Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 61 items
- 1 PRESENT:
- A. Call to Order
- B. Roll Call
- 3 Chair Nehring called the meeting to order at 9:00 a.m.
- C. Special Reports
- 1. Resolution 25-037, honoring the Everett Aquasox’s achievement in winning the 2025 Northwest League Championship
- 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
- 7 Special Reports moved to later in the agenda.
- 1. Community Safety and Justice
- a. Motion 25-440 approving and authorizing the County Executive to execute a grant award from the Washington State Administrative Office of the Courts Reimbursement Agreement
- 9 Rich Demeroutis, resident of the city of Bothell, provided public comment. (see written comment submitted below 2025-3245)
- 2. Finance, Budget and Administration
- 10 Public Comment - Rich Demeroutis
- 11 page break
- 11 page break
- 3. Health and Community Services
- a. Motion 25-442, authorizing the Executive to sign the Agreement for Naloxone Distribution (Leave-Behind Program) between Snohomish County and City of Everett
- 13 All items assigned as listed below:
- b. Motion 25-443, authorizing the Executive to sign Interlocal Agreement for acting health officer coverage between Snohomish County and Tacoma-Pierce County Health Department
- 4. Planning and Community Development
- a. Amended Ordinance 25-055, relating to Growth Management, Amending Appendix I of the Countywide Planning Policies for Snohomish County for Regional Center Designation
- b. Motion 25-434, authorizing the County Executive to execute Interlocal Agreement between Snohomish County and French Slough Flood Control District for accommodating surface water in French Slough Flood Control District
- c. Motion 25-444, accepting contract funds awarded to Snohomish County Weatherization from Puget Sound Energy for the purposes of fuel switching HVAC and water heaters from natural gas to high efficiency electric
- 5. Public Infrastructure and Conservation
- a. Motion 25-436, authorizing the County Executive to sign Agreement for Professional Services CC05-25 with Citadel Environmental Services, Inc. for Dust Hazard Analysis
- b. Motion 25-437, authorizing the County Executive to sign Support Service No. 2 to the Software as a Service Agreement TC01-21 with Kronos Incorporated, a Ukg Company for Electronic Timekeeping and Attendance Services
- c. Motion 25-438, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Lynnwood (“Lynnwood”) to provide technology services
- d. Motion 25-439, authorizing the sale of property known as ‘Kidling Pit’ and Snohomish County Tax Account No. 28082900100600 (formerly known as Tax Account No. 292808-1-006-0009) and to change the revenue fund for deposit of sale proceeds
- 6. Committee of the Whole
- a. Motion 25-435, relating to the 2025-2026 mid-biennium modification budget process, adopting procedures for council action on the budget and related legislation, and suspending certain council rules
- 26 Motion 25-435 was assigned to Committee of the Whole and moved to General Legislative Session October 1st for consideration.
- 27 page break
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 31 (Next meeting is scheduled for Tuesday, October 14, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 33 (Next meeting is scheduled for Tuesday, October 14, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 35 (Next meeting is scheduled for Tuesday, October 14, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 37 (Next meeting is scheduled for Tuesday, October 7, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 39 (Next meeting is scheduled for Tuesday, October 7, 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
- L. Other Business
- 1. Motion 25-441, approving Administrative Matters presented at General Legislative Session on October 1, 2025
- 45 Councilmembers Low and Nehring provided reports.
- a. Approving the following Award Recommendation:
- 1) Piggyback Award Recommendation for Department of Conservation & Natural Resources (DCNR) for Vessel Removal, Disposal, or Salvage Services for Derelict Vessels, in accordance with the Council approved agreement with DES, as authorized under Motion 24-232, on an “as-needed” basis for a proposed term of four (4) years
- 47 page break
- N. Executive Session(s):
- O. Adjourn
- 49 Heidi Beazizo, Chief of Staff, provided a brief report.
- M. Special Reports
- 59 There being no further business, Chair Nehring adjourned the Council for the day at 9:12 a.m.
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