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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 12/12/2023 9:00 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
2023-1472 11.ResolutionResolution 23-047, recognizing Adam Fortney's Service to Snohomish CountyApprovedPass Action details Not available
2023-1449 1a.MotionMotion 23-549, approving the Interlocal Agreement between Snohomish County and the city of Everett relating to the Sex Offender Address and Residency Verification ProgramAssigned  Action details Not available
2023-1457 1b.MotionMotion 23-550, approving the Interlocal Agreement between Snohomish County and the city of Snohomish relating to law enforcement servicesAssigned  Action details Not available
2023-1454 1c.MotionMotion 23-552, approving the 4th Amendment to Agreement for LEAD Services with Purpose. Dignity. Action. f/k/a Public Defender AssociationAssigned  Action details Not available
2023-1455 1d.MotionMotion 23-555, approval of Agreement for Professional Services between Snohomish County and Purpose. Dignity. ActionAssigned  Action details Not available
2023-1453 1e.MotionMotion 23-557, approval of Agreement for Professional Services, between Snohomish County and Evergreen Recovery CentersAssigned  Action details Not available
2023-1458 1a.MotionMotion 23-551, approving award of Workforce Project Funds (Edmonds College)Assigned  Action details Not available
2023-1432 1a.MotionMotion 23-545, confirming the reappointment of Lisa George to the Snohomish County Board of HealthAssigned  Action details Not available
2023-1434 1b.MotionMotion 23-546, confirming the reappointment of Desmond Skubi to the Snohomish County Board of HealthAssigned  Action details Not available
2023-1464 1c.MotionMotion 23-553, reappointing Christine Frizzell to the Sound Transit BoardAssigned  Action details Not available
2023-1469 1d.MotionMotion 23-554, reappointing Dave Somers, Snohomish County Executive, to the Sound Transit Board of DirectorsAssigned  Action details Not available
2023-1456 1a.MotionMotion 23-556, approving and authorizing execution of Amendment 1 to the Order for Enterprise 911 Products and Services with Intrado Life & Safety, Inc.Assigned  Action details Not available
2023-1461 1b.MotionMotion 23-558, authorizing the County Executive to sign a Quit Claim Deed to the state of Washington, acting by and through its Department of TransportationAssigned  Action details Not available
2023-1443 1a.OrdinanceOrdinance 23-139, adopting changes in voting precincts pursuant to RCW 29A.16.040, RCW 29A.16.050 and Chapter 2.47 SCC; amending Chapter 2.47 Snohomish County CodeSet time/date for Public Hearing  Action details Not available
2023-1364 1b.MotionMotion 23-543, authorizing the County Executive to execute the Professional Services Agreement with Johnson Consulting, Inc. for a Preferred Plan Update at Evergreen State Fair ParkApprovedPass Action details Not available
2023-1442 1c.MotionMotion 23-544, authorizing the County Executive to sign Amendment No. 3 to Professional Services Agreement CC02-21 with Solitude Lake Management, LLC for Lake Ketchum Alum Treatment ServicesApprovedPass Action details Not available
2023-1378 1d.MotionMotion 23-547, approving Boundary Line AgreementApprovedPass Action details Not available
2023-1460 1e.MotionMotion 23-548, authorizing the County Executive to sign Agreement PDB01-23 with Cornerstone General Contractors, Inc. to provide Progressive Design Build Services for the Arlington Operations Center Redevelopment ProjectApprovedPass Action details Not available
2023-1399 1f.MotionMotion 23-560, authorizing the County Executive to sign Amendment 10 to the Master Services Agreement with Applied Data Systems, Inc. for providing continued Web-Based Facilities Computerized Maintenance Management SystemsApprovedPass Action details Not available
2023-1356 11.ReportUpcoming Planning Commission Meeting Topics November 6, 2023   Action details Not available
2023-1426 11.MotionMotion 23-536, approving and authorizing execution of the Agreement for Professional Services with Redcloud Consulting, Inc for Financial Enterprise Resource Planning and System Implementation ServicesApprovedPass Action details Not available
2023-1395 12.MotionMotion 23-537, approving and authorizing the County Executive to sign Grant Agreement No. 23-22747 with Washington Department of Fish and Wildlife for The Transformational Collaborative Chinook Recovery in Whidbey Basin North and SouthApprovedPass Action details Not available
2023-1478 11.MotionMotion 23-559, approving Administrative Matters presented at General Legislative Session on December 13, 2023   Action details Not available
2023-1381 1a.Bid Award RecommendationApproving Bid Award Recommendation PW-23-030SB for Kayak Point Phase 2 to Taylor’s Excavators in an amount of $7,013,100.00 plus applicable Washington State sales tax.   Action details Not available
2023-1462 1b.ReportReceiving Health Department Update - Budget Note #5 Dennis Worsham, Health Department Director    Action details Not available
2023-1333 11.OrdinanceOrdinance 23-133, relating to growth management; adopting amendments regulating accessory dwelling units outside of urban growth areas in response to a decision by the Growth Management Hearings Board; amending SCC 30.28.010ApprovedPass Action details Not available