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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 8/13/2024 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
2024-1491 1a.MotionMotion 24-328, approving the Interlocal Agreement between Snohomish County and the city of Everett relating to the Sex Offender Address and Residency Verification ProgramAssigned  Action details Not available
2024-1845 1b.MotionMotion 24-329, approving 1st Amendment to agreement for LEAD services with Purpose. Dignity. Action. f/k/a Public Defender AssociationAssigned  Action details Not available
2024-1841 1a.OrdinanceOrdinance 24-070, authorizing the issuance and sale of a Taxable Limited Tax General Obligation Bond of the County in an original principal amount of $8,951,566 to obtain financing for the Airport Inner Terminal Ramp Reconstruction Project; providing for the disposition of the proceeds of sale of the bond; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bond; and providing for the annual levy of taxes to pay the principal thereof and interest thereonAssigned  Action details Not available
2024-1733 1b.MotionMotion 24-311, authorizing Snohomish County Tourism Promotion Area Agreement with City of LynnwoodAssigned  Action details Not available
2024-1850 1c.MotionMotion 24-322, approving and authorizing the County Executive to sign a Local Programs State Funding Agreement Supplement between the Washington State Department of Transportation and Snohomish CountyAssigned  Action details Not available
2024-1871 1d.MotionMotion 24-327, authorizing the County Executive to sign the January 1, 2025, through December 31, 2028, Collective Bargaining Agreement between Snohomish County, Washington and the Snohomish County Corrections GuildAssigned  Action details Not available
2024-1644 1a.MotionMotion 24-301, authorizing the Executive to sign Amendment #1 with Public Health - Seattle & King County for data and analytics servicesAssigned  Action details Not available
2024-1681 1b.MotionMotion 24-302, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Edmonds School DistrictAssigned  Action details Not available
2024-1682 1c.MotionMotion 24-303, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Community CollegeAssigned  Action details Not available
2024-1683 1d.MotionMotion 24-304, approving Amendment #5 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Public SchoolsAssigned  Action details Not available
2024-1684 1e.MotionMotion 24-305, approving Amendment #5 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Mukilteo School DistrictAssigned  Action details Not available
2024-1685 1f.MotionMotion 24-306, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Northshore School DistrictAssigned  Action details Not available
2024-1686 1g.MotionMotion 24-307, approving Amendment #2 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Snohomish School DistrictAssigned  Action details Not available
2024-1687 1h.MotionMotion 24-308, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State Community College Dist. 23 DBA Edmonds CollegeAssigned  Action details Not available
2024-1688 1i.MotionMotion 24-309, approving Amendment #7 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State University EverettAssigned  Action details Not available
2024-1804 1j.MotionMotion 24-319, authorizing the executive to sign Amendment No. 3 with North Counties Family Services to provide advancing health literacy to enhance equitable community responses to COVID-19 grant fundingAssigned  Action details Not available
2024-1697 1a.OrdinanceOrdinance 24-068, approving and authorizing the Snohomish County Executive to sign the Interlocal Agreements between Snohomish County and the Snohomish Conservation District and Tulalip Tribes for implementation of portions of the Shorelands Floodplains by Design Phase III GrantAssigned  Action details Not available
2024-1675 1b.MotionMotion 24-310, authorizing the Snohomish County Executive to sign Amendment No. 6 with ProDIGIQ, Inc. for software and support services at the Snohomish County Airport at Paine FieldAssigned  Action details Not available
2024-1582 1c.MotionMotion 24-313, authorizing the County Executive to execute the Professional Services Agreement with Cascadia Consulting Group, Inc. for the creation of the Snohomish County Communitywide Climate Resiliency PlanAssigned  Action details Not available
2024-1746 1d.MotionMotion 24-316, approving and authorizing the County Executive to sign Intergovernmental Agreement with Snohomish Conservation District for the lower Stillaguamish River Basin Pollution Identification and Correction (PIC) Program - Phase IVAssigned  Action details Not available
2024-1839 1e.MotionMotion 24-320, convening Board of EqualizationAssigned  Action details Not available
2024-1727 1a.MotionMotion 24-312, approving and authorizing the County Executive to sign an Intergovernmental Services Agreement between Snohomish County and the City of Mukilteo for traffic signal, flashing crosswalk, beacon, radar speed sign, and street light maintenanceAssigned  Action details Not available
2024-1764 1b.MotionMotion 24-315, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County in favor of Washington Department of Transportation for Snohomish River bridge painting and widening affecting portions of Tax Account Numbers 28051300301700 and 28051300403000Assigned  Action details Not available
2024-1805 1c.MotionMotion 24-318, approving a budget transfer between programs within the Road Fund 102Assigned  Action details Not available
2024-0936 1d.MotionMotion 24-321, approving and authorizing the County Executive to execute Amendment 2 to the Master Services and Purchasing Agreement between Snohomish County and Axon Enterprise, Inc.Assigned  Action details Not available
2024-1854 1e.MotionMotion 24-325, authorizing the County Executive to implement new solid waste rates based on the recommendations of the Solid Waste Rate StudyAssigned  Action details Not available
2024-1789 1a.OrdinanceOrdinance 24-069, approving and authorizing the County Executive to execute an Interlocal Agreement by and between Snohomish Regional Fire & Rescue and Snohomish County for Evergreen State Fair Park Fire Protection and related servicesSet time/date for Public Hearing  Action details Not available
2024-1856 1b.MotionMotion 24-323, authorizing the Snohomish County Executive to execute FAA Airport Improvement Grant Offer No. 3-53-0028-067-2024 at Paine Field for Runway 16R/34L Reconstruction (Phase 1 Design)ApprovedPass Action details Not available
2024-1857 1c.MotionMotion 24-324, authorizing the Snohomish County Executive to sign the Airport Master Plan and submit it to the Federal Aviation AdministrationApprovedPass Action details Not available
2024-1585 1d.MotionMotion 24-294, authorizing the County Executive to sign Supplement No. 4 to Professional Services Agreement CCF02-22 With WSP USA, Inc. to provide design services for the Granite Falls Bridge #102 ProjectApprovedPass Action details Not available
2024-1806 1e.MotionMotion 24-317, authorizing the County Executive to sign Amendment No. 2 to Agreement PDB01-23 with Cornerstone General Contractors, Inc. to provide Progressive Design Build Services for the Arlington Operations Redevelopment Center ProjectApprovedPass Action details Not available
2024-1786 11.ReportUpcoming Planning Commission Meeting Topics - July 29, 2024   Action details Not available
2024-1263 1a.OrdinanceOrdinance 24-066, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portion of unincorporated Snohomish County, Washington to Silvana Water AssociationMoved to the GLS Regular Agenda  Action details Not available
2024-1868 1 MotionMotion 24-326, approving Administrative Matters presented at General Legislative Session on August 14, 2024    Action details Not available
2024-1846 1a.MinutesApproval of Council's Official Proceedings for June 2024   Action details Not available
2024-1612 11)Bid Award RecommendationPiggyback Award Recommendation for the use of a “piggyback” competitive RFP number 093021 for Street Sweepers and Specialty Sweepers, with Related Equipment, Accessories, and Supplies awarded by the Office of Washington State Department of Enterprise Services (DES)mfor a total of $130,000.00 annually through the anticipated ultimate term ending date of 11/16/2026   Action details Not available
2024-1737 11)ReportSnohomish County Early Head Start Monthly Program Update: January - May 2024   Action details Not available
2024-1755 12)ReportNotice of Proposed Rule Making Action - Draft Rule 24-07-Accessory Dwelling Units in Rural Areas on Properties with Split Zoning   Action details Not available
2024-0922 13)ReportSheriff’s Office 2024 Deputy Vacancy Mid-Year Update   Action details Not available
2024-1776 11)Open Space ApplicationOpen Space Application #3298 - Donald McKinney   Action details Not available
2024-1780 12)Open Space ApplicationOpen Space General Agricultural Conservation #3299 - Meghan and Seth Swetman   Action details Not available
2024-1936 11.MotionORAL MOTION Councilmember Dunn made a motion to authorize and ratify the execution of a necessary settlement agreement and related documents by the Prosecuting Attorney or his designee for the National Opioid litigation with Kroger. Councilmember Low seconded the motion and it carried unanimously by the four members present.ApprovedPass Action details Not available
2024-1937 12.MotionORAL MOTION Councilmember Dunn made a motion to hereby authorize and approve the Settlement Agreement in the amount of $125,000 for claimant Robin Murphy-Banks for the motor vehicle collision on February 2, 2022, as negotiated by the Prosecuting Attorney’s Office, and to authorize the County Executive to execute the documents necessary to memorialize the agreement, in consultation with the Prosecuting Attorney. Councilmember Peterson seconded the motion and it carried unanimously by the four members present. ApprovedPass Action details Not available