Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 64 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 four members were present.
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- a. Motion 25-279, approving a contract with Anna Brusanowski to provide indigent services for the period from January 1, 2025, through December 31, 2026
- 8 There were no persons present wishing to provide public comment.
- b. Motion 25-282, confirming the appointment of Linda Redmon to the Housing Authority of Snohomish County Board of Commissioners
- c. Motion 25-283, confirming the appointment of Nicolas Kadir-Jensen to the Housing Authority of Snohomish County Board of Commissioners
- 10 All items assigned as listed below:
- d. Motion 25-294, confirming the appointment of Chandler Honeyman to the Snohomish County Veterans Assistance Fund Executive Board
- 11 page break
- e. Motion 25-295, confirming the appointment of Mark Johnson to the Snohomish County Council on Aging
- f. Motion 25-296, confirming the appointment of Lisa Jensen to the Snohomish County Council on Aging
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- a. Motion 25-287, authorizing the Executive to sign Data Sharing Agreement with Washington State Department of Health (Collective Medical Technologies Portal)
- 4. Planning and Community Development
- a. Amended Ordinance 25-033, relating to Growth Management; supporting the development of co-living housing; amending Chapters 30.22, 30.23, 30.26, 30.67, and 30.91 of the Snohomish County Code
- b. Motion 25-284, approving a proposed annexation to the Lake Stevens Sewer District, BRB FILE 2025-02 - Gosser Sewer Annexation
- c. Motion 25-288, authorizing the County Executive to execute Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Arlington for the Jensen Park Restroom Project
- d. Motion 25-289, concerning the County Council’s position on a proposed Interlocal Agreement Method Annexation to the City of Mukilteo BRB 2025-01 - Phase 1 Annexation
- e. Motion 25-297, authorizing the County Executive to sign a Cooperative Service Agreement and Work Plan/Financial Plan with USDA-APHIS Wildlife Services Division
- 23 page break
- 5. Public Infrastructure and Conservation
- a. Motion 25-280, authorizing the County Executive to sign Amendment No. 3 to the Agreement for Professional Services CC03-23 with Cascade Northwest Services, LLC, dba. ARCpoint Labs for pre-employment physical abilities testing and Hepatitis B vaccinations
- b. Motion 25-290, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Lake Stevens to provide technology services
- c. Motion 25-291, approving and authorizing the County Executive to execute Amendment 11 to the Software License Agreement between Snohomish County and Jury Systems Incorporated (JSI)
- d. Motion 25-292, approving and authorizing the County Executive to execute a Critical Area Site Plan
- e. Motion 25-293, authorizing the County Executive to sign Professional Services Agreement CC01-25 with Hillis Clark Martin & Peterson P.S. to support Snohomish County’s purchase, sale and redevelopment of real property
- 6. Committee of the Whole
- a. Motion 25-281, approving and authorizing the County Executive to sign an Interlocal Agreement between Snohomish County and the Stillaguamish Tribe of Indians for the Trafton Floodplain Restoration Project
- 32 (For assignment to Committee of the Whole. Move to General Legislative Session June 18th for consideration)
- b. Motion 25-285, authorizing the County Executive to sign Change Order CO-05 to Bid PW-24-028SB for the construction at the New Start Center of Edmonds with Lincoln Construction, Inc.
- 35 (For assignment and consideration)
- 36 Deb Bell, Sr. Legislative Analyst, provided a staff report for items b and c. She explained a scrivener’s error in Change Order 4. Lance Meinhold, Facilities Management, confirmed Ms. Bell’s response to questions from Councilmember Low.
- c. Motion 25-286, authorizing the County Executive to sign of Change Order CO-05 to Bid PW-24-027SB for the construction at the New Start Center of Everett with Marpac Construction LLC
- 38 (For assignment and consideration)
- F. Clerk’s Report on Pending Legislation
- 1. Pending Legislation Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 44 (Next meeting is scheduled for Tuesday, June 24, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 46 (Next meeting is scheduled for Tuesday, June 24, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 48 (Next meeting is scheduled for Tuesday, June 24, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 50 (Next meeting is scheduled for Tuesday, June 17, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 52 (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
- M. Executive Session(s):
- 58 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for actions taken.
- N. Adjourn
- 62 At 9:05 a.m., Chair Nehring recessed the Council until the 11:00 a.m. Planning and Community Development Committee meeting.
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