Administrative Session
District 3 - Woodway Town Hall 23920 113th Pl W Woodway, WA 98020 & Remote Meeting
Agenda — 60 items
- 1 PRESENT:
- A. Call to Order
- B. Roll Call
- 3 Acting Chair Peterson called the meeting to order at 6:00 p.m.
- C. Special Reports
- D. Public Comment
- 5 The clerk called the roll and stated that four members were present.
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 26-239, approving and authorizing the appointment Sehajbir Dhaliwal to the Civil Service Commission
- 8 There were no persons present wishing to provide public comment.
- b. Motion 26-240, confirming the appointment of Pamela Morrison to the Snohomish County Children’s Commission
- 9 page break
- 2. Finance, Budget and Administration
- 11 page break
- 11 All items assigned as listed below:
- 3. Health and Community Services
- a. Motion 26-242, approving Public Assistance Grant Agreement #D26-141 with the Washington State Military Department
- b. Motion 26-243, authorizing the Executive to sign Information Sharing Agreement with Washington State Department of Health for the exchange of immunization data
- c. Motion 26-244, authorizing the Executive to sign the Affiliation Agreement between Snohomish County and Everett Community College
- d. Motion 26-245, authorizing the Executive to sign the agreement between Snohomish County and Washington Poison Center for afterhours answering services
- 4. Planning and Community Development
- a. Motion 26-248, authorizing the County Executive to execute an Interlocal Agreement with Snohomish County Fire Protection District No. 4 and to terminate the Interlocal Agreement with the City of Snohomish, Fire Protection District No. 4, and Snohomish County
- b. 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
- 5. Public Infrastructure and Conservation
- a. Motion 26-246, approving and authorizing the County Executive to execute an Interlocal Agreement with the Tulalip Tribes to provide Technology Services
- 6. Committee of the Whole
- 23 Item a was assigned to Committee of the Whole and without objection moved to General Legislative Session June 24th to set time and date for a public hearing.
- a. Ordinance 26-028, approving an Interlocal Agreement between Snohomish County and the City of Stanwood for Flood Risk Mitigation
- 25 page break
- 26 Item b was assigned to Committee of the Whole and without objection moved to General Legislative Session June 24th for consideration.
- 26 page break
- b. Amended Motion 26-241, issuing a Notice to Proceed to complete a performance audit
- F. Clerk’s Report on Pending Legislation
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 31 (Next meeting is scheduled for Tuesday, July 14, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 33 (Next meeting is scheduled for Tuesday, July 14, 2026, at 10:00 a.m.)
- 3. Health and Community Services
- 35 (Next meeting is scheduled for Tuesday, July 14, 2026, at 11:00 a.m.)
- 4. Planning and Community Development
- 37 (Next meeting is scheduled for Tuesday, July 7, 2026, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 39 (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 26-247, approving Administrative Matters presented at General Legislative Session on June 24, 2026
- 45 Councilmember Dunn provided a report.
- 46 (For Review Only)
- 47 page break
- a. Setting a public hearing date on July 22, 2026, at the hour of 10:30 a.m. to consider the following:
- 48 Heidi Beazizo, Chief of Staff, stated that Council will hold its fourth night meeting next week at Willis Tucker. [Willis Tucker Park, Snohomish, WA]
- 1) Ordinance 26-020, relating to Growth Management; concerning setbacks; amending Chapters 30.23 and 30.42b of the Snohomish County Code
- M. Executive Session(s):
- N. Adjourn
- 57 There being no further business, Acting Chair Peterson adjourned the Council for the day at 6:03 p.m.
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