General Legislative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 44 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
- B. Roll Call
- 4 Vice-Chair Nehring called the meeting to order at 9:00 a.m.
- C. Pledge of Allegiance - Councilmember Peterson
- D. Public Comments
- E. Committee of the Whole
- 7 The clerk called the roll and stated that all five members were present.
- F. Resolutions
- 1. Resolution 24-011, recognizing April 6 - 12, 2024, as the Week of the Young Child in Snohomish County
- G. Consent Agenda
- 10 Councilmember Peterson led the assembly with the Pledge of Allegiance.
- 1. Motion 24-117, approving Amendment 1 to the Contract for Professional Services: Helicopter Maintenance
- 2. Motion 24-118, approving Amendment 1 to the Interlocal Agreement between Snohomish County and the city of Snohomish relating to Law Enforcement Services
- 3. Motion 24-121, authorizing the Executive to sign the Agreement for Affiliation Schools between Snohomish County and University of Washington School of Public Health
- 13 There were no persons present wishing to provide public comment.
- 4. Motion 24-122, approving 2022-2023 Annual Reports for the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement(s)
- H. Administrative Matters
- 1. Motion 24-151, approving Administrative Matters presented at General Legislative Session on April 3, 2024
- 16 page break
- a. Approving Bid Award Recommendation 24-002JM for Disposal, Moderate Risk Waste to Clean Earth Environmental Solutions, Inc and Advanced Chemical Transport, LLC & Commercial LLC for Public Works Solid Waste Division for a total estimated annual spend of $350,00.00 plus applicable Washington State sales tax
- b. Receiving the Snohomish County Emergency Management 2023 Annual Report
- c. Receiving the Snohomish County Marine Resources Advisory Committee 2023 Annual Report
- d. Setting a public hearing date on April 24, 2024, at the hour of 10:30 a.m. to consider the following:
- 1) Ordinance 24-018, approving and authorizing template form agreements for Stop the Bleed Kit distribution between Snohomish County and local jurisdictions within Snohomish County
- 2) Ordinance 24-016, approving Amendment No. 19 to consolidated contract with Washington State Department of Health and providing authority for future amendments regarding Infectious Disease-Syndemic Prevention Services and Office of People Services-HR-Public Health Infrastructure Grant
- 3) Ordinance 24-017, relating to the regulation of sewage disposal systems; repealing Chapter 7.44 of the Snohomish County Code
- 4) Ordinance 24-019, approving agreement for health officer coverage between Washington State Department of Health and Snohomish County
- 5) Ordinance 24-020, approving Data Sharing Agreement with Washington State Department of Health
- I. Action on Items from Committee
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 31 page break
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- J. Other Business
- K. Public Meetings/Hearings
- L. Executive Session
- M. Adjourn
- 58 9:02 a.m., Vice-Chair Nehring recessed the Council until the 1030 am. Public Hearings.
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