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Meeting Name: General Legislative Session Agenda status: Final
Meeting date/time: 12/13/2023 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
2022-0129 11.PresentationTribal Land Acknowledgement   Action details Not available
2023-1467 11.ResolutionResolution 23-046, recognizing December 21, 2023, as National Homeless Persons' Memorial Day in Snohomish CountyApprovedPass Action details Not available
2023-1103 11.MotionMotion 23-406, authorizing the County Executive to sign Amendment No.1 to Professional Services Agreement CC04-21 with Lee & Associates Commercial Real Estate Services, LLCApprovedPass Action details Not available
2023-1132 12.MotionMotion 23-409, allocation of Conservation Futures Property Tax FundsApprovedPass Action details Not available
2023-1182 13.MotionMotion 23-440, authorizing the County Executive to sign a Quit Claim Deed with the Washington State Department of TransportationApprovedPass Action details Not available
2023-1198 14.MotionMotion 23-446, approving and authorizing the County Executive to execute Amendment 9 to the Software License Agreement for Permit Tracking Software System (AMANDA)ApprovedPass Action details Not available
2023-1260 15.MotionMotion 23-449, approving and authorizing the appointment of Civil Service Commissioner Timothy FreilApprovedPass Action details Not available
2023-1064 16.MotionMotion 23-453, authorizing the County Executive to sign Amendment No. 6 to the Software License and Services Agreement between Snohomish County and Cartegraph, Inc.ApprovedPass Action details Not available
2023-1275 17.MotionMotion 23-454, reappointing James Kelly to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1276 18.MotionMotion 23-455, reappointing Wendy Weiker to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1277 19.MotionMotion 23-456, reappointing Apryl Hynes to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1278 110.MotionMotion 23-457, reappointing Brent Kirk to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1279 111.MotionMotion 23-458, appointing Charles White to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1280 112.MotionMotion 23-459, reappointing Marcie MacQuarrie to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1281 113.MotionMotion 23-460, reappointing Mikaela Shipley to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1282 114.MotionMotion 23-461, appointing Tom King to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1284 115.MotionMotion 23-462, appointing Gael Fisk to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1285 116.MotionMotion 23-463, appointing Matt Nienhuis to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1286 117.MotionMotion 23-464, appointing Nathan Morgan to the Solid Waste Advisory CommitteeApprovedPass Action details Not available
2023-1288 118.MotionMotion 23-467, appointing Maria Guadalupe Casey to the Snohomish County Arts CommissionApprovedPass Action details Not available
2023-1311 119.MotionMotion 23-473, re-appointing Bill Johnson of Snohomish to the Evergreen State Fair Advisory BoardApprovedPass Action details Not available
2023-1312 120.MotionMotion 23-474, re-appointing Marshia Armstrong of Stanwood to the Evergreen State Fair Advisory BoardApprovedPass Action details Not available
2023-1063 121.MotionMotion 23-479, approving and authorizing the execution of Amendment 12 to the Integrated Financial Management System Contract between Snohomish County and Cayenta Canada CorporationApprovedPass Action details Not available
2023-1270 122.MotionMotion 23-480, approving and authorizing the County Executive to execute Amendment 2 to the Technology Solution Contract for an Electronic Content Management Solution with Open TextApprovedPass Action details Not available
2023-1322 123.MotionMotion 23-486, approving and authorizing the County Executive to execute the Right-of-Way plan for 18th Ave W sidewalk: 151st St SW to Jefferson Way; RC1789; UPI# 22-0011ApprovedPass Action details Not available
2023-1329 124.MotionMotion 23-488, appointing an Airport Commission nomination (Todd Haberlack)ApprovedPass Action details Not available
2023-1328 125.MotionMotion 23-489, authorizing the County Executive to sign a Professional Services Agreement for National Pollutant Discharge Elimination System (NPDES) Compliance at Snohomish County Airport at Paine FieldApprovedPass Action details Not available
2023-1344 126.MotionMotion 23-495, authorizing the Executive or Airport Director to execute Lease Amendment No. 3 for Future of Flight Aviation Center with The Boeing Company at the Snohomish County AirportApprovedPass Action details Not available
2023-1349 127.MotionMotion 23-496, approving an interlocal agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the Swamp Creek Bridge #503 Replacement ProjectApprovedPass Action details Not available
2023-1355 128.MotionMotion 23-499, approving a name change of a Nonexclusive Right of Way Franchise from Mobilitie, LLC to Boldyn Networks US LLCApprovedPass Action details Not available
2023-1357 129.MotionMotion 23-500, approval of an interlocal agreement between Snohomish County and the city of Brier to adjust the Brier City limits as part of the Swamp Creek Bridge #503 Replacement ProjectApprovedPass Action details Not available
2023-1365 130.MotionMotion 23-503, confirming the reappointment of Robin Schwartz to the Snohomish County Veterans Assistance Fund Executive BoardApprovedPass Action details Not available
2023-1366 131.MotionMotion 23-504, confirming the appointment of Robert Reese to the Snohomish County Veterans Assistance Fund Executive BoardApprovedPass Action details Not available
2023-1387 132.MotionMotion 23-516, appointing Maggie Bright to the Evergreen State Fair Advisory BoardApprovedPass Action details Not available
2023-1388 133.MotionMotion 23-517, appointing Markus Stone to the Evergreen State Fair Advisory BoardApprovedPass Action details Not available
2023-1410 134.MotionMotion 23-525, authorizing the Snohomish County Executive to sign Amendment 1 with Aviation Security Consulting, Inc. for Security On-Call Support at the Snohomish County AirportApprovedPass Action details Not available
2023-1405 135.MotionMotion 23-531, authorizing Facilities and Fleet Property Officer to sign forms on behalf of the County for Meadowdale Beach Park and Estuary Restoration ProjectApprovedPass Action details Not available
2023-1411 136.MotionMotion 23-532, approving 2023 Contract F23-53104-422 with Washington State Department of Commerce for the BPA Low-Income Energy Efficiency ProgramApprovedPass Action details Not available
2023-1382 0137.MotionMotion 23-512, approving award of Broadband Digital Equity Project (Sno-Isle Libraries)ApprovedPass Action details Not available
2023-1384 138.MotionMotion 23-513, approving Amendment No. 1 to Broadband Enhancement Study, CLFR- 019aApprovedPass Action details Not available
2023-1402 139.MotionMotion 23-528, approving an Interfund Loan from the General Fund 002 to the Special Revenue Fund, PEG Subfund, to provide interim funding for the Snohomish County Public and Educational CapitalApprovedPass Action details Not available
2023-1417 140.MotionMotion 23-529, authorizing approval of Amendment No. 9 to the Professional Services Agreement with Day Vengley & Associates, D.B.A. DVA Advertising & Public Relations, for Destination Marketing & Management Organizational (DMO) ServicesApprovedPass Action details Not available
2023-1422 141.MotionMotion 23-535, authorizing the 2024 Local Hotel/Motel Fund Expenditure PlanApprovedPass Action details Not available
2023-1458 142.MotionMotion 23-551, approving award of Workforce Project Funds (Edmonds College)ApprovedPass Action details Not available
2023-1400 143.MotionMotion 23-518, approving Amendment #4 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Edmonds School DistrictApprovedPass Action details Not available
2023-1401 144.MotionMotion 23-519, approving Amendment #3 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Community CollegeApprovedPass Action details Not available
2023-1404 145.MotionMotion 23-520, approving Amendment #3 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Public SchoolsApprovedPass Action details Not available
2023-1406 146.MotionMotion 23-521, approving Amendment #3 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Mukilteo School DistrictApprovedPass Action details Not available
2023-1407 147.MotionMotion 23-522, approving Amendment #4 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with WA State Community College Dist. 23 dba Edmonds CollegeApprovedPass Action details Not available
2023-1409 148.MotionMotion 23-523, approving Amendment #4 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State University EverettApprovedPass Action details Not available
2023-1414 149.MotionMotion 23-524, approving Amendment #4 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Northshore School DistrictApprovedPass Action details Not available
2023-1425 150.MotionMotion 23-538, approving Amendment #1 with the Office of Head Start, Administration For Children and Families, Department of Health and Human ServicesApprovedPass Action details Not available
2023-1377 151.MotionMotion 23-510, approving a budget transfer from Fund 130 Grant Control Non-Departmental to Fund 130 Lead ProgramApprovedPass Action details Not available
2023-1396 152.MotionMotion 23-526, approving agreement with the Washington State Office of Public Defense to provide Indigent Defense Improvement Funds to Snohomish County Office of Public Defense for the period from January 1, 2024 to December 31, 2024ApprovedPass Action details Not available
2023-1421 153.MotionMotion 23-534, approving the Interlocal Agreement between Snohomish County and the City of Sultan relating to Law Enforcement ServicesApprovedPass Action details Not available
2023-1449 154.MotionMotion 23-549, approving the Interlocal Agreement between Snohomish County and the city of Everett relating to the Sex Offender Address and Residency Verification ProgramApprovedPass Action details Not available
2023-1457 155.MotionMotion 23-550, approving the Interlocal Agreement between Snohomish County and the city of Snohomish relating to law enforcement servicesApprovedPass Action details Not available
2023-1454 156.MotionMotion 23-552, approving the 4th Amendment to Agreement for LEAD Services with Purpose. Dignity. Action. f/k/a Public Defender AssociationApprovedPass Action details Not available
2023-1455 157.MotionMotion 23-555, approval of Agreement for Professional Services between Snohomish County and Purpose. Dignity. ActionApprovedPass Action details Not available
2023-1453 158.MotionMotion 23-557, approval of Agreement for Professional Services, between Snohomish County and Evergreen Recovery CentersApprovedPass Action details Not available
2023-1478 11.MotionMotion 23-559, approving Administrative Matters presented at General Legislative Session on December 13, 2023ApprovedPass Action details Not available
2023-1381 1a.Bid Award RecommendationApproving Bid Award Recommendation PW-23-030SB for Kayak Point Phase 2 to Taylor’s Excavators in an amount of $7,013,100.00 plus applicable Washington State sales tax.Approved  Action details Not available
2023-1462 1b.ReportReceiving Health Department Update - Budget Note #5 Dennis Worsham, Health Department Director Received and filed  Action details Not available
2023-1358 1a.OrdinanceOrdinance 23-136, relating to the 2023 Budget; making a supplemental appropriation in General Fund 002 to provide expenditure authority for District Court technology upgrades and improvementsSet time/date for Public Hearing  Action details Not available
2023-1415 1a.OrdinanceOrdinance 23-138, approving the City of Marysville Interlocal Agreement for Flood Risk Mitigation CLFR-119bSet time/date for Public Hearing  Action details Not available
2023-1347 1a.MotionMotion 23-492, approving the 2023 Housing and Behavioral Health Capital Fund Investment Plan and authorizing the Director of Human Services to execute necessary documentsApproved as amendedPass Action details Not available
2023-1435 1a.MotionMotion 23-539, referring proposed code amendments relating to Attached Single Family Housing to the department of Planning and Development Services and the Snohomish County Planning CommissionContinued  Action details Not available
2023-1436 1b.MotionMotion 23-540, referring proposed code amendments to reduce the minimum lot sizes in LDMR and MR zoning to the department of Planning and Development Services and the Snohomish County Planning CommissionContinued  Action details Not available
2023-1437 1c.MotionMotion 23-541, referring propose code revisions to increase flexibility regarding location of parking to the department of Planning and Development Services and the Snohomish County Planning CommissionContinued  Action details Not available
2023-1438 1d.MotionMotion 23-542, referring proposed code amendments relating to lot size averaging to the department of Planning and Development Services and the Snohomish County Planning CommissionContinued  Action details Not available