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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 4/25/2023 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
2023-0416 11.ReportState Legislative Update - Gordon Thomas Honeywell Received and filed  Action details Not available
2023-0438 1a.OrdinanceOrdinance 23-042, related to the 2023 Budget; making an emergency appropriation in the Special Revenue Fund 100 to increase expenditure authority to fund courthouse security improvementsAssigned  Action details Not available
2023-0453 1b.MotionMotion 23-175, approving the 4th amendment to the initial 2020 contract for legal services with Keating, Bucklin & McCormack regarding the Aradon MatterAssigned  Action details Not available
2023-0422 1a.OrdinanceOrdinance 23-037, relating to the 2023 Annual Budget; revising Section 8 Project Positions and amending Amended Ordinance No. 22-059Assigned  Action details Not available
2023-0395 1b.MotionMotion 23-161, approving award of Council Project Funds (Everett Recovery CafĂ©)Assigned  Action details Not available
2023-0456 1c.MotionMotion 23-173, authorizing the County Executive to sign the April 1, 2021 through March 31, 2025 Collective Bargaining Agreement between Snohomish County and Snohomish County Sheriff’s Office Management TeamAssigned  Action details Not available
2023-0463 1d.MotionMotion 23-174, authorizing the County Executive to sign the January 1, 2022 through December 31, 2024 Collective Bargaining Agreement between Snohomish County, Washington and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, Local 109 - S (Airport - Fleet - Roads - Solid Waste Supervisors)Assigned  Action details Not available
2023-0391 1a.OrdinanceOrdinance 23-038, approving agreement with Washington State Department of Social and Health Services for Refugee Health Screening ProgramAssigned  Action details Not available
2023-0402 1b.OrdinanceOrdinance 23-039, approving agreement for Health Officer Coverage between Whatcom County and Snohomish CountyAssigned  Action details Not available
2023-0408 1c.OrdinanceOrdinance 23-040, approving and authorizing the execution of Amendment 1 to the Restated Joint County Authority BH-ASO Interlocal Operating Agreement of North Sound Behavioral Health-Administrative Services Organization, LLCAssigned  Action details Not available
2023-0442 1d.OrdinanceOrdinance 23-041, approving agreement with Washington State Department of Health for the sharing of Opioid Overdose DataAssigned  Action details Not available
2023-0439 1e.MotionMotion 23-165, approving the Snohomish County Urban County Consortium 2023 Annual Action Plan for HUD Housing and Community Development ProgramsAssigned  Action details Not available
2023-0428 1a.MotionMotion 23-163, confirming the nomination of Joshua Marcy as the Snohomish County Airport DirectorAssigned  Action details Not available
2023-0374 1b.MotionMotion 23-166, approving and authorizing the reappointment of Civil Service Commissioner Howard KnoepfleAssigned  Action details Not available
2023-0441 1c.MotionMotion 23-170, authorizing the County Executive to execute a contract with Quadient Leasing USA, Inc. pursuant to RFP-22-037BC-S for mail machines and online mailing services at Snohomish County AirportAssigned  Action details Not available
2023-0451 1a.OrdinanceOrdinance 23-043, granting a non-exclusive franchise authorizing limited use of the public road rights-of-way in portions of unincorporated Snohomish County, Washington to Mukilteo School District No. 6Assigned  Action details Not available
2023-0344 1b.MotionMotion 23-160, approving and authorizing the County Executive to execute an agreement for professional services with Pagefreezer Software Inc. for social media and internet/website archiving servicesAssigned  Action details Not available
2023-0423 1c.MotionMotion 23-162, approving and authorizing execution of the purchase agreement and terms with Quadient, Inc. for a mail processing machineAssigned  Action details Not available
2023-0421 1d.MotionMotion 23-164, approve and authorize execution of the purchase agreement and terms with Quadient, Inc. for new parcel lockersAssigned  Action details Not available
2023-0450 1e.MotionMotion 23-171, approve and authorize the County Executive to execute Amendment No. 5 to the Master Services Agreement with Aurigo Technologies for a Contract/Construction Management SystemAssigned  Action details Not available
2023-0458 1a.MotionMotion 23-167, authorizing the Prosecuting Attorney to commence condemnation proceedings for 84th St NE / 163rd Ave NE Intersection Improvements - RC 1758 / UPI #20-0005 - Parcel 004 (Jansen)Set time/date for Public Hearing  Action details Not available
2023-0459 1b.MotionMotion 23-168, authorizing the Prosecuting Attorney to commence condemnation proceedings for 84th St NE / 163rd Ave NE Intersection Improvements - RC 1758 / UPI #20-0005 - Parcel 005 (Morgan Trust)Set time/date for Public Hearing  Action details Not available
2023-0460 1c.MotionMotion 23-169, authorizing the Prosecuting Attorney to commence condemnation proceedings for 36th / 35th Ave. W (164th St. SW to SR 99) - RC 1491 / UPI #06-0014 - Parcel 006 (Phillips)Set time/date for Public Hearing  Action details Not available
2023-0407 11.ReportUpcoming Planning Commission Meeting Topics April 10, 2023   Action details Not available
2023-0457 11.MotionAmended Motion 23-172, approving Administrative Matters presented at General Legislative Session on April 26, 2023   Action details Not available
2023-0319 11)OrdinanceOrdinance 23-032, relating to the Growth Management Act; concerning building separation, amending Section 30.23.300 of the Snohomish County Code   Action details Not available
2023-0325 12)OrdinanceOrdinance 23-033, relating to Growth Management; concerning building height requirements; amending Chapters 30.23 and 30.91B of the Snohomish County Code   Action details Not available
2023-0470 1 MotionORAL MOTION Vice-Chair Nehring made a motion that the Council hereby authorize and approve the Settlement Agreement in the amount of $1,550,000 in Jennifer Dold et al. v. Snohomish County, et al., US District Court for the Western District of Washington, 2:20-cv-00383-RAJ as negotiated by Special Deputy Prosecuting Attorneys, and to authorize the County Executive to execute the documents necessary to memorialize the agreements, in consultation with the Prosecuting Attorney. Councilmember Low seconded the motion and it carried unanimously by the four members present.Approved  Action details Not available