General Legislative Session

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

Agenda — 41 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. B. Roll Call
6. 5 Chair Mead called the meeting to order at 9:00 a.m.
7. C. Pledge of Allegiance - Vice-Chair Nehring
8. D. Special Report
9. 1. Service Award
10. E. Public Comments
11. 9 The clerk called the roll and stated that all five members were present.
12. F. Committee of the Whole
13. G. Resolutions
14. 1. Joint Resolution 24-008, of the Snohomish County Council and County Executive remembering the victims, families, and responders of the 2014 SR 530 Landslide 2024-0367 Approved Pass
15. 13 Vice-Chair Nehring led the assembly with the Pledge of Allegiance.
16. H. Consent Agenda
17. 14 page break
18. 1. Motion 24-099, approving a reclassification within the Health Department 2024-0226 Approved Pass
19. 2. Motion 24-098, authorizing the Executive to sign the agreement with The Lamar Company LLC for advertising services 2024-0241 Approved Pass
20. 3. Motion 24-102, authorizing the Executive to sign the Agreement for Naloxone Distribution between Snohomish County and City of Edmonds Police Department 2024-0252 Approved Pass
21. 4. Motion 24-089, approving and authorizing the County Executive to execute Amendment 2 to the Services Agreement with American Platform Services, an Arizona LLC., d/b/a TheRecordXchange 2024-0164 Approved Pass
22. 18 There were no persons present wishing to provide public comment.
23. 5. Motion 24-103, approving and authorizing the Execution of Amendment 3 to the Software as a Service Agreement with Manatron, Inc. - Aumentum Technologies, for Aumentum Tax Assessment and Collection System 2024-0188 Approved Pass
24. 6. Motion 24-120, authorizing the County Executive to sign Task Assignment #1 for Civil Plan Review Services for Planning & Development Services 2024-0301 Approved Pass
25. I. Administrative Matters
26. J. Action on Items from Committee
27. 1. Community Safety and Justice
28. 2. Finance, Budget and Administration
29. 3. Health and Community Services
30. 4. Planning and Community Development
31. 5. Public Infrastructure and Conservation
32. 6. Committee of the Whole
33. K. Other Business
34. 1. Election Spanish Language Support - Garth Fell, Snohomish County Auditor 2024-0361 Received and filed
35. L. Public Meetings/Hearings
36. M. Executive Session
37. 1. Personnel Matters Pursuant to RCW 42.30.110(1)(g)
38. N. Adjourn
39. 50 page break
40. 52 Heidi Beazizo, Council Chief of Staff, stated that the Council will convene into Executive Session pursuant to RCW 42.30.110(1)(g) to discuss a matter relating to personnel matters for an initial five minutes. She indicated that there is no anticipated action to follow and any necessary extensions would be announced. At 9:49 a.m., Chair Mead recessed the Council into Executive Session.
41. 55 At 9:58 a.m., Chair Mead reconvened the meeting and recessed the Council until the 10:30 a.m. Public Hearing.

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