General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 45 items
- 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely via the Zoom link above or call (206) 337-9723 or (253) 215-8782 Meeting ID: 948-4685 0772
- A. Call to Order
- 3 PRESENT:
- B. Roll Call
- C. Pledge of Allegiance
- 5 Chair Dunn called the meeting to order at 9:00 a.m.
- D. Public Comment
- E. Resolutions
- F. Consent Agenda
- G. Administrative Matters
- 9 The clerk called the roll and stated that all five members were present.
- 1. Motion 26-378, approving Administrative Matters presented at General Legislative Session on September 16, 2026
- a. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
- 1) Open Space General Farm and Agricultural Conservation Land Application #3347 - Randall and Laurie Hessen
- 2) Open Space General Reclassification Application #3348 - Kayleigh Johnson
- 13 Councilmember Mead led the assembly with the Pledge of Allegiance.
- b. Approving the following Minutes:
- 14 page break
- 1) Council's Official Proceedings for July 2026
- 2) Council's Official Proceedings for August 2026
- 16 The following individuals provided public comment:
- H. Action on Items from Committee
- 17 Public Comment - Gregg Ortega
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- a. Motion 26-352, approval of Agreement for LEAD and RNP Services with Evergreen Recovery Centers
- b. Motion 26-371, approval and authorization for the Executive to sign Agreement with Touchphrase Development, LLC D/B/A Julota for services supporting the Snohomish County Lead Program
- c. Motion 26-374, approving the Agreement for Professional Services with Purpose. Dignity. Action. regarding Lead and RNP
- d. Motion 26-380, reaffirming authorization for the County Executive to execute Amendment 1 to the Enterprise Agreement with Environmental Systems Research, Inc., for a county-wide geographic information system, and associated amendments between Snohomish County and Environmental Systems Research, Inc.
- 29 page break
- I. Other Business
- J. Public Meetings/Hearings
- K. Executive Session
- 33 Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Charlotte Comer
- L. Adjourn
- 52 page break
- 61 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(i) to discuss a matter relating to pending litigation for an initial ten minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:14 a.m., Chair Dunn recessed the Council into Executive Session.
- 63 At 9:34 a.m., Chair Dunn reconvened the Council and announced a Walk-On Oral Motion.
- 65 Walk-On Oral Motion
- 66 ORAL MOTION Vice-Chair Low made a motion that the Council hereby authorize and approve the Settlement Agreement and Release of All Claims in the amount of $50,000 relating to the matter of Faber Construction, Inc v. Snohomish County, Thurston County Superior Court Cause 26-2-02569-34, as negotiated by the Prosecuting Attorney following consultation with the County Executive. Councilmember Nehring seconded the motion and it carried unanimously.
- 68 At 9:34 a.m., Chair Dunn recessed the Council until the 10:30 a.m. Public Hearing.
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