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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 3/12/2024 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
2024-0288 1a.MotionMotion 24-117, approving Amendment 1 to the Contract for Professional Services: Helicopter MaintenanceAssigned  Action details Not available
2024-0299 1b.MotionMotion 24-118, approving Amendment 1 to the Interlocal Agreement between Snohomish County and the city of Snohomish relating to Law Enforcement ServicesAssigned  Action details Not available
2024-0259 1a.OrdinanceOrdinance 24-016, approving Amendment No. 19 to consolidated contract with Washington State Department of Health and providing authority for future amendments regarding Infectious Disease-Syndemic Prevention Services and Office of People Services-HR-Public Health Infrastructure GrantAssigned  Action details Not available
2024-0267 1b.OrdinanceOrdinance 24-017, relating to the regulation of sewage disposal systems; repealing Chapter 7.44 of the Snohomish County CodeAssigned  Action details Not available
2024-0242 1c.OrdinanceOrdinance 24-018, approving and authorizing template form agreements for Stop the Bleed Kit distribution between Snohomish County and local jurisdictions within Snohomish CountyAssigned  Action details Not available
2024-0252 1d.MotionMotion 24-102, authorizing the Executive to sign the Agreement for Naloxone Distribution between Snohomish County and City of Edmonds Police DepartmentAssigned  Action details Not available
2024-0286 1e.MotionMotion 24-114, authorizing the County Executive to sign Amendment 2 to the Professional Services Contract for Forensic Pathology with Lindsey Harle, MDAssigned  Action details Not available
2024-0182 1f.MotionMotion 24-116, approve and authorize the County Executive to execute LIHEAP-EAP Contract 24-32606-081 with the Washington State Department of Commerce for the LIHEAP Energy Assistance ProgramAssigned  Action details Not available
2024-0265 1a.MotionMotion 24-109, authorizing the Snohomish County Executive to sign Amendment No. 5 with the American Association of Airport Executives (AAAE) for Designated Aviation Channeling (DAC) and Computer Based Training (CBT) services at Snohomish County AirportAssigned  Action details Not available
2024-0281 1b.MotionMotion 24-111, appointing Kimberly McCann to the Solid Waste Advisory CommitteeAssigned  Action details Not available
2024-0260 1a.OrdinanceOrdinance 24-015, authorizing the Snohomish County Executive to execute an Interlocal Agreement with the Tulalip Tribes of Washington to transfer 64th Street NWAssigned  Action details Not available
2024-0188 1b.MotionMotion 24-103, approving and authorizing the Execution of Amendment 3 to the Software as a Service Agreement with Manatron, Inc. - Aumentum Technologies, for Aumentum Tax Assessment and Collection SystemAssigned  Action details Not available
2024-0256 1c.MotionMotion 24-104, authorizing the 2024 Historic Preservation Program Grant AwardsAssigned  Action details Not available
2024-0007 1d.MotionMotion 24-107, authorizing the County Executive to sign a contract with Zavtek, Inc to provide scheduled maintenance and on call emergency repair services to the County’s Uninterruptible Power Systems (UPS)Assigned  Action details Not available
2024-0248 1e.MotionMotion 24-112, approving and authorizing the County Executive to execute Amendment 2 to the Professional Services Agreement with Judge Technical Services, Inc. for IT Staff Augmentation ServicesAssigned  Action details Not available
2024-0238 1a.MotionMotion 24-101, approving agreement for transfer of Police Dog CashReassigned  Action details Not available
2024-0262 1b.MotionMotion 24-106, approving a budget transfer in Grant Fund 130 for the Superior Court Family and Juvenile Court Improvement Plan Grant and DCYF Alternative Choice Counseling Consultant GrantMoved to the GLS Regular Agenda  Action details Not available
2023-1480 1c.MotionMotion 24-108, approving single source purchase of compactor partsMoved to the GLS Regular Agenda  Action details Not available
2024-0275 1d.MotionMotion 24-110, authorizing the County Executive to sign Amendment No. 1 to the Collective Bargaining Agreement Between Snohomish County, Washington, and the International Association of Fire Fighters Union Local #2597Moved to the GLS Regular Agenda  Action details Not available
2024-0261 1e.MotionMotion 24-113, approving 2023 Budget transfers in General Fund 002 from Nondepartmental to Sheriff’s Corrections and Superior Court, and intra-transfers within the Sheriff’s Office BureausMoved to the GLS Regular Agenda  Action details Not available
2024-0289 1f.MotionMotion 24-119, authorizing the County Executive to sign Amendment 12 to Master Services Agreement with Ecobrite Services for providing janitorial services for County facilitiesMoved to the GLS Regular Agenda  Action details Not available
2024-0263 1g.MotionMotion 24-105, relating to the Port of Everett’s Petition for Annexation Pursuant to RCW 53.04.080ApprovedPass Action details Not available
2024-0307 11.ReportPending Legislation Report Received and filed  Action details Not available
2024-0298 11.ReportUpcoming Planning Commission Meeting Topics - March 4, 2024   Action details Not available
2024-0344 1 LetterLetter to Governor   Action details Not available
2024-0292 11.MotionMotion 24-115 approving Administrative Matters presented at General Legislative Session on March 13, 2024    Action details Not available
2024-0254 1a.Bid Award RecommendationApproving Piggyback Award Recommendation for the use of a “piggyback” for competitive RFP number 21422 issued and awarded by the Office of Washington State Department of Enterprise Services (DES) for Office Furniture and Services for an estimated amount of $1,000,000.00 through January 21, 2028   Action details Not available
2024-0270 1b.Bid Award RecommendationApproving Piggyback Award Recommendation for the use of a “piggyback” for competitive RFP number 21422 issued and awarded by the Office of Washington State Department of Enterprise Services (DES) for Office Furniture and Services for an estimated amount of $2,400,000.00 through January 21, 2028   Action details Not available
2024-0271 1c.Bid Award RecommendationApproving Bid Award Recommendation PW-24-003SB for 36th/35th Ave West: 164th St SW to SR 99 to Marshbank Construction, Inc. in the amount of $9,644,960.75 plus applicable Washington State sales tax   Action details Not available
2024-0274 1d.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
2024-0216 11)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 SCC   Action details Not available