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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 1/3/2023 9:00 AM Minutes status: Final  
Meeting location: Jackson Board Room & Remote Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2022-1281 1a.MotionMotion 22-558, approving award of Council project funds (Interfaith Association Northwest Washington)Assigned  Action details Not available
2022-1308 1a.MotionMotion 22-552, approving and authorizing the Snohomish County Executive to sign an Interlocal Agreement between Snohomish County and Monroe School District for Trauma-Informed Practices ConsultationAssigned  Action details Not available
2022-1325 1b.MotionMotion 22-557, approve and authorize the Snohomish County Council to execute the Interlocal Agreement with the city of Monroe regarding law enforcement embedded social workerAssigned  Action details Not available
2022-1350 1c.MotionMotion 22-563, approving a budget transfer in General Fund 002, District CourtAssigned  Action details Not available
2022-1333 1a.OrdinanceOrdinance 22-075, related to the 2022 Budget; making an emergency appropriation in the Evergreen State Fairgrounds Capital Improvements and Operating Reserve Fund 180 to authorize expenditure of prior year surplus revenues and admission tax revenues to support costs associated with the FairgroundsAssigned  Action details Not available
2022-1311 1b.MotionMotion 22-555, approving an Interlocal Agreement between the city of Monroe and Snohomish County for disbursement of funds for sidewalk extension adjacent to the Evergreen State Fair Park Assigned  Action details Not available
2022-1332 1c.MotionMotion 22-556, approval of Amendment No. 4 to the Agreement for Services with Charles H. Montange for consultation and representation regarding Centennial Trail legal rightsAssigned  Action details Not available
2022-1358 1a.OrdinanceOrdinance 22-076, increasing the number of consecutive terms a Planning Commissioner may serve from two to three; amending section 2.08.080 of Snohomish County CodeAssigned  Action details Not available
2022-1305 1a.OrdinanceOrdinance 22-074, granting a nonexclusive franchise authorizing limited use of the public road rights-of-way in Snohomish County, Washington to Puget Sound Energy, Inc.Assigned  Action details Not available
2022-1274 1b.MotionMotion 22-547, authorizing the County Executive to sign Legal Services Contract CC01-23 with Hendricks Bennett, PLLC, for Condemnation CasesAssigned  Action details Not available
2022-1230 1c.MotionMotion 22-548, approving and authorizing the execution of Amendment 2 to the Software as a Service (SaaS) Agreement with Rave Wireless dba Rave Mobile Safety for Emergency Response Notification ServicesAssigned  Action details Not available
2022-1304 1d.MotionMotion 22-550, approving a budget transfer between programs within the Road Fund 102Assigned  Action details Not available
2022-1302 1e.MotionMotion 22-551, authorizing the County Executive to sign Amendment #5 to the Agreement with Emerson Network Power, Liebert Services Inc. to provide scheduled maintenance and on call emergency services to the County’s Uninterruptible Power Systems (UPS)Assigned  Action details Not available
2022-1244 1f.MotionMotion 22-553, approve and authorize the County Executive to execute Amendment 8 to the Website Development and Hosting Agreement with Icon Enterprises Inc. D/B/A CivicPlusAssigned  Action details Not available
2022-1337 1g.MotionMotion 22-564, authorize the County Executive to execute this Amendment 1 to the Master Software and Services Agreement between Snohomish County and CorEMR, L.C.Assigned  Action details Not available
2022-1203 11.ReportUpcoming Planning Commission Meeting Topics (October 10, 2022)    Action details Not available
2022-1367 11.MotionMotion 23-001, approving Administrative Matters Motion presented at Council General Legislative Session on January 4, 2023   Action details Not available
2022-1351 1c.Open Space ApplicationOpen Space Farm and Agriculture-Conservation Application #3247 - Christine & Christopher Gildow   Action details Not available
2022-1352 1d.Open Space ApplicationOpen Space Farm and Agriculture-Conservation Application #3248 - Lorraine Glover   Action details Not available
2022-1353 1e.Open Space ApplicationOpen Space Farm and Agriculture-Conservation Application #3249 - Myron Friesen & Jennifer Swaim   Action details Not available
2022-1363 1f.Open Space ApplicationOpen Space General Application #3250 - Rhonda Moen   Action details Not available
2022-1361 1g.Open Space ApplicationOpen Space General Application #3251 - Craig and Lori Garretson   Action details Not available
2022-1362 1h.Open Space ApplicationOpen Space Farm and Agriculture-Conservation Application #3254 - Patrick Mawet   Action details Not available
2022-1359 1i.Open Space ApplicationOpen Space Farm and Agriculture-Conservation Application #3255 - Keith Ollom   Action details Not available
2022-1365 1j.Open Space ApplicationOpen Space General Application #3256 -Paul and Linsay Cocker   Action details Not available
2023-0001 1 MotionORAL MOTION Vice-Chair Nehring made a motion that the Council hereby authorize and approve the Settlement Agreement and Release of All Claims in the amount of $1,937,500.00 relating to the matter of Valerie Egleston, individually and as Estate Administrator of the Estate of Ryan Dean Hemmingson v. Snohomish County, et al., United States District Court, Western District of Washington Cause Number 21-1630, as negotiated by the Prosecuting Attorney following consultation with the County Executive. Councilmember Dunn seconded the motion and it carried unanimously. ApprovedPass Action details Not available