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Meeting Name: Public Infrastructure and Conservation Committee Agenda status: Final
Meeting date/time: 5/7/2024 10:00 AM Minutes status: Final  
Meeting location: Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2024-0266 11.MotionMotion 24-191, approve and authorize the County Executive to execute Amendment 10 to the Software License Agreement between Snohomish County and Jury Systems Incorporated (JSI)Moved to the GLS Consent Agenda  Action details Not available
2024-0395 12.OrdinanceOrdinance 24-034, granting a non-exclusive cable franchise authorizing limited use of the public road rights-of-way in Snohomish County, Washington to Ziply Fiber Northwest, LLC D/B/A Ziply FiberMoved to Administrative Matters  Action details Not available
2024-0682 13.OrdinanceOrdinance 24-036, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between the city of Monroe and Snohomish County for joint operation of the Winter Dog ParkMoved to Administrative Matters  Action details Not available
2024-0683 14.OrdinanceOrdinance 24-037, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of unincorporated Snohomish County, Washington to Sam Lake Improvement AssociationMoved to Administrative Matters  Action details Not available
2024-0781 15.MotionMotion 24-197, authorizing approval of Construction Change Order No. 3 for Kayak Point Phase 1Moved to the GLS Consent Agenda  Action details Not available
2024-0325 16.MotionMotion 24-142, authorizing a budget transfer between programs within the Parks’ Construction Fund 309Moved to the GLS Consent Agenda  Action details Not available
2024-0758 17.MotionMotion 24-190, authorizing the County Executive to sign Professional Services Agreement CCF02-24 with Terracon Consultants, Inc. to provide materials testing on 132nd Street SE/134th Place SE/Cathcart Way Overlay ProjectMoved to the GLS Consent Agenda  Action details Not available
2023-1526 18.MotionMotion 24-007, authorizing the County Executive to sign an Environmental Covenant for the Go East Landfill with the Washington State Department of Ecology and Alpine Estates Owners AssociationMoved to the GLS Regular Agenda  Action details Not available
2024-0535 19.MotionMotion 24-164, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County for stormwater drainage on Tax Account No. 00509800000100Moved to the GLS Consent Agenda  Action details Not available
2024-0692 110.MotionMotion 24-189, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County Surface Water Management Department in favor of Snohomish County for access, construction staging, and log storage affecting portion of Tax Account Number 00528600000600 also known as the Middle Pilchuck River ProjectMoved to the GLS Consent Agenda  Action details Not available
2024-0593 111.MotionMotion 24-176, correcting the allocation of Conservation Futures Property Tax Funds for Lower Stevens Creek Land Acquisition and the total amount approvedMoved to the GLS Consent Agenda  Action details Not available
2024-0380 112.MotionMotion 24-165, approving and authorizing the County Executive to execute Amendment 1 to the Master Client Agreement with Gartner, Inc. for an IT Research Analysis SubscriptionMoved to the GLS Consent Agenda  Action details Not available
2023-1419 113.MotionMotion 24-192, approve and authorize execution of the Agreement for Professional Services with Navigate Wellness, LLC for a Digital Wellness PlatformMoved to the GLS Consent Agenda  Action details Not available
2024-0857 11.PresentationTransportation Element to the Comp Plan Update Jay Larson, Kelly Snyder and Doug McCormick, Public Works    Action details Not available
2024-0843 12.ReportResponse to Budget Note relating to Fair Park Arena Improvements   Action details Not available