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General Legislative Session

November 27, 2024 ·9:00 AM Final

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

Agenda PDF Minutes PDF Official record ↗

Agenda — 67 items

  1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
  2. 2 The public may participate in person at 3000 Rockefeller Ave, Robert J. Drewel Building, 8th Floor, Jackson Board Room, Everett, WA or remotely by using the Zoom link above.
  3. 2 PRESENT:
  4. A. Call to Order
  5. 4 Chair Mead called the meeting to order at 9:00 a.m.
  6. B. Roll Call
  7. C. Pledge of Allegiance
  8. D. Public Comment
  9. 7 The clerk called the roll and stated that all five members were present.
  10. E. Committee of the Whole
  11. F. Resolutions
  12. 1. Resolution 24-051, recognizing December 1, 2024, as World Aids Day 2024-3024 Approved Pass
  13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
  14. G. Consent Agenda
  15. 1. Motion 24-360, authorizing the Executive to sign Amendment No. 1 for Access to Baby and Child Dentistry (ABCD) with Washington State Health Care Authority 2024-2069 Approved Pass
  16. 13 There were no persons present wishing to provide public comment.
  17. 2. Motion 24-397, authorizing the Executive to sign Amendment No. 1 with Swedish Health Services to perform follow-up with overdose patients under the CDC OD2A Grant 2024-2295 Approved Pass
  18. 3. Motion 24-444, approving to allocate Affordable Housing Behavioral Health Funding for Emergency Bridge Housing at the Everett New Start Center 2024-2688 Approved Pass
  19. 4. Motion 24-481, approving a budget transfer from Non-Departmental Fund 130 Grant Control to Prosecuting Attorney’s Fund 130 for a Traffic Safety Resource Prosecutor Program 2024-2689 Approved Pass
  20. 5. Motion 24-401, appointing Diane Krieg to the Snohomish County Lodging Tax Advisory Committee (LTAC) 2024-2331 Approved Pass
  21. 6. Motion 24-407, confirming the appointment of Kay Crull to the Sno-Isle Libraries Board of Trustees 2024-2443 Approved Pass
  22. 7. Motion 24-452, confirming the appointment of Stephen Zirschky to the Snohomish County Ethics Commission 2024-2738 Approved Pass
  23. 8. Motion 24-471, approving Amendment 1 to the Agreement for Professional Services with Western Graphics, Inc. 2024-2375 Approved Pass
  24. H. Administrative Matters
  25. 1. Motion 24-489, approving Administrative Matters presented at General Legislative Session on November 27, 2024 2024-3023 Approved Pass
  26. a. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
  27. 1) Open Space General - Agricultural Conservation Application #3308 - Douglas & Robin Meek 2024-2945 Received and referred
  28. 2) Open Space General - Agricultural Conservation Application #3309 - Daniel Misich 2024-2972 Received and referred
  29. b. Approving the following Award Recommendation:
  30. 1) Bid Award Recommendation for ITB-24-031RB Fleet Vehicles - Ford (Various Types) to Pierre Ford of Lynnwood in the estimated annual amount of $5,000,000.00, plus applicable Washington State sales tax 2024-2925 Approved
  31. c. Receiving the following Report:
  32. 29 page break
  33. 1) 2023 Annual Snohomish County Children’s Commission Report 2024-2967 Received and filed
  34. d. Council's Official Proceedings for October 2024 2024-3022 Approved
  35. I. Action on Items from Committee
  36. 1. Community Safety and Justice
  37. a. Ordinance 24-108, approving an Interagency Grant Agreement between Snohomish County and the Washington Traffic Safety Commission for the creation of a Traffic Safety Resource Prosecutor Program 2024-2966 Set time/date for Public Hearing
  38. 37 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, December 18, 2024, at the hour of 10:30 a.m.)
  39. 2. Finance, Budget and Administration
  40. a. Ordinance 24-107, relating to the 2024 Budget; making an Emergency Appropriation in General Fund 002, to provide expenditure authority for unanticipated costs in the Office of Public Defense, the Sheriff’s Office, and the Corrections Bureau 2024-2980 Set time/date for Public Hearing
  41. 41 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, December 18, 2024, at the hour of 10:30 a.m.)
  42. b. Ordinance 24-111, relating to Priority Hire Program; amending Chapter 3.05 SCC 2024-3034 Set time/date for Public Hearing
  43. 44 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, December 18, 2024, at the hour of 10:30 a.m.)
  44. 45 page break
  45. 3. Health and Community Services
  46. a. Ordinance 24-090, approving data sharing agreement with State of Washington Department of Health for the Refugee Health Promotion Program 2024-2333 Set time/date for Public Hearing
  47. 48 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, December 11, 2024, at the hour of 10:30 a.m.)
  48. b. Ordinance 24-096, approving agreement with Washington State Department of Social and Health Services for Refugee Medical Screening Program 2024-2665 Set time/date for Public Hearing
  49. 51 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, December 11, 2024, at the hour of 10:30 a.m.)
  50. 52 page break
  51. c. Ordinance 24-099, approving agreement with the State of Washington Department of Ecology for Savvy Septic Program 2024-2803 Set time/date for Public Hearing
  52. 54 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, December 18, 2024, at the hour of 10:30 a.m.)
  53. d. Ordinance 24-098, approving and authorizing the County Executive to sign an Interlocal Agreement between Snohomish County and the City of Lynnwood regarding Snohomish County Outreach Team 2024-2739 Set time/date for Public Hearing
  54. 57 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, December 18, 2024, at the hour of 10:30 a.m.)
  55. e. Ordinance 24-095, approving Intergovernmental Agreement for Emergency Management Assistance Compact and Pacific Northwest Emergency Management Assistance between Washington State Military Department and Snohomish County Department of Emergency Management 2024-2656 Set time/date for Public Hearing
  56. 60 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, December 18, 2024, at the hour of 10:30 a.m.)
  57. 61 page break
  58. f. Motion 24-483, approving a reclassification within the Health Department 2024-2941 Approved Pass
  59. g. Motion 24-434, approving Home ARP Award for New Start Center Everett 2024-2687 Approved Pass
  60. 4. Planning and Community Development
  61. 5. Public Infrastructure and Conservation
  62. 6. Committee of the Whole
  63. J. Other Business
  64. K. Public Meetings/Hearings
  65. L. Executive Session
  66. M. Adjourn
  67. 75 At 9:19 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearing.

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