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Meeting Name: General Legislative Session Agenda status: Final
Meeting date/time: 12/14/2022 9:00 AM Minutes status: Final  
Meeting location: Jackson Board Room & Remote Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2022-0129 11.PresentationTribal Land Acknowledgement   Action details Not available
2022-1269 11.ResolutionResolution 22-070, recognizing December 21, 2022, as National Homeless Persons' Memorial Day in Snohomish CountyApprovedPass Action details Not available
2022-1285 12.Joint ResolutionJoint Resolution 22-071, recognizing Adam Cornell's service to Snohomish CountyApprovedPass Action details Not available
2022-1201 11.MotionMotion 22-497, authorizing the County Executive to execute an Interlocal Agreement between the City of Snohomish, Fire Protection District No.4, and Snohomish County concerning provision of Fire Investigation ServicesApprovedPass Action details Not available
2022-1237 12.MotionMotion 22-516, authorizing the County Executive to sign Interagency Agreement Contract Number 23-63210-067 with the Washington State Department of CommerceApprovedPass Action details Not available
2022-1190 13.MotionMotion 22-519, authorizing the County Executive to sign 2019-2022 On-Call Consultant Services Task Assignment No. 4 (OCC19-3-1-(D)) with Berk Consulting, Inc.ApprovedPass Action details Not available
2022-1010 14.MotionMotion 22-427, approving a 2022 Budget Transfer in the Facilities and Fleet Management Department between programs within the Equipment Rental and Revolving Fund 502ApprovedPass Action details Not available
2022-1103 15.MotionMotion 22-465, authorizing the County Executive to sign Amendment 15 to the Technical Services Agreement with Siemens relating to security system upgradesApprovedPass Action details Not available
2022-1113 16.MotionMotion 22-464, approval of real estate purchase and sale agreement between Sharla Ann Spoelstra as seller and Snohomish County as buyer for real property identified by tax parcel number 28050300200100ApprovedPass Action details Not available
2022-1107 17.MotionMotion 22-466, authorizing the surplus and transfer of a portion of North Mountain Road - Whitehorse Park adjacentApprovedPass Action details Not available
2022-1174 18.MotionMotion 22-480, approval of real estate purchase and sale agreement between Patricia Lauritzen as seller and Snohomish County as buyer; tax parcel numbers 27080500400300 and 27080500400500ApprovedPass Action details Not available
2022-1181 19.MotionMotion 22-482, approving the sale of tax title property to the city of Gold Bar Tax Parcel Numbers 27090600100900, 27090600100800, 27090600100600ApprovedPass Action details Not available
2022-1180 110.MotionMotion 22-495, authorizing the surplus and transfer of real property a portion of Cicero Pond Conservation - parcel no. 32061200301200ApprovedPass Action details Not available
2022-1078 111.MotionMotion 22-439, approving and authorizing the County Executive to execute a Critical Area Site Plan (Woods Creek Bridge)ApprovedPass Action details Not available
2022-1079 112.MotionMotion 22-440, approving and authorizing the County Executive to execute a Critical Area Site Plan (Swanson Road Bridge)ApprovedPass Action details Not available
2022-1080 113.MotionMotion 22-441, approving and authorizing the County Executive to execute a Critical Area Site Plan (Swede Haven Road Riverbank Stabilization)ApprovedPass Action details Not available
2022-1187 114.MotionMotion 22-486, approving and authorizing the County Executive to execute the Right-of-Way Plan for the Swamp Creek Bridge #503 Replacement project; RC1420; UPI# 17-0009ApprovedPass Action details Not available
2022-1093 115.MotionMotion 22-447, approval of an interlocal agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with The Locust Way - Logan Road Intersection Improvement ProjectApprovedPass Action details Not available
2022-1106 116.MotionMotion 22-468, approving an Interlocal Agreement between Snohomish County and Public Utility District No. 1 of Snohomish County concerning utility construction associated with the Granite Falls Bridge 102 Replacement projectApprovedPass Action details Not available
2022-1211 117.MotionMotion 22-501, Intergovernmental Services Contract between Snohomish County and North County Regional Fire Authority to provide maintenance servicesApprovedPass Action details Not available
2022-1212 118.MotionMotion 22-502, authorizing the County Executive to sign Professional Services Agreement CCF03-22 with TranTech Engineering, LLC to provide design services for the Snohomish River Bridge #1 Scour Mitigation ProjectApprovedPass Action details Not available
2022-1207 119.MotionMotion 22-498, authorizing the County Executive to sign the 2023-2025 On-Call Consultant Services Master Agreements for the Environmental Services DisciplineApprovedPass Action details Not available
2022-1208 120.MotionMotion 22-499, authorizing the County Executive to sign the 2023-2025 On-Call Consultant Services Master Agreements for the Solid Waste DisciplineApprovedPass Action details Not available
2022-1209 121.MotionMotion 22-500, authorizing the County Executive to Sign the 2023-2025 On-Call Consultant Services Master Agreements for the Real Property Services DisciplineApprovedPass Action details Not available
2022-1213 122.MotionMotion 22-503, authorizing the County Executive to sign the 2023-2025 On-Call Consultant Services Master Agreements for the Planning and Development Services DisciplineApprovedPass Action details Not available
2022-1217 123.MotionMotion 22-505, authorizing the County Executive to sign the 2023-2025 On-Call Consultant Services Master Agreements for the Transportation and Environmental Services DisciplineApprovedPass Action details Not available
2022-1210 124.MotionMotion 22-512, authorizing the County Executive to sign the 2023-2025 On-Call Consultant Services Master Agreements for the Conservation and Natural Resources DisciplineApprovedPass Action details Not available
2022-1135 125.MotionMotion 22-467, approving and authorizing the County Executive to execute Amendment 2 to the Master Software License and Services Agreement with Progressive Solutions, Inc.ApprovedPass Action details Not available
2022-1133 126.MotionMotion 22-496, approving and authorizing the execution of Amendment 10 to the Integrated Financial Management System Contract between Snohomish County and Cayenta Canada CorporationApprovedPass Action details Not available
2022-1205 127.MotionMotion 22-506, approving and authorizing the execution of Amendment 2 to the Software as a Service (SaaS) Agreement with Easy Vista, Inc., for an Information Technology Service Management SystemApprovedPass Action details Not available
2022-1200 128.MotionMotion 22-509, 2023 approving local hotel/motel fund expenditure planApprovedPass Action details Not available
2022-1225 129.MotionMotion 22-517, authorizing approval of Amendment No. 8 to the Professional Services Agreement with Day Vengley & Associates, D.B.A. DVA Advertising & Public Relations, for Destination Marketing & Management Organizational (DMO) ServicesApprovedPass Action details Not available
2022-1227 130.MotionMotion 22-525, authorizing the Executive to sign a contract for social justice services with MGT ConsultingApprovedPass Action details Not available
2022-1254 131.MotionMotion 22-526, authorizing the Executive to change one project position in the Office of Recovery and ResilienceApprovedPass Action details Not available
2022-1263 132.MotionMotion 22-528, appointing Kiel Whitney to the Snohomish County Tourism Promotion Area (TPA) Advisory BoardApprovedPass Action details Not available
2022-1264 133.MotionMotion 22-530, appointing Nikki Brame to the Snohomish County Tourism Promotion Area (TPA) Advisory BoardApprovedPass Action details Not available
2022-1265 134.MotionMotion 22-531, appointing Danielle Cavoto to the Snohomish County Tourism Promotion Area (TPA) Advisory BoardApprovedPass Action details Not available
2022-1266 135.MotionMotion 22-532, Snohomish County Tourism Promotion Area Business Plan 2023ApprovedPass Action details Not available
2022-1218 136.MotionMotion 22-507, approving award of Council Project Funds (Sultan Parking Lot)ApprovedPass Action details Not available
2022-1216 137.MotionMotion 22-515, approving award of Council Project Funds (PUD Renewable Energy Education)ApprovedPass Action details Not available
2022-1278 138.MotionMotion 22-542, approving award of Council Project Funds (Sultan School District)ApprovedPass Action details Not available
2022-1131 139.MotionMotion 22-461, approving the animal redemption and relinquishment fees set by the Snohomish County AuditorApprovedPass Action details Not available
2022-1184 140.MotionMotion 22-483, approving Q3 2022 budget transfer from Nondepartmental to Sheriff’s Office Corrections Bureau related to achievement of revenue target and satisfaction of criterion to receive contingent authorityApprovedPass Action details Not available
2022-1196 141.MotionMotion 22-493, approving the additional distribution of 2022 Public Utility District Privilege TaxesApprovedPass Action details Not available
2022-1247 142.MotionMotion 22-529, approving a budget transfer within 002 General FundApprovedPass Action details Not available
2022-1102 143.MotionMotion 22-450, authorizing Snohomish County Executive to execute a 2023 work plan/financial plan with USDA-APHIS Wildlife ServicesApprovedPass Action details Not available
2022-0999 144.MotionMotion 22-508, authorizing a reclassification within the Airport DepartmentApprovedPass Action details Not available
2022-1231 145.MotionMotion 22-534, authorizing the County Executive and the County Council Chair to certify compliance with the terms of an Interlocal Agreement for the development of the Future of Flight Aviation Center to the Snohomish County Public Facilities DistrictApprovedPass Action details Not available
2022-1267 146.MotionMotion 22-538, authorizing the County Executive to execute a Mutual Termination of Contract For Legal Services Agreement with Cozen O’Connor and to execute a new contract for legal services with Stokes Lawrence, P.S.ApprovedPass Action details Not available
2022-1194 147.MotionMotion 22-492, confirming the appointment of Ralph Lovely to the Snohomish County Performance Audit CommitteeApprovedPass Action details Not available
2022-1240 148.MotionMotion 22-521, authorizing the County Executive to sign the January 1, 2021 through December 31, 2022 Collective Bargaining Agreement between Snohomish County, Washington and Public, Professional and Office-Clerical Employees and Drivers Local Union 763 Affiliated with the International Brotherhood of Teamsters, Representing Corrections SupervisorsApprovedPass Action details Not available
2022-1271 149.MotionMotion 22-536, authorizing the County Executive to sign Amendment No. 1 to the 2022 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL - CIO, Local 1811-PAApprovedPass Action details Not available
2022-1059 150.MotionMotion 22-434, authorizing approval and execution of Professional Services Agreement SWMCC02-22 with CBRE Inc. to provide Floodplains by Design Property Appraisal ServicesApprovedPass Action details Not available
2022-1087 151.MotionMotion 22-451, approval of an Intergovernmental Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Fish Passage Culvert Replacement Project near 14406 60th Ave WestApprovedPass Action details Not available
2022-1088 152.MotionMotion 22-452, approval of an Intergovernmental Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Fish Passage Culvert Replacement Project near 23325 Locust WayApprovedPass Action details Not available
2022-1068 153.MotionMotion 22-456, authorizing the County Executive to execute Amendment No. 1 to the Interlocal Agreement between Snohomish County and the city of Snohomish for Park Project FundingApprovedPass Action details Not available
2022-1165 154.MotionMotion 22-473, reappointing Candace Burke of Snohomish to the Evergreen State Fair Advisory BoardApprovedPass Action details Not available
2022-1166 155.MotionMotion 22-474, reappointing Eldon Bartelheimer of Snohomish to the Evergreen State Fair Advisory BoardApprovedPass Action details Not available
2022-1155 156.MotionMotion 22-476, authorizing the County Executive to sign Joint Funding Agreement 23GJFA05600 with U.S. Department of the Interior, U.S. Geological Survey for Water Resource InvestigationsApprovedPass Action details Not available
2022-1163 157.MotionMotion 22-513, authorizing approval of Amendment No. 1 to the Agreement for Professional Services with Timber Framers Guild, for Design, Engineering and Construction Management of Timber Framed Park Structures at Snohomish County Park PropertiesApprovedPass Action details Not available
2022-1154 158.MotionMotion 22-535, approving Snohomish County Food & Farming Center Professional Services Agreement authorizing approval of the Agreement for Professional Services with Hill International, Inc. for Owner’s Representative Services for the Snohomish County Food and Farming Center ProjectApprovedPass Action details Not available
2022-1006 159.MotionMotion 22-429, confirming the appointment of Benjamin Boyle to the Snohomish County Council on AgingApprovedPass Action details Not available
2022-1003 160.MotionMotion 22-430, confirming the appointment of Tony Lazaro to the Snohomish County Council on AgingApprovedPass Action details Not available
2022-1114 161.MotionMotion 22-453, confirming the appointment of Randy Burge to the Snohomish County Developmental Disabilities Citizen Advisory BoardApprovedPass Action details Not available
2022-1116 162.MotionMotion 22-454, confirming the re-appointment of Nathan Hamner to the Snohomish County Developmental Disabilities Citizen Advisory BoardApprovedPass Action details Not available
2022-1284 163.MotionMotion 22-540, approve and authorize the County Executive to sign the Low-Income Home Energy Assistance Program Supplemental Contract 23-326CR-081 with the Washington State Department of CommerceApprovedPass Action details Not available
2022-1272 164.MotionMotion 22-541, approving and authorizing the Snohomish County Executive to execute the agreement for legal services to contract with Snohomish County Public Defender Association, for the period from January 1, 2023, to December 31, 2023ApprovedPass Action details Not available
2022-1117 165.MotionMotion 22-459, approving the Interlocal Agreement between Snohomish County and the city of Stanwood relating to law enforcement servicesApprovedPass Action details Not available
2022-1222 166.MotionMotion 22-510, approving the Interlocal Agreement between Snohomish County and the city of Everett relating to the Sex Offender Address and Residency Verification ProgramApprovedPass Action details Not available
2022-1191 167.MotionMotion 22-488, approving 3rd Amendment to 2020 Contract for Legal ServicesApprovedPass Action details Not available
2022-1250 168.MotionMotion 22-523, approving and authorizing the Snohomish County Executive to execute the Agreement for Legal Services for Representation of Juveniles In Child Dependency Proceedings to contract with Kari Petrasek, Attorney At Law, for the period From January 1, 2023 to December 31, 2023ApprovedPass Action details Not available
2022-1251 169.MotionMotion 22-524, approving and authorizing the Snohomish County Executive to execute the Agreement for Legal Services for Representation of Juveniles In Child Dependency Proceedings to Contract with Nancy Beckford, Attorney At Law, for the period from January 1, 2023 to December 31, 2023ApprovedPass Action details Not available
2022-1249 170.MotionMotion 22-527, approving agreement with the Washington State Office of Public Defense to provide indigent defense improvement funds to Snohomish County Office of Public Defense for the period from January 1, 2023, to December 31, 2023ApprovedPass Action details Not available
2022-1287 11.MotionMotion 22-539, approving Administrative Matters presented at Council General Legislative Session on December 14, 2022ApprovedPass Action details Not available
2022-1061 11)OrdinanceOrdinance 22-063, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of Snohomish County, Washington to Intermountain Infrastructure Group, LLCSet time/date for Public Hearing  Action details Not available
2022-1062 12)OrdinanceOrdinance 22-064, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in unincorporated Snohomish County, Washington to T-Mobile West, LLCSet time/date for Public Hearing  Action details Not available
2022-1149 13)OrdinanceOrdinance 22-065, relating to growth management; amending SCC 30.65.220 pertaining to permitted uses in floodwaysSet time/date for Public Hearing  Action details Not available
2022-1246 14)OrdinanceOrdinance 22-073, relating to Growth Management and Development Permit Fees; amending Chapters 30.70 and 30.86 SCC related to application and approval or permit expiration terms and fees associated with permit and permit application extensions, and amending SCC 30.86.400Set time/date for Public Hearing  Action details Not available
2022-1258 11)MotionMotion 22-522, appointing Neil Pedersen to the Snohomish County Planning CommissionSet time/date for Public Hearing  Action details Not available
2022-1253 1c.ReportReceiving the Purchasing Division Title VI Annual Outreach ReportReceived and filed  Action details Not available
2022-0826 1a.MotionMotion 22-437, confirming the appointment of Robert Ogawa to the Snohomish County Human Rights CommissionApprovedPass Action details Not available
2022-1189 1a.OrdinanceOrdinance 22-071, relating to the Snohomish County Flood Damage Reduction Grant Program; authorizing the Executive to execute Amendment No. 2 for French Slough Flood Control District Interlocal AgreementSet time/date for Public Hearing  Action details Not available
2022-1288 1a.MotionMotion 22-543, authorizing the County Executive to sign the 2023 transition agreement between Snohomish County, Washington and Washington State Council of County and City Employees AFSCME, AFL - CIO, Local 1811ApprovedPass Action details Not available
2022-1290 1b.MotionMotion 22-544, authorizing the County Executive to sign the 2023 Collective Bargaining Agreement between Snohomish County, Washington and Washington State Nurses AssociationApprovedPass Action details Not available
2022-1255 1c.MotionMotion 22-545, approving and authorizing professional services agreement with Gordon Thomas Honeywell Governmental Affairs LLC (GTH) to provide federal professional governmental affairs relations, lobbying, and related services to Snohomish CountyApprovedPass Action details Not available
2022-1296 1d.MotionMotion 22-546, authorizing a memorandum of understanding between North Sound Region Participating Local Governments and North Sound Behavioral Health Administrative Services OrganizationApprovedPass Action details Not available
2022-1252 1e.MotionMotion 22-549, authorizing the County Executive to sign a Professional Services Contract for Forensic Pathology with Micheline LubinApprovedPass Action details Not available
2022-1292 11.Presentation2023 American Rescue Plan Act (ARPA) Funding Plan for Child Care - Chrissie Grover-Roybal and Kara Main-Hester, Office of Recovery and ResilienceReceived and filed  Action details Not available
2022-1293 12.PresentationHealth District Integration Update (written report only)Received and filed  Action details Not available
2022-1370 1 MotionORAL MOTION Council Vice-Chair Mead made a motion to direct the Chair and Vice Chair to work with our Chief of Staff to complete and submit the provided Department of Health (DOH) form, consistent with Council comments, to satisfy the RCW requirement that DOH consult with the County on the potential Substance Use Disorder location in Lynnwood, pending an extension on the form from the Department of Health. Councilmember Nehring seconded the motion and it carried unanimously.ApprovedPass Action details Not available