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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 9/19/2023 6:00 PM Minutes status: Final  
Meeting location: District 3 - Alderwood Water & Wastewater District 3626 156th St SW Lynnwood, WA 98087 & Remote Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2023-1057 1a.MotionMotion 23-396, authorizing approval of contract with Stuart Andrews, MD and Snohomish County to provide Corrections physician servicesAssigned  Action details Not available
2023-0969 1a.MotionMotion 23-394, approving a contract with Universal Language Service, Inc. for on call interpreting and translating services for Snohomish CountyAssigned  Action details Not available
2023-1093 1b.MotionMotion 23-403, authorizing the County Executive to sign the Supplemental Agreement to the Collective Bargaining Agreement between the county of Snohomish, Washington and the Public, Professional & Office-Clerical Employees and Drivers Local Union 763 (Representing Law Enforcement Support)Assigned  Action details Not available
2023-1061 1a.MotionMotion 23-397, confirming the appointment of Shannon Atkins to the Snohomish County Council on AgingAssigned  Action details Not available
2023-1062 1b.MotionMotion 23-398, confirming the reappointment of Dennis Wheeler to the Snohomish County Council on AgingAssigned  Action details Not available
2023-1054 1a.OrdinanceOrdinance 23-095, approving procedures for management and disposition of county owned vehicles, amending Chapter 4.46 SCCAssigned  Action details Not available
2023-0982 1b.MotionMotion 23-399, authorizing approval of Construction Change Order No. 9 for Meadowdale Beach Park and Estuary Restoration ProjectAssigned  Action details Not available
2023-1007 1c.MotionMotion 23-400, authorizing the County Executive to execute Amendment No. 9 to the Professional Services Agreement with J.A. Brennan Associates, PLLC For Master Plan Update and Day-Use Improvements at Kayak Point ParkAssigned  Action details Not available
2023-1066 1d.MotionMotion 23-402, approving and authorizing the execution of Amendment 2 to the Software as a Service Agreement with Manatron, Inc. - Aumentum Technologies, for Aumentum Tax Assessment and Collection SystemAssigned  Action details Not available
2023-1103 1e.MotionMotion 23-406, authorizing the County Executive to sign Amendment No.1 to Professional Services Agreement CC04-21 with Lee & Associates Commercial Real Estate Services, LLCAssigned  Action details Not available
2023-1088 1a.MotionMotion 23-404, approving a contract with and authorizing the Executive to sign an Agreement for Professional Services for Performance Audit Services with Sjoberg-EvashenkAssigned  Action details Not available
2023-1115 1b.MotionMotion 23-405, appointing George Skiles of Sjoberg-Evashenk Consulting, Inc., as Snohomish County’s Performance Auditor to a third, 4-year termAssigned  Action details Not available
2023-1047 1c.MotionMotion 23-395, approving and authorizing the County Executive to execute the FY2022 U.S. Department of Housing and Urban Development Continuum of Care Program Grant Agreement for Renewal ProjectsApprovedPass Action details Not available
2023-1112 11.ReportPending Legislation Report   Action details Not available
2023-0909 11.ReportUpcoming Planning Commission Meeting Topics August 2, 2023   Action details Not available
2023-0813 1a.MotionMotion 23-385, authorizing the County Executive to sign Amendment 1 to the contract with Dr. Lindsey Harle for forensic pathology locums tenensApprovedPass Action details Not available
2023-1042 1b.MotionMotion 23-386, approving and authorizing the County Executive to execute the FY2022 U.S. Department of Housing and Urban Development Continuum of Care Program Grant Agreement for New ProjectApprovedPass Action details Not available
2023-1113 11.MotionMotion 23-401 approving Administrative Matters presented at General Legislative Session on September 20, 2023   Action details Not available
2023-1110 1a.Bid Award RecommendationApproving Piggyback Award Recommendation for the use of a “piggyback” competitive bid RFP-2021-129 for Incarcerated Persons Communications issued and awarded by Kitsap County   Action details Not available
2023-1114 1b.Bid Award RecommendationApproving Bid Award Recommendation PW-23-025SB for SWRTS Tipping Floor Resurfacing to Concrete Restorations for an estimated annual amount of $1,273,318.00 plus applicable Washington State sales tax   Action details Not available
2023-1001 11)OrdinanceOrdinance 23-089, approving Everett City’s interlocal agreement GF-022-02f   Action details Not available
2023-1021 12)OrdinanceOrdinance 23-090, related to the 2023 Budget; making a supplemental appropriation in Special Revenue Fund 100   Action details Not available