General Legislative Session

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

Agenda — 57 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 - Chair Mead
8. D. Tribal Land Acknowledgement
9. 1. Tribal Land Acknowledgement
10. D. Public Comments
11. 9 The clerk called the roll and stated that all five members were present.
12. E. Committee of the Whole
13. F. Resolutions
14. 12 Resolution 24-036, recognizing UTSAV USA for their cultural contributions to Snohomish County and recognizing August 17, 2024, as UTSAV Mela Day in Snohomish County 2024-1848 Approved Pass
15. 13 Chair Mead led the assembly with the Pledge of Allegiance.
16. G. Consent Agenda
17. 1. Motion 24-281, authorizing the County Executive to sign the agreement for 457 Trust Agreement between Snohomish County and Nationwide Trust Company 2024-1448 Approved Pass
18. 15 page break
19. 2. Motion 24-283, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Granite Falls 2024-1392 Approved Pass
20. 3. Motion 24-311, authorizing Snohomish County Tourism Promotion Area Agreement with City of Lynnwood 2024-1733 Approved Pass
21. 4. Motion 24-322, approving and authorizing the County Executive to sign a Local Programs State Funding Agreement Supplement between the Washington State Department of Transportation and Snohomish County 2024-1850 Approved Pass
22. 5. Motion 24-327, authorizing the County Executive to sign the January 1, 2025, through December 31, 2028, Collective Bargaining Agreement between Snohomish County, Washington and the Snohomish County Corrections Guild 2024-1871 Approved Pass
23. H. Administrative Matters
24. 1. Motion 24-326, approving Administrative Matters presented at General Legislative Session on August 14, 2024 2024-1868 Approved Pass
25. 21 There were no persons present wishing to provide public comment.
26. a. Council's Official Proceedings for June 2024 2024-1846 Approved
27. b. Approving the following Award Recommendation:
28. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive RFP number 093021 for Street Sweepers and Specialty Sweepers, with Related Equipment, Accessories, and Supplies awarded by the Office of Washington State Department of Enterprise Services (DES)mfor a total of $130,000.00 annually through the anticipated ultimate term ending date of 11/16/2026 2024-1612 Approved
29. C. Receiving the following reports:
30. 1) Snohomish County Early Head Start Monthly Program Update: January - May 2024 2024-1737 Received and filed
31. 2) Notice of Proposed Rule Making Action - Draft Rule 24-07-Accessory Dwelling Units in Rural Areas on Properties with Split Zoning 2024-1755 Received and filed
32. 29 There being no objections, Chair Mead took the agenda out of order and noted Item F., Resolution 24-036, will be moved to the end of the agenda.
33. 3) Sheriff’s Office 2024 Deputy Vacancy Mid-Year Update 2024-0922 Received and filed
34. d. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
35. 1) Open Space General Application #3298 - Donald McKinney 2024-1776 Received and referred
36. 2) Open Space General Application #3299 - Meghan and Seth Swetman 2024-1780 Received and referred
37. I. Action on Items from Committee
38. 1. Community Safety and Justice
39. 2. Finance, Budget and Administration
40. a. Ordinance 24-070, authorizing the issuance and sale of a Taxable Limited Tax General Obligation Bond of the County in an original principal amount of $8,951,566 to obtain financing for the Airport Inner Terminal Ramp Reconstruction Project; providing for the disposition of the proceeds of sale of the bond; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bond; and providing for the annual levy of taxes to pay the principal thereof and interest thereon 2024-1841 Set time/date for Public Hearing
41. 38 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, September 4, 2024, at the hour of 10:30 a.m.)
42. 3. Health and Community Services
43. 4. Planning and Community Development
44. 5. Public Infrastructure and Conservation
45. 41 page break
46. 6. Committee of the Whole
47. a. Ordinance 24-066, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portion of unincorporated Snohomish County, Washington to Silvana Water Association 2024-1263 Set time/date for Public Hearing
48. 44 (Proposed action is to set time and date for a public hearing; suggested time and date is Wednesday, September 4, 2024, at the hour of 10:30 a.m.)
49. J. Other Business
50. K. Public Meetings/Hearings
51. 1. Motion 24-285, reappointing Merle Ash to the Snohomish County Planning Commission 2024-1511 Approved Pass
52. L. Executive Session
53. M. Adjourn
54. 59 page break
55. 81 Chair Mead returned to the order of the agenda to consider Item F., Resolution 24-036.
56. F. Resolutions
57. 86 At 9:10 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearings.

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