Administrative Session
Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Agenda — 58 items
- 1 Attend in person at 3000 Rockefeller Ave, Jackson Board Room, 8th Floor, Everett, WA Join remotely via the Zoom link above or call (206) 337-9723 or (253) 215-8782 Meeting ID: 948-4685 0772
- A. Call to Order
- B. Roll Call
- C. Special Reports
- D. Public Comment
- E. Introduction and Assignment of Legislation to Committees
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- a. Motion 26-404, authorizing an Intergovernmental Cooperative Purchasing Agreement with the Sno-Isle Regional Library
- 3. Health and Community Services
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- 13 page break
- 6. Committee of the Whole
- 15 Item a: For re-assignment from Finance, Budget and Administration Committee to Committee of the Whole. Move to General Legislative Session October 14th for consideration
- a. Motion 26-383, cancellation of aged outstanding warrants
- 17 Item b: For re-assignment from Public Infrastructure and Conservation Committee to Committee of the Whole. Move to General Legislative Session October 14th for consideration
- b. Motion 26-398, approving and authorizing execution of the Software as a Solution (SaaS) Agreement with Pine Technologies, LLC for the Pine Case Management System
- 19 Item c: For re-assignment from Planning and Community Development Committee to Committee of the Whole. Move to General Legislative Session October 14th for consideration
- c. Motion 26-399, approving the Reciprocal Equipment and Floor Lease Space Agreement from Box of Good, LLC, in conjunction with the Food and Farming Center
- 21 Item d: For assignment to Committee of the Whole. Move to General Legislative Session October 14th for consideration
- d. Motion 26-402, allocating Conservation Futures Property Tax Program Funds and Conservation Futures Tax Funds return to fund balance
- 23 Item e: For assignment to Committee of the Whole. Move to Public Hearing October 14th at 10:30 a.m. - Continued from September 30th public hearing.
- e. Motion 26-408, approving Open Space Taxation Application #3266
- 25 Item f: For assignment to Committee of the Whole. Move to General Legislative Session October 21st to set time and date for a public hearing
- f. Ordinance 26-065, relating to County Parks and Park Rangers; amending SCC 22.04.040 and SCC 22.04.055
- 27 Item g: For assignment to Committee of the Whole. Move to General Legislative Session October 21st for consideration
- g. Motion 26-405, approving and authorizing execution of the Software as a Service (Saas) Agreement with Concourse Tech Inc. for a Judicial Court Management System
- 29 page break
- 30 Item h: For assignment to Committee of the Whole. Move to General Legislative Session October 21st for consideration
- h. Motion 26-407, authorizing the Snohomish County Executive to execute Change Order 2 to Contract PW24-0361SB with KLB Construction, LLC at the Snohomish County Airport
- 32 Item i: For assignment to Committee of the Whole. Move to General Legislative Session October 28th for consideration
- i. Motion 26-403, authorizing the County Executive to sign Supplement No. 4 to Professional Services Agreement CCF01-24 with Perteet, Inc. to provide design services for I-5/164th St SW Direct Access Improvements
- F. Clerk’s Report on Pending Legislation - No Report
- G. Reports of Council Committees:
- 36 Committee meetings are suspended during budget deliberations and are tentatively scheduled to resume November 24, 2026.
- 1. Community Safety and Justice
- 2. Finance, Budget and Administration
- 3. Health and Community Services
- 4. Planning and Community Development
- 5. Public Infrastructure and Conservation
- H. Reports of Outside Committees
- I. Chairperson’s Report
- J. Chief of Staff’s Report
- K. Full Council Action on Items from Committee of the Whole
- L. Other Business
- 1. Motion 26-406, approving Administrative Matters presented at General Legislative Session on October 14, 2026
- a. Approving the following Purchasing Award Recommendation and authorizing the County Executive or designee to execute agreements and subsequent amendments for the products and services as defined in the bid documents:
- 1) Piggyback Award Recommendation for the vehicle uplift for law enforcement and K-9, in accordance with the Council approved agreement with DES, as authorized under Motion 24-232, for an estimated amount of $300,000 over five (5) years
- b. Receiving the following Report:
- 1) 2026 2nd Quarter Budget Report
- 2) 2025 Snohomish County Children’s Commission Annual Report
- 3) 2026 Health Department 3rd Quarter Report
- c. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
- 1) Open Space General Farm and Agricultural Conservation Land Application #3355 - Anthony and Samantha Doherty
- 2. Legislative Agenda Discussion
- M. Executive Session(s):
- N. Adjourn
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