Administrative Session
District 4 - Willis Tucker 6705 Puget Park Drive, Snohomish, WA 98296 & Remote Meeting
Agenda — 54 items
- 1 PRESENT:
- A. Call to Order
- B. Roll Call
- 3 Acting Chair Mead called the meeting to order at 6:00 p.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 25-263, confirming the appointment of Susan Bjorling to the Snohomish County Law and Justice Council as District 5 Representative
- 8 There were no persons present wishing to provide public comment.
- 2. Finance, Budget and Administration
- a. Motion 25-268, authorizing the County Executive to sign Amendment 11 to the Contract for Professional Services with AON Consulting
- 10 All items assigned as listed below:
- 11 page break
- 11 page break
- 3. Health and Community Services
- a. Motion 25-264, approving the Snohomish County Urban County Consortium 2025-2029 Consolidated Plan and 2025 Annual Action Plan for HUD Housing and Community Development Programs
- b. Motion 25-265, approving and authorizing the County Executive to sign the Interlocal Agreement between Snohomish County and the City of Mountlake Terrace regarding Snohomish County Outreach Team
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- a. 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
- b. Motion 25-266, authorizing the County Executive to sign a statutory warranty deed to the City of Mill Creek
- c. Motion 25-267, authorizing the County Executive to sign Professional Services Agreement CC02-25 with Trowbridge, LLC to provide drift debris removal services
- 6. Committee of the Whole
- a. Motion 25-262, approving and authorizing the County Executive to sign Amendment 1 to the agreement between Earth Finance, Inc. and Snohomish County
- 22 (For assignment to Committee of the Whole. Move to General Legislative Session June 4th for consideration)
- 23 page break
- b. Motion 25-269, authorizing Surface Water Management acquisition of property known as 14332 164th Street NE, Arlington, WA 98223 and Tax No. 00483000000700
- 25 (For assignment to Committee of the Whole. Move to General Legislative Session June 11th for consideration)
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 30 (Next meeting is scheduled for Tuesday, June 10, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 32 (Next meeting is scheduled for Tuesday, June 10, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 34 (Next meeting is scheduled for Tuesday, June 10, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 36 (Next meeting is scheduled for Tuesday, June 17, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 38 (Next meeting is scheduled for Tuesday, June 17, 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 25-270, approving Administrative Matters presented at General Legislative Session on June 4, 2025
- 44 Heidi Beazizo, Chief of Staff, provided a brief report.
- a. Receiving the following Report:
- 1) New Start Centers Presentation - June 2025
- M. Executive Session(s):
- N. Adjourn
- 52 There being no further business, Acting Chair Mead adjourned the Council for the day at 6:02 p.m.
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