Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 68 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
- D. Public Comment
- 5 The clerk called the roll and stated that all five members were present.
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 25-391, confirming the appointment of Melinda Woods to the Snohomish County Board of Health
- 8 There were no persons present wishing to provide public comment.
- b. Motion 25-392, approving Release and Indemnity Agreement for transfer of Sheriff’s Office K9-Sully
- c. Motion 25-401, confirming the appointment of Laurie Barbosa to the Community Services Advisory Council
- 10 All items assigned as listed below:
- d. Motion 25-397 approving a budget transfer in Grant Fund 130 for funds received from the Washington State Administrative Office of the Courts
- e. Motion 25-398, approving Release and Indemnity Agreement for transfer of Sheriff’s Office K9 Craft
- 2. Finance, Budget and Administration
- a. Motion 25-399, cancellation of aged outstanding warrants
- 3. Health and Community Services
- a. Motion 25-389, authorizing the Executive to sign Amendment No. 1 for naloxone distribution between Snohomish County and City of Arlington
- b. Motion 25-390, approve and authorize the County Executive to execute the WCF Implementation AAA Agreement with Washington State Department of Social and Health Services
- 4. Planning and Community Development
- a. Motion 25-395, accepting contract funds awarded from the Washington State Department of Ecology Stormwater Strategic Initiative Lead Grant Program for the purposes of designing a surface water project for the Evergreen State Fairgrounds Park
- 5. Public Infrastructure and Conservation
- a. Motion 25-396, authorizing the County Executive to sign Amendment 2 to the Professional Services Agreement with R & N Systems Design, LLC for providing continued design services for the Jail Security System Upgrade
- 6. Committee of the Whole
- a. Motion 25-387, authorizing the County Executive to sign the Interagency Agreement for reimbursement of Blake decision costs between Snohomish County and Administrative Office of the Courts
- 24 (For re-assignment from Finance, Budget, and Administration Committee to Committee of the Whole. Move to General Legislative Session August 27th for consideration)
- 26 page break
- b. Motion 25-393, authorizing the Executive to sign a contract for economic development services with Economic Alliance Snohomish County
- 29 (For assignment to Committee of the Whole. Move to General Legislative Session August 27th for consideration)
- 31 Items c through e, Motions 25-375, 25-376, and 25-377 were re-assigned from Community Safety and Justice Committee to Committee of the Whole for consideration.
- 32 Nicole Gorle, Sr. Legislative Analyst, provided a staff report for items c through e.
- c. Motion 25-375, confirming the appointment of Michael Ong to the Snohomish County Law and Justice Council as District 4 Representative
- d. Motion 25-376, confirming the appointment of Richard Craig to the Urban Center Design Review Board
- e. Motion 25-377, approving contract with Michael Laws to provide indigent services for the period from January 1, 2025, through December 31, 2026
- F. Clerk’s Report on Pending Legislation
- 36 page break
- 1. Pending Legislation Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 40 (Next meeting is scheduled for Tuesday, September 9, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 42 (Next meeting is scheduled for Tuesday, September 9, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 44 (Next meeting is scheduled for Tuesday, September 9, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 46 (Next meeting is scheduled for Tuesday, September 2, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 48 (Next meeting is scheduled for Tuesday, September 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
- L. Other Business
- 1. Motion 25-394, approving Administrative Matters presented at General Legislative Session on August 27. 2025
- 54 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for actions taken.
- a. Approving the following Award Recommendations:
- 1) Piggyback Award Recommendation for Facilities and Fleet’s use of a “piggyback” or “cooperative purchase” under SCC 3.04.220 utilizing a competitive bid process approved and awarded by the Office of Washington State Department of Enterprise Services (DES) for the purchase of Lawn & Grounds equipment, in accordance with the Council approved agreement with DES, as authorized under Motion 24-232, for an estimated amount of $3,000,000 over five (5) years
- 2) Bid Award Recommendation ITB-25-0480JM for Equipment, Snow Removal for Paine Field Airport to M-B Companies in the amount of $1,026,948.75 plus applicable Washington State sales tax
- 58 page break
- b. Setting a public hearing on September 24, 2025, at the hour of 10:30 a.m., to consider the following:
- 1) Ordinance 25-049, vacating 90th Ave NW, a Snohomish County Road Right-of-Way
- 2) Ordinance 25-050, authorizing the Snohomish County Executive to execute an Interlocal Agreement with the Tulalip Tribes of Washington relating to the transfer of Totem Beach Road
- 62 Added to agenda 08/22/25 @ 5:00 p.m.
- M. Executive Session(s):
- N. Adjourn
- 65 There being no further business, Chair Nehring adjourned the Council for the day at 9:05 a.m.
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