Administrative Session
District 1 - Stanwood-Camano School District Office Boardroom 26920 Pioneer Hwy, Stanwood, WA 98292 & Remote Meeting
Agenda — 61 items
- 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
- 2 PRESENT:
- A. Call to Order
- 3 Acting Chair Nehring called the meeting to order at 6:00 p.m.
- B. Roll Call
- C. Special Reports
- 5 The clerk called the roll and stated that four members were present.
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- 8 There were no persons present wishing to provide public comment.
- a. Motion 24-101, approving agreement for transfer of Police Dog Cash
- 2. Finance, Budget and Administration
- 10 All items assigned as listed below:
- 11 page break
- 11 page break
- 3. Health and Community Services
- a. Motion 24-096, authorizing the Executive to sign the Agreement for Naloxone Distribution (Leave-Behind Program) between Snohomish County and Snohomish County Fire District #5
- b. Motion 24-098, authorizing the Executive to sign the agreement with The Lamar Company LLC for advertising services
- c. Motion 24-099, approving a reclassification within the Health Department
- 4. Planning and Community Development
- a. Motion 24-095, confirming the appointment of Carson Burley to the Snohomish County Children’s Commission
- 5. Public Infrastructure and Conservation
- 6. Committee of the Whole
- a. Motion 24-097, authorizing the County Executive to sign Amendment No. 1 to Agreement PDB01-23 with Cornerstone General Contractors, Inc. to provide progressive design build services for the Arlington Operations Redevelopment Center Project
- 21 With no objections, Motion 24-097 was moved to General Legislative Session, February 28th for consideration.
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 1. Community Safety and Justice
- 26 (Next meeting is scheduled for Tuesday, March 12, 2024, at 1:00 p.m.)
- 2. Finance, Budget and Administration
- 28 (Next meeting is scheduled for Tuesday, March 12, 2024, at 10:00 a.m.)
- 29 page break
- 3. Health and Community Services
- 31 (Next meeting is scheduled for Tuesday, March 12, 2024, at 11:00 a.m.)
- 31 page break
- 4. Planning and Community Development
- 33 (Next meeting is scheduled for Tuesday, March 19, 2024, at 11:00 a.m.)
- 5. Public Infrastructure and Conservation
- 35 (Next meeting is scheduled for Tuesday, March 19, 2024, at 10:00 a.m.)
- H. Reports of Outside Committees
- I. Chairperson’s Report
- 1. Upcoming Planning Commission Meeting Topics - February 7, 2024
- J. Chief of Staff’s Report
- 39 Councilmembers Dunn and Low provided reports for their outside committees.
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 1. Motion 24-100, approving Administrative Matters presented at General Legislative Session on February 28, 2024
- 43 Heidi Beazizo, Chief of Staff, noted that there are no council meetings scheduled next week and meetings will resume the second week of March.
- a. Receiving the 2023 Unexpected Fatality Incident 23-2794 Report
- b. Receiving the Snohomish County Children's Commission KIDS COUNT report for 2022
- c. Council's Official Proceedings for January 2024
- d. Setting a public hearing date on March 20, 2024, at the hour of 10:30 a.m. to consider the following:
- 1) Ordinance 24-008, approving and authorizing the County Executive to sign Grant Agreement No. K5048 with Washington State Department of Agriculture for Capital Projects at Evergreen State Fairground
- 2) Ordinance 24-009, approving and authorizing the County Executive to sign Grant Agreement No. K5049 with Washington State Department of Agriculture for Capital Projects at Evergreen State Fairground
- 3) Ordinance 24-010, relating to the Snohomish County Flood Damage Reduction Grant Program; awarding program funds and authorizing the Executive to execute an Interlocal Agreement with Marshland Flood Control District
- 4) Ordinance 24-011, annual testing of county-owned housing facilities for contamination from hazardous chemicals
- M. Executive Session(s):
- N. Adjourn
- 53 page break
- 60 There being no further business, Acting Chair Nehring adjourned the Council for the day at 6:03 p.m.
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