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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 4/16/2024 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
2024-0533 1a.MotionMotion 24-163, approving a budget transfer in Grant Fund 130 for funds received from the Department of Treasury Local Assistance and Tribal Consistency FundAssigned  Action details Not available
2024-0579 1a.MotionMotion 24-168, confirming the appointment of Heidi Jellerson to the Snohomish County Council on AgingAssigned  Action details Not available
2024-0580 1b.MotionMotion 24-169, confirming the appointment of Mark Weber to the Snohomish County Council on AgingAssigned  Action details Not available
2024-0601 1c.MotionMotion 24-173, confirming the appointment of Clarence Shaw to the Snohomish County Council on AgingAssigned  Action details Not available
2024-0600 1d.MotionMotion 24-175, authorizing the County Executive to sign Interagency Agreement Contract Number 24-63335-267 with the Washington State Department of CommerceAssigned  Action details Not available
2024-0535 1a.MotionMotion 24-164, approving Property Officer of the Department of Facilities and Fleet to sign temporary easement on behalf of Snohomish County for stormwater drainage on Tax Account No. 00509800000100Assigned  Action details Not available
2024-0380 1b.MotionMotion 24-165, approving and authorizing the County Executive to execute Amendment 1 to the Master Client Agreement with Gartner, for an it research analysis subscriptionAssigned  Action details Not available
2024-0596 1c.MotionMotion 24-170, authorizing grant application to the Washington State Recreation and Conservation Office for acquisition of Martha Lake Park Expansion SiteAssigned  Action details Not available
2024-0519 1d.MotionMotion 24-172, authorizing the County Executive to sign Professional Services Agreement SWMCC04-24 with Institute for Environmental Health, Inc. for Limnology Laboratory ServicesAssigned  Action details Not available
2024-0534 1a.MotionMotion 24-166, authorizing approval of Professional Services Agreement EF24-005G with JayRay Ads & PR Inc. for marketing and creative services, Evergreen State FairApprovedPass Action details Not available
2024-0595 1b.MotionMotion 24-174, authorizing Grant Contract Agreement Number 24-62511-005 with Washington State Department of Commerce for the Snohomish County Mission Creek WaterwayApprovedPass Action details Not available
2024-0513 11.ReportUpcoming Planning Commission Meeting Topics - April 3, 2024   Action details Not available
2024-0582 11.MotionMotion 24-171, approving Administrative Matters presented at General Legislative Session on April 17, 2024   Action details Not available
2024-0577 11)ReportRisk Management 2024 1st Quarter Report   Action details Not available
2024-0606 11)Bid Award RecommendationBid Award Recommendation PW-23-023SB for Security Electronic Systems Upgrade (SSI) to Corrections Technology Group for the amount of $2,910,428.00 plus applicable Washington State sales tax   Action details Not available
2024-0608 12)Bid Award RecommendationBid Award Recommendation PW-24-010SB for SWM 2024-2 Culvert Replacement to Olson Brothers Excavating, Inc. for the amount of $1,788,509.00 plus applicable Washington State sales tax   Action details Not available