Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 86 items
- 1 PRESENT:
- A. Call to Order
- B. Roll Call
- 3 Chair Dunn called the meeting to order at 9:00 a.m.
- C. Special Reports
- 1. Resolution 26-041, recognizing August 31, 2026, as Overdose Awareness Day in Snohomish County
- 5 The clerk called the roll and stated that all five members were present.
- 6 **Added August 24th at 3:05 p.m.**
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 8 page break
- 1. Community Safety and Justice
- a. Ordinance 26-043, setting jail service rates and approving and authorizing the Snohomish County Executive to sign form Interlocal Agreements for jail services between Snohomish County and jurisdictions located within Snohomish County
- 10 Patrick Gahan, resident of Clearview. Due to technical difficulties, Mr. Gahan's comment was not heard.
- b. Ordinance 26-044, setting jail service rates and approving and authorizing the Snohomish County Executive to sign form Interlocal Agreements for jail services between Snohomish County and Indian Tribes
- c. Motion 26-327, approving the appointment of Chase Walker to the Parks Advisory Board
- 12 All items assigned as listed below:
- d. Motion 26-328, confirming the appointment of Simrat Nagra to the Snohomish County Children’s Commission
- e. Motion 26-338, approving the Agreement for Professional Services with Action Target, Inc to provide maintenance and repairs to the Snohomish County Sheriff’s Office Gun Range
- f. Motion 26-340, approving Release and Indemnity Agreement for transfer of Sheriff’s Office K-9 Knox
- 2. Finance, Budget and Administration
- a. Ordinance 26-045, related to the 2025-26 Budget; making a Supplemental Appropriation in General Fund 002 to provide expenditure authority for governmental fund lease costs
- b. Motion 26-326, authorizing the County Executive to sign Amendment 12 to the Contract for Professional Services with AON Consulting
- 3. Health and Community Services
- a. Motion 26-329, approving Amendment #9 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Northshore School District
- b. Motion 26-330, approving Amendment #5 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Snohomish School District
- c. Motion 26-331, approving Amendment #10 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Washington State University - Everett
- d. Motion 26-332, approving Amendment #10 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Everett Community College
- e. Motion 26-333, approving Amendment #9 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Washington State Community College Dist 23 dba Edmonds College
- f. Motion 26-334, approving Amendment #10 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Edmonds School District
- g. Motion 26-335, approving Amendment #8 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Everett Public Schools
- 26 page break
- h. Motion 26-336, approving Amendment #8 to the Puget Sound Taxpayer Accountability Account Interlocal Agreement with Mukilteo School District
- i. Motion 26-344, approving and authorizing the County Executive to execute the FY2025 U.S. Department of Housing and Urban Development Continuum of Care Program Grant Agreement for YHDP Projects
- 4. Planning and Community Development
- a. Motion 26-337, authorizing approval of Professional Services Agreement SWMCC04-26 with Cascadia Consulting Group Inc. for RainScaping Campaign enhancements and program evaluation
- 5. Public Infrastructure and Conservation
- a. Motion 26-341, approving a surplus and trade to the Baseball Club of Seattle, LLLP, a Washington Limited Liability Partnership d/b/a the Seattle Mariners
- b. Amended Motion 26-343, approving and authorizing the County Executive to execute Amendment 5 to the Technology Solution Contract for an Electronic Content Management Solution with Open Text
- c. Amended Motion 26-345, approving and authorizing the County Executive to execute an Interlocal Agreement with the Snohomish County 911 to provide technology services
- 35 page break
- 6. Committee of the Whole
- 37 Item a was assigned to Committee of the Whole and without objection moved to General Legislative Session August 26th for consideration.
- 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
- 39 Items b through f were re-assigned from Health and Community Services Committee to Committee of the Whole and without objection moved to General Legislative Session August 26th for consideration.
- b. Motion 26-307, authorizing approval of Contract Amendment 1 to the Professional Services Agreement with True Wind Collaborative LLC
- 40 page break
- c. Motion 26-313, approving a budget transfer or reallocation within the Department of Human Services
- d. Motion 26-317, authorizing approval of FY25 State Homeland Security Program Grant
- e. Motion 26-320, authorizing approval of FY25 Urban Area Security Initiative Homeland Security Grant
- f. Motion 26-325, authorizing the Executive to sign agreement with Tacoma-Pierce County Health Department to issue food worker cards
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 48 (Next meeting is scheduled for Tuesday, August 25, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 50 (Next meeting is scheduled for Tuesday, August 25, 2026, at 10:00 a.m.)
- 3. Health and Community Services
- 52 (Next meeting is scheduled for Tuesday, August 25, 2026, at 11:00 a.m.)
- 4. Planning and Community Development
- 54 (Next meeting is scheduled for Tuesday, September 1, 2026, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 56 (Next meeting is scheduled for Tuesday, September 1, 2026, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 1. Motion 26-342, approving Administrative Matters presented at General Legislative Session on August 26, 2026
- a. Setting a public hearing date on September 16, 2026, at the hour of 10:30 a.m. to consider the following:
- 63 Councilmembers Low and Nehring provided reports.
- 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
- M. Executive Session(s):
- N. Adjourn
- 84 At 9:07 a.m., Chair Dunn recessed the Council until the 10:00 a.m. committee meeting. [Finance, Budget, and Administration]
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