Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 51 items
- 1 PRESENT:
- A. Call to Order
- B. Roll Call
- 3 Vice-Chair Dunn called the meeting to order at 9:00 a.m.
- C. Special Reports
- 1. Resolution 25-046, recognizing December 10, 2025, as Human Rights Day in Snohomish County
- 5 The clerk called the roll and stated that all five members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- 8 page break
- 2. Finance, Budget and Administration
- a. Motion 25-548, approving the 2026 Local Hotel/Motel Fund Round 1 Expenditure Plan
- 10 There were no persons present wishing to provide public comment.
- 3. Health and Community Services
- 12 page break
- 12 All items assigned as listed below:
- 4. Planning and Community Development
- a. Motion 25-549, authorizing the Snohomish County Executive to sign Amendment Number 2 with Aviation Security Consulting, Inc. for Security On-Call Support at the Snohomish County Airport
- 5. Public Infrastructure and Conservation
- a. Ordinance 25-082, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in Snohomish County to Warm Beach Christian Camps and Conference Center
- b. Motion 25-547, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Everett to provide technology services
- 6. Committee of the Whole
- a. Ordinance 25-083, relating to terms of employment for exempt positions; and amending Ordinance No. 25-071
- 20 For assignment to Committee of the Whole. Proposed Action is to set time and date for a public hearing. Suggested time and date is Wednesday, December 17, 2025, at the hour of 10:30 a.m.)
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 25 (Next meeting is scheduled for Tuesday, December 9, 2025, at 1:00 p.m.)
- 25 page break
- 2. Finance, Budget and Administration
- 27 (Next meeting is scheduled for Tuesday, December 9, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 29 (Next meeting is scheduled for Tuesday, December 9, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 31 (Next meeting is scheduled for Tuesday, December 16, 2025, at 11:00 a.m.)
- 32 page break
- 5. Public Infrastructure and Conservation
- 34 (Next meeting is scheduled for Tuesday, December 2, 2025, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- 38 Vice-Chair Dunn provided a report.
- 1. Motion 25-545, authorizing the Executive to execute IAC Building and Land Lease 25-005 with Washington State University at the Snohomish County Airport
- 40 (For staff report, proposed action move to General Legislative Session December 10th for consideration)
- L. Other Business
- 42 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for additional action taken.
- M. Executive Session(s):
- N. Adjourn
- 48 At 9:06 a.m., Vice-Chair Dunn recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee meeting.
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