Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 61 items
- 1 Participate in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely using the Zoom link above or call 1-253-215-8782 or 1-206-337-9723 and enter Meeting ID 948-4685 0772
- 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. Resolution 25-021, recognizing May 18-24, 2025, as Public Works Week in Snohomish County
- D. Public Comment
- 6 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 25-232, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Granite Falls relating to law enforcement services
- b. Motion 25-233, confirming the appointment of Amna Jawaid to the Developmental Disabilities Citizen Advisory Board
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 4. Planning and Community Development
- a. Motion 25-234, approving Sponsorship Agreement for the 2025 Evergreen State Fair and Food Drive
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- a. Motion 25-225, approving and authorizing the County Executive to sign the Interlocal Agreement between Snohomish County and the City of Lynnwood regarding Snohomish County Outreach Team
- 18 (For re-assignment from Health and Community Services Committee to Committee of the Whole. Move to General Legislative Session May 14th for consideration)
- b. Motion 25-229, approving Department of Social and Health Services Contract Signature Authorization Form within the Department of Human Services
- 21 (For re-assignment from Health and Community Services Committee to Committee of the Whole. Move to General Legislative Session May 14th for consideration)
- 22 page break
- c. Motion 25-231, approving and authorizing the execution of Amendment 4 and Change Order 12 to the Software as a Service Agreement with Manatron, Inc. - Aumentum Technologies for Aumentum Tax Assessment and Collections System
- 24 (For re-assignment from Public Infrastructure and Conservation Committee to Committee of the Whole. Move to General Legislative Session May 14th for consideration)
- d. Motion 25-235, authorizing the County Executive to sign a Public Work Agreement between Snohomish County and Siemens Industry, Inc.
- 27 (For assignment to Committee of the Whole. Move to General Legislative Session May 14th for consideration)
- e. Motion 25-237, approving agreement for Edmonds New Start Center security services
- 30 (For assignment to Committee of the Whole. Move to General Legislative Session May 14th for consideration)
- f. Motion 25-238, approving agreement for Everett New Start Center security services
- 33 (For assignment to Committee of the Whole. Move to General Legislative Session May 14th for consideration)
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 38 (Next meeting is scheduled for Tuesday, May 13, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 40 (Next meeting is scheduled for Tuesday, May 13, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 42 (Next meeting is scheduled for Tuesday, May 27, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 44 (Next meeting is scheduled for Tuesday, May 20, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 46 (Next meeting is scheduled for Tuesday, June 3, 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
- 51 There were no persons present wishing to provide public comment.
- L. Other Business
- 1. Motion 25-236, approving Administrative Matters presented at General Legislative Session on May 14, 2025
- a. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
- 1) Open Space General Application #3310 - Matthew & Shannon Demiter
- b. Approving the following Award Recommendation:
- 1) Bid Award Recommendation for ITB 25-0418, Pit and Quarry Products Crushed Stone Quarry Spalls and Aggregate Materials, awarded to eleven (11) suppliers for an estimated annual spend of $2,000,000.00
- M. Executive Session(s):
- 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Jessica Kraft-Klehm
- N. Adjourn
- 75 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(i) to discuss a matter relating to potential litigation for an initial ten minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:03 a.m., Chair Nehring recessed the Council into Executive Session.
- 77 Chair Nehring reconvened the Council at 9:31 a.m. and noted the assignment of Committee of the Whole items to be moved to General Legislative Session on May 21st.
- 81 At 9:32 a.m., Chair Nehring recessed the Council until the 10:00 a.m. Finance, Budget and Administration Committee meeting.
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