Public Infrastructure and Conservation Committee
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 45 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. 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
- 7 Deb Bell, Sr. Legislative Analyst, provided staff reports for Items 1-7:
- 8 Proposed Action: Move to General Legislative Session February 28th to set time and date for a public hearing.
- 9 page break
- 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
- 11 Proposed Action: Move to General Legislative Session February 28th to set time and date for a public hearing.
- 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
- 14 *Pending assignment to Committee. Proposed Action: Move to General Legislative Session February 28th to set time and date for a public hearing.
- 4. Motion 24-029, authorizing Grant Contract Agreement Number 22-96634-174 with Washington State Department of Commerce for the Snohomish County Food & Farming Center
- 16 Nicole Gorle, Sr. Legislative Analyst, provided staff reports for Items 8-9:
- 17 Proposed Action: Move to General Legislative Session February 28th for consideration.
- 5. Motion 24-040, authorizing approval of Professional Services Agreement EF24-001G with Walker Consultants Inc for Structural Engineering Services for Fairgrounds Grandstand
- 20 Proposed Action: Move to General Legislative Session February 28th for consideration.
- 6. Motion 24-078, authorizing the County Executive to sign a Facility License Agreement with the Snohomish Conservation District
- 22 Deb Bell, Sr. Legislative Analyst, provided staff reports for Items 12-16:
- 23 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 28th for consideration.
- 7. Motion 24-054, approving Facilities License Agreement for Real Property Identified by Tax Parcel Number 270805-003-005-00
- 26 Proposed Action: Move to General Legislative Session February 28th for consideration.
- 8. Motion 24-057, authorizing the County Executive to sign Change Order Number CO-05a to Bid PW-23-007sb with Western Ventures Construction for the Paine Field, Tenant Improvements
- 29 Proposed Action: Move to General Legislative Session February 21st for consideration.
- 9. Motion 24-058, authorizing the County Executive to Sign Change Order Number CO-05s to Bid PW-23-007sb with Western Ventures Construction for the West Precinct Sheriff, Tenant Improvements
- 32 Proposed Action: Move to General Legislative Session February 21st for consideration.
- 10. Motion 24-059, approving annual inventories of County owned personal and real property
- 35 Proposed Action: Move to General Legislative Session February 21st for consideration.
- 11. Motion 24-070, authorizing the County Executive to sign Change Order Number CO-04 to Bid PW-23-003SB with Hi Mark Construction Inc. for the Courthouse Renovation, New Courtroom 3D Tenant Improvements
- 38 Proposed Action: Move to General Legislative Session February 28th for consideration.
- 12. Motion 24-082, authorizing the donation of real property known as Heirman Park - Parcel No. 00538902800000
- 41 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 28th for consideration.
- 13. Motion 24-033, authorizing the County Executive to approve the ICC recommendations related to the Local Public Works Assistance Fund Loan program for the 2023 program year
- 44 Proposed Action: Move to General Legislative Session February 28th for consideration.
- 14. Motion 24-074, authorizing the County Executive to sign Professional Services Agreement CC04-24 with Skagit City Trucking School, LLC for Commercial Driver’s License Training
- 47 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 28th for consideration.
- 15. Motion 24-075, approving real estate purchase and sale agreement between Marilyn C. Page, David Campbell-Stevenson Lynx, as seller and Snohomish County as buyer for real property identified by tax parcel number 320802-003-003-00
- 50 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 28th for consideration.
- 16. Motion 24-094, approving solid waste disposal fee elimination for household materials damaged by the flood event of December 2023
- 53 *Pending assignment to committee. Proposed Action: Move to General Legislative Session February 21st for consideration.
- 17. Ordinance 24-011, annual testing of county-owned housing facilities for contamination from hazardous chemicals
- 56 Meeting adjourned at 10:26 a.m.
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