General Legislative Session

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

Agenda — 37 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. B. Roll Call
5. 4 Chair Mead called the meeting to order at 9:00 a.m.
6. C. Pledge of Allegiance
7. D. Tribal Land Acknowledgement
8. 1. Tribal Land Acknowledgement
9. 7 The clerk called the roll and stated that all five members were present.
10. E. Public Comment
11. F. Committee of the Whole
12. G. Resolutions
13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
14. H. Consent Agenda
15. 1. Motion 24-488, approving award of School Based Health Centers Project funds 2024-2880 Approved Pass
16. I. Administrative Matters
17. 1. Motion 24-512, approving Administrative Matters presented at General Legislative Session on December 11, 2024 2024-3108 Approved Pass
18. 15 There were no persons present wishing to provide public comment.
19. a. Setting a public hearing date on January 8, 2025, at the hour of 10:30 a.m. to consider the following:
20. 1) Ordinance 24-112, relating to Growth Management; amending Chapter 30.74 SCC; concerning the docket cycle update 2024-2999 Set time/date for Public Hearing
21. b. Receiving the following Reports:
22. 1) Snohomish County Early Head Start Monthly Program Update - October 2024 2024-3084 Received and filed
23. 2) Human Services 3rd Quarter 2024 Affordable Housing and Behavioral Health and Chemical Dependency and Mental Health Sales Tax Report 2024-3130 Received and filed
24. J. Action on Items from Committee
25. 1. Community Safety and Justice
26. 2. Finance, Budget and Administration
27. 3. Health and Community Services
28. 4. Planning and Community Development
29. 5. Public Infrastructure and Conservation
30. 6. Committee of the Whole
31. a. Motion 24-510, authorizing the County Executive to sign Change Order CO-02 to Bid SW-24-017LY for the moisture remediation at the New Start of Everett with Accurate Assessment Environmental 2024-3099 Approved Pass
32. b. Motion 24-515, authorizing the County Executive to sign a 2025-2030 Parking Management Services Agreement with LAZ Parking Northwest, LLC 2024-3032 Approved Pass
33. K. Other Business
34. L. Public Meetings/Hearings
35. M. Executive Session
36. N. Adjourn
37. 48 At 9:08 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.

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