General Legislative Session

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

Agenda — 46 items

1. 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely via Zoom or by phone (253) 215-8782 or (206) 337-9723 - Meeting ID 948-4685 0772
2. 1 PRESENT:
3. A. Call to Order
4. B. Roll Call
5. 3 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. 6 The clerk called the roll and stated that all five members were present.
10. F. Resolutions
11. 1. Resolution 26-001, recognizing January 9, 2026, as National Law Enforcement Appreciation Day in Snohomish County 2026-0094 Approved Pass
12. G. Consent Agenda
13. 9 Chair Dunn led the assembly with the Pledge of Allegiance.
14. H. Administrative Matters
15. 1. Motion 26-018, approving Administrative Matters presented at General Legislative Session on January 7, 2026 2026-0073 Approved Pass
16. a. Approving the following Purchasing Award Recommendations:
17. 12 Patrick Gahan, owner of Ash Way Properties, LLC, provided public comment.
18. 1) Bid Award Recommendation for De-Icing Products to Cryotech Deicing Technology in the estimated amount of $1,310,000.000, plus applicable Washington State Sales Tax over five (5) years 2026-0050 Approved
19. 2) Bid Award Recommendation Internet Services, Broadband to Astound Business Technologies for Schedules A & C and Lumen Technologies for Schedule B, with an estimated spend of $325,000.00 plus applicable Washington State Sales Tax for the initial five (5) year term 2026-0056 Approved
20. 3) Bid Award Recommendation for License, ShareGate, Broadband to TommyTQL, LLC, with an estimated spend of $55,000.00 plus applicable Washington State Sales Tax for the initial five (5) year term 2026-0057 Approved
21. b. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
22. 1) Open Space General - Agricultural Conservation Application #3323 - Estate of Bruce M Moser 2025-3898 Received and referred
23. 2) Open Space General - Agricultural Conservation Application #3324 - Caitlin Garness 2025-3872 Received and referred
24. 3) Open Space General Farm and Agricultural Conservation Land Application #3325 - Leonora S Camner and Mark Yetter 2025-3897 Received and referred
25. c. Approving the following Minutes:
26. 1) Council's Official Proceedings for December 2025 2025-3909 Approved
27. I. Action on Items from Committee
28. 1. Community Safety and Justice
29. 2. Finance, Budget and Administration
30. 3. Health and Community Services
31. 4. Planning and Community Development
32. 5. Public Infrastructure and Conservation
33. 6. Committee of the Whole
34. a. Motion 25-579, approving GCC 1319 Aviation Planning Grant Agreement for the Paine Field Airport Expansion Traffic Study 2025-3807 Approved Pass
35. b. Motion 26-003, authorizing and providing for the acquisition of real property for the purpose of critical area mitigation of road project impacts within the Stillaguamish River Watershed 2025-3836 Approved Pass
36. c. Motion 26-009, approving solid waste disposal fee elimination for household materials damaged by the floods of December 2025 2026-0009 Approved Pass
37. d. Motion 26-013, authorizing the County Executive to sign amendments to the 2023-2026 On-Call Consultant Services Master Agreements for the Solid Waste Discipline 2026-0007 Approved Pass
38. e. Motion 26-012, approving and authorizing the County Executive to execute Amendment 9 to the Website Development and Hosting Agreement with Icon Enterprises Inc. D/B/A CivicPlus 2026-0001 Approved Pass
39. J. Other Business
40. K. Public Meetings/Hearings
41. L. Executive Session
42. 1. Personnel Matters Pursuant to RCW 42.30.110(1)(g)
43. M. Adjourn
44. 48 page break
45. 58 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(g) to discuss a matter relating to personnel matters for an initial 10 minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:17 a.m., Chair Dunn recessed the Council into Executive Session.
46. 61 At 10:03 a.m., Chair Dunn reconvened the meeting and recessed the Council until the 10:30 a.m. Public Hearings.

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