
  33. 3. Health and Community Services
  34. 4. Planning and Community Development
  35. 5. Public Infrastructure and Conservation
  36. 6. Committee of the Whole
  37. a. Motion 23-566, approving and authorizing execution of the Cooperative Purchasing Agreement with Smart Communications Holding, Inc. for Inmate Telecommunication Services Approved Pass
  38. b. Amended Motion 23-561, relating to REET 2 Funds and Snohomish County/City Partnership Projects authorizing the County Executive to execute interlocal agreements with project recipients Approved as amended Pass
  39. c. Motion 23-565, approving and authorizing the County Executive to execute an agreement between Alcohol Monitoring Systems, Inc. and Snohomish County District Court Approved Pass
  40. d. Motion 24-013, approving and authorizing the Snohomish County Executive to execute the Agreement for Legal Services to contract with Snohomish County Public Defender Association, for the period from January 1, 2024, to December 31, 2024 2024-0003 Approved Pass
  41. e. Motion 24-014, approving the Interlocal Agreement between Snohomish County and Snohomish County Public Transportation Benefit Area relating to law enforcement services Approved Pass
  42. K. Other Business
  43. L. Public Meetings/Hearings
  44. M. Executive Session
  45. N. Adjourn
  46. 67 Chair Mead adjourned the Council for the day at 9:14 a.m.