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General Legislative Session

March 13, 2024 ·9:00 AM Final

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

Agenda PDF Minutes PDF Official record ↗

Agenda — 46 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
  8. D. Tribal Land Acknowledgement
  9. 7 The clerk called the roll and stated that all five members were present.
  10. 1. Tribal Land Acknowledgement
  11. E. Public Comments
  12. F. Committee of the Whole
  13. 10 Chair Mead led the assembly with the Pledge of Allegiance.
  14. G. Resolutions
  15. H Consent Agenda
  16. 1. Motion 24-081, cancelling Uncollectible Personal Property Taxes 2024-0161 Approved Pass
  17. 2. Motion 24-086, accepting the 2023 Grant Work Plan Reconciliation Report from the County Executive 2024-0189 Approved Pass
  18. 3. Motion 24-092, authorizing an Intergovernmental Cooperative Purchasing Agreement with Pierce County 2024-0208 Approved Pass
  19. 15 There were no persons present wishing to provide public comment.
  20. I. Administrative Matters
  21. 1. Motion 24-115 approving Administrative Matters presented at General Legislative Session on March 13, 2024 2024-0292 Approved Pass
  22. a. Approving Piggyback Award Recommendation for the use of a “piggyback” for competitive RFP number 21422 issued and awarded by the Office of Washington State Department of Enterprise Services (DES) for Office Furniture and Services for an estimated amount of $1,000,000.00 through January 21, 2028 2024-0254 Approved
  23. b. Approving Piggyback Award Recommendation for the use of a “piggyback” for competitive RFP number 21422 issued and awarded by the Office of Washington State Department of Enterprise Services (DES) for Office Furniture and Services for an estimated amount of $2,400,000.00 through January 21, 2028 2024-0270 Approved
  24. c. Approving Bid Award Recommendation PW-24-003SB for 36th/35th Ave West: 164th St SW to SR 99 to Marshbank Construction, Inc. in the amount of $9,644,960.75 plus applicable Washington State sales tax 2024-0271 Approved
  25. d. Approving Bid Award Recommendation PW-24-001SB for 132nd St SE, 134th Pl SE, Cathcart Way from Seattle Hill Road to SR 9 to Granite Construction Company in the amount of $4,816,850.00 plus applicable Washington State sales tax 2024-0274 Approved
  26. e. Setting a public hearing date on April 3, 2024, at the hour of 10:30 a.m. to consider the following:
  27. 1) Ordinance 24-014, relating to County Budget and associated fiscal procedures; amending Chapters 2.16, 2.32, 3.36, 3.42, 4.35, 4.65, 4.70, 4.72, 4.73, 4.103, and 15.04 SCC 2024-0216 Set time/date for Public Hearing
  28. J. Action on Items from Committee
  29. 1. Community Safety and Justice
  30. 2. Finance, Budget and Administration
  31. 3. Health and Community Services
  32. 4. Planning and Community Development
  33. 5. Public Infrastructure and Conservation
  34. 6. Committee of the Whole
  35. a. Motion 24-101, approving agreement for transfer of Police Dog Cash 2024-0238 Approved Pass
  36. b. Motion 24-106, approving a budget transfer in Grant Fund 130 for the Superior Court Family and Juvenile Court Improvement Plan Grant and DCYF Alternative Choice Counseling Consultant Grant 2024-0262 Approved Pass
  37. c. Motion 24-110, authorizing the County Executive to sign Amendment No. 1 to the Collective Bargaining Agreement Between Snohomish County, Washington, and the International Association of Fire Fighters Union Local #2597 2024-0275 Approved Pass
  38. d. Motion 24-108, approving single source purchase of compactor parts Approved Pass
  39. e. Motion 24-113, approving 2023 Budget transfers in General Fund 002 from Nondepartmental to Sheriff’s Corrections and Superior Court, and intra-transfers within the Sheriff’s Office Bureaus 2024-0261 Approved Pass
  40. f. Motion 24-119, authorizing the County Executive to sign Amendment 12 to Master Services Agreement with Ecobrite Services for providing janitorial services for County facilities 2024-0289 Approved Pass
  41. K. Other Business
  42. L. Public Meetings/Hearings
  43. M. Executive Session
  44. N. Adjourn
  45. 50 page break
  46. 56 At 9:10 a.m., Chair Mead recessed the Council until the 10:30 a.m. Public Hearing.

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