Administrative Session

District 5 - The Mill on Lake Stevens 1808 Main Street, Lake Stevens, WA 98258 & Remote Meeting

Agenda — 59 items

1. 1 Participate in person at 1808 Main Street, Lake Stevens, WA 98258 - The Mill on Lake Stevens 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. A. Call to Order
3. 2 PRESENT:
4. B. Roll Call
5. C. Special Reports
6. 4 Acting Chair Low called the meeting to order at 6:00 p.m.
7. D. Public Comment
8. E. Introduction and Assignment of Legislation to Committees
9. 1. Community Safety and Justice
10. 7 The clerk called the roll and stated that all five members were present.
11. a. Motion 25-210, approving the appointment of Yvonne Gallardo-Van Ornam to the Parks Advisory Board 2025-1370 Assigned
12. b. Motion 25-211, approving the appointment of Lindsey Haight to the Parks Advisory Board 2025-1371 Assigned
13. c. Motion 25-212, approving the appointment of Grant Harrington to the Parks Advisory Board 2025-1372 Assigned
14. d. Motion 25-215, approving Contract Amendment 1 with Tamara Gaffney to provide legal services for the period from January 24, 2025, through December 31, 2026 2025-1328 Assigned
15. 2. Finance, Budget and Administration
16. a. Motion 25-209, approving the apportionment of 2024 Public Utility district privilege taxes 2025-1347 Assigned
17. 13 There were no persons present wishing to provide public comment.
18. b. 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 Assigned
19. 14 page break
20. 3. Health and Community Services
21. 4. Planning and Community Development
22. a. Motion 25-213, reassigning the Conservation Futures Tax Funded Fairground Property Covenants from Parcel ID 28063600300500, formerly known as the Hanson Property, to the Northwest Fairground Wetland Property described as Parcel ID 28063500100300 2025-1259 Assigned
23. 5. Public Infrastructure and Conservation
24. a. Motion 25-207, relating to updates to the Snohomish County Public Works Solid Waste Division Service Fee Schedule 2025-1335 Assigned
25. b. Motion 25-208, authorizing the County Executive to sign the Professional Services Agreement with Elevator Support Company for the elevator inspections, maintenance and repair services 2025-0949 Assigned
26. c. Motion 25-214, approving and authorizing the County Executive to execute Amendment 3 to the Master Services and Purchasing Agreement between Snohomish County and Axon Enterprise, Inc. 2025-1260 Assigned
27. 6. Committee of the Whole
28. a. Motion 25-204, approving and authorizing the County Council Chair to sign the Bid Award Recommendation PW25-0382SB for Airport 2025 paving 2025-1286 Moved to the GLS Regular Agenda
29. c. Motion 25-199, approving contract with Glen Rice to provide legal services for the period from April 11, 2025, through December 31, 2026 2025-1312 Moved to the GLS Regular Agenda
30. d. Motion 25-200, approving contract with Bull Dog Law, PLLC (Jared Isaacson) to provide legal services for the period from April 11, 2025, through December 31, 2026 2025-1313 Moved to the GLS Regular Agenda
31. e. Motion 25-202, approving contract with Robert O’Neal to provide legal services for the period from April 11, 2025, through December 31, 2026 2025-1308 Moved to the GLS Regular Agenda
32. F. Clerk’s Report on Pending Legislation - No Report
33. G. Reports of Council Committees:
34. 32 page break
35. 1. Community Safety and Justice
36. 34 (Next meeting is scheduled for Tuesday, May 13, 2025, at 1:00 p.m.)
37. 2. Finance, Budget and Administration
38. 36 (Next meeting is scheduled for Tuesday, May 13, 2025, at 10:00 a.m.)
39. 3. Health and Community Services
40. 38 (Next meeting is scheduled for Tuesday, May 13, 2025, at 11:00 a.m.)
41. 4. Planning and Community Development
42. 40 (Next meeting is scheduled for Tuesday, May 6, 2025, at 11:00 a.m.)
43. 5. Public Infrastructure and Conservation
44. 42 (Next meeting is scheduled for Tuesday, May 6, 2025, at 10:00 a.m.)
45. H. Reports of Outside Committees
46. I. Chairperson’s Report
47. J. Chief of Staff’s Report
48. K. Full Council Action on Items from Committee of the Whole
49. L. Other Business
50. 1. Motion 25-217, approving Administrative Matters presented at General Legislative Session on April 30, 2025 2025-1430
51. a. Approving the following Award Recommendation:
52. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation via DES contract, through participation with NASPO and Carahsoft Technology Corporation 2025-1337
53. b. Approving the following Minutes:
54. 1) Council's Official Proceedings for March 2025 2025-1428
55. c. Receiving the following report:
56. 1) Health Department 2025 1st Quarter Report of executed consolidated contract amendments with Washington State Department of Health 2025-1432
57. M. Executive Session(s):
58. N. Adjourn
59. 78 Acting Chair Low adjourned the Council for the day at 6:02 p.m.

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