General Legislative Session

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

Agenda — 63 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 - Councilmember Peterson
8. D. Public Comments
9. E. Committee of the Whole
10. F. Resolutions
11. 9 The clerk called the roll and stated that all five members were present.
12. G. Consent Agenda
13. 1. Motion 24-239, authorizing the County Council to sign an Interlocal Agreement between Snohomish County and the City of Everett concerning the US 2 / I-5 Interchange Justification Planning Study 2024-1120 Approved Pass
14. 2. Motion 24-242, authorizing the County Executive to sign Professional Services Agreement CCF01-24 with Perteet, Inc. to provide Design Services for I-5/164th St SW Direct Access Improvements 2024-1145 Approved Pass
15. 3. Motion 24-245, approving an Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning agreement for overlay improvements 2024-1155 Approved Pass
16. 13 Councilmember Peterson led the assembly with the Pledge of Allegiance.
17. 4. Motion 24-250, approving contract with Diamond Drugs, Inc. to provide pharmaceutical services for inmates housed in the Snohomish County Jail 2024-1097 Approved Pass
18. 14 Page break
19. 5. Motion 24-259, approval of Interagency Agreement with the Washington State Health Care Authority to expand the Lead Program 2024-1272 Approved Pass
20. H. Administrative Matters
21. 16 The following individuals provided public comments relating to fair wages and compensation for Professional and Technical (PROTEC) Local 17 employees with the Snohomish Health Department:
22. 1. Motion 24-262, approving Administrative Matters presented at General Legislative Session on June 26, 2024 2024-1322 Approved Pass
23. a. Receiving the following reports:
24. 1) Notice of Proposed Rulemaking Action - Rule 24-01: Use of Registered Basic Plans 2024-1264 Received and filed
25. 2) Surface Water Utility Service Charge Updates Gregg Farris, Surface Water Management Director 2024-1274 Received and filed
26. b. Approving the following Award Recommendations:
27. 1) Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation number 03920 for Cab and Chassis and Parts issued and awarded by the Office of Washington State Department of Enterprise Services (DES) for a total of $800,000 over two (2) years for the additional purchase of vehicles and associated parts 2024-1217 Approved
28. 2) Piggyback Award Recommendation for the use of a “piggyback” competitive solicitation number GS-35F-011BA for Emergency Notification System issued and awarded by the U.S. General Services Administration, a Federal Government entity. Snohomish County Piggyback PB-22-009RB is being resubmitted for an additional $350,000.00 for service and support under the existing piggyback, which has an ultimate contract end date of 10/14/2033 2024-1256 Approved
29. 3) Bid Award Recommendation PW-24-020SB for Chatham Acres Restoration to Trowbridge, LLC in the amount of $560,599.97, plus applicable Washington State sales tax 2024-1266 Approved
30. 4) Bid Award Recommendation 24-017RB for Forestry Aerial Trucks to Altec Industries, Inc. in the amount of $977,718.00, plus applicable Washington State sales tax 2024-1284 Approved
31. 5) Bid Award Recommendation 23-062RB for Terminal Tractors Yard Trucks, Electric to Orange EV in the amount of $806,070.00, plus applicable Washington State sales tax 2024-1285 Approved
32. 6) Purchasing Award Recommendation RFP-24-032JM-C for Subscriptions & Support, Multi-Factor Authentication to ID Auto Net for an anticipated total amount of approximately $140,000.00, plus applicable Washington State sales tax, for the initial five-year term 2024-1290 Approved
33. 7) Bid Award Recommendation PW-24-017SB for East Apron & Taxiway F Rehabilitation to KLB Construction in the amount of $4,544,108.00, plus applicable Washington State sales tax 2024-1323 Approved
34. c. Receiving and referring the following Open Space applications to Planning and Development Services for recommendation:
35. 1) Open Space General Application #3290 - Cody Schwindt 2024-1221 Received and referred
36. 2) Open Space General Application #3294 - Janelle MacDicken 2024-1224 Received and referred
37. 3) Open Space General Application #3295 - Keith Iosso and Margaret Strazzo 2024-1226 Received and referred
38. d. Setting a public hearing date on July 17, 2024, at the hour of 10:30 a.m. to consider the following:
39. 1) Ordinance 24-046, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of Snohomish County, Washington to the City of Arlington 2024-1121 Set time/date for Public Hearing
40. I. Action on Items from Committee
41. 1. Community Safety and Justice
42. 2. Finance, Budget and Administration
43. 3. Health and Community Services
44. 4. Planning and Community Development
45. 5. Public Infrastructure and Conservation
46. a. Motion 24-244, approving an increase in the number of employees authorized in the 2024 Annual Budget in the General Fund-002 for the Finance and Human Resources Departments 2024-1154 Approved Pass
47. 6. Committee of the Whole
48. 43 (Items a. through h. are pending assignment to Committee of the Whole at Administrative Session on June 25, 2024.)
49. a. Motion 24-263, authorizing the Prosecuting Attorney to commence condemnation proceedings for Jordan Creek Bridge (Jordan Creek Bridge #214) - RC 1369 / UPI# 15-0083 - Parcel 001 (Ramirez) 2024-1325 Set time/date for Public Hearing
50. 46 (Proposed action is to set time and date for a public hearing; suggested time and date is July 17, 2024, at the hour of 10:30 a.m.)
51. b. Ordinance 24-052, relating to the 2024 Budget; making a supplemental appropriation in Parks Construction Fund 309 to provide expenditure authority for improvements at Kayak Point Park 2024-1222 Set time/date for Public Hearing
52. 49 (Proposed action is to set time and date for a public hearing; suggested time and date is July 24, 2024, at the hour of 10:30 a.m.)
53. c. Motion 24-248, approving and authorizing the County Executive to sign Haul Route Agreement with City of Edmonds for the Meadowdale Beach Park Estuary Restoration Project 2024-1185 Approved Pass
54. d. Motion 24-236, authorizing the Snohomish County Executive to execute a contract for the award of RFQ 24-006BC with Jacobs Engineering Group Inc. at the Snohomish County Airport 2024-1116 Approved Pass
55. e. Motion 24-237, authorizing the Snohomish County Executive to execute Change Order 2 to Contract PW23-004SB with Stacy and Witbeck, Inc. at the Snohomish County Airport 2024-1117 Approved Pass
56. f. Motion 24-238, authorizing the Snohomish County Executive to sign Contract Amendment 6 with Hillis Clark Martin & Peterson, P.S. for environmental legal services for the Snohomish County Airport 2024-1122 Approved Pass
57. g. Motion 24-253, authorizing the Executive to execute an option to lease land to Sierra Services, Inc. at the Snohomish County Airport 2024-1214 Approved Pass
58. h. Motion 24-254, authorizing the Snohomish County Executive to sign a contract with CBRE, Inc. in an amount not to exceed $275,000 for airport real estate appraisal services 2024-1148 Approved Pass
59. J. Other Business
60. K. Public Meetings/Hearings
61. L. Executive Session
62. M. Adjourn
63. 74 Chair Mead adjourned the Council for the day at 9:45 a.m.

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