Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 68 items
- 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
- D. Public Comment
- 5 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
- 2. Finance, Budget and Administration
- 8 There were no persons present wishing to provide public comment.
- a. Motion 25-168, approving modification of the Sheriff's Office exempt employees salary schedule
- b. Motion 25-169, authorizing the County Executive to sign the 2024-2027 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, Local 1811-JPD (Superior Court Juvenile Services)
- 10 All items assigned as listed below:
- 11 page break
- 3. Health and Community Services
- 12 page break
- a. Motion 25-159, authorizing the Executive to sign agreement with The Clearwater School for Community Navigator Program
- b. Motion 25-160, authorizing the Executive to sign agreement with Washington West Africa Center for Community Navigator Program
- c. Motion 25-163, authorizing the Executive to sign agreement with Nashi Immigrants Health Board for Community Navigator Program
- d. Motion 25-165, authorizing the Executive to sign Amendment No. 2 for Substance Use Peer Navigation Program with Ideal Option PLLC
- e. Motion 25-166, authorizing the Executive to sign agreement with Volunteers of America Western Washington for Community Navigator Program
- f. Motion 25-167, authorizing the Executive to sign agreement with the Center for Human Services for Community Navigator Program
- 4. Planning and Community Development
- a. Motion 25-158, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC On-Call Airport Planning and Business Services with C&S Engineers, Inc., at the Snohomish County Airport
- b. Motion 25-162, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call airfield engineering with RS&H, Inc. at the Snohomish County Airport
- 5. Public Infrastructure and Conservation
- a. Motion 25-157, authorizing the use of PB-24-005LY for the purchase of the residential room furnishing at the New Start Centers
- 24 page break
- 6. Committee of the Whole
- a Ordinance 25-023, relating to approval of Intergovernmental Services Agreements; amending SCC 2.48.165
- 27 (For assignment to Committee of the Whole. Move to General Legislative Session March 19th to set time and date for a public hearing)
- 28 page break
- 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
- 30 (For assignment to Committee of the Whole. Move to General Legislative Session March 19th to set time and date for a public hearing - To be considered along with companion Motion 25-164)
- c. Motion 25-164, approving a budget transfer within General Fund 002
- 33 (For assignment to Committee of the Whole. To be considered along with companion Ordinance 25-024)
- 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
- F. Clerk’s Report on Pending Legislation
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 40 (Next meeting is scheduled for Tuesday, March 25, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 42 (Next meeting is scheduled for Tuesday, March 25, 2025, at 10:00 a.m.)
- 3. Health and Community Services
- 44 (Next meeting is scheduled for Tuesday, March 25, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 46 (Next meeting is scheduled for Tuesday, March 18, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 48 (Next meeting is scheduled for Tuesday, April 1, 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 25-161, approving Administrative Matters presented at General Legislative Session on March 19, 2025
- a. Approving the following Award Recommendations:
- 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)
- 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
- 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
- 59 page break
- b. Approving the following Minutes
- 1) Council's Official Proceedings for February 2025
- 2. Snohomish County Childcare Discussion
- 63 page break
- M. Executive Session(s):
- N. Adjourn
- 68 At 9:37 a.m. Chair Nehring recessed the Council until the 11:00 a.m. Planning and Community Development Committee meeting.
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