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Meeting Name: General Legislative Session Agenda status: Final
Meeting date/time: 2/21/2024 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
2023-1518 11.MotionMotion 24-057, authorizing the County Executive to sign Change Order Number CO-05a to Bid PW-23-007sb with Western Ventures Construction for the Paine Field, Tenant ImprovementsApprovedPass Action details Not available
2024-0020 12.MotionMotion 24-058, authorizing the County Executive to Sign Change Order Number CO-05s to Bid PW-23-007sb with Western Ventures Construction for the West Precinct Sheriff, Tenant ImprovementsApprovedPass Action details Not available
2024-0107 13.MotionMotion 24-059, approving annual inventories of County owned personal and real propertyApprovedPass Action details Not available
2024-0220 14.MotionMotion 24-094, approving solid waste disposal fee elimination for household materials damaged by the flood event of December 2023ApprovedPass Action details Not available
2024-0218 11.MotionAmended Motion 24-093, approving Administrative Matters presented at General Legislative Session on February 21, 2024 Approved as amendedPass Action details Not available
2024-0175 1a.Report2023 Annual Tree Canopy Monitoring ReportReceived and filed  Action details Not available
2024-0173 1b.Bid Award RecommendationApproving Bid Award Recommendation PW-23-020SB for 84th ST NE & 163rd Ave NE Intersection Improvements (Roundabout) to Reece Construction Company for the amount of $1,999,048.00 plus applicable Washington State Sales TaxApproved  Action details Not available
2024-0203 1c.Bid Award RecommendationApproving Purchasing Award Recommendation RFP-24-012JM-C for Licenses, Maintenance, and Support, Absolute Secure Access to vCloud Tech Inc. for an approximate five-year term amount of $650,000.00 plus applicable Washington State sales tax.Approved  Action details Not available
2024-0204 1d.Bid Award RecommendationApproving Piggyback Award Recommendation for the use of a “piggyback” competitive RFP 29720 issued and awarded by The National Association of State Procurement Professionals (NASPO) in conjunction with The State of Minnesota for Computer Equipment (Desktops, Laptops, Servers, and Storage including related Peripherals & Services) for an estimated award amount of $6,500,000.00 (Dell)Approved  Action details Not available
2024-0206 1e.Bid Award RecommendationApproving Piggyback Award Recommendation for the use of a “piggyback” for competitive RFP number 29720 issued and awarded by The National Association of State Procurement Professionals (NASPO) in conjunction with The State of Minnesota for Computer Equipment (Desktops, Laptops, Servers, and Storage including related Peripherals & Services) for an estimated award amount of $6,500,000.00 (HP)Approved  Action details Not available
2024-0207 1f.Bid Award RecommendationApproving Piggyback Award Recommendation for the use of a “piggyback” for competitive RFP number 29720 issued and awarded by The National Association of State Procurement Professionals (NASPO) in conjunction with The State of Minnesota for Computer Equipment (Desktops, Laptops, Servers, and Storage including related Peripherals & Services) for an estimated award amount of $6,500,000.00 (Panasonic)Approved  Action details Not available
2024-0214 1g.Bid Award RecommendationApproving Bid Award Recommendation Bid PW-23-015SB for Larch Way/Logan Road and Locust Way Intersection Improvements to Faber Construction for the amount of $4,547,364.40, plus applicable Washington State Sales TaxApproved  Action details Not available
2024-0215 1h.Bid Award RecommendationApproving Bid Award Recommendation PW-24-001SB for 132nd St SE, 134th Pl SE, Cathcart Way from Seattle Hill Road to SR 9 to Granite Construction Company in the amount of $4,816,850.00 plus applicable Washington State sales taxWithdrawn  Action details Not available