Administrative Session

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

Agenda — 87 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 2 PRESENT:
3. A. Call to Order
4. 3 Chair Mead called the meeting to order at 9:00 a.m.
5. B. Roll Call
6. C. Special Reports
7. 5 The clerk called the roll and stated that all five members were present.
8. 1. Resolution 24-004, recognizing Claire Michal’s Participation in the U.S. Senate Youth Program 2024-0097 Approved Pass
9. 2. Resolution 24-005, recognizing Gianna Frank’s selection in the U.S. Senate Youth Program 2024-0098 Approved Pass
10. 7 Vice-Chair Nehring recognized Marysville Getchell High School student, Clair Michal and Marysville Pilchuck High School student, Gianna Frank. Councilmember Dunn added brief comment and the following people provided supportive comments: 1. Jodi Runyon, Director of Communications, Marysville School District 2. Dr. Zack Robbins, Superintendent, Marysville School District 3. JJ Frank, Father of Gianna Frank
11. D. Public Comment
12. 8 page break
13. E. Introduction and Assignment of Legislation to Committees
14. 1. Community Safety and Justice
15. a. Motion 24-052, approving a Budget Transfer in General Fund 002, Program 240 (District Court) and Program 330 (Probation) 2024-0094 Assigned
16. 12 page break
17. 12 At 9:08 a.m., Chair Mead briefly recessed the Council and reconvened at 9:13 a.m.
18. b. Motion 24-055, approving the interlocal agreement between Snohomish County and the city of Brier relating to law enforcement services 2024-0099 Assigned
19. 2. Finance, Budget and Administration
20. 14 There were no persons present wishing to provide public comment.
21. a. Amended Motion 24-056, approving Snohomish County Tourism Promotion Area 2024 Snohomish County Sports Commission Operating Budget 2024-0111 Assigned
22. 3. Health and Community Services
23. 16 All items assigned as listed below.
24. 4. Planning and Community Development
25. a. Motion 24-042, appointing Commissioner to represent the District 1 Position for the Citizens’ Commission on Salaries of Elected Officials (Caravan) 2024-0082 Assigned
26. b. Motion 24-043, appointing Commissioner to represent the District 2 Position for the Citizens’ Commission on Salaries of Elected Officials (Strom) 2024-0084 Assigned
27. c. Motion 24-044, appointing Commissioner to represent the District 3 Position for the Citizens’ Commission on Salaries of Elected Officials (Surratt) 2024-0085 Assigned
28. d. Motion 24-045, appointing Commissioner to represent the District 4 Position for the Citizens’ Commission on Salaries of Elected Officials (Goyat) 2024-0086 Assigned
29. e. Motion 24-046, appointing Commissioner to represent the District 5 Position for the Citizens’ Commission on Salaries of Elected Officials (Martin) 2024-0087 Assigned
30. f. Motion 24-047, appointing Commissioner to represent the Citizen-At-Large Position for the Citizens’ Commission on Salaries of Elected Officials (Hoover) 2024-0088 Assigned
31. g. Motion 24-048, appointing Commissioner to represent the Business Sector on the Citizens’ Commission on Salaries of Elected Officials (Wankelman) 2024-0090 Assigned
32. h. Motion 24-049, appointing Commissioner to represent Personnel Management on the Citizens’ Commission on Salaries of Elected Officials (Hodgson) 2024-0091 Assigned
33. i. Motion 24-050, appointing Commissioner to represent the Legal Profession Position on the Citizens’ Commission on Salaries of Elected Officials (Rein) 2024-0071 Assigned
34. 26 page break
35. j. Motion 24-051, appointing Commissioner to represent Organized Labor on the Citizens’ Commission on Salaries of Elected Officials (Murry) 2024-0089 Assigned
36. 5. Public Infrastructure and Conservation
37. a. Ordinance 24-006, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of unincorporated Snohomish County, Washington to the City of Granite Falls 2024-0080 Assigned
38. b. Motion 24-040, authorizing approval of Professional Services Agreement EF24-001G with Walker Consultants Inc for Structural Engineering Services for Fairgrounds Grandstand 2024-0092 Assigned
39. c. Motion 24-054, approving Facilities License Agreement for Real Property Identified by Tax Parcel Number 270805-003-005-00 2024-0096 Assigned
40. d. 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 Assigned
41. e. 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 2024-0020 Assigned
42. 6. Committee of the Whole
43. a. Motion 24-035, authorizing payment of invoice to Puget Sound Regional Council 2024-0073 Moved to the GLS Regular Agenda
44. 36 (For assignment only. Move to General Legislative Session January 31st for consideration)
45. b. Motion 24-036, authorizing payment of invoice to Washington Association of County Officials (WACO) 2024-0078 Moved to the GLS Regular Agenda
46. 39 (For assignment only. Move to General Legislative Session January 31st for consideration)
47. 40 page break
48. c. Motion 24-037, authorizing payment of assessment to Puget Sound Clean Air Agency 2024-0081 Moved to the GLS Regular Agenda
49. 42 (For assignment only. Move to General Legislative Session January 31st for consideration)
50. 43 There being no objections, Items 6a-6c, Motions 24-035, 24-036, and 24-037, were moved to General Legislative Session January for consideration.
51. d. Motion 24-038, approving the Project Administration Agreement between the Central Puget Sound Regional Transit Authority and Snohomish County for the Everett Link Extension and Operations and Maintenance Facility North Project 2024-0077 Approved Pass
52. 45 (For assignment and consideration)
53. e. Motion 24-039, approving Task Order #1 to the Project Administration Agreement between Snohomish County and Sound Transit for the Everett Link Extension and OMF North Project 2024-0079 Approved Pass
54. 48 (For assignment and consideration)
55. f. Motion 24-041, authorizing the County Executive to sign a Consultant Services Agreement for Land Use and Plan Review Services for Planning & Development Services 2024-0076 Approved Pass
56. 51 (For assignment and consideration)
57. F. Clerk’s Report on Pending Legislation - No Report
58. G. Reports of Council Committees:
59. 1. Community Safety and Justice
60. 56 (Next meeting is scheduled for Tuesday, February 27, 2024, at 1:00 p.m.)
61. 2. Finance, Budget and Administration
62. 58 (Next meeting is scheduled for Tuesday, February 27, 2024, at 10:00 a.m.)
63. 3. Health and Community Services
64. 60 (Next meeting is scheduled for Tuesday, February 27, 2024, at 11:00 a.m.)
65. 4. Planning and Community Development
66. 62 (Next meeting is scheduled for Tuesday, February 6, 2024, at 11:00 a.m.)
67. 5. Public Infrastructure and Conservation
68. 64 (Next meeting is scheduled for Tuesday, February 6, 2024, at 10:00 a.m.)
69. H. Reports of Outside Committees
70. I. Chairperson’s Report
71. 1. Upcoming Planning Commission Meeting Topics - January 4, 2024 2024-0011
72. J. Chief of Staff’s Report
73. 1. 2023 No Action Report 2024-0105
74. 69 Councilmember Low provided a brief report for the Puget Sound Regional Council and the State Transportation Improvement Board.
75. K. Full Council Action on Items from Committee of the Whole
76. L. Other Business
77. 1. Motion 24-053, approving Administrative Matters presented at General Legislative Session on January 31, 2024 2024-0109
78. a. Setting a public hearing date on February 21, 2024, at the hour of 10:30 a.m. to consider the following:
79. 73 Heidi Beazizo, Chief of Staff, provided a report which included the following No Action Report.
80. 1) Ordinance 24-002, approving and authorizing form agreements for affiliation between schools and Snohomish County 2024-0054
81. M. Executive Session(s):
82. 1. Labor Negotiations Pursuant to RCW 42.30.140(4)(b) DPA: Steve Bladek
83. 76 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
84. 2. Potential Litigation Pursuant to RCW 42.30.110(1)(i) DPA: Steve Bladek
85. 77 page break
86. N. Adjourn
87. 86 At 9:49 a.m., Chair Mead called the Council back to order. There being no further business, he immediately adjourned the Council for the day.

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