General Legislative Session

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

Agenda — 58 items

1. 2 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. 4 Chair Dunn called the meeting to order at 9:00 a.m.
5. C. Pledge of Allegiance
6. D. Tribal Land Acknowledgement
7. E. Public Comment
8. F. Committee of the Whole
9. 8 The clerk called the roll and stated that all five members were present.
10. G. Resolutions
11. 1. Resolution 26-003, recognizing January 19, 2026, as Dr. Martin Luther King Jr. Day of Service in Snohomish County 2026-0162 Approved Pass
12. H. Consent Agenda
13. 1. Motion 25-580, authorizing the County Executive to sign a Toxics Cleanup Remedial Action Grant Agreement with the Department of Ecology to receive grant funds for the former Tect lease site at Snohomish County Airport 2025-3808 Approved Pass
14. 12 Councilmember Nehring led the assembly with the Pledge of Allegiance.
15. 2. Motion 26-002, authorizing approval of Amendment No. 1 to the Professional Services Agreement with Day Vengley & Associates, dba DVA Advertising & Public Relations, for 2026 destination marketing & management organizational (DMO) services and authorizing the County Executive to sign and execute the agreement 2025-3822 Approved Pass
16. I. Administrative Matters
17. 14 page break
18. 1. Motion 26-036, approving Administrative Matters presented at General Legislative Session on January 14, 2026 2026-0169 Approved Pass
19. a. Setting a public hearing on February 4, 2026, at the hour of 10:30 a.m. to consider the following:
20. 1) Amended Ordinance 25-077, relating to Growth Management; defining Religious Facilities; amending Snohomish County Code (SCC) Chapters 30.22, 30.23, 30.26, 30.27, 30.28, 30.31f, 30.32b, 30.32e, 30.67, 30.91c, and 30.91e; repealing SCC 30.91c.085; and adding a new section to Chapter 30.91r SCC 2025-3402 Set time/date for Public Hearing
21. 17 Walk-On Resolution
22. 2) Amended Ordinance 25-078, relating to Growth Management; concerning Urban Zone development regulations; amending Chapters 30.22, 30.31A, and 30.34A of the Snohomish County Code 2025-3553 Set time/date for Public Hearing
23. 18 Resolution 26-004, honoring Ken Klein's service to Snohomish County 2026-0218 Approved Pass
24. b. Receiving the following Report:
25. 1) Health Department 2025 4th Quarter Report of executed consolidated contract amendments with Washington State Department of Health 2026-0113 Received and filed
26. c. Approving the following Purchasing Award Recommendation:
27. 1) Revised Bid Award Recommendation As-Needed Tree Services and related work to Selective Tree Removal as Primary, and Secondary Contractor: Pacific Tree Management and Tertiary Contractor: Sam’s Tree Care for as needed services, estimated annual spend of $650,000.000, plus applicable Washington State Sales Tax 2026-0153 Approved
28. 22 Chair Dunn read the Tribal Land Acknowledgement into the record.
29. J. Action on Items from Committee
30. 1. Community Safety and Justice
31. 2. Finance, Budget and Administration
32. 3. Health and Community Services
33. 4. Planning and Community Development
34. 27 The following individuals provided public comment:
35. 5. Public Infrastructure and Conservation
36. 6. Committee of the Whole
37. a. Motion 26-019, approving reclassifications within the Facilities and Fleet Department 2026-0054 Approved Pass
38. b. Motion 25-551, confirming the appointment of Becky Passarella to the Snohomish County Marine Resources Advisory Committee 2025-3731 Approved Pass
39. c. Motion 25-552, confirming the appointment of Heidi Stewart to the Snohomish County Marine Resources Advisory Committee 2025-3732 Approved Pass
40. 32 page break
41. d. Motion 25-553, confirming the reappointment of Julie Schlenger to the Snohomish County Marine Resources Advisory Committee 2025-3733 Approved Pass
42. e. Motion 25-554, confirming the reappointment of Sara Maxwell to the Snohomish County Marine Resources Advisory Committee 2025-3734 Approved Pass
43. f. Motion 25-550, confirming the appointment of Shawnti Johnson to the Snohomish County Children’s Commission 2025-3742 Approved Pass
44. g. Motion 25-574, confirming the appointment of David Hambelton to the Snohomish County Performance Audit Committee 2025-3811 Approved Pass
45. h. Motion 25-577, appointing Carleen Matson of Everett to the Evergreen State Fair Advisory Board 2025-3817 Approved Pass
46. i. Motion 25-578, re-appointing Joel Walker of Bothell to the Evergreen State Fair Advisory Board 2025-3818 Approved Pass
47. j. Motion 26-001, confirming the appointment of Brady Begin to the Snohomish County Arts Commission Advisory Board 2025-3634 Approved Pass
48. k. Motion 26-014, approving Amendment 1 to Agreement for Professional Services with Purpose.Dignity.Action. regarding LEAD and RNP 2026-0037 Approved Pass
49. l. Motion 26-015, approving Amendment 1 to Agreement for LEAD and RNP services with Evergreen Recovery Centers 2026-0041 Approved Pass
50. m. Ordinance 26-001, relating to the meeting requirements of the Ethics Commission and amending SCC 2.50.100 2025-3862 Set time/date for Public Hearing
51. 43 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, February 4, 2026, at the hour of 10:30 a.m.)
52. K. Other Business
53. L. Public Meetings/Hearings
54. M. Executive Session
55. N. Adjourn
56. 68 page break
57. 74 page break
58. 85 Chair Dunn adjourned the Council for the day at 9:43 a.m.

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