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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 1/10/2022 10:30 AM Minutes status: Final  
Meeting location: Remote Meeting via Zoom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2022-0038 12.ReportState Legislative Update - Gordon Thomas HoneywellReceived and filed  Action details Not available
2022-0029 13.ResolutionResolution 22-001, recognizing January 9, 2022, as National Law Enforcement Appreciation DayApprovedPass Action details Not available
2022-0003 1a.OrdinanceOrdinance 22-001, relating to the 2022 budget; making a supplemental appropriation in General Fund 002 to provide expenditure authority for unanticipated fundsAssigned  Action details Not available
2021-0953 1b.MotionMotion 22-008, to approve the Snohomish County Tourism Promotion Area Business Plan 2022Assigned  Action details Not available
2021-1048 1c.MotionMotion 22-002, authorizing the County Executive to sign a consultant services task assignment agreement for National Pollutant Discharge Elimination System (NPDES) compliance at Snohomish County Airport at Paine FieldAssigned  Action details Not available
2021-1063 1d.MotionMotion 22-003, to authorize Snohomish County Executive to execute a 2022 Work Plan/Financial Plan with USDA-Aphis Wildlife ServicesAssigned  Action details Not available
2021-1087 1e.MotionMotion 22-007, authorizing approval of Amendment No.7 to the professional services agreement with Day Vengley & Associates, D.B.A. DVA Advertising & Public Relations, for destination marketing & management organizational (DMO) servicesAssigned  Action details Not available
2021-1114 1f.MotionMotion 22-006, authorizing the Snohomish County Executive to execute a contract for the award of RFQ 004-21BC for sanitary sewer engineering services with Rh2 Engineering, Inc. at the Snohomish County AirportAssigned  Action details Not available
2021-1118 1g.MotionMotion 22-012, approving an increase in the number of employees authorized in the 2022 annual budget in the Snohomish County Risk Fund 506 for the Public Records OfficeAssigned  Action details Not available
2021-1119 1h.MotionMotion 22-013, approving a budget transfer within Snohomish County Insurance Fund 506Assigned  Action details Not available
2022-0005 1i.OrdinanceOrdinance 22-002, relating to animal relinquishment fee; amending section 9.12.055 of Snohomish County CodeAssigned  Action details Not available
2022-0006 1j.MotionMotion 22-017, approving the relinquishment fee for an animal set by the Snohomish County AuditorAssigned  Action details Not available
2021-1129 1a.MotionMotion 22-014, approving the Distribution of Vessel Registration Fees Agreement with the city of EverettAssigned  Action details Not available
2021-1085 1a.OrdinanceOrdinance 21-106, relating to growth management; amending development regulations in chapters 30.24 and 30.41 SCC pertaining to roads and accessAssigned  Action details Not available
2022-0007 1b.OrdinanceOrdinance 22-003, relating to the Growth Management Act, amending the Population and Employment Growth Targets in Appendix B and the Urban Growth Area Map and Southwest Snohomish County Municipal Urban Growth Area Map in Appendix A of the Countywide Planning Policies for Snohomish County to establish 2044 Initial Population and Employment Growth TargetsAssigned  Action details Not available
2021-0239 1a.MotionMotion 22-018, to authorize the surplus and disposition of approximately 9.4 acres of undeveloped County owned real property tax parcels 00487700000901, 00538900200100, and 28051200405400Assigned  Action details Not available
2021-1106 1b.MotionMotion 22-004, approving a license agreement with the State of Washington Department of Children, Youth & Families for office space in Snohomish County’s Denney Juvenile Justice Center FacilityAssigned  Action details Not available
2021-1127 1c.MotionMotion 22-011, approving the 2022 County Office Space ReportAssigned  Action details Not available
2022-0004 1d.MotionMotion 22-016, authorizing the County Executive to sign Supplement No. 4 to the Professional Services Agreement CCF01-21 with Sargent Engineers, Inc. to provide structural design services for the Goodman Creek Culvert Replacement ProjectAssigned  Action details Not available
2022-0009 1e.MotionMotion 22-019, authorizing the County Executive to sign Professional Services Agreement CC02-22 with Matrix Consulting Group, Ltd. for a Public Works Road Maintenance Division Resource Distribution StudyAssigned  Action details Not available
2021-1086 1a.MotionMotion 22-001, authorizing the Snohomish County Executive to execute FAA Concessions Rent Relief Airport Rescue Grant Agreement No. 3-53-0028-065-2022 at the Snohomish County AirportApprovedPass Action details Not available
2021-1109 1b.MotionMotion 22-005, approving a budget transfer between programs within the Solid Waste Management Fund 402ApprovedPass Action details Not available
2021-1116 1c.MotionMotion 22-009, concerning the County Council's position on a proposed petition method annexation to the city of Arlington; BRB File No. 08-2021 Arlington Lindsay AnnexationApprovedPass Action details Not available
2021-1117 1d.MotionMotion 22-010, concerning the County Council's position on a proposed petition method annexation to the Town of Darrington; BRB File No. 07-2021 Darrington Cummings AnnexationApprovedPass Action details Not available
2022-0011 1e.MotionMotion 22-020, authorizing the County Executive to sign the 2022 Master Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL-CIOApprovedPass Action details Not available
2022-0012 1f.MotionMotion 22-021, authorizing the County Executive to sign the 2022 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, LOCAL 1811-CA (District Court)ApprovedPass Action details Not available
2022-0013 1g.MotionMotion 22-022, authorizing the County Executive to sign the 2022 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, LOCAL 1811-ESApprovedPass Action details Not available
2022-0014 1h.MotionMotion 22-023, authorizing the County Executive to sign the 2022 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, LOCAL 1811-HSApprovedPass Action details Not available
2022-0015 1i.MotionMotion 22-024, authorizing the County Executive to sign the 2022 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, LOCAL 1811-JPDApprovedPass Action details Not available
2022-0016 1j.MotionMotion 22-025, authorizing the County Executive to sign the 2022 Collective Bargaining Agreement between Snohomish County and the Washington State Council of County and City Employees, AFSCME, AFL-CIO, LOCAL 1811-SApprovedPass Action details Not available
2022-0017 1k.MotionMotion 22-026, approving and implementing compensation increases for non-represented County employees as authorized in the 2022 annual budgetApprovedPass Action details Not available
2022-0031 11.ReportPending Legislation    Action details Not available
2022-0008 11.ReportPlanning Commission Pending Issues (12/29/21)   Action details Not available
2022-0002 11.MotionMotion 22-015, approving Administrative Matters presented at Council General Legislative Session on January 12, 2022   Action details Not available
2021-1112 1a.ReportReceiving the Snohomish County Tomorrow's Steering Committee Action on 2044 Initial Growth Targets   Action details Not available
2021-1113 1b.ReportSnohomish County 2020 Hazard Mitigation Plan Annual Progress Report Review Dara Salmon & Amy Lucas, Dept. of Emergency Management   Action details Not available
2022-0019 1c.ReportReceiving the Snohomish County Tomorrow's Steering Committee Action Items for the 4th Quarter of 2021   Action details Not available
2021-1077 11)OrdinanceOrdinance 21-104, approving and authorizing the County Executive to sign Public Works Board Construction Loan Contract number PC22-96103-067 for the 36th / 35th Ave W Improvement Project   Action details Not available
2021-1067 12)OrdinanceOrdinance 21-105, approving and authorizing the Snohomish County Executive to sign an interlocal agreement with the city of Everett   Action details Not available
2021-1124 11)Open Space ApplicationOpen Space General Application #3225 - Stillaguamish Tribe   Action details Not available
2021-1102 12)Open Space ApplicationOpen Space General Application #3231 - Wayne & Phyllis Maslin   Action details Not available
2021-1090 13)Open Space ApplicationOpen Space Farm and Agriculture-Conservation Application #3232 - Ralph & Ruth Barker   Action details Not available
2021-1110 14)Open Space ApplicationOpen Space Agriculture Conservation Application #3235 - Pamela Sue Jones   Action details Not available
2021-1108 15)Open Space ApplicationOpen Space Agriculture Application #3236 - Kimberley Jones   Action details Not available
2021-1121 16)Open Space ApplicationOpen Space Farm and Agriculture-Conservation Application #3237 - Anthony & Jessica Ronhaar   Action details Not available
2021-1126 17)Open Space ApplicationOpen Space Agricultural Application #3238 - Peter & Alyssa Teske   Action details Not available
2022-0018 1f.Bid Award RecommendationApproving Bid Award Recommendation PW-015-21SB to Combined Construction, Inc. for Madden Bridge #58 Rehabilitation, in the amount of $655,025.00 plus applicable Washington State Sales Tax   Action details Not available
2022-0020 1g.Bid Award RecommendationApproving Bid Award Recommendation PW-017-21SB to Accord Contractors, LLC for Little Bear Creek Advanced Mitigation Site, in the amount of $1,555,333.00 plus applicable Washington State Sales Tax   Action details Not available
2022-0021 1h.Bid Award RecommendationApproving Purchasing Award Recommendation for Bid No. RFP-022-21BC to Allied Universal Security Services for Private Security Services, in an estimated amount of $950,000.00 per year, for a contract term of two years, with option to extend for two additional years   Action details Not available