General Legislative Session

Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting

Agenda — 44 items

1. 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or 1-253-215-8782 or 1-206-337-9723 Meeting ID 948-4685 0772
2. 2 PRESENT:
3. A. Call to Order
4. B. Roll Call
5. 4 Chair Dunn called the meeting to order at 9:00 a.m.
6. C. Pledge of Allegiance
7. D. Public Comment
8. E. Committee of the Whole
9. 7 The clerk called the roll and stated that all five members were present.
10. F. Resolutions
11. G. Consent Agenda
12. 1. Motion 26-137, amending compensation rates for Snohomish County’s Board of Equalization 2026-0709 Approved Pass
13. 10 Councilmember Mead led the assembly with the Pledge of Allegiance.
14. 2. Motion 26-140, authorizing the County Executive to sign Change Order #3 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center 2026-0751 Approved Pass
15. 3. Motion 26-141, authorizing the County Executive to sign Change Order #4 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center 2026-0757 Approved Pass
16. 13 The following individuals provided public comment:
17. 4. Motion 26-146, authorizing the County Executive to sign Change Order #5 to Progressive Design Build Agreement PDB01-23 with Cornerstone General Contractors for the design and construction of the Arlington Operations Center 2026-0758 Approved Pass
18. 5. Motion 26-142, authorizing the County Executive to sign Professional Services Agreement CC03-26 with Rhythm Engineering, LLC to provide traffic data collection equipment and support services 2026-0762 Approved Pass
19. 6. Motion 26-151, extending the time for WaveDivision I, LLC D/B/A Astound Broadband to accept nonexclusive cable franchise authorizing limited use of the public road rights-of-way in Snohomish County, Washington 2026-0819 Approved Pass
20. 7. Motion 26-143, authorizing the County Executive to sign Change Order CO-02 to Bid PW-24-0427SB for the construction of the Denney Juvenile Justice Center roof repairs - 2025 with V&R Roofing 2026-0769 Approved Pass
21. 8. Motion 26-147, authorizing approval of Construction Change Order No. 2 for Kayak Point Phase 2 playground surfacing 2026-0781 Approved Pass
22. H. Administrative Matters
23. 1. Motion 26-170, approving Administrative Matters presented at General Legislative Session on April 15, 2026 2026-0967 Approved Pass
24. a. Approving the following Purchasing Award Recommendation:
25. 1) Revised Piggyback Award Recommendation for Facilities and Fleet to expand the previous award to include additional Lawn & Ground Equipment Categories and Manufactures utilizing a competitive bid process approved and awarded by the Office of Washington State Department of Enterprise Services (DES) with an increased estimated cumulative spend of $5,000,000 over five (5) years 2026-0947 Approved
26. b. Receiving the following Report:
27. 1) Health Department 2026 1st Quarter Report of executed consolidated contract amendments with Washington State Department of Health 2026-0922 Received and filed
28. I. Action on Items from Committee
29. 1. Community Safety and Justice
30. 2. Finance, Budget and Administration
31. 3. Health and Community Services
32. 4. Planning and Community Development
33. 5. Public Infrastructure and Conservation
34. 6. Committee of the Whole
35. a. Motion 26-156, authorizing the surplus and disposal of caretaker trailer by Snohomish County Facilities Department, Property Division 2026-0864 Approved Pass
36. b. Motion 26-154, approving the Distribution of Vessel Registration Fees Agreement with the City of Lake Stevens 2026-0495 Approved Pass
37. c. Amended Motion 26-160, approving an increase in the number of employees authorized in the 2025-26 Biennial Budget in the Grant Fund 130 for the Superior Court 2026-0376 Approved as amended Pass
38. d. Motion 26-161, approving a 2026 budget transfer in Superior Court Fund 130 2026-0377 Approved Pass
39. J. Other Business
40. K. Public Meetings/Hearings
41. L. Executive Session
42. M. Adjourn
43. 52 page break
44. 61 Chair Dunn adjourned the Council for the day at 9:17 a.m.

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