Finance, Budget and Administration Committee

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

Agenda — 21 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 CALL TO ORDER
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 5 page break
7. 6 ACTION ITEMS
8. 1. Amended Ordinance 24-043, relating to purchases and contracts; updating references; and amending Chapter 3.04 Snohomish County Code 2024-1042 Moved to Administrative Matters
9. 8 Proposed Action: Move to General Legislative Session on July 3rd to set time and date for a public hearing.
10. 2. Motion 24-243, authorizing Executive to execute the 2024 Tourism Promotion Area Funding Agreement with Day Vengley & Associates LLC 2024-1151 Moved to the GLS Consent Agenda
11. 10 Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items:
12. 11 Proposed Action: Move to General Legislative Session on July 3rd for consideration.
13. 3. Motion 24-251, authorizing an intergovernmental Cooperative Purchasing Agreement with the City of Redmond 2024-1169 Moved to the GLS Consent Agenda
14. 14 Proposed Action: Move to General Legislative Session on July 3rd for consideration.
15. 4. Motion 24-252, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Spokane 2024-1223 Moved to the GLS Consent Agenda
16. 17 Proposed Action: Move to General Legislative Session on July 3rd for consideration.
17. 19 DISCUSSION ITEMS
18. 1. Public Facilities District Annual Report Jan Hawley, Snohomish County Finance David Hambelton, PFD Board Member Janet Pope, Lynnwood PFD 2024-1332 Received and filed
19. 2. Sports Commission Tammy Dunn, Executive Director, Snohomish County Sports Commission 2024-1333 Received and filed
20. 3. Pacific Northwest Regional Economic Conference Jim Martin, Council Staff 2024-1334 Received and filed
21. 26 Meeting adjourned at 10:48 a.m.

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