Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 31 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 2 PRESENT:
- 3 CALL TO ORDER
- 4 ROLL CALL
- 5 PUBLIC COMMENT
- 5 page break
- 6 ACTION ITEMS
- 1. Motion 24-107, authorizing the County Executive to sign a contract with Zavtek, Inc to provide scheduled maintenance and on call emergency repair services to the County’s Uninterruptible Power Systems (UPS)
- 7 Nicole Gorle, Sr. Legislative Analyst, provided staff reports for Items 1-2:
- 8 Proposed Action: Move to General Legislative Session March 27th for consideration.
- 2. 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
- 11 Proposed Action: Move to General Legislative Session March 20th for consideration.
- 11 Deb Bell, Sr. Legislative Analyst, provided staff reports for Items 3-10:
- 3. Ordinance 24-015, authorizing the Snohomish County Executive to execute an Interlocal Agreement with the Tulalip Tribes of Washington to transfer 64th Street NW
- 14 Proposed Action: Move to General Legislative Session March 27th to set time and date for a public hearing.
- 4. Motion 24-088, authorizing the County Executive to sign Professional Services Agreement CC03-24 with Financial Consulting Solutions Group, Inc. for a Solid Waste Rate Study
- 17 Proposed Action: Move to General Legislative Session March 27th for consideration.
- 5. Motion 24-090, authorizing the County Executive to sign Agreement CC02-24 With NWFF Environmental for Spill Response at Public Works managed and operated facilities
- 20 Proposed Action: Move to General Legislative Session March 27th for consideration.
- 20 page break
- 6. Motion 24-091, authorizing the County Executive to sign Agreement CC01-24 with Graymar Environmental Services, Inc. for Spill Response at Public Works managed and operated facilities
- 23 Proposed Action: Move to General Legislative Session March 27th for consideration.
- 7. Motion 24-085, authorizing approval of Professional Services Agreement SWMCC02-24 with Environmental Science Associates, Inc. for Meadowdale Restoration Monitoring
- 26 Proposed Action: Move to General Legislative Session March 27th for consideration.
- 8. Motion 24-104, authorizing the 2024 Historic Preservation Program Grant Awards
- 29 Proposed Action: Move to General Legislative Session March 27th for consideration.
- 9. 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
- 32 Proposed Action: Move to General Legislative Session March 20th for consideration.
- 10. Motion 24-112, approving and authorizing the County Executive to execute Amendment 2 to the Professional Services Agreement with Judge Technical Services, Inc. for IT Staff Augmentation Services
- 35 Proposed Action: Move to General Legislative Session March 27th for consideration.
- 36 Meeting adjourned at 10:14 a.m.
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