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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 6/25/2024 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
2024-1303 1a.OrdinanceOrdinance 24-054, approving and authorizing the County Executive to sign an Interlocal Agreement between Snohomish County and the city of Lynnwood for behavioral health facilityAssigned  Action details Not available
2024-1278 1b.MotionMotion 24-260, approve and authorize the County Executive to Execute the State Home Energy Assistance Program (SHEAP) contract S24-32608-081 with the Washington State Department of CommerceAssigned  Action details Not available
2024-1304 1c.MotionMotion 24-261, approving Amendment #5 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Community CollegeAssigned  Action details Not available
2024-1279 1a.OrdinanceOrdinance 24-053, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of Snohomish County, Washington to the city of Gold BarAssigned  Action details Not available
2024-1222 1a.OrdinanceOrdinance 24-052, relating to the 2024 Budget; making a supplemental appropriation in Parks Construction Fund 309 to provide expenditure authority for improvements at Kayak Point ParkMoved to the GLS Regular Agenda  Action details Not available
2024-1116 1b.MotionMotion 24-236, authorizing the Snohomish County Executive to execute a contract for the award of RFQ 24-006BC with Jacobs Engineering Group Inc. at the Snohomish County AirportMoved to the GLS Regular Agenda  Action details Not available
2024-1117 1c.MotionMotion 24-237, authorizing the Snohomish County Executive to execute Change Order 2 to Contract PW23-004SB with Stacy and Witbeck, Inc. at the Snohomish County AirportMoved to the GLS Regular Agenda  Action details Not available
2024-1122 1d.MotionMotion 24-238, authorizing the Snohomish County Executive to sign Contract Amendment 6 with Hillis Clark Martin & Peterson, P.S. for environmental legal services for the Snohomish County AirportMoved to the GLS Regular Agenda  Action details Not available
2024-1148 1e.MotionMotion 24-254, authorizing the Snohomish County Executive to sign a contract with CBRE, Inc. in an amount not to exceed $275,000 for airport real estate appraisal servicesMoved to the GLS Regular Agenda  Action details Not available
2024-1185 1f.MotionMotion 24-248, approving and authorizing the County Executive to sign Haul Route Agreement with City of Edmonds for the Meadowdale Beach Park Estuary Restoration ProjectMoved to the GLS Regular Agenda  Action details Not available
2024-1214 1g.MotionMotion 24-253, authorizing the Executive to execute an option to lease land to Sierra Services, Inc. at the Snohomish County AirportMoved to the GLS Regular Agenda  Action details Not available
2024-1325 1h.MotionMotion 24-263, authorizing the Prosecuting Attorney to commence condemnation proceedings for Jordan Creek Bridge (Jordan Creek Bridge #214) - RC 1369 / UPI# 15-0083 - Parcel 001 (Ramirez)Moved to the GLS Regular Agenda  Action details Not available
2024-1141 11.ReportUpcoming Planning Commission Meeting Topics - May 15, 2024    Action details Not available
2024-1432 1 LetterLetter re: Snohomish County Sustainable Forest ManagementReceived and filed  Action details Not available
2024-1322 11.MotionMotion 24-262, approving Administrative Matters presented at General Legislative Session on June 26, 2024   Action details Not available
2024-1264 11)ReportNotice of Proposed Rulemaking Action - Rule 24-01: Use of Registered Basic Plans   Action details Not available
2024-1274 12)ReportSurface Water Utility Service Charge Updates Gregg Farris, Surface Water Management Director    Action details Not available
2024-1217 11)Bid Award RecommendationPiggyback Award Recommendation for the use of a “piggyback” competitive solicitation number 03920 for Cab and Chassis and Parts issued and awarded by the Office of Washington State Department of Enterprise Services (DES) for a total of $800,000 over two (2) years for the additional purchase of vehicles and associated parts   Action details Not available
2024-1256 12)Bid Award RecommendationPiggyback Award Recommendation for the use of a “piggyback” competitive solicitation number GS-35F-011BA for Emergency Notification System issued and awarded by the U.S. General Services Administration, a Federal Government entity. Snohomish County Piggyback PB-22-009RB is being resubmitted for an additional $350,000.00 for service and support under the existing piggyback, which has an ultimate contract end date of 10/14/2033   Action details Not available
2024-1266 13)Bid Award RecommendationBid Award Recommendation PW-24-020SB for Chatham Acres Restoration to Trowbridge, LLC in the amount of $560,599.97, plus applicable Washington State sales tax   Action details Not available
2024-1284 14)Bid Award RecommendationBid Award Recommendation 24-017RB for Forestry Aerial Trucks to Altec Industries, Inc. in the amount of $977,718.00, plus applicable Washington State sales tax   Action details Not available
2024-1285 15)Bid Award RecommendationBid Award Recommendation 23-062RB for Terminal Tractors Yard Trucks, Electric to Orange EV in the amount of $806,070.00, plus applicable Washington State sales tax   Action details Not available
2024-1290 16)Bid Award RecommendationPurchasing Award Recommendation RFP-24-032JM-C for Subscriptions & Support, Multi-Factor Authentication to ID Auto Net for an anticipated total amount of approximately $140,000.00, plus applicable Washington State sales tax, for the initial five-year term   Action details Not available
2024-1323 17)Bid Award RecommendationBid Award Recommendation PW-24-017SB for East Apron & Taxiway F Rehabilitation to KLB Construction in the amount of $4,544,108.00, plus applicable Washington State sales tax   Action details Not available
2024-1221 11)Open Space ApplicationOpen Space General Application #3290 Cody Schwindt   Action details Not available
2024-1224 12)Open Space ApplicationOpen Space General Application #3294 Janelle MacDicken   Action details Not available
2024-1226 13)Open Space ApplicationOpen Space Farm and Agriculture Conservation Application #3295 - Keith Iosso and Margaret Strazzo   Action details Not available
2024-1121 11)OrdinanceOrdinance 24-046, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of Snohomish County, Washington to the City of Arlington   Action details Not available
2024-1157 12.OrdinanceAmended Ordinance 24-047, providing for submission to the qualified voters of the County a proposition authorizing a local sales and use tax of two tenths of one percent for public safety, health, and criminal justice purposes focused on reducing violent crime and the impacts of the drug epidemic and adopting a new Chapter 4.140 SCC   Action details Not available