General Legislative Session

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

Agenda — 44 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. 3 PRESENT:
4. A. Call to Order
5. B. Roll Call
6. 5 Chair Mead called the meeting to order at 9:00 a.m.
7. C. Pledge of Allegiance
8. D. Tribal Land Acknowledgement
9. 1. Tribal Land Acknowledgement
10. E. Public Comment
11. 9 The clerk called the roll and stated that all five members were present.
12. F. Committee of the Whole
13. G. Resolutions
14. 1. Resolution 24-045, recognizing October 9, 2024, as Lois Langer Thompson Day in Snohomish County 2024-2466 Approved Pass
15. 2. Resolution 24-046, recognizing Monday, October 14, 2024, as Indigenous Peoples' Day in Snohomish County 2024-2529 Approved Pass
16. 13 Councilmember Peterson led the assembly with the Pledge of Allegiance.
17. H. Consent Agenda
18. 14 page break
19. I. Administrative Matters
20. 1. Motion 24-419, approving Administrative Matters presented at General Legislative Session on October 9, 2024 2024-2530 Approved Pass
21. a. Approving the following Award Recommendation
22. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation for Playground Equipment, which Washington State Department of Enterprise Services (DES), through participation with NASPO, has negotiated with Landscape Structures Inc. in the amount of $150,000.00 2024-2502 Approved
23. J. Action on Items from Committee
24. 19 There were no persons present wishing to provide public comment.
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. Ordinance 24-085, authorizing the Snohomish County Executive to sign on behalf of Snohomish County an Interlocal Agreement between Snohomish County and South Snohomish County Fire & Rescue Regional Fire Authority for Benefit Charge Collection Services 2024-2115 Set time/date for Public Hearing
32. 27 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, October 23, 2024, at the hour of 10:30 a.m.)
33. 27 Chair Mead called for a brief recess at 9:06 a.m. and reconvened at 9:08 a.m.
34. b. Motion 24-351, approving the animal relinquishment and redemption fees set by the Snohomish County Auditor 2024-1995 Approved Pass
35. c. Motion 24-390, approving cancellation of aged outstanding warrants 2024-2224 Approved Pass
36. 32 page break
37. d. Motion 24-385, approving an increase in the number of employees authorized in the 2024 Annual Budget in the Superior Court Fund 130 for the Superior Court 2024-2093 Approved Pass
38. K. Other Business
39. 1. Report on Revenues - Jim Martin, Council Staff, and Brian Haseleu, Finance 2024-2560 Received and filed
40. L. Public Meetings/Hearings
41. M. Executive Session
42. N. Adjourn
43. 46 page break
44. 59 At 9:26 a.m., Chair Mead recessed the Council until the 9:30 a.m. Committee of the Whole Budget Deliberations.

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