Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 109 items
- 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
- 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
- a. Amended Ordinance 25-021, relating to parking regulations for recreational vehicles in Unincorporated Snohomish County, creating a new Chapter in Title 11
- 8 There were no persons present wishing to provide public comment.
- b. Ordinance 25-022, amending Chapter 4.121 SCC to incorporate funding for activities associated with recreational vehicle parking restrictions
- c. Motion 25-119, approving an agreement for inmate commissary services between Snohomish County and Keefe Commissary Network LLC
- 10 All items assigned as listed below:
- d. Motion 25-120, confirming the appointment of Scott Luckie to the Snohomish County Agriculture Advisory Board
- 11 page break
- e. Motion 25-121, confirming the appointment of Steven Losleben to the Snohomish County Agriculture Advisory Board
- f. Motion 25-122, confirming the appointment of Curt Krause to the Snohomish County Agriculture Advisory Board
- g. Motion 25-131, confirming the reappointment of Dr. Gloria Ngezaho to the Snohomish County Human Rights Commission
- h. Amended Motion 25-133, approving Agreement for Professional Services by and between Snohomish County and Jail Advertising Network
- i. Motion 25-147, approving appointment of Kiran Asher to the Airport Commission
- j. Motion 25-154, confirming the reappointment of Kathleen Santti of Mukilteo to the Board of Equalization
- k. Motion 25-155, confirming the appointment of Joseph Adamczyk of Lynnwood to the Board of Equalization
- 2. Finance, Budget and Administration
- a. Motion 25-144, authorizing the Executive to sign a contract for economic development services with Greater Seattle Partners
- b. Motion 25-145, approving and authorizing execution of the Agreement For Professional Services between the County and Arcina Risk Group
- c. Motion 25-148, approving a change in the management exempt position salary range within the Sheriff’s Office
- d. Motion 25-151, authorizing an Intergovernmental Cooperative Purchasing Agreement with Snohomish County PUD
- 24 page break
- 3. Health and Community Services
- a. Motion 25-126, authorizing the Executive to sign agreement with Project Girl Mentoring Program for Community Navigator Program
- b. Motion 25-127, authorizing the Executive to sign agreement with Marshallese Association of North Puget Sound for Community Navigator Program
- c. Motion 25-128, authorizing the Executive to sign agreement with Korean Community Service Center for Community Navigator Program
- d. Motion 25-129, authorizing the Executive to sign agreement with Oceania Northwest for Community Navigator Program
- e. Motion 25-146, authorizing the Executive to sign agreement with North Counties Family Services for Community Navigator Program
- f. Motion 25-150, authorizing the Executive to sign Amendment No. 1 with Del Beccaro Consulting, LLC, for a strategic plan for the Snohomish County Health Department
- g. Motion 25-152, approving HOME ARP Award for Edmonds New Start Center
- h. Motion 25-153, authorizing allocation of Affordable Housing Behavioral Health Funding for Emergency Bridge Housing at the Edmonds New Start Center
- 4. Planning and Community Development
- a. Amended Ordinance 25-017, relating to Growth Management; concerning school impact fees; amending Chapter 30.66C of the Snohomish County Code
- b. Ordinance 25-018, amending Chapter 25.20 SCC to add a surface water service charge for Invasive Aquatic Plant Management on Lake Serene
- c. Ordinance 25-019, dissolving the Lochsloy Pilchuck Flood Control District pursuant to Chapter 36.96 RCW
- d. Ordinance 25-020, approving and authorizing the County Executive to sign the Interlocal Agreement for Chinook Salmon Conservation Planning for the watershed basins within Water Resource Inventory Area 8
- e. Motion 25-118, authorizing the Director of Conservation and Natural Resources to approve homeowner grant agreements to expend approved Weatherization Program Funding
- f. Motion 25-123, authorizing the County Executive to authorize a Formal Task Assignment Amendment to the Public Works On-Call Agreement for environmental consulting for Remedial Investigation at Snohomish County Airport at Paine Field
- g. Motion 25-124, authorizing approval of Professional Services Agreement #AGRI02-24 with Economic Consultants Oregon LTD for a Transfer of Development Rights Bank
- h. Motion 25-130, authorizing the County Executive to execute Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Everett for the Kiwanis Park Sport Court Rehabilitation & Enhancements
- i. 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
- j. Motion 25-140, approving Micro Services Agreement for paving
- 44 page break
- k. Motion 25-141, authorizing the Snohomish County Executive to execute a contract for RFG 24-011BC on-call surveying with David Evans & Associates Inc. at the Snohomish County Airport
- l. Motion 25-142, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call sanitary sewer engineering with RH2 Engineering, Inc. at the Snohomish County Airport
- m. Motion 25-143, authorizing the Snohomish County Executive to execute a contract for RFQ 24-011BC on-call GIS support services with Arora Engineers, LLC at the Snohomish County Airport
- n. Motion 25-156, authorizing the 2025 Historic Preservation Program Grant Awards
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- 51 Items a through h were assigned to Committee of the Whole and moved to General Legislative Session March 12th for consideration
- a. Motion 25-125, approving a 2024 budget transfer between programs within the Facility Services Fund 511
- 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
- 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
- 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
- e. Motion 25-135, approve and authorize execution of a Software Service Agreement (SSA) with Contruent for Procureware Bid Management Portal
- 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)
- 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
- 59 page break
- 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
- 61 Items i and j were re-assigned from Community Safety and Justice Committee to Committee of the Whole and moved to General Legislative Session March 12th for consideration.
- 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
- 63 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole. Move to General Legislative Session March 12th for consideration.)
- 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
- 66 (For re-assignment from Community Safety and Justice Committee to Committee of the Whole. Move to General Legislative Session March 12th for consideration.)
- 67 page break
- k. Ordinance 25-013, reenacting and amending Chapter 7.54 SCC pertaining to inspection and maintenance of constructed stormwater control facilities
- 69 (For re-assignment from Planning and Community Development Committee to Committee of the Whole. Proposed Action is to set time and date for a public hearing. Suggested time and date is Wednesday, March 26, 2025, at the hour of 10:30 a.m.)
- F. Clerk’s Report on Pending Legislation
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 74 (Next meeting is scheduled for Tuesday, March 25, 2025, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 76 (Next meeting is scheduled for Tuesday, March 25, 2025, at 10:00 a.m.)
- 77 page break
- 3. Health and Community Services
- 79 (Next meeting is scheduled for Tuesday, March 11, 2025, at 11:00 a.m.)
- 4. Planning and Community Development
- 81 (Next meeting is scheduled for Tuesday, March 18, 2025, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 83 (Next meeting is scheduled for Tuesday, March 18, 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
- 87 Chair Nehring provided a report.
- L. Other Business
- 1. Motion 25-149, approving Administrative Matters presented at General Legislative Session on March 12, 2025
- a. Setting a public hearing date on April 2, 2025, at the hour of 10:30 a.m. to consider the following:
- 1) Ordinance 25-009, relating to the County Budget and Budget Procedures; amending Chapter 4.26 SCC
- 91 See above Introduction and Assignment of Legislation to Committees under Committee of the Whole for action taken.
- 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)
- b. Receiving the following Reports:
- 1) Human Services 4th Quarter 2024 Affordable Housing and Chemical Dependency and Behavioral Health Sales Taxes
- 2) 2024 Public Works Annual Report
- 96 page break
- c. Approving the following Award Recommendations:
- 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
- 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
- M. Executive Session(s):
- N. Adjourn
- 105 At 9:05 a.m. Chair Nehring recessed the Council until the 11:00 a.m. Health and Community Services Committee meeting.
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