Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 32 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
- 2 PRESENT:
- 3 CALL TO ORDER
- 4 ROLL CALL
- 5 PUBLIC COMMENT
- 5 page break
- 6 ACTION ITEMS
- 1. Motion 26-113, approving a Mitigation Agreement between Snohomish County and the City of Arlington for the County to operate the North County Recycling and Transfer Station (NCRTS) in the City of Arlington
- 7 Heidi Beazizo, Chief of Staff, provided a staff report on the following item:
- 8 Proposed Action: Move to General Legislative Session March 25th for consideration.
- 9 PAGE BREAK
- 9 Debbi Mock, Legislative Analyst, provided a staff reports on the following items:
- 2. Motion 26-114, authorizing the County Executive to sign the Professional Services Agreement with Energy Systems Management (dba TRS Mechanical, Inc.) for HVAC and cooling equipment maintenance and repair services
- 11 Proposed Action: Move to General Legislative Session March 18th for consideration.
- 3. Motion 26-124, approving and authorizing the County Executive to execute an Interlocal Agreement with Cross Valley Water District to provide technology services
- 14 Proposed Action: Move to General Legislative Session March 25th for consideration.
- 4. Motion 26-127, approving and authorizing the County Executive to execute Amendment 3 to the Professional Services Agreement with Judge Technical Services, Inc. for IT Staff Augmentation Services
- 17 Proposed Action: Move to General Legislative Session March 25th for consideration.
- 5. Motion 26-128, approving and authorizing the County Executive to execute State and Local Cybersecurity Grant Program (SLCPG) Contract E26-157 with Washington Military Department and the U.S. Department of Homeland Security
- 20 Proposed Action: Move to General Legislative Session March 25th for consideration.
- 22 DISCUSSION ITEMS
- 1. Enterprise Resource Planning (ERP) Project Update Viggo Forde, Information Technology Director
- 2. Transportation Benefit District Presentation to Council Kelly Snyder, Public Works Director
- 26 page break
- 27 ACTION ITEMS (continued)
- 6. Ordinance 26-009, relating to the Snohomish County Transportation Benefit District; amending Chapter 2.85 SCC
- 29 Proposed Action: Move to General Legislative Session March 25th to set time and date for a public hearing.
- 7. Ordinance 26-010, relating to the Snohomish County Transportation Benefit District, Chapter 2.85 SCC; Notice of Intent to assume, and assumption of, the rights, powers, immunities, functions, and obligations of the Snohomish County Transportation Benefit District
- 32 Proposed Action: Move to General Legislative Session March 25th to set time and date for a public hearing.
- 8. Ordinance 26-011, Notice of Intent to conduct a hearing concerning the assumption of the rights, powers, immunities, functions, and obligations of the Snohomish County Transportation Benefit District
- 35 Proposed Action: Move to General Legislative Session March 25th to set time and date for a public hearing.
- 36 Meeting adjourned at 11:00 a.m.
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