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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 9/20/2022 9:00 AM Minutes status: Final  
Meeting location: Jackson Board Room & Remote Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2022-0928 1a.MotionMotion 22-387, approval of 3rd amendment to agreement for lead services with the Public Defender AssociationAssigned  Action details Not available
2022-0939 1a.MotionMotion 22-393, approving an interlocal agreement between the city of Sultan and Snohomish County for disbursement of funds for evacuation trail improvementsAssigned  Action details Not available
2022-0829 1a.OrdinanceOrdinance 22-040, related to the 2022 budget; making an emergency appropriation in the Information Technology Fund 505 to provide additional expenditure authority for the Enterprise Technology Program and Customer & Workstation ProgramAssigned  Action details Not available
2022-0927 1b.OrdinanceAmended Ordinance 22-041, relating to the residential collection of solid waste and recyclables in unincorporated areas of the county; amending Chapter 7.42 SCCAssigned  Action details Not available
2022-0899 1c.MotionMotion 22-384, approval of Real Estate Purchase and Sale Agreement between Sharla Ann Spoelstra as seller and Snohomish County as buyer for real property identified by tax parcel number 28050300202700Assigned  Action details Not available
2022-0900 1d.MotionMotion 22-385, approval of Real Estate Purchase and Sale Agreement between Sharla Ann Spoelstra as seller and Snohomish County as buyer for real property identified by tax parcel number 28050300203000Assigned  Action details Not available
2022-0903 1e.MotionMotion 22-386, approving and authorizing the County Executive to execute a Conservation CovenantAssigned  Action details Not available
2022-0908 1f.MotionMotion 22-390, approving a reclassification within the Facilities and Fleet DepartmentAssigned  Action details Not available
2022-0952 1a.MotionMotion 22-398, Council approval of supporting justification for bid more than ten percent (10%) above estimateMoved to the GLS Regular Agenda  Action details Not available
2022-0922 1b.MotionMotion 22-388, authorizing the County Executive to execute an intergovernmental services contract with Washington State University at $74,310.00 for advertising and maintenance of the takeflightsnohomish.org websiteApprovedPass Action details Not available
2022-0948 1c.MotionMotion 22-394, relating to the 2023 Annual Budget process, adopting procedures for Council action on the budget and related legislation, and suspending certain Council rulesApprovedPass Action details Not available
2022-0905 1d.MotionMotion 22-389, concerning the consolidation of fire investigation services; authorizing the County Executive to execute an interlocal agreement with Snohomish Regional Fire & Rescue and terminate interlocal agreement with former Lake Stevens Fire Protection District No. 8 assigned to Snohomish Regional Fire & RescueApprovedPass Action details Not available
2022-0891 1e.MotionMotion 22-391, concerning the County Council's position on a proposed annexation of approximately 5.0 acres known as the “Harrison Annexation” by Snohomish Regional Fire and Rescue (SRFR) - BRB #06-2022ApprovedPass Action details Not available
2022-0954 1f.MotionMotion 22-395, approving a reclassification within the CouncilApprovedPass Action details Not available
2022-0949 11.ReportPlanning Commission Pending Issues (September 14, 2022)   Action details Not available
2022-0941 11.MotionMotion 22-392, approving Administrative Matters presented at Council General Legislative Session on September 21, 2022   Action details Not available
2022-0925 1a.ReportReceiving Council Budget Condition Response - Communications Plan Pilot Project   Action details Not available
2022-0978 1 MotionORAL MOTION Vice-Chair Mead made a motion that the Council hereby authorize and approve the Settlement Agreement and Release of All Claims in the amount of $145,000.00 relating to the matter of Nancy K. Taverniti v. Snohomish County, Snohomish County Superior Court Cause 20-2-04905-31, as negotiated by the Prosecuting Attorney following consultation with the County Executive. Councilmember Low seconded the motion and it carried unanimously by the four members present.    Action details Not available