Administrative Session
District 5 - Sultan City Hall 319 Main St., Sultan, WA & Remote Meeting
Agenda — 68 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 2 PRESENT:
- A. Call to Order
- 3 Acting Chair Low called the meeting to order at 6:00 p.m.
- B. Roll Call
- C. Special Reports
- 5 The clerk called the roll and stated that all five members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- 8 There were no persons present wishing to provide public comment.
- 2. Finance, Budget and Administration
- a. Motion 24-179, authorizing the County Executive to sign the Amendment 1 for Interagency Agreement between Snohomish County and Administrative Office of the Courts
- 10 All items assigned as listed below:
- b. Motion 24-182, authorizing an Intergovernmental Cooperative Purchasing Agreement with Whatcom County
- c. Motion 24-183, authorizing an Intergovernmental Cooperative Purchasing Agreement with Jefferson County
- 12 page break
- d. Motion 24-184, authorizing the County Executive to sign the January 1, 2024 through December 31, 2026, Collective Bargaining Agreement between Snohomish County, Washington and the Snohomish County Clerks’ Association
- 3. Health and Community Services
- a. Motion 24-177, authorizing the Executive to sign Amendment No. 2 to Reciprocal Agreement with Sound Foundation for Public Health
- b. Motion 24-178, authorizing the Executive to sign the Agreement for Naloxone Distribution between Snohomish County and City of Monroe Police Department
- c. 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
- d. Motion 24-181, approving the Snohomish County Urban County Consortium 2024 Annual Action Plan for HUD Housing and Community Development Programs
- e. Motion 24-187, authorizing the Executive to sign the agreement for transportation services with peer navigation with Ideal Option PLLC
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- a. Ordinance 24-036, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between the city of Monroe and Snohomish County for joint operation of the Winter Dog Park
- b. Motion 24-176, correcting the allocation of Conservation Futures Property Tax Funds for Lower Stevens Creek Land Acquisition and the total amount approved
- 24 page break
- 6. Committee of the Whole
- a. Motion 24-170, authorizing grant application to the Washington State Recreation and Conservation Office for acquisition of Martha Lake Park Expansion Site
- 27 (For re-assignment from Public Infrastructure and Conservation Committee to Committee of the Whole for consideration)
- 28 page break
- b. Motion 24-172, authorizing the County Executive to sign Professional Services Agreement SWMCC04-24 with Institute for Environmental Health, Inc. for Limnology Laboratory Services
- 30 (For re-assignment from Public Infrastructure and Conservation Committee to Committee of the Whole for consideration)
- 30 Deb Bell, Sr. Legislative Analyst, provided a staff report for the following Committee of the Whole items a through d.
- c. Motion 24-175, authorizing the County Executive to sign Interagency Agreement Contract Number 24-63335-267 with the Washington State Department of Commerce
- 33 (For re-assignment from Planning and Community Development Committee to Committee of the Whole for consideration)
- d. Motion 24-186, authorizing the Snohomish County Executive to execute a contract for the award of RFQ 24-003BC with Jacobs Engineering Group Inc. at the Snohomish County Airport
- 36 (For assignment and consideration)
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 41 (Next meeting is scheduled for Tuesday, May 14, 2024, at 1:00 p.m.)
- 42 page break
- 2. Finance, Budget and Administration
- 43 page break
- 44 (Next meeting is scheduled for Tuesday, May 14, 2024, at 10:00 a.m.)
- 3. Health and Community Services
- 46 (Next meeting is scheduled for Tuesday, May 14, 2024, at 11:00 a.m.)
- 4. Planning and Community Development
- 48 (Next meeting is scheduled for Tuesday, April 30, 2024, at 9:30 a.m.)
- 5. Public Infrastructure and Conservation
- 50 (Next meeting is scheduled for Tuesday, May 7, 2024, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- 1. Upcoming Planning Commission Meeting Topics - April 3, 2024
- 53 Acting Chair Low provided a report.
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 1. Motion 24-185, approving Administrative Matters presented at General Legislative Session on April 24, 2024
- 58 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
- a. Council's Official Proceedings for March 2024
- b. Approving the following Bid Award Recommendation:
- 1) Bid Award Recommendation PW-24-009SB for SWM 2024-1 Culvert Replacement to Reece Construction Co. for the amount of $3,169,772.21 plus applicable Washington State sales tax
- M. Executive Session(s):
- N. Adjourn
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