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General Legislative Session

August 26, 2026 ·9:00 AM Final

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

Agenda — 63 items

  1. 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or 1-253-215-8782 or 1-206-337-9723 Meeting ID 948-4685 0772
  2. 1 PRESENT:
  3. A. Call to Order
  4. 3 Chair Dunn called the meeting to order at 9:00 a.m.
  5. B. Roll Call
  6. C. Pledge of Allegiance
  7. 5 The clerk called the roll and stated that all five members were present.
  8. D. Public Comment
  9. E. Resolutions
  10. 7 Councilmember Peterson led the assembly with the Pledge of Allegiance.
  11. 1. Resolution 26-040, recognizing August 27 - September 7, 2026, as Evergreen State Fair Days in Snohomish County 2026-2209 Approved Pass
  12. 2. Resolution 26-041, recognizing August 31, 2026, as Overdose Awareness Day in Snohomish County 2026-2232 Approved Pass
  13. 9 page break
  14. F. Consent Agenda
  15. 1. Motion 26-296, approving and authorizing execution of Amendment 7 to the Human Resources Recruitment and Selection Agreement between Snohomish County and GovernmentJobs.com dba NeoGov 2026-1575 Approved Pass
  16. 12 page break
  17. 2. Motion 26-322, approving and authorizing the County Executive to execute this Amendment 1 to the Professional Services Agreement between Snohomish County and Quisitive LLC 2026-1948 Approved Pass
  18. 3. Motion 26-310, approving Change Order No. 8 to the Arlington Operations Center Agreement with Cornerstone General Contractors 2026-1992 Approved Pass
  19. 4. Motion 26-311, authorizing the Executive to approve Change Order No. 2 to Contract CA03-26 with Northwest Construction, Inc. 2026-1995 Approved Pass
  20. 5. Motion 26-326, authorizing the County Executive to sign Amendment 12 to the Contract for Professional Services with AON Consulting 2026-2001 Approved Pass
  21. G. Administrative Matters
  22. 1. Motion 26-342, approving Administrative Matters presented at General Legislative Session on August 26, 2026 2026-2220 Approved Pass
  23. 18 page break
  24. a. Setting a public hearing date on September 16, 2026, at the hour of 10:30 a.m. to consider the following:
  25. 1) Ordinance 26-035, approving and authorizing the County Executive to sign Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Bothell concerning solid waste management 2026-1928 Set time/date for Public Hearing
  26. b. Approving the following Purchasing Award Recommendations and authorizing the County Executive or designee to execute agreements and subsequent amendments for the products and services as defined in the bid documents:
  27. 1) Bid Award Recommendation for Licenses, Palo Alto PA-5220 to Tech Heads, with an estimated spend of $600,000.00 for the initial five (5) year term 2026-2181 Approved
  28. 2) Piggyback Award Recommendation for the Snohomish County Health Department (SCHD) for Commercial Pharmaceuticals and Vaccines for a proposed term of three (3) years and an estimated spend of $270,000.00 2026-2212 Approved
  29. 3) Piggyback Award Recommendation for the Department of Conservation and Natural Resources (DCNR) for Commercial Kitchen Equipment, Supplies and Services for a proposed term of one (1) year and an estimated spend of $1,600,000 2026-2210 Approved
  30. c. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
  31. 1) Open Space General Farm and Agricultural Conservation Land Application # 3344 - Caleb Flom and Sarah Spada 2026-2176 Received and referred
  32. 2) Open Space General Reclassification Application #3345 - Estate of Gary Graber - Personal Representative Ruth Graber 2026-2179 Received and referred
  33. 3) Open Space General Reclassification Application #3346 - Mark and Olga Brown 2026-2194 Received and referred
  34. d. Receiving the following Reports:
  35. 1) Risk Management 2026 2nd Quarter Report 2026-2225 Received and filed
  36. 2) Human Services 2026 2nd Quarter Affordable Housing and Behavioral Health and Chemical Dependency and Mental Health Sales Tax Report 2026-2226 Received and filed
  37. H. Action on Items from Committee
  38. 1. Community Safety and Justice
  39. 2. Finance, Budget and Administration
  40. 3. Health and Community Services
  41. 4. Planning and Community Development
  42. 5. Public Infrastructure and Conservation
  43. 6. Committee of the Whole
  44. a. Motion 26-339, relating to the 2027-2028 biennial budget process, adopting procedures for Council action on the budget and related legislation, and suspending certain Council rules 2026-2167 Approved Pass
  45. b. Motion 26-307, authorizing approval of Contract Amendment 1 to the Professional Services Agreement with True Wind Collaborative LLC 2026-1959 Approved Pass
  46. c. Motion 26-317, authorizing approval of FY25 State Homeland Security Program Grant 2026-1979 Approved Pass
  47. d. Motion 26-320, authorizing approval of FY25 Urban Area Security Initiative Homeland Security Grant 2026-1982 Approved Pass
  48. e. Motion 26-325, authorizing the Executive to sign agreement with Tacoma-Pierce County Health Department to issue food worker cards 2026-2097 Approved Pass
  49. f. Motion 26-313, approving a budget transfer or reallocation within the Department of Human Services 2026-1978 Approved Pass
  50. 44 Jim Martin, Sr. Legislative Analyst, provided a staff report for item a.
  51. g. Ordinance 26-036, relating to Growth Management; concerning Lot Splitting; amending Section 30.41a.235, Chapter 30.41b, Section 30.70.025, and Chapter 30.91s of the Snohomish County Code 2026-1908 Continued
  52. 46 (Continued from General Legislative Session on August 19th. Proposed action is to remain in Committee of the Whole to establish a future date and time for a public hearing.)
  53. 46 page break
  54. I. Other Business
  55. 47 Cynthia Foley, Sr. Legislative Analyst, provided a staff report for items b. through f.
  56. J. Public Meetings/Hearings
  57. K. Executive Session
  58. 1. Potential and Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Bridget Casey
  59. L. Adjourn
  60. 53 page break
  61. 54 Deb Bell, Sr. Legislative Analyst, provided a staff report for item g.
  62. 59 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 Potential and Pending Litigation for an initial 10 minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:18 a.m. Chair Dunn recessed the Council into Executive Session.
  63. 62 At 9:33 a.m., Chair Dunn reconvened the meeting and recessed the Council for the day.

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