Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 22 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 2 PRESENT:
- 3 CALL TO ORDER
- 4 ROLL CALL
- 5 PUBLIC COMMENT
- 5 page break
- 6 ACTION ITEMS
- 1. Motion 24-350, approving and authorizing the County Executive to execute the Interlocal Agreement with Community Transit to provide information technology services
- 7 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items:
- 8 Proposed Action: Move to General Legislative Session on September 11th for consideration.
- 2. Motion 24-356, approving and authorizing execution of the Software as a Service (SaaS) Agreement with OQPoint, LLC for a reservation management system
- 11 Proposed Action: Move to General Legislative Session on September 4th for consideration.
- 3. Motion 24-362, approve and authorize execution of the Agreement for Professional Services between the County and Speridian Technologies, LLC
- 14 *Pending assignment to committee. Proposed Action: Move to General Legislative Session on September 4th for consideration.
- 14 page break
- 4. Motion 24-367, approving and authorizing the County Executive to execute Amendment 10 to the Software License Agreement for Permit Tracking Software System (AMANDA)
- 17 *Pending assignment to committee. Proposed Action: Move to General Legislative Session on September 4th for consideration.
- 17 [Clerk Note: Minutes prepared by Cheri Danner, Asst. Clerk of the Council]
- 5. Motion 24-343, approving and authorizing the County Executive to execute a Critical Area Site Plan
- 20 Proposed Action: Move to General Legislative Session on September 11th for consideration.
- 6. Motion 24-361, authorizing the County Executive to sign Amendment No. 3 to the Software as a Service Agreement TC01-21 for a timekeeping and attendance system with Kronos Incorporated, A UKG Company
- 23 Meeting adjourned at 10:38 a.m.
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