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Finance, Budget and Administration Committee

May 13, 2025 ·10:00 AM Final

Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting

Agenda — 17 items

  1. 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
  2. 1 PRESENT:
  3. 2 CALL TO ORDER
  4. 3 ROLL CALL
  5. 4 PUBLIC COMMENT
  6. 5 ACTION ITEMS
  7. 5 page break
  8. 1. Motion 25-216, related to the 2025/26 Budget; approving a transfer of budgeted contingency from Non-Departmental to County Offices and Departments within General Fund 002 2025-1329 Moved to the GLS Consent Agenda
  9. 7 Proposed Action: Move to General Legislative Session May 21st for consideration.
  10. 7 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
  11. 2. Motion 25-209, approving the apportionment of 2024 Public Utility district privilege taxes 2025-1347 Moved to the GLS Consent Agenda
  12. 10 Proposed Action: Move to General Legislative Session May 21st for consideration.
  13. 3. Motion 25-228, authorizing the County Executive to execute a Professional Services Agreement with Dziedzic Public Affairs (DZPA) for State Behavioral Health Services Government Affairs 2025-1501 Moved to the GLS Consent Agenda
  14. 13 Proposed Action: Move to General Legislative Session May 21st for consideration.
  15. 13 Meeting adjourned at 10:07 a.m.
  16. 15 DISCUSSION ITEM
  17. 1. 2025 Budget Note/Conditions Matrix Jim Martin, Council Staff 2025-1583 Received and filed

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