General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 63 items
- 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
- 1 PRESENT:
- A. Call to Order
- 3 Chair Dunn called the meeting to order at 9:00 a.m.
- B. Roll Call
- C. Pledge of Allegiance
- 5 The clerk called the roll and stated that all five members were present.
- D. Public Comment
- E. Resolutions
- 7 Councilmember Peterson led the assembly with the Pledge of Allegiance.
- 1. Resolution 26-040, recognizing August 27 - September 7, 2026, as Evergreen State Fair Days in Snohomish County
- 2. Resolution 26-041, recognizing August 31, 2026, as Overdose Awareness Day in Snohomish County
- 9 page break
- F. Consent Agenda
- 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
- 12 page break
- 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
- 3. Motion 26-310, approving Change Order No. 8 to the Arlington Operations Center Agreement with Cornerstone General Contractors
- 4. Motion 26-311, authorizing the Executive to approve Change Order No. 2 to Contract CA03-26 with Northwest Construction, Inc.
- 5. Motion 26-326, authorizing the County Executive to sign Amendment 12 to the Contract for Professional Services with AON Consulting
- G. Administrative Matters
- 1. Motion 26-342, approving Administrative Matters presented at General Legislative Session on August 26, 2026
- 18 page break
- a. Setting a public hearing date on September 16, 2026, at the hour of 10:30 a.m. to consider the following:
- 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
- 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:
- 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
- 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
- 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
- c. 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 # 3344 - Caleb Flom and Sarah Spada
- 2) Open Space General Reclassification Application #3345 - Estate of Gary Graber - Personal Representative Ruth Graber
- 3) Open Space General Reclassification Application #3346 - Mark and Olga Brown
- d. Receiving the following Reports:
- 1) Risk Management 2026 2nd Quarter Report
- 2) Human Services 2026 2nd Quarter Affordable Housing and Behavioral Health and Chemical Dependency and Mental Health Sales Tax Report
- H. Action on Items from Committee
- 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 26-339, relating to the 2027-2028 biennial budget process, adopting procedures for Council action on the budget and related legislation, and suspending certain Council rules
- b. Motion 26-307, authorizing approval of Contract Amendment 1 to the Professional Services Agreement with True Wind Collaborative LLC
- c. Motion 26-317, authorizing approval of FY25 State Homeland Security Program Grant
- d. Motion 26-320, authorizing approval of FY25 Urban Area Security Initiative Homeland Security Grant
- e. Motion 26-325, authorizing the Executive to sign agreement with Tacoma-Pierce County Health Department to issue food worker cards
- f. Motion 26-313, approving a budget transfer or reallocation within the Department of Human Services
- 44 Jim Martin, Sr. Legislative Analyst, provided a staff report for item a.
- 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
- 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.)
- 46 page break
- I. Other Business
- 47 Cynthia Foley, Sr. Legislative Analyst, provided a staff report for items b. through f.
- J. Public Meetings/Hearings
- K. Executive Session
- 1. Potential and Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Bridget Casey
- L. Adjourn
- 53 page break
- 54 Deb Bell, Sr. Legislative Analyst, provided a staff report for item g.
- 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.
- 62 At 9:33 a.m., Chair Dunn reconvened the meeting and recessed the Council for the day.
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