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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 11/12/2024 9:00 AM Minutes status: Draft  
Meeting location: Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2024-2902 12.ResolutionResolution 24-050, in support of the Buddy Bowl Football Game   Not available Not available
2024-2905 13.ReportWSAC - Pres. Lisa Janicki and Derek Young, Interim Executive Director    Not available Not available
2024-2375 1a.MotionMotion 24-471, approving Amendment 1 to the Agreement for Professional Services with Western Graphics, Inc.   Not available Not available
2024-2835 1a.MotionMotion 24-474, approving and authorizing the Snohomish County Executive to sign the Washington State Department of Agriculture Grant to Support Food Stability   Not available Not available
2024-2824 1b.MotionMotion 24-479, approving and authorizing the Snohomish County Executive to sign Commerce Grant to Support Snohomish Youth   Not available Not available
2024-2830 1a.OrdinanceOrdinance 24-103, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreement between the Port of Everett, City of Everett and Snohomish County for Operation and Maintenance of Jetty Landing Launch   Not available Not available
2024-2118 1a.OrdinanceOrdinance 24-102, approving and authorizing the County Executive to sign an Interlocal Agreement with Washington State Department of Enterprise Services relating to energy program services   Not available Not available
2024-2821 1b.MotionMotion 24-472, approving the Departments of Public Works and Facilities and Fleet to commence quiet title action to obtain a portion of property adjacent to Tax Account Numbers 00487700000901 and 28051200405400   Not available Not available
2024-2863 1a.MotionMotion 24-477, approving Amendment No. 1 to Machinists Institute Child Care Facility Renovations and Outdoor Child Care Space CLFR Child Care Facility Agreement   Not available Not available
2024-2630 1b.MotionMotion 24-429, approving and authorizing the County Executive to execute the State Home Energy Assistance Program-Weatherization (HEAP-Wx) Contract S24-32610-422 with the Washington State Department of Commerce   Not available Not available
2024-2653 1c.MotionMotion 24-433, approving and authorizing the County Executive to execute the Weatherization Assistance Program (WAP) Bipartisan Infrastructure Law (BIL) Agreement F22-92401F-422 Amendment A with the Washington State Department of Commerce Department of Energy   Not available Not available
2024-2654 1d.MotionMotion 24-436, approving 2024 Contract Amendment 11 with Puget Sound Energy for the Weatherization Program   Not available Not available
2024-2674 1e.MotionMotion 24-432, authorizing Snohomish County Executive to execute a 2025 Work Plan/Financial Plan with USDA-APHIS Wildlife Services at the Snohomish County Airport at Paine Field   Not available Not available
2024-2729 1f.MotionMotion 24-451, authorizing the Snohomish County Executive to sign Amendment Number 06 with the American Association of Airport Executives (AAAE) for Designated Aviation Channeling (DAC) and Computer Based Training (CBT) services at Snohomish County Airport   Not available Not available
2024-2726 1g.MotionMotion 24-442, authorizing the County Executive to sign Task Assignment #1a for Civil Plan Review Services for Planning & Development Services   Not available Not available
2024-2725 1h.MotionMotion 24-456, approving a budget transfer within Planning and Development Services 002 General Fund Programs   Not available Not available
2024-2763 1i.MotionMotion 24-470, approving the Statutory Partnership between Snohomish County and the Snohomish County Farm Bureau   Not available Not available
2024-2177 1j.MotionMotion 24-475, approving and authorizing the County Executive to execute an Interlocal Agreement with the City of Bothell (Bothell) to provide technology services   Not available Not available
2024-2869 1k.MotionMotion 24-476, authorizing the County Executive to sign Grant 24-52238-209 with the Washington State Department of Commerce for the Cathcart Solar/Battery Storage/Microgrid Project   Not available Not available
2024-2838 1l.MotionMotion 24-478, approving and authorizing a master contract for Vehicle AVL and Telematics with snow removal map integration   Not available Not available
2024-2760 11.MotionMotion 24-459, increasing the number of Fund 130 FTEs authorized in the 2024 Annual Budget for the Prosecuting Attorney’s Office   Not available Not available
2024-2904 11.MotionMotion 24-473, approving Administrative Matters presented at General Legislative Session on November 13, 2024   Not available Not available
2024-2837 11)Open Space ApplicationOpen Space General Agricultural Conservation #3306 - Stillaguamish Tribe   Not available Not available
2024-2845 12)Open Space ApplicationOpen Space General Agricultural Conservation #3307 - Brett Bond   Not available Not available
2024-2893 11)Bid Award RecommendationBid Award Recommendation PW-24-027SB for Construction of the New Start Center of Everett to Marpac Construction in the amount of $4,040,000.00, plus applicable Washington State sales tax   Not available Not available
2024-2895 12)Bid Award RecommendationBid Award Recommendation PW-24-28SB for Construction of the New Start Center of Edmonds in the amount of $2,474,000.00, plus applicable Washington State sales tax   Not available Not available
2024-2896 13)Bid Award RecommendationBid Award Recommendation PW-24-0314SB for the remodel and improvement AV Courtrooms for Superior Court to Hi Mark Construction in the amount of $1,761,598.00 plus applicable Washington State Sales Tax   Not available Not available