Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 53 items
- 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
- 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
- 2. Finance, Budget and Administration
- 8 There were no persons present wishing to provide public comment.
- a. Motion 26-152, approving and authorizing execution of the Agreement for Professional Services between the County and Intermountain Claims, Inc.
- 3. Health and Community Services
- 10 All items assigned as listed below:
- a. Motion 26-149, authorizing the County Executive to sign a Professional Services Agreement with True Wind Collaborative, LLC for geospatial, outreach and plan development services
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- a. 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
- 6. Committee of the Whole
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 19 (Next meeting is scheduled for Tuesday, April 14, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 21 (Next meeting is scheduled for Tuesday, April 14, 2026, at 10:00 a.m.)
- 3. Health and Community Services
- 23 (Next meeting is scheduled for Tuesday, April 14, 2026, at 11:00 a.m.)
- 4. Planning and Community Development
- 25 (Next meeting is scheduled for Tuesday, April 7, 2026, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 27 (Next meeting is scheduled for Tuesday, April 7, 2026, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- 31 Heidi Beazizo, Chief of Staff, provided a report.
- K. Full Council Action on Items from Committee of the Whole
- 1. Motion 26-145, approving and authorizing execution of the Agreement for Professional Services with IBM Corporation for Enterprise Resource Planning Solution (ERP) Implementation Services
- 33 [Councilmember Mead entered the meeting remotely at 9:01 a.m.]
- 34 Continued from March 25th General Legislative Session
- 34 page break
- L. Other Business
- 1. Motion 26-150, approving Administrative Matters presented at General Legislative Session on April 1, 2026
- 36 Councilmembers Low and Dunn provided reports.
- a. Approving the following Purchasing Award Recommendations:
- 1) Bid Award Recommendation for Vactoring Services to Ventilation Power Cleaning Inc. and Olson Brothers Pro-Vac LLC for an estimated amount of $425,000.00
- 2) Revised Piggyback Award Recommendation for Facilities and Fleet requesting approval to expand the previous award authorized by Motion 26-059 to include additional awardees available through use of an established Sourcewell contract for Above-ground Fuel and Fluid Storage with Related Hardware, Software, and Services
- b. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
- 1) Open Space General - Agricultural Conservation Application #3336 - Karen Brennan
- c. Receiving the following Report:
- 1) Notice of Proposed Rulemaking Action - DPW Rule 4430 Procedures for determining the utility right-of-way use fee under SCC 13.110.010(9)
- M. Executive Session(s):
- N. Adjourn
- 53 There being no further business, Chair Dunn adjourned the Council for the day, at 9:08 a.m.
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