General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 55 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 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.
- 2 PRESENT:
- A. Call to Order
- 4 Chair Mead called the meeting to order at 9:00 a.m.
- B. Roll Call
- C. Pledge of Allegiance - Chair Mead
- D. Public Comments
- 7 The clerk called the roll and stated that all five members were present.
- E. Committee of the Whole
- F. Resolutions
- 1. Resolution 24-030, raising awareness of the importance of sun safety and recognizing May 24, 2024, as "Don't Fry Day" in Snohomish County
- 10 Chair Mead let the assembly with the Pledge of the Allegiance.
- G. Consent Agenda
- 1. Motion 24-177, authorizing the Executive to sign Amendment No. 2 to Reciprocal Agreement with Sound Foundation for Public Health
- 13 There were no persons present wishing to provide public comment.
- 2. Motion 24-178, authorizing the Executive to sign the Agreement for Naloxone Distribution between Snohomish County and City of Monroe Police Department
- 3. Motion 24-180, authorizing the Executive to sign Amendment No. 2 with Volunteers of America Western Washington to provide Advancing Health Literacy to Enhance Equitable Community Responses to COVID-19 grant funding
- 4. Motion 24-202, authorizing the Executive to sign Amendment No. 2 with North Counties Family Services to provide Advancing Health Literacy to Enhance Equitable Community Responses to COVID-19 grant funding
- 5. Motion 24-187, authorizing the Executive to sign the agreement for transportation services with peer navigation with Ideal Option PLLC
- 6. Motion 24-188, authorizing the Executive to sign the agreement for an equity assessment of the Snohomish County Health Department with the Upstream Group, LLC
- 7. Motion 24-201, appointing Herbert Duber, MD, MPH, FACEP, to serve as Acting Health Officer when Snohomish County Health Officer may be absent
- 8. Motion 24-209, authorizing the Executive to sign the Agreement for a Communications Campaign with Quinn Thomas, LLC
- 9. Motion 24-194, authorizing the Snohomish County Executive to sign Amendment No. 1 with Gordon Thomas Honeywell Governmental Affairs (GTH) to provide Professional State Governmental Affairs Relations, Lobbying, and Related Services for Snohomish County
- 10. Motion 24-211, approving the apportionment of 2023 Public Utility District Privilege Taxes
- 11. Motion 24-218, approve and authorize notice to proceed with payment for year 2024-2025 Microsoft Support Services
- 12. Motion 24-219, authorizing the County Executive to sign an award letter with the Department of Ecology for new electric vehicle chargers at Snohomish County main campus parking garage
- H. Administrative Matters
- 1. Motion 24-223, approving Administrative Matters presented at General Legislative Session on May 22, 2024
- a. Receiving the following report:
- 1) Surface Water Management 2023 Year-End Report by Council District
- b. Approving the following Award Recommendation:
- 1) Piggyback Award Recommendation for the use of a “piggyback” competitive Bid Number 20-57 issued and awarded by Whatcom County to MB Companies Inc., effective December 7, 2020
- c. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
- 1) Open Space General - Farm and Agricultural Conservation Application #3264 - G.R. and Terese Slabaugh
- d. Setting a public hearing date on June 12, 2024, at the hour of 10:30 a.m. to consider the following:
- 1) Ordinance 24-038, approving Amendment No. 20 to Consolidated Contract with Washington State Department of Health and providing authority for future amendments regarding Infectious Disease-STI Program Expansion
- I. Action on Items from Committee
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- J. Other Business
- 45 page break
- K. Public Meetings/Hearings
- L. Executive Session
- 1. Pending Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Charlotte Comer
- M. Adjourn
- 56 Walk-On Motion
- 58 ORAL MOTION Council Vice-Chair Nehring made a motion that the County Council hereby authorize and approve the Settlement Agreement and Release of All Claims relating to the lawsuit filed in Skagit County Superior Court Cause Number 23-2-00515-29 by Damon Scott as negotiated by Special Deputy Prosecuting Attorney Kristofer Bundy following consultation with the County Executive. Councilmember Peterson seconded the motion and it carried unanimously.
- 67 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(i) to discuss a matter relating to pending litigation for an initial ten minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:04 a.m., Chair Mead recessed the Council into Executive Session.
- 68 page break
- 71 At 9:35 a.m., Chair Mead reconvened the meeting and recessed the Council until the 10:30 a.m. Public Hearing.
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