Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 65 items
- 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA 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
- 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 26-029, recognizing the month of June as Immigrant Heritage Month in Snohomish County
- 5 The clerk called the roll and stated that four members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Ordinance 26-022, relating to the 2025-2026 Budget; making an Emergency Appropriation in Fund 100 to increase expenditure authority for the Prosecuting Attorney to cover unanticipated loss of revenue
- 9 The following individuals provided public comment: • Brittany, resident of Snohomish County • Leah Passetti, resident of Snohomish County
- b. Motion 26-217, confirming the appointment of Nona Leigh Palmer to the Snohomish County Veterans Assistance Fund Executive Board
- 2. Finance, Budget and Administration
- 11 All items assigned as listed below:
- 3. Health and Community Services
- a. Motion 26-216, authorizing the Executive to sign the agreement between Snohomish County and Ascendient Healthcare Advisors, Inc.
- 4. Planning and Community Development
- a. Motion 26-213, authorizing grant applications to the Washington State Recreation and Conservation Office for projects at multiple county parks
- 5. Public Infrastructure and Conservation
- a. Motion 26-211, approving and authorizing the establishment and acceptance of real property identified as 162nd Place SW
- b. Motion 26-212, approving Property Officer of the Department of Facilities and Fleet to execute a new license agreement for Washington State Department of Children, Youth and Families (DCYF)
- c. Motion 26-214, authorizing the County Executive to sign Change Order #6 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
- 21 Item a was re-assigned from Planning and Community Development Committee to Committee of the Whole and moved to General Legislative Session May 27th to set time and date for a public hearing
- a. Ordinance 26-021, relating to regulation of stormwater; amending Chapters 30.63a, 30.63b, Section 30.70.310, and Subtitle 30.91 of the Snohomish County Code (SCC) in response to the County’s 2024 Phase I Municipal Stormwater Permit
- 22 page break
- 23 Items b through e were re-assigned from Community Safety and Justice Committee to Committee of the Whole and moved to General Legislative Session May 27th for consideration
- b. Motion 26-192, appointing Mr. Jonathan Honan to the Snohomish County Historic Preservation Commission
- c. Motion 26-193, appointing Ms. Trena Berton to the Snohomish County Historic Preservation Commission
- d. Motion 26-201, approving a budget transfer in Grant Fund 130 for funds received from the Washington State Administrative Office of the Courts
- e. Motion 26-206, approving contract with Amy Parker to provide indigent services for the period from May 1, 2026, through December 31, 2026
- 28 Item f was re-assigned from Health and Community Services Committee to Committee of the Whole and moved to General Legislative Session May 27th for consideration
- f. Motion 26-198, authorizing the Executive to sign Amendment No. 2 for Access to Baby and Child Dentistry (ABCD) with Washington State Health Care Authority
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 33 (Next meeting is scheduled for Tuesday, June 9, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 35 (Next meeting is scheduled for Tuesday, June 9, 2026, at 10:00 a.m.)
- 3. Health and Community Services
- 37 (Next meeting is scheduled for Tuesday, June 9, 2026, at 11:00 a.m.)
- 37 page break
- 4. Planning and Community Development
- 39 (Next meeting is scheduled for Tuesday, June 16, 2026, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 41 (Next meeting is scheduled for Tuesday, June 2, 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
- 46 page break
- L. Other Business
- 1. Motion 26-215, approving Administrative Matters presented at General Legislative Session on May 27, 2026
- a. Approving the following Purchasing Award Recommendations:
- 1) Piggyback Award Recommendation for Public Works Roads for Road Surface and Repair Materials for a proposed term of six (6) years and an estimated spend of $150,000.00
- 50 Vice-Chair Low, Councilmember Nehring, and Chair Dunn provided reports.
- 2) Revised Bid Award Recommendation for License, IT Asset Management and Network Discovery, to vPrime Tech, with an estimated spend of $162,000.00 plus applicable Washington State Sales Tax for the initial five (5) year term
- b. Receiving the following Report:
- 1) Risk Management 2026 1st Quarter Report
- 53 Heidi Beazizo, Council Chief of Staff, had no new report.
- M. Executive Session(s):
- N. Adjourn
- 64 Chair Dunn recessed the Council at 9:38 a.m. until the 1:30 p.m. Closed Record Appeal Hearing.
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