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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 9/12/2023 9:00 AM Minutes status: Final  
Meeting location: Stillaguamish Room - First Floor Robert J. Drewel Building & Remote Meeting
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2023-1040 1a.MotionMotion 23-387, authorizing the release of funds of the Snohomish County Office of Public Defense conditioned in Amended Ordinance 22-059Assigned  Action details Not available
2023-1053 1a.OrdinanceOrdinance 23-094, modifying vacation leave accruals for classified employees and amending SCC 3A.06.050Assigned  Action details Not available
2023-1052 1b.MotionMotion 23-391, authorizing the County Executive to sign Amendment No. 1 to the Collective Bargaining Agreement between Snohomish County, Washington, and the Snohomish County Deputy Sheriff’s AssociationAssigned  Action details Not available
2023-1029 1c.MotionMotion 23-392, approving 2023 budget transfer from Nondepartmental to Sheriff’s Office Corrections Bureau related to achievement of revenue target and satisfaction of criterion to receive contingent authorityAssigned  Action details Not available
2023-1043 1d.MotionMotion 23-393, authorizing the County Executive to sign the January 1, 2022, through December 31, 2024, Collective Bargaining Agreement between Snohomish County, Washington and the International Association of Firefighters Union Local #2597Assigned  Action details Not available
2023-1034 1a.OrdinanceAmended Ordinance 23-091, approving agreement with Washington State Department of Health for the sharing of opioid overdose data, confidential information or limited datasetsAssigned  Action details Not available
2023-1024 1b.OrdinanceOrdinance 23-093, approving Amendment No. 16 to consolidated contract with Washington State Department of Health and providing authority for future amendments regarding Covid-19 LHJ Gap Funding, Executive Office of Resiliency & Health Security - WFD LHJ, Office of Immunization - FSU Ukrainian Community Outreach Resource Center, Office of Immunization - Ukrainian Outreach SupportAssigned  Action details Not available
2023-1035 1a.MotionMotion 23-383, confirming the appointment of Joan Penney to the Community Services Advisory CouncilAssigned  Action details Not available
2023-1031 1a.OrdinanceOrdinance 23-092, approving and authorizing the Snohomish County Executive to sign an interlocal agreement for overlay improvements within Silver Lake Water and Sewer DistrictAssigned  Action details Not available
2023-1013 1b.MotionMotion 23-384, approving and authorizing the County Executive to execute Amendment 1 to the Master Services Agreement for Enterprise ServicesAssigned  Action details Not available
2023-0959 1c.MotionMotion 23-388, approving Amendment 19 to Siemens Industry Inc. AgreementAssigned  Action details Not available
2023-1051 1d.MotionMotion 23-390, relating to operating rules and updates to the Snohomish County Public Works Solid Waste Division Service Fee ScheduleAssigned  Action details Not available
2023-1032 1a.MotionMotion 23-382, relating to the 2024 annual Budget process, adopting procedures for Council action on the budget and related legislation, and suspending certain council rulesAssigned  Action details Not available
2023-0813 1b.MotionMotion 23-385, authorizing the County Executive to sign Amendment 1 to the contract with Dr. Lindsey Harle for forensic pathology locums tenensAssigned  Action details Not available
2023-1042 1c.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 ProjectAssigned  Action details Not available
2023-0909 11.ReportUpcoming Planning Commission Meeting Topics August 2, 2023   Action details Not available
2023-1039 1a.MinutesApproval of Council's Official Proceedings for August 2023   Action details Not available
2023-1044 1b.Bid Award RecommendationApproving Piggyback Award Recommendation for the use of a “piggyback” competitive bid issued and awarded by Office of Washington State Department of Enterprise Services (DES).   Action details Not available
2023-1046 1c.Bid Award RecommendationApproving Bid Award Recommendation Bid 23-048RB for the Bucket Truck, Articulating Telescopic Aerial Lift to Nelson Truck and Equipment Corporation, Inc. for an estimated annual amount of $895,420.00 plus applicable Washington State sales tax; initial term is three years with an option to extend for two additional one-year terms.   Action details Not available
2023-0970 12)OrdinanceOrdinance 23-086, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of Unincorporated Snohomish County, Washington to Seven Lakes Water Association Inc.   Action details Not available
2023-1002 13)OrdinanceOrdinance 23-088, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of unincorporated Snohomish County, Washington to the city of Marysville   Action details Not available
2022-1322 11)Open Space ApplicationOpen Space General New Application #3242 - Caroline R. Tarpley   Action details Not available
2023-1050 12.PresentationSno-Isle Libraries Presentation Lois Langer Thompson, Executive Director Received and filed  Action details Not available