General Legislative Session

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

Agenda — 56 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. A. Call to Order
3. 3 PRESENT:
4. B. Roll Call
5. C. Pledge of Allegiance
6. 5 Chair Nehring called the meeting to order at 9:00 a.m.
7. D. Tribal Land Acknowledgement
8. 1. Tribal Land Acknowledgement 2025-0510
9. E. Public Comment
10. F. Committee of the Whole
11. 9 The clerk called the roll and stated that all five members were present.
12. G. Resolutions
13. H. Consent Agenda
14. 1. Motion 25-098, authorizing cancellation of uncollectible personal property taxes 2025-0580 Approved Pass
15. 2. Motion 25-099, accepting the 2024 Grant Work Plan Summary Reconciliation Report from the County Executive 2025-0608 Approved Pass
16. 13 Chair Nehring led the assembly with the Pledge of Allegiance.
17. 3. Motion 25-102, approving the Interlocal Agreement for emergency management services between Snohomish County and the City of Mukilteo, WA 2025-0644 Approved Pass
18. 14 page break
19. 4. Motion 25-092, authorizing the Executive to sign Amendment No. 2 with National Facility Contractors LLC, to provide snowplow and deice services 2025-0595 Approved Pass
20. 5. Motion 25-104, authorizing the Executive to sign the Agreement for Naloxone Distribution (Leave-Behind Program) between Snohomish County and City of Marysville 2025-0645 Approved Pass
21. I. Administrative Matters
22. 1. Motion 25-149, approving Administrative Matters presented at General Legislative Session on March 12, 2025 2025-0902 Approved Pass
23. 18 The following individuals provided public comment:
24. a. Setting a public hearing date on April 2, 2025, at the hour of 10:30 a.m. to consider the following:
25. 1) Ordinance 25-009, relating to the County Budget and Budget Procedures; amending Chapter 4.26 SCC 2025-0437 Set time/date for Public Hearing
26. 2) Ordinance 25-012, approving Data Sharing Agreement with Washington State Department of Health for confidential information or limited datasets and providing authority to approve any future amendments (RESP-NET Datasets) 2025-0661 Set time/date for Public Hearing
27. b. Receiving the following Reports:
28. 1) Human Services 4th Quarter 2024 Affordable Housing and Chemical Dependency and Behavioral Health Sales Taxes 2025-0795 Received and filed
29. 2) 2024 Public Works Annual Report 2025-0798 Received and filed
30. c. Approving the following Award Recommendations:
31. 1) Bid Award Recommendation PW-24-0373SB to O M A Construction, Inc. for Chatham Acres Restoration in the amount of $663,770.00, plus applicable Washington State sales tax 2025-0764 Approved
32. 2) Bid Award Recommendation PW-24-0355SB to Scarsella Bros., Inc. for Elliott Road Flood Reduction in the amount of $5,138,688.88, plus applicable Washington State sales tax 2025-0863 Approved
33. J. Action on Items from Committee
34. 1. Community Safety and Justice
35. 2. Finance, Budget and Administration
36. 3. Health and Community Services
37. 4. Planning and Community Development
38. 32 page break
39. 5. Public Infrastructure and Conservation
40. 6. Committee of the Whole
41. a. Motion 25-125, approving a 2024 budget transfer between programs within the Facility Services Fund 511 2025-0713 Approved Pass
42. b. Motion 25-134, authorizing the County Executive to sign Grant AQLMER-2325-SnCSWD-00005 with the State of Washington Department of Ecology for Landfill Methane Emission Reduction 2025-0856 Approved Pass
43. c. Motion 25-137, authorizing the County Executive to sign Amendment No. 1 to the Legal Services Contract CC02-23 with Hillis Clark Martin and Peterson P.S. for On-Call Environmental Review 2025-0864 Approved Pass
44. d. Motion 25-138, approving transfer of control of the telecommunications franchise granted to Ziply Fiber Northwest, LLC by Ordinance No. 23-059 from Northwest Fiber Holdco, LLC to BCE Holding Corporation 2025-0867 Approved Pass
45. e. Motion 25-135, approve and authorize execution of a Software Service Agreement (SSA) with Contruent for Procureware Bid Management Portal 2025-0526 Approved Pass
46. f. Motion 25-139, authorizing the County Executive to sign the 2024-2028 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL - CIO, Local 1811-S (Assessor’s Office Supervisors) 2025-0850 Approved Pass
47. g. Motion 25-117, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Gold Bar relating to law enforcement services 2025-0776 Approved Pass
48. h. Motion 25-136, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Stanwood relating to law enforcement services 2025-0857 Approved Pass
49. i. Motion 25-113, approving Amendment No. 2 to the Interlocal Agreement between Snohomish County and the City of Snohomish relating to law enforcement services 2025-0734 Approved Pass
50. j. Motion 25-114, approving Amendment No. 1 to the Interlocal Agreement between Snohomish County and the Town of Darrington relating to law enforcement services 2025-0737 Approved Pass
51. K. Other Business
52. L. Public Meetings/Hearings
53. M. Executive Session
54. N. Adjourn
55. 73 page break
56. 83 Chair Nehring adjourned the Council for the day at 9:24 a.m.

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