General Legislative Session

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

Agenda — 51 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. A. Call to Order
4. B. Roll Call
5. 3 Chair Nehring called the meeting to order at 9:00 a.m.
6. C. Pledge of Allegiance
7. D. Special Reports
8. 1. State Legislative Update - Gordon Thomas Honeywell and Dziedzic Public Affairs 2025-0951 Received and filed
9. E. Public Comment
10. 7 Vice-Chair Dunn led the assembly with the Pledge of Allegiance.
11. F. Committee of the Whole
12. G. Resolutions
13. 9 The clerk called the roll and stated that four members were present.
14. H. Consent Agenda
15. 1. Motion 25-126, authorizing the Executive to sign agreement with Project Girl Mentoring Program for Community Navigator Program 2025-0811 Approved Pass
16. 2. Motion 25-127, authorizing the Executive to sign agreement with Marshallese Association of North Puget Sound for Community Navigator Program 2025-0814 Approved Pass
17. 12 There were no persons present wishing to provide public comment.
18. 3. Motion 25-128, authorizing the Executive to sign agreement with Korean Community Service Center for Community Navigator Program 2025-0819 Approved Pass
19. 4. Motion 25-129, authorizing the Executive to sign agreement with Oceania Northwest for Community Navigator Program 2025-0821 Approved Pass
20. I. Administrative Matters
21. 1. Motion 25-161, approving Administrative Matters presented at General Legislative Session on March 19, 2025 2025-0950 Approved Pass
22. a. Approving the following Award Recommendations:
23. 1) Piggyback Bid Award Recommendation for the use of a “piggyback” competitive solicitation number 03920 for Cab and Chassis and Parts issued and awarded by the Office of Washington State Department of Enterprise Services (DES) 2025-0906 Approved
24. 2) Bid Award Recommendation PW-24-0397SB to Scarsella Bros., Inc. for Smith Island Levee Lift in the amount of $684,853.43, plus applicable Washington State sales tax 2025-0946 Approved
25. 3) Bid Award Recommendation ITB-25-0381RB for Cationic Emulsified Asphalt to McAsphalt Industries Limited for an estimated annual amount of $1,274,800.00, plus applicable Washington State sales tax, initial term of three years with an option to extend for two additional one-year terms 2025-0947 Approved
26. b. Approving the following Minutes:
27. 1) Council's Official Proceedings for February 2025 2025-0931 Approved
28. J. Action on Items from Committee
29. 1. Community Safety and Justice
30. 2. Finance, Budget and Administration
31. 3. Health and Community Services
32. 4. Planning and Community Development
33. 5. Public Infrastructure and Conservation
34. 29 page break
35. 6. Committee of the Whole
36. a. Ordinance 25-023, relating to approval of Intergovernmental Services Agreements; amending SCC 2.48.165 2025-0597 Set time/date for Public Hearing
37. 32 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, April 16, 2025, at the hour of 10:30 a.m.)
38. b. Ordinance 25-024, related to the 2025-2026 Budget; making a supplemental appropriation in the General Fund 002, Health Department Fund 125, and Facilities Fund 311 to increase expenditure authority for various projects 2025-0933 Set time/date for Public Hearing
39. 35 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, April 9, 2025, at the hour of 10:30 a.m.)
40. c. Motion 25-164, approving a budget transfer within General Fund 002 2025-0889 Set time/date for Public Hearing
41. 38 (Move to public hearing to be considered with companion Ordinance 25-024.)
42. d. Motion 25-132, authorizing the County Executive to sign a Consultant Services Agreement with David Evans and Associates for land use and plan review for Planning & Development Services 2025-0714 Approved Pass
43. K. Other Business
44. 1. Sno911 Public Safety Radio Project Update 2025-0952 Received and filed
45. L. Public Meetings/Hearings
46. M. Executive Session
47. 1. Labor Negotiations Pursuant to RCW 42.30.140(4)(b) DPA: Steve Bladek
48. N. Adjourn
49. 56 page break
50. 62 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.140(4)(b) to discuss a matter relating to labor negotiations for an initial 10 minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:41 a.m., Chair Nehring recessed the Council into Executive Session.
51. 66 At 9:51 a.m., Chair Nehring reconvened the meeting and recessed the Council until the 10:30 a.m. Public Hearings.

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