Administrative Session

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

Agenda — 54 items

1. 1 PRESENT:
2. A. Call to Order
3. B. Roll Call
4. 3 Chair Nehring called the meeting to order at 9:00 a.m.
5. C. Special Reports
6. 1. Resolution 25-035, recognizing September 2025 as Childhood Cancer Awareness Month 2025-2875 Approved Pass
7. 5 The clerk called the roll and stated that all five members were present.
8. D. Public Comment
9. E. Introduction and Assignment of Legislation to Committees
10. 1. Community Safety and Justice
11. a. Motion 25-401, confirming the appointment of Laurie Barbosa to the Community Services Advisory Council 2025-2770 Assigned
12. 9 K'allen Specht, resident of the city of Wenatchee, spoke to public access at Hillman Place.
13. 10 (ECAF 2025-2770 assigned to Community Safety and Justice on August 26th was assigned a new motion number 25-401)
14. 2. Finance, Budget and Administration
15. 11 All items assigned as listed below:
16. 3. Health and Community Services
17. 4. Planning and Community Development
18. a. Amended Ordinance 25-052, relating to Growth Management; concerning rural cluster subdivisions and short subdivisions; amending Chapter 30.41C of the Snohomish County Code 2025-2799 Assigned
19. b. Motion 25-400, retroactive approval of contract electrical work at SWM Native Plant Nursery 2025-2611 Assigned
20. c. Motion 25-403, approving and authorizing the County Executive to sign sub-award agreement with the City of Everett for route analysis and benefit-cost analysis to relocate water transmission line No. 5 2025-2830 Assigned
21. d. Motion 25-405, referring a proposed ordinance relating to Growth Management; allowing reduced setbacks for covered parking structures from road elements in the Rural Village Housing Demonstration Program; adding New Section 30.41h.105 of the Snohomish County Code to Planning and Development Services (PDS), Department of Public Works and the Snohomish County Planning Commission 2025-2896 Assigned
22. 5. Public Infrastructure and Conservation
23. a. Motion 25-404, approving and authorizing the County Executive to sign a Master Services Agreement with Gateway International 360 LLC, for Electric Vehicle Supply Equipment (EVSE) and Charge Management Software (CMS) and related services 2025-2854 Assigned
24. 6. Committee of the Whole
25. a. Motion 25-391, confirming the appointment of Melinda Woods to the Snohomish County Board of Health 2025-2766 Approved Pass
26. 22 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole for consideration)
27. F. Clerk’s Report on Pending Legislation - No Report
28. 24 page break
29. G. Reports of Council Committees:
30. 1. Community Safety and Justice
31. 27 (Next meeting is scheduled for Tuesday, September 9, 2025, at 1:00 p.m.)
32. 2. Finance, Budget and Administration
33. 29 (Next meeting is scheduled for Tuesday, September 9, 2025, at 10:00 a.m.)
34. 3. Health and Community Services
35. 31 (Next meeting is scheduled for Tuesday, September 9, 2025, at 11:00 a.m.)
36. 4. Planning and Community Development
37. 33 (Next meeting is scheduled for Tuesday, September 2, 2025, at 11:00 a.m.)
38. 5. Public Infrastructure and Conservation
39. 35 (Next meeting is scheduled for Tuesday, September 2, 2025, at 10:00 a.m.)
40. H. Reports of Outside Committees
41. I. Chairperson’s Report
42. J. Chief of Staff’s Report
43. K. Full Council Action on Items from Committee of the Whole
44. L. Other Business
45. 40 Councilmembers Low and Nerhing provided reports.
46. 1. Motion 25-402, approving Administrative Matters presented at General Legislative Session on September 3, 2025 2025-2876
47. a. Receiving the following Report:
48. 1) Snohomish County Early Head Start Monthly Program Update - July 1, 2025, through August 21, 2025 2025-2817
49. 43 Heidi Beazizo, Chief of Staff, provided a brief report.
50. M. Executive Session(s):
51. 44 page break
52. N. Adjourn
53. 46 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for action taken.
54. 53 At 9:15 a.m., Chair Nehring recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee.

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