Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 69 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. Service Awards
- 5 The clerk called the roll and stated that four members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 25-303, appointing David Heia of Lynnwood to the Evergreen State Fair Advisory Board
- 9 There were no persons present wishing to provide public comment.
- b. Motion 25-304, appointing Joel Walker of Everett to the Evergreen State Fair Advisory Board
- 10 page break
- 2. Finance, Budget and Administration
- a. Ordinance 25-036, relating to Pending Legislation; Amending Chapter 2.48 SCC
- 12 All items assigned as listed below. Except item E.4.c, ECAF 2025-1949/Motion 25-300, with consensus of the Council, it was assigned to Committee of the Whole and moved to General Legislative Session June 25th for consideration.
- b. Amended Motion 25-301, approving and authorizing execution of the Agreement for Professional Services with Compensation Connections, LLC for a classification study
- c. Motion 25-305, authorizing the County Executive to sign the 2025 through 2028 Collective Bargaining Agreement between Snohomish County, Washington and the International Association of Firefighters Union Local #2597
- 3. Health and Community Services
- a. Ordinance 25-034, approving Interagency Agreement with Washington State Department of Commerce for Community Violence Intervention and Prevention Initiative
- 4. Planning and Community Development
- a. Motion 25-298, authorizing the Executive to execute Amendment No. 1 to option to lease land to Capstone Partners NW, LLC at the Snohomish County Airport
- b. Motion 25-299, authorizing the Snohomish County Executive to execute a Contract Amendment No. 1 to RFQ 23-006BC with Jacobs Engineering Group Inc. at the Snohomish County Airport
- c. Motion 25-300, authorizing the Snohomish County Executive to execute a contract for the award of RFQ 24-003BC Part B with Jacobs Engineering Group Inc. at the Snohomish County Airport
- d. Motion 25-306, approving 2025 Contract Amendment 14 with Puget Sound Energy for the Weatherization Program
- e. Motion 25-307, approving entertainment contract for the International Lumberjack Show LLC at the 2025-2029 Snohomish County Evergreen State Fairs
- 5. Public Infrastructure and Conservation
- a. Ordinance 25-035, Amendment No. 1 to the franchise granted by Ordinance No. 22-063 authorizing limited use of the public road rights-of-way in Snohomish County, Washington to Intermountain Infrastructure Group, LLC
- b. Motion 25-302, authorizing the County Executive to sign Amendment No. 3 to Agreement PDB01-23 with Cornerstone General Contractors, Inc. to provide Progressive Design Build Services for the Arlington Operations Redevelopment Center Project
- 6. Committee of the Whole
- 26 page break
- 27 Items a through g were re-assigned from Community Safety and Justice Committee to Committee of the Whole and move to General Legislative Session June 25th for consideration.
- a. Motion 25-278, approving contract with Clare Truitt Lyons to provide indigent services for the period from January 1, 2025, through December 31, 2026
- b. Motion 25-279, approving a contract with Anna Brusanowski to provide indigent services for the period from January 1, 2025, through December 31, 2026
- c. Motion 25-282, confirming the appointment of Linda Redmon to the Housing Authority of Snohomish County Board of Commissioners
- d. Motion 25-283, confirming the appointment of Nicolas Kadir-Jensen to the Housing Authority of Snohomish County Board of Commissioners
- e. Motion 25-294, confirming the appointment of Chandler Honeyman to the Snohomish County Veterans Assistance Fund Executive Board
- f. Motion 25-295, confirming the appointment of Mark Johnson to the Snohomish County Council on Aging
- g. Motion 25-296, confirming the appointment of Lisa Jensen to the Snohomish County Council on Aging
- h. Motion 25-287, authorizing the Executive to sign Data Sharing Agreement with Washington State Department of Health (Collective Medical Technologies Portal)
- 37 Moton 25-287 was re-assigned from Health and Community Services Committee to Committee of the Whole and moved to General Legislative Session June 25th for consideration.
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 42 (Next meeting is scheduled for Tuesday, July 8, 2025, at 1:00 p.m.)
- 42 page break
- 2. Finance, Budget and Administration
- 44 (Next meeting is scheduled for Tuesday, June 24, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 46 (Next meeting is scheduled for Tuesday, July 8, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 48 (Next meeting is scheduled for Tuesday, July 1, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 50 (Next meeting is scheduled for Tuesday, July 1, 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 25-308, approving Administrative Matters presented at General Legislative Session on June 25, 2025
- a. Setting a public hearing on July 16, 2025, at the hour of 10:30 a.m. to consider the following:
- 1) Ordinance 25-031, approving and authorizing the County Executive to sign an Interlocal Agreement with Community Transit concerning the Administration of Commute Trip Reduction (CTR) Plans and Programs
- M. Executive Session(s):
- 59 Councilmembers Dunn and Low provided reports.
- N. Adjourn
- 62 Heidi Beazizo, Chief of Staff, provided a brief report.
- 64 page break
- 71 At 9:04 a.m., Chair Nehring recessed the Council until the 10:00 a.m. Finance, Budget, and Administration Committee meeting.
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