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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 2/20/2024 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
2024-0216 1a.OrdinanceOrdinance 24-014, relating to County Budget and associated fiscal procedures; amending Chapters 2.16, 2.32, 3.36, 3.42, 4.35, 4.65, 4.70, 4.72, 4.73, 4.103, and 15.04 SCCAssigned  Action details Not available
2024-0157 1b.MotionMotion 24-080, authorizing the Executive to sign the Agreement for Scanning, Image Enhancement and Indexing Services between Snohomish County and US Imaging, IncAssigned  Action details Not available
2024-0161 1c.MotionMotion 24-081, cancelling Uncollectible Personal Property TaxesAssigned  Action details Not available
2024-0189 1d.MotionMotion 24-086, accepting the 2023 Grant Work Plan Reconciliation Report from the County ExecutiveAssigned  Action details Not available
2024-0208 1e.MotionMotion 24-092, authorizing an Intergovernmental Cooperative Purchasing Agreement with Pierce CountyAssigned  Action details Not available
2024-0120 1a.OrdinanceOrdinance 24-012, approving grant agreement with Darrington School District to support prevention of and treatment for substance use disordersAssigned  Action details Not available
2024-0142 1b.MotionMotion 24-076, authorizing the Executive to sign the Agreement for Naloxone Distribution between Snohomish County and the City of Mountlake Terrace Police DepartmentAssigned  Action details Not available
2024-0143 1c.MotionMotion 24-077, authorizing the County Executive to sign a Professional Services Contract for Forensic Pathology with Amanda Maskovyak, MDAssigned  Action details Not available
2024-0166 1d.MotionMotion 24-084, authorizing the Executive to sign an amendment with Western Washington Medical Group, Inc, P.S., dba Lake Serene Clinic to provide Sexually Transmitted Disease Services in Snohomish CountyAssigned  Action details Not available
2024-0181 1e.MotionMotion 24-083, approving Amendment 3 to the Interlocal Cooperation Agreement for the Snohomish County Inter-Jurisdictional Alliance for Housing AffordabilityAssigned  Action details Not available
2024-0132 1a.OrdinanceOrdinance 24-010, relating to the Snohomish County Flood Damage Reduction Grant Program; awarding program funds and authorizing the Executive to execute an Interlocal Agreement with Marshland Flood Control DistrictAssigned  Action details Not available
2024-0168 1b.OrdinanceOrdinance 24-011, annual testing of county-owned housing facilities for contamination from hazardous chemicalsAssigned  Action details Not available
2024-0122 1c.MotionMotion 24-074, authorizing the County Executive to sign Professional Services Agreement CC04-24 with Skagit City Trucking School, LLC for Commercial Driver’s License TrainingAssigned  Action details Not available
2024-0039 1d.MotionMotion 24-075, approving real estate purchase and sale agreement between Marilyn C. Page, David Campbell-Stevenson Lynx, as seller and Snohomish County as buyer for real property identified by tax parcel number 320802-003-003-00Assigned  Action details Not available
2024-0155 1e.MotionMotion 24-078, authorizing the County Executive to sign a Facility License Agreement with the Snohomish Conservation DistrictAssigned  Action details Not available
2024-0162 1f.MotionMotion 24-082, authorizing the donation of real property known as Heirman Park - Parcel No. 00538902800000Assigned  Action details Not available
2024-0176 1g.MotionMotion 24-085, authorizing approval of Professional Services Agreement SWMCC02-24 with Environmental Science Associates, Inc. for Meadowdale Restoration MonitoringAssigned  Action details Not available
2024-0196 1h.MotionMotion 24-088, authorizing the County Executive to sign Professional Services Agreement CC03-24 with Financial Consulting Solutions Group, Inc. for a Solid Waste Rate StudyAssigned  Action details Not available
2024-0164 1i.MotionMotion 24-089, approving and authorizing the County Executive to execute Amendment 2 to the Services Agreement with American Platform Services, an Arizona LLC., d/b/a TheRecordXchangeAssigned  Action details Not available
2024-0200 1j.MotionMotion 24-090, authorizing the County Executive to sign Agreement CC02-24 With NWFF Environmental for Spill Response at Public Works managed and operated facilitiesAssigned  Action details Not available
2024-0201 1k.MotionMotion 24-091, authorizing the County Executive to sign Agreement CC01-24 with Graymar Environmental Services, Inc. for Spill Response at Public Works managed and operated facilitiesAssigned  Action details Not available
2024-0220 1l.MotionMotion 24-094, approving solid waste disposal fee elimination for household materials damaged by the flood event of December 2023Assigned  Action details Not available
2024-0154 1a.OrdinanceOrdinance 24-013, approving Snohomish County Fire Protection District No. 26 Interlocal Agreement CLFR-118a1Set time/date for Public Hearing  Action details Not available
2024-0061 1b.MotionMotion 24-067, approving award for Glacier Peak Institute CLFR-122ApprovedPass Action details Not available
2024-0051 1c.MotionMotion 24-066, approving and authorizing the Snohomish County Executive to execute the Supplemental Community Services Block Grant (CSBG) - for Biennium 2023-2025ApprovedPass Action details Not available
2024-0139 1d.MotionMotion 24-068, approving a 2023 Budget transfer between programs within the Superior Court General Fund 002Approved  Action details Not available
2024-0153 1e.MotionMotion 24-079, authorizing the County Executive to sign 2023-2025 On-Call Consultant Services for Comprehensive Plan Review Task No. 1 (OCC23/3-1(B)) with Berk Consulting, IncApprovedPass Action details Not available
2024-0184 1f.MotionMotion 24-087, authorizing the County Executive to sign an amendment to Task Assignment #1 with David Evans and Associates for Land Use and Plan Review Services for Planning & Development ServicesApprovedPass Action details Not available
2024-0185 11.ReportUpcoming Planning Commission Meeting Topics - February 7, 2024   Action details Not available
2024-0218 11.MotionAmended Motion 24-093, approving Administrative Matters presented at General Legislative Session on February 21, 2024    Action details Not available
2024-0175 1a.ReportReceiving the 2023 Annual Tree Canopy Monitoring Report   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 Tax   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.   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)   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)   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)   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 Tax   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 tax   Action details Not available