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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 5/14/2024 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
2024-0951 11.ResolutionResolution 24-027, recognizing May 31, 2024, as Washington State Association of Counties Executive Director Eric Brian Johnson Day in Snohomish CountyApprovedPass Action details Not available
2024-0831 1a.MotionMotion, 24-200, approving Amendment 1 to contract between North Sound Behavioral Health-ASO and Snohomish County for the continued implementation of the Recovery Navigator ProgramAssigned  Action details Not available
2024-0946 1a.OrdinanceAmended Ordinance 24-040, relating to construction projects - - Apprentice and Priority Hire Program; amending Chapter 3.05 SCCAssigned  Action details Not available
2024-0886 1b.MotionMotion 24-211, approving the apportionment of 2023 Public Utility District Privilege TaxesAssigned  Action details Not available
2024-0893 1a.OrdinanceOrdinance 24-041, setting emergency management service rates and approving form Interlocal Agreement for Emergency Management services between Snohomish County and local jurisdictions within Snohomish CountyAssigned  Action details Not available
2024-0818 1b.MotionMotion 24-201, appointing Herbert Duber, MD, MPH, FACEP, to serve as Acting Health Officer when Snohomish County Health Officer may be absentAssigned  Action details Not available
2024-0821 1c.MotionMotion 24-202, authorizing the Executive to sign Amendment No. 2 with North Counties Family Services to provide Advancing Health Literacy to Enhance Equitable Community Responses to COVID-19 grant fundingAssigned  Action details Not available
2024-0867 1d.MotionMotion 24-209, authorizing the Executive to sign the Agreement for a Communications Campaign with Quinn Thomas, LLCAssigned  Action details Not available
2024-0939 1e.MotionMotion 24-217, authorizing the Executive to sign the agreement to conduct an inventory of onsite sewage disposal systems throughout Snohomish County with Amalgam, LLCAssigned  Action details Not available
2024-0918 1a.MotionMotion 24-214, confirming the re-appointment of Kathie Davis to the Developmental Disabilities Citizen Advisory BoardAssigned  Action details Not available
2024-0557 1a.MotionMotion 24-198, approving and authorizing the execution of Amendment 1 to the Professional Services Agreement with Aalta LLC to provide database administration servicesAssigned  Action details Not available
2024-0828 1b.MotionMotion 24-199, approval of Amendment No. 1 to the Interlocal Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the 36th/35th Ave West: 164th Street SW - SR 99 Road ProjectAssigned  Action details Not available
2023-1418 1c.MotionMotion 24-204, approve and authorize the County Executive to execute the Professional Services Agreement with CMX Medical Imaging for Medical Imaging SoftwareAssigned  Action details Not available
2024-0837 1d.MotionMotion 24-205, 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 and restoration activities affecting portions of Tax Account Numbers 32081100201000, 32081100200300, 32081100200400 and 32081100500900; also known as the Chatam Acres River Restoration ProjectAssigned  Action details Not available
2024-0866 1e.MotionMotion 24-212, approve and authorize the County Executive to execute Amendment 4 to the Agreement for Technical Services between Looking Glass Analytics, Inc. and Snohomish CountyAssigned  Action details Not available
2024-0900 1f.MotionMotion 24-216, authorizing the County Executive to sign an agreement between Snohomish County and the Mukilteo Water and Wastewater DistrictAssigned  Action details Not available
2024-0702 1a.MotionMotion 24-181, approving the Snohomish County Urban County Consortium 2024 Annual Action Plan for HUD Housing and Community Development ProgramsApprovedPass Action details Not available
2024-0812 1b.MotionMotion 24-203, approving agreement with Aqua Hills HOAApprovedPass Action details Not available
2024-0855 1c.MotionMotion 24-206, authorizing the County Executive to sign Change Order Number CO-08 to Bid PW-23-013SB with Bayley Construction, LP for the Third Floor Elections Ballot Facility RemodelApprovedPass Action details Not available
2024-0631 1d.MotionMotion 24-210, approve and authorize execution of the Software as a Service (SaaS) Agreement with Cerium Networks, Inc. for a call center software systemApprovedPass Action details Not available
2024-0864 1e.MotionMotion 24-207, appointing Keith Bruce of Mill Creek to the Board of EqualizationApprovedPass Action details Not available
2024-0865 1f.MotionMotion 24-208, appointing Susan Spencer of Mill Creek to the Board of EqualizationApprovedPass Action details Not available
2024-0895 1g.MotionMotion 24-213, appointing Savannah Fabroa to the Snohomish County Tourism Promotion Area (TPA) Advisory BoardApprovedPass Action details Not available
2024-0513 11.ReportUpcoming Planning Commission Meeting Topics - April 3, 2024   Action details Not available
2024-0945 11.MotionMotion 24-215, approving Administrative Matters presented at General Legislative Session on May 15, 2024   Action details Not available
2024-0930 1a.MinutesApproval of Council's Official Proceedings for April 2024   Action details Not available
2024-0759 11)ReportHuman Services 2023 Affordable Dependency and Behavioral Health Sales Taxes   Action details Not available
2024-0843 12)ReportResponse to Budget Note relating to Fair Park Arena Improvements   Action details Not available
2024-0868 13)Report2025-2026 Salary Schedule for elected officials as adopted by the 2024 Citizens' Commission on Salaries of Elected Officials   Action details Not available
2024-0947 14)Report2024 Unexpected Fatality Review Report   Action details Not available
2024-0834 11)Bid Award RecommendationPiggyback Award Recommendation for the use of a “piggyback” competitive solicitation KC000252 issued and awarded by King County to Marios Inc, dba Keeney’s Office Supply for Office Supplies, effective December 1, 2021, in the amount of 350,000.00   Action details Not available
2024-0839 12)Bid Award RecommendationBid Award Recommendation 24-020LY for Legal Notice Publications to Sound Publishing Inc., dba The Daily Herald for a period of one year beginning July 1, 2024   Action details Not available
2024-0943 13)Bid Award RecommendationBid Award Recommendation PW-24-014SB for the Goodrich Landing Gear B-3 Building Roof Recover project to Wayne’s Roofing in the amount of $1,299,000.00 plus applicable Washington State sales tax   Action details Not available
2024-0848 11)Open Space ApplicationOpen Space Farm and Agriculture Conservation Application #3291 - M. Alex Toth   Action details Not available
2024-0395 11)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 Fiber   Action details Not available
2024-0682 12)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 Park   Action details Not available
2024-0683 13)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 Association   Action details Not available