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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 1/31/2022 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
2022-0116 12.ReportState Legislative Update - Gordon Thomas HoneywellReceived and filed  Action details Not available
2022-0102 13.ResolutionResolution 22-005, recognizing February 2022 as Black History Month in Snohomish CountyApproved  Action details Not available
2022-0048 1a.MotionMotion 22-032, authorizing the County Executive to execute a contract with Smith Fire Systems, Inc. pursuant to RFP-027-21BC for fire protection system services at Snohomish County AirportAssigned  Action details Not available
2022-0075 1b.MotionMotion 22-038, appointing Allen Oakley to the Snohomish County Tourism Promotion Area (TPA) Advisory BoardAssigned  Action details Not available
2022-0078 1c.MotionMotion 22-039, reappointing Mr. Frederick Cruger to the Snohomish County Historic Preservation CommissionAssigned  Action details Not available
2022-0080 1d.MotionMotion 22-040, reappointing Mr. Loren Kraetz to the Snohomish County Historic Preservation CommissionAssigned  Action details Not available
2022-0081 1e.MotionMotion 22-041, reappointing Ms. Katelyn Murray to the Snohomish County Historic Preservation CommissionAssigned  Action details Not available
2022-0082 1f.MotionMotion 22-042, reappointing Mr. Chris Jenkins to the Snohomish County Historic Preservation CommissionAssigned  Action details Not available
2022-0083 1g.MotionMotion 22-043, reappointing Mr. Franklin Ng to the Snohomish County Historic Preservation CommissionAssigned  Action details Not available
2022-0084 1h.MotionMotion 22-044, reappointing Ms. Jennifer Hushour to the Snohomish County Historic Preservation CommissionAssigned  Action details Not available
2022-0065 1a.MotionMotion 22-036, approving 2nd amendment to 2020 Contract for Legal ServicesAssigned  Action details Not available
2022-0061 1a.MotionMotion 22-033, authorizing approval of a successor interlocal agreement between the city of Everett, Port of Everett and Snohomish County for Jetty Landing restroom capital improvementsAssigned  Action details Not available
2022-0062 1b.MotionMotion 22-034, authorizing approval of an interlocal agreement between the Port of Everett and Snohomish County for boat launch dredging activitiesAssigned  Action details Not available
2022-0066 1c.MotionMotion 22-037, approving 2022 Contract Amendment 7 with Puget Sound Energy for the Low-Income Weatherization ProgramAssigned  Action details Not available
2022-0073 1a.OrdinanceOrdinance 22-006, relating to growth management; revising accessory dwelling unit regulations; amending section 30.28.010 of the Snohomish County CodeAssigned  Action details Not available
2021-1130 1a.MotionMotion 22-035, approve and authorize the County Executive to execute an interlocal agreement between the city of Mukilteo and Snohomish County to provide information technology servicesAssigned  Action details Not available
2022-0032 1b.MotionMotion 22-031, approving and authorizing the execution of Amendment 1 to the Software as a Service (SaaS) agreement with EasyVista, Inc., for an Information Technology Service Management SystemAssigned  Action details Not available
2022-0089 1a.MotionMotion 22-046, related to the Office of the County Performance Auditor; adopting the 2022 Performance Audit PlanApprovedPass Action details Not available
2022-0095 11.Report2021 Lapse and No Action Reports   Action details Not available
2022-0093 11.MotionMotion 22-045, approving Administrative Matters presented at Council General Legislative Session on February 2, 2022   Action details Not available
2022-0074 1a.ReportReceiving the Risk Management 2021 4th Quarter Report   Action details Not available
2022-0085 1b.ReportReceiving the Risk Management 2021 Annual Report   Action details Not available
2022-0086 1c.Bid Award RecommendationApproving Bid Award Recommendation Bid 067-21BC for Armored Car Services to Axiom Armored for an estimated amount of $115,000 per year; initial term is four years with an option to extend for two additional two-year terms   Action details Not available
2022-0026 1d.OrdinanceOrdinance 22-005, relating to County Council Districts; adopting a Districting Plan after the 2020 Federal Decennial Census, amending Chapter 1.08 SCC, and providing an effective date   Action details Not available