General Legislative Session

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

Agenda — 52 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. 4 PRESENT:
4. A. Call to Order
5. B. Roll Call
6. C. Pledge of Allegiance - Councilmember Peterson
7. 7 The clerk called the roll and stated that all five members were present.
8. D. Public Comments
9. E. Committee of the Whole
10. F. Resolutions
11. 10 Councilmember Peterson led the assembly with the Pledge of Allegiance.
12. 1. Resolution 24-038, recognizing August 22 - September 2, 2024, as Evergreen Sate Fair Days in Snohomish County 2024-1939 Approved Pass
13. 12 Chair Mead called the meeting to order at 9:00 a.m.
14. G. Consent Agenda
15. 13 There were no persons present wishing to provide public comment.
16. 1. Motion 24-290, appointing Dusty Dionne to the Snohomish County Parks Advisory Board 2024-1552 Approved Pass
17. 2. Motion 24-291, appointing Holly Hernandez to the Snohomish County Parks Advisory Board 2024-1561 Approved Pass
18. 3. Motion 24-292, appointing Jennifer Friess to the Snohomish County Parks Advisory Board 2024-1563 Approved Pass
19. 4. Motion 24-298, confirming the re-appointment of Noah Rui to the Snohomish County Human Rights Commission 2024-1609 Approved Pass
20. 5. Motion 24-297, authorizing the Executive to sign Amendment #1 with Christopher Spitters, MD, MPH, for physician services 2024-1614 Approved Pass
21. 6. Motion 24-301, authorizing the Executive to sign Amendment #1 with Public Health - Seattle & King County for data and analytics services 2024-1644 Approved Pass
22. 7. Motion 24-319, authorizing the executive to sign Amendment No. 3 with North Counties Family Services to provide advancing health literacy to enhance equitable community responses to COVID-19 grant funding 2024-1804 Approved Pass
23. 8. Motion 24-302, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Edmonds School District 2024-1681 Approved Pass
24. 9. Motion 24-303, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Community College 2024-1682 Approved Pass
25. 10. Motion 24-304, approving Amendment #5 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Public Schools 2024-1683 Approved Pass
26. 11. Motion 24-305, approving Amendment #5 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Mukilteo School District 2024-1684 Approved Pass
27. 12. Motion 24-306, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Northshore School District 2024-1685 Approved Pass
28. 13. Motion 24-307, approving Amendment #2 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Snohomish School District 2024-1686 Approved Pass
29. 14. Motion 24-308, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State Community College Dist. 23 DBA Edmonds College 2024-1687 Approved Pass
30. 15. Motion 24-309, approving Amendment #7 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State University Everett 2024-1688 Approved Pass
31. H. Administrative Matters
32. 1. Motion 24-335, approving Administrative Matters presented at General Legislative Session on August 21, 2024 2024-1942 Approved Pass
33. a. Council's Official Proceedings for July 2024 2024-1941 Approved
34. b. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
35. 1) Open Space General Application #3301 - Renee Hubbard 2024-1919 Received and referred
36. C. Receiving the following Report:
37. 1) 2024 Critical Area Regulations Monitoring Report 2024-1918 Received and filed
38. I. Action on Items from Committee
39. 1. Community Safety and Justice
40. 2. Finance, Budget and Administration
41. 3. Health and Community Services
42. 4. Planning and Community Development
43. 5. Public Infrastructure and Conservation
44. 6. Committee of the Whole
45. a. Motion 24-331, authorizing the County Executive to sign the Interagency Agreement between the Washington State Office of Public Defense and Snohomish County 2024-1877 Approved Pass
46. b. Motion 24-332, approving and authorizing the County Executive to sign the agreement between Earth Finance, Inc and Snohomish County 2024-1855 Approved Pass
47. J. Other Business
48. K. Public Meetings/Hearings
49. L. Executive Session
50. M. Adjourn
51. 55 Broadband Technical Assistance Joint Letter 2024-2036 Approved Pass
52. 61 Chair Mead adjourned the Council for the day at 9:08 a.m.

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