General Legislative Session

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

Agenda — 68 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. 2 PRESENT:
3. A. Call to Order
4. 3 Chair Nehring called the meeting to order at 9:00 a.m.
5. B. Roll Call
6. C. Pledge of Allegiance
7. D. Special Reports
8. 6 The clerk called the roll and stated that all five members were present.
9. 1. State Legislative Update - Gordon Thomas Honeywell and Dziedzic Public Affairs 2025-0777 Received and filed
10. E. Public Comment
11. F. Committee of the Whole
12. 9 Chair Nehring led the assembly with the Pledge of Allegiance.
13. G. Resolutions
14. 1. Resolution 25-005, recognizing March 2025 as Women’s History Month and March 8, 2025, as International Women’s Day in Snohomish County 2025-0769 Approved Pass
15. 2. Resolution 25-006, recognizing March 2025 as Red Cross Month in Snohomish County 2025-0770 Approved Pass
16. H. Consent Agenda
17. 13 There were no persons present wishing to provide public comment.
18. 1. Motion 25-060, authorizing the Snohomish County Executive to sign a contract amendment with Kaplan Kirsch & Rockwell, LLP in an amount not to exceed $150,000 for legal services regarding federal aviation law and regulation 2025-0417 Approved Pass
19. 2. Motion 25-080, authorizing the County Executive to execute Contract Amendment 2 for additional services for RFP-020-21BC with Washington Alarm, Inc. at Snohomish County Airport 2025-0418 Approved Pass
20. 3. Motion 25-081, authorizing the County Executive to execute an Assignment and Assumption Agreement for a donated training prop from Everett Community College at Snohomish County Airport 2025-0419 Approved Pass
21. 4. Motion 25-069, approving 2024 Contract Amendment 12 with Puget Sound Energy for the Weatherization Program 2025-0440 Approved Pass
22. 5. Motion 25-088, authorizing the County Executive to sign a Consultant Services Agreement for Land Use and Plan Review Services for Planning & Development Services 2025-0492 Approved Pass
23. 6. Motion 25-100, approving annual inventories of County owned personal and real property 2025-0627 Approved Pass
24. 7. Motion 25-110, related to the 2024 Budget; approving a transfer of budgeted contingency from Non-Departmental to County Offices and Departments within General Fund 002 2025-0602 Approved Pass
25. 8. Motion 25-091, authorizing the Executive to sign agreement with Latino Educational Training Institute for Community Navigator Program 2025-0591 Approved Pass
26. I. Administrative Matters
27. 1. Motion 25-116, approving Administrative Matters presented at General Legislative Session on February 26, 2025 2025-0681 Approved Pass
28. a. Setting a public hearing date on March 19, 2025, at the hour of 10:30 a.m. to consider the following:
29. 1) Ordinance 25-011, approving and authorizing the Snohomish County Executive to sign Amendment No. 1 to the Interlocal Agreement between Snohomish County and the City of Lake Stevens relating to the ownership, funding, operation and maintenance of Wyatt Park 2025-0400 Set time/date for Public Hearing
30. 26 page break
31. b. Approving the following Award Recommendation:
32. 1) Bid Award Recommendation PW-24-0361SB for Taxilane E Reconstruction - Phase 2 with KLB Construction in the amount of $6,623,617.75, plus applicable Washington State sales tax 2025-0780 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. 5. Public Infrastructure and Conservation
39. a. Amended Motion 25-079, authorizing the County Executive to sign Change Order CO-01 to Bid PW-24-028SB for the construction of the New Start of Edmonds with Lincoln Construction Inc. 2025-0469 Approved as amended Pass
40. b. Motion 25-105, approving surplused vehicle NH107 2007 Chevrolet Malibu donation to Washington West African Center 2025-0655 Approved Pass
41. c. Motion 25-106, approving surplused vehicle NH119 2017 Ford Fusion donation to Holman Recovery Center 2025-0658 Approved Pass
42. 37 page break
43. d. Motion 25-107, approving surplused vehicle NH124 2017 Ford Fusion donation to North Counties’ Family Services 2025-0662 Approved Pass
44. 6. Committee of the Whole
45. a. Ordinance 25-014, relating to Growth Management; Revising Accessory Dwelling Unit Regulations; Amending Snohomish County Code (SCC) Sections 30.28.010, 30.28.070, and 30.66B.057, Amending Definitions in Chapters 30.91A and 30.91D SCC, and Adding a New Definition in Chapter 30.91P SCC 2025-0765 Set time/date for Public Hearing
46. 41 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, March 19, 2025, at the hour of 10:30 a.m.)
47. b. Ordinance 25-015, relating to Growth Management; Revising Development Regulations for Day Care Facilities; Amending Snohomish County Code Sections 30.22.100, 30.22.110, 30.22.130, 30.25.020, 30.26.030, 30.91F.100 and Adding New Sections 30.25.055, and 30.28.030 2025-0766 Set time/date for Public Hearing
48. 44 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, March 19, 2025, at the hour of 10:30 a.m.)
49. c. Ordinance 25-016, relating to Growth Management; Allowing Warehouse as a Permitted Use in the Planned Community Business Zone; Amending Sections 30.22.100 and 30.22.130 of Snohomish County Code 2025-0767 Set time/date for Public Hearing
50. 47 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, March 19, 2025, at the hour of 10:30 a.m.)
51. d. Motion 25-090, approving Amendment 1 to the Distribution of Vessel Registration Fee Agreement with the City of Everett 2025-0576 Approved Pass
52. e. Motion 25-103, approving a budget transfer in Grant Fund 130 for funds received from the Washington State Administrative Office of the Courts 2025-0619 Approved Pass
53. f. Amended Motion 25-108, confirming the re-appointment of Susan Lakey to the Snohomish County Developmental Disabilities Citizen Advisory Board 2025-0677 Approved as amended Pass
54. g. Motion 25-111, approving a 2024 Budget transfer in Superior Court Fund 130 and 002 2025-0683 Approved Pass
55. 52 Deb Bell, Senior Legislative Analyst, provided a consolidated staff report for items 5.b. through 5.d.
56. K. Other Business
57. L. Public Meetings/Hearings
58. M. Executive Session
59. 1. Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Erik Ben-Zekry
60. N. Adjourn
61. 58 Ryan Countryman, Senior Legislative Analyst, provided staff reports for items 6.a. through 6.c.
62. 63 Nicole Gorle, Senior Legislative Analyst, provided staff reports for items 6.d. through 6.g.
63. 67 page break
64. 71 Walk-On Item
65. 72 Letter to Department of Natural Resources re: Natural Climate Solutions Program 2025-0868 Approved
66. 75 page break
67. 77 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(i) to discuss a matter relating to pending litigation for an initial five minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:52 a.m., Chair Nehring recessed the Council into Executive Session.
68. 80 At 9:57 a.m., Chair Nehring reconvened the meeting and recessed the Council until the 10:30 a.m. Public Hearing.

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