General Legislative Session

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

Agenda — 49 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. 4 Chair Mead called the meeting to order at 9:00 a.m.
6. B. Roll Call
7. C. Pledge of Allegiance - Councilmember Dunn
8. D. Public Comments
9. E. Committee of the Whole
10. 8 The clerk called the roll and stated that four members were present.
11. F. Resolutions
12. 1. Resolution 24-014, recognizing April 22, 2024, as Earth Day in Snohomish County 2024-0603 Approved Pass
13. 2. Resolution 24-015, recognizing Arbor Day in Snohomish County 2024-0604 Approved Pass
14. 11 Councilmember Dunn led the assembly with the Pledge of Allegiance.
15. 3. Resolution 24-016, recognizing April 19, 2024, as Congenital Diaphragmatic Hernia Awareness Day 2024-0610 Approved Pass
16. G. Consent Agenda
17. 14 There were no persons present wishing to provide public comment.
18. 1. Motion 24-148, authorizing the Council Chair to sign the Interagency Data-Sharing Agreement between the Office of the Washington State Auditor and Snohomish Industrial Development Corporation (DBA) Pilchuck Development Corporation 2024-0439 Approved Pass
19. 2. Motion 24-149, authorizing the Council Chair to sign the Interagency Data-Sharing Agreement between the Office of the Washington State Auditor and Snohomish County Transportation Benefit District 2024-0438 Approved Pass
20. 3. Motion 24-154, authorizing an Intergovernmental Cooperative Purchasing Agreement with the City of Bothell 2024-0455 Approved Pass
21. 4. Motion 24-135, approving agreement for Focus EduSolutions, Inc., d/b/a Focus EduVation CLFR-043 2024-0249 Approved Pass
22. 5. Motion 24-136, authorizing the Executive to sign the Agreement for Naloxone Distribution (Leave-Behind Program) between Snohomish County and Snohomish Regional Fire and Rescue 2024-0388 Approved Pass
23. 6. Motion 24-137, authorizing the Executive to sign the Agreement for Grant Contractor Services with Lori J. Fleming 2024-0393 Approved Pass
24. 7. Motion 24-147, approving an increase in the number of employees authorized in the 2024 Annual Budget in the Health Department Fund 125 for the Health Department 2024-0415 Approved Pass
25. 8. Motion 24-152, authorizing the Executive to sign the Agreement for a Communications Campaign with Colehour + Cohen Inc., DBA C+C Inc. 2024-0444 Approved Pass
26. H. Administrative Matters
27. 1. Motion 24-171, approving Administrative Matters presented at General Legislative Session on April 17, 2024 2024-0582 Approved Pass
28. a. Receiving the following report:
29. 1) Risk Management 2024 1st Quarter Report 2024-0577 Received and filed
30. b. Approving the following Bid Award Recommendations:
31. 1) Bid Award Recommendation PW-23-023SB for Security Electronic Systems Upgrade (SSI) to Corrections Technology Group for the amount of $2,910,428.00 plus applicable Washington State sales tax 2024-0606 Approved
32. 2) Bid Award Recommendation PW-24-010SB for SWM 2024-2 Culvert Replacement to Olson Brothers Excavating, Inc. for the amount of $1,788,509.00 plus applicable Washington State sales tax 2024-0608 Approved
33. I. Action on Items from Committee
34. 1. Community Safety and Justice
35. 2. Finance, Budget and Administration
36. a. Motion 24-150, authorizing approval of Professional Economic Development Services through the American Rescue Plan Act (ARPA) 2024-0435 Approved Pass
37. 3. Health and Community Services
38. 4. Planning and Community Development
39. 5. Public Infrastructure and Conservation
40. 6. Committee of the Whole
41. J. Other Business
42. K. Public Meetings/Hearings
43. L. Executive Session
44. 1. Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Alethea Hart
45. M. Adjourn
46. 60 Walk-On Letter
47. 62 Joint Letter to Washington State Office of Public Defense 2024-0727 Approved Pass
48. 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 potential litigation for an initial ten minutes. She indicated that any necessary extensions would be announced. At 9:13 a.m., Chair Mead recessed the Council into Executive Session.
49. 71 Chair Mead reconvened the meeting and there being no further business for the day, adjourned the Council at 10:18 a.m.

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