Administrative Session
District 4 - Willis Tucker 6705 Puget Park Drive, Snohomish, WA 98296 & Remote Meeting
Agenda — 63 items
- 1 Attend in person at Willis Tucker Gary Weikel Room 6705 Puget Park Drive, Snohomish, WA 98296 Join remotely using the Zoom link above or call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
- A. Call to Order
- B. Roll Call
- 3 PRESENT:
- C. Special Reports
- D. Public Comment
- 5 Acting Chair Mead called the meeting to order at 6:00 p.m.
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 26-250, confirming the re-appointment of Gay-Lynn Beighton to the North Sound Behavioral Health Administration Organization Advisory Board
- 8 The clerk called the roll and stated that all five members were present.
- b. Motion 26-251, appointing Andraya Lafredo of Snohomish to the Board of Equalization
- c. Motion 26-260, approving and authorizing the County Executive to execute Amendment 1 to the 2026-2027 agreement between Regional Toxicology Services, LLC d/b/a Cordant Health Solutions and Snohomish County
- 2. Finance, Budget and Administration
- a. Motion 26-259, approving and authorizing the Executive to sign the Snohomish County Tourism Promotion Area Agreement with Courtyard Media Foundation for the production of GeekFest Expo 2026
- 3. Health and Community Services
- 4. Planning and Community Development
- 14 There were no persons present wishing to provide public comment.
- 5. Public Infrastructure and Conservation
- 15 page break
- a. Ordinance 26-029, relating to Commute Trip Reduction; repealing Chapter 32.40 SCC; adopting a New Chapter 32.10 SCC; renaming Title 32 of the Snohomish County Code “Commute Trip Reduction”; and adopting the County Commute Trip Reduction Plan
- b. Motion 26-252, approving and authorizing the County Executive to execute Critical Area Site Plans
- 17 All items assigned as listed below:
- c. Motion 26-253, authorizing the County Executive to sign Amendment No. 19 to Professional Services Agreement CC05-15 with Cascadia Consulting Group, Inc. for the understanding & planning for Climate Change Impacts Project
- d. Motion 26-254, reaffirming authorization to execute Amendment 3 to the Agreement for Professional Services with Redcloud Consulting, Inc for financial enterprise resource planning and system implementation services
- e. Motion 26-255, approving and authorizing the County Executive to execute the Right-of-Way Plan for North High Rock Road Slide Repair Project; RC1817; UPI#24-0006
- f. Motion 26-256, approving and authorizing the County Executive to execute a Critical Area Site Plan
- g. Motion 26-257, authorizing the County Executive to sign Change Order #7 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center
- 6. Committee of the Whole
- 24 Item a was assigned to Committee of the Whole and without objection moved to General Legislative Session July 1st to set time and date for a public hearing.
- a. Amended Ordinance 26-030, imposing an additional Sales and Use Tax of one-tenth of one percent for criminal justice purposes; providing for administration of the tax; providing for implementation and an effective date; providing for notification and reporting; and adopting a new Chapter 4.140 to Snohomish County Code
- 26 Item b was re-assigned to Committee of the Whole and without objection moved to General Legislative Session July 1st for consideration.
- b. Motion 26-230, approving and adopting the 2025 Snohomish County Hazard Mitigation Plan
- 28 Item c was re-assigned to Committee of the Whole and without objection moved to General Legislative Session July 1st for consideration.
- c. Motion 26-249, authorizing Snohomish County to accept and execute FAA Airport Improvement Grant Offer No. 3-53-0028-069-2026 at Snohomish County Airport for Runway 16R-34L Rehabilitation North Project
- F. Clerk’s Report on Pending Legislation
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 33 (Next meeting is scheduled for Tuesday, July 14, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 35 (Next meeting is scheduled for Tuesday, July 14, 2026, at 10:00 a.m.)
- 3. Health and Community Services
- 37 (Next meeting is scheduled for Tuesday, July 14, 2026, at 11:00 a.m.)
- 38 page break
- 4. Planning and Community Development
- 40 (Next meeting is scheduled for Tuesday, July 7, 2026, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 42 (Next meeting is scheduled for Tuesday, July 7, 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 26-258, approving Administrative Matters presented at General Legislative Session on July 1, 2026
- a. Setting a public hearing date on August 12, 2026, at the hour of 10:30 a.m. to consider the following:
- 1) Ordinance 26-009, relating to the Snohomish County Transportation Benefit District; amending Chapter 2.85 SCC
- b. Approving the following Purchasing Award Recommendation:
- 1) Bid Award Recommendation for Licenses, Data Risk Management, to NumerikSoft, with an estimated spend of $130,000.00 plus applicable Washington State Sales Tax for the initial five (5) year term
- 2) Piggyback Award Recommendation for Office Supplies, in accordance with the Council approved Contract Usage Agreement between Snohomish County and DES, as authorized under Motion 24-232 for a proposed term of seven (7) years and an estimated spend of $350,000.00
- M. Executive Session(s):
- N. Adjourn
- 60 Vice-Chair Low and Councilmember Dunn provided reports.
- 82 There being no further business, Acting Chair Mead adjourned the Council for the day at 6:02 p.m.
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