Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 65 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 all five members were present.
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 26-042, approving Amendment No. 2 to the Security Services Agreement between Snohomish County and Universal Protection Service d/b/a Allied Universal Security Services
- 8 There were no persons present wishing to provide public comment.
- b. Motion 26-043, confirming the appointment of Kerry Canning to the Developmental Disabilities Citizen Advisory Board
- c. Motion 26-045, confirming the appointment of Myra Lane to the Snohomish County Ethics Commission
- 10 All items assigned as listed below:
- d. Motion 26-051, confirming the re-appointment of Sanika Kabbur to the Snohomish County Children’s Commission
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- a. Motion 26-052, authorizing the Executive to sign Amendment No. 1 to the Master Services Agreement with CivicPlus
- 4. Planning and Community Development
- a. Amended Ordinance 26-002, relating to Growth Management; concerning the Regulation of Uses in Commercial and Industrial Zones; amending Chapters 30.31a and 30.31b and Sections 30.21.025, 30.22.100, 30.23.010, 30.70.025, 30.70.050, 30.70.140, 30.70.300, and 30.86.200 of the Snohomish County Code
- b. Ordinance 26-003, relating to Development Permit Fees for Transportation Review; amending SCC 13.110.030
- c. Ordinance 26-004, related to Miscellaneous Permit Fees Amending Chapter 30.86 SCC
- d. Ordinance 26-005, relating to Development Permit Fees for Townhouses; amending Chapter 30.86 SCC
- e. Motion 26-041, authorizing the County Executive to execute a formal Task Assignment to the Public Works On-Call Agreement for professional services with Haley & Aldrich for environmental due diligence at Snohomish County Airport
- f. Motion 26-046, authorizing the County Executive to sign contract Amendment 7 with Hillis Clark Martin & Peterson, P.S. for environmental legal services for the Snohomish County Airport
- g. Motion 26-047, authorizing the County Executive to sign contract Amendment 3 with Hillis Clark Martin & Peterson, P.S. for environmental legal services for the Snohomish County Airport
- h. Motion 26-048, authorizing the County Executive to sign contract Amendment 4 with Hillis Clark Martin & Peterson, P.S. for environmental legal services for the Snohomish County Airport
- i. Motion 26-050, approving 2026 Contract Amendment 16 with Puget Sound Energy for the Weatherization Program
- 5. Public Infrastructure and Conservation
- a. Motion 26-039, approving and authorizing the County Executive to execute the Right-of-Way Plan for Larson Road Bridge 101 Seismic Retrofit Project; RC1805; UPI# 23-0008
- b. Motion 26-044, approving and authorizing execution of the Software as a Service (SaaS) Agreement with StoneShare Corp. for a document management system
- 6. Committee of the Whole
- a. Motion 26-040, authorizing the Snohomish County Executive to sign Professional Services Agreement with Barker and Leavitt, PLLC, to provide professional federal governmental affairs relations, lobbying, and related services for Snohomish County
- 30 Motion 26-040 was assigned to Committee of the Whole and moved to General Legislative Session January 21st for consideration.
- 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, January 27, 2026, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 37 (Next meeting is scheduled for Tuesday, January 27, 2026, at 10:00 a.m.)
- 3. Health and Community Services
- 39 (Next meeting is scheduled for Tuesday, January 27, 20265, at 11:00 a.m.)
- 4. Planning and Community Development
- 41 (Next meeting is scheduled for Tuesday, January 20, 2026, at 11:00 a.m.)
- 42 page break
- 5. Public Infrastructure and Conservation
- 44 (Next meeting is scheduled for Tuesday, January 20, 2026, at 10:00 a.m.)
- H. Reports of Outside Committees
- 45 page break
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- 49 Items 1 through 4: For staff report and presentation. Move to General Legislative Session January 28th for consideration. Presentation - Heidi Beazizo, Chief of Staff (see below ECAF 2025-3858 link for presentation)
- 1. Amended Motion 25-582, approving the Salvation Army Affordable Housing Behavioral Health Operations and Licensing Contract for the Everett New Start Center
- 2. Motion 26-005, authorizing the Executive to execute the Salvation Army HOME ARP Contract for the Everett New Start Center
- 1. Senior Center 2026 Funding Letters
- 3. Amended Motion 25-583, approving the YWCA Affordable Housing Behavioral Health Operations and Licensing Contract for the Edmonds New Start Center
- 4. Motion 26-004, authorizing the Executive to execute the YWCA HOME ARP contract for the Edmonds New Start Center
- L. Other Business
- 1. Motion 26-049, approving Administrative Matters presented at General Legislative Session on January 21, 2026
- a. Receiving the following Report:
- 1) Snohomish County Early Head Start Monthly Program Update - November 2025
- M. Executive Session(s):
- N. Adjourn
- 63 At 9:39 a.m., Chair Dunn recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee.
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