Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 73 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 26-020, recognizing May 5, 2026, in celebration of Cinco de Mayo in Snohomish County
- 5 The clerk called the roll and stated that all five members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Ordinance 26-016, relating to child endangerment; prescribing penalties and creating a new chapter in Title 10 of the Snohomish County Code
- 9 There were no persons present wishing to provide public comment.
- b. Motion 26-187, confirming the reappointment of Anthony Fletcher to the Snohomish County Children’s Commission
- 2. Finance, Budget and Administration
- 11 All items assigned as listed below:
- 12 page break
- 3. Health and Community Services
- a. Ordinance 26-017, related to County budget procedures; prohibiting funding for the distribution of syringe equipment or smoking equipment used to facilitate the use of controlled substances amending Chapter 4.26 SCC
- b. Ordinance 26-018, relating to the Sales and Use Tax for Affordable Housing and Behavioral Health; creating the Behavioral Health Facility Expansion Fund and amending Chapter 4.126 SCC
- c. Ordinance 26-019, adding a new section to Chapter 2.400 Snohomish County Code, SCC 2.400.066 County Funding for Housing
- 4. Planning and Community Development
- a. Motion 26-186, authorizing the County Executive to execute Contract Amendment 3 for additional services for RFP-020-21BC with Washington Alarm, Inc. at Snohomish County Airport
- b. Motion 26-189, referring a proposed ordinance relating to Growth Management; revising regulations for sheriff precincts and fire stations; amending Chapters 30.22, 30.23, 30.91F, and 30.91G of the Snohomish County Code; and adding new Sections SCC 30.91F.302 and SCC 30.91S.177
- 5. Public Infrastructure and Conservation
- 20 page break
- a. Motion 26-190, approving and authorizing notice to proceed payment for years 2026-2029 with Microsoft Software Support Services
- b. Motion 26-191, approving and authorizing execution of Amendment 1 Service Agreement with Civic Calling Corporation, dba Holly, Inc.
- 6. Committee of the Whole
- 24 Item a was re-assigned from Public Infrastructure and Conservation Committee to Committee of the Whole and without objection moved to General Legislative Session May 6th to set time and date for a public hearing
- a. Ordinance 26-015, vacating and abandoning an unopened portion of 136th St SW, a Snohomish County Road Right-of-Way
- 26 Items b and c were re-assigned from Public Infrastructure and Conservation Committee to Committee of the Whole and without objection moved to General Legislative Session May 6th for consideration
- b. Motion 26-182, authorizing the County Executive to retroactively sign the Micro Services Agreement with Air Reps, LLC for HVAC Repair Services provided at Denney Juvenile Justice Center
- c. Motion 26-185, approving and authorizing the 2025-2030 Lease for Dawson Place
- 29 Items d and e were re-assigned from Planning and Community Development Committee to Committee of the Whole and without objection moved to General Legislative Session May 6th for consideration
- d. Motion 26-181, authorizing the County Executive to execute Contract Amendment No. 2 with Smith Fire Systems, Inc. per RFP-027-21BC for fire suppression system services at Snohomish County Airport
- e. Motion 26-183, approving Sponsorship Agreement for the 2026 Evergreen State Fair and Food Drive
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 35 (Next meeting is scheduled for Tuesday, May 12, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 37 (Next meeting is scheduled for Tuesday, May 12, 2026, at 10:00 a.m.)
- 3. Health and Community Services
- 39 (Next meeting is scheduled for Tuesday, May 12, 2026, at 11:00 a.m.)
- 4. Planning and Community Development
- 41 (Next meeting is scheduled for Tuesday, May 19, 2026, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 43 (Next meeting is scheduled for Tuesday, May 19, 2026, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- 1. Letter of Support for Completing the Everett Link Extension
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 49 Chair Dunn provided a report.
- 1. Motion 26-188, approving Administrative Matters presented at General Legislative Session on May 6, 2026
- a. Receiving the following Report:
- 1) 2027-2028 Schedule for elected officials as adopted by the 2026 Citizens’ Commission on Elected Officials
- b. Approving the following Purchasing Awards:
- 1) Bid Award Recommendation for Runway 16R-34L Rehabilitation, North to Scarsella Bros, award amount of $18,504,645.75 plus applicable Washington State Sales Tax
- 2) Bid Award Recommendation for License, IT Asset Management and Network Discovery, to Concourse Tech, with an estimated spend of $162,000.00 plus applicable Washington State Sales Tax for the initial five (5) year term
- M. Executive Session(s):
- 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) Special Counsel: Joe Bennett
- 2. Quasi-Judicial Matter Pursuant to RCW 42.30.140(2) DPA: Christina Richmond
- a. Recognizing Motion 26-195 which summarily dismissed the Closed Record Appeal of Meadowood East Rural Cluster Subdivision, File No. 22-104584 PSD
- N. Adjourn
- 62 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.140(2) to discuss a matter relating to potential litigation and a quasi-judicial matter for an initial 10 minutes. She indicated that any necessary extensions would be announced. At 9:26 a.m., Chair Dunn recessed the Council into Executive Session.
- 65 At 9:41 a.m., Chair Dunn reconvened Council and announced an Oral Motion for Council consideration.
- 66 Walk-On Motion
- 67 Recognizing Motion 26-195 which summarily dismissed the Closed Record Appeal of Meadowood East Rural Cluster Subdivision, File No. 22-104584 PSD
- 68 page break
- 70 Chair Dunn adjourned the Council for the day at 9:45 a.m.
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