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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 9/27/2022 9:00 AM Minutes status: Final  
Meeting location: Jackson Board Room & Remote Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2022-0944 11.ResolutionResolution 22-052, recognizing the month of October as Disability Employment Awareness Month in Snohomish CountyApprovedPass Action details Not available
2022-0971 12.ResolutionResolution 22-054, recognizing October 2022 as Domestic Violence Awareness MonthApprovedPass Action details Not available
2022-0943 1a.OrdinanceAmended Ordinance 22-044, relating to ESSHB 1799 and amending SCC 3.04.177Assigned  Action details Not available
2022-0918 1b.OrdinanceOrdinance 22-045, related to the 2022 Budget; making a supplemental appropriation for receipt of a portion of the proceeds of the 2022 tax-exempt Limited Tax General Obligation Bonds in Emergency Communications Systems and Facilities (ESCF) fund 170 and Public Works Facility Construction Fund 188, to obtain financing for the SNO911 Project and the Arlington Public Works Operations Center Project and to pay related bond sale and issuance costsAssigned  Action details Not available
2022-0979 1c.OrdinanceOrdinance 22-046, authorizing the issuance and sale of Tax-Exempt Limited Tax General Obligation Bonds of the County in an original principal amount not to exceed $95,000,000 to obtain financing for the Arlington Public Works Operations Center Project and thee Sno911 Project; providing for the disposition of the proceeds of sale of the bonds; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bonds; and providing for the annual levy of taxes to pay the principal thereof and interest thereonAssigned  Action details Not available
2022-0932 1d.MotionMotion 22-407, amendment of the County’s Internal Revenue Service Code Section 125 Flexible Benefits PlanAssigned  Action details Not available
2022-0997 1e.MotionMotion 22-408, removing certain uncollectible accounts from the County’s accounting recordsAssigned  Action details Not available
2022-0940 1f.MotionMotion 22-399, authorizing the County Executive to sign the 2022 Collective Bargaining Agreement between Snohomish County, Washington and the Public, Professional and Office-Clerical Employees and Drivers Local Union 763 affiliated with the International Brotherhood of Teamsters, representing corrections supportAssigned  Action details Not available
2022-0946 1g.MotionMotion 22-396, authorizing the Snohomish County Executive to sign a contract amendment with Joyce Ziker Partners, PLLC for legal services for environmental claims in and around the southeast area of the Snohomish County AirportAssigned  Action details Not available
2022-0947 1h.MotionMotion 22-397, authorizing the Executive or Airport Director to execute Lease Amendment No. 2 for Future of Flight Aviation Center with the Boeing Company at the Snohomish County AirportAssigned  Action details Not available
2022-0970 1i.MotionMotion 22-401, to approve the agreement with Forterra to provide funding for Lake Stickney Park Forest Restoration, an approved Small Capital Projects Partnership (SCPP) ProjectAssigned  Action details Not available
2022-0973 1a.MotionMotion 22-403, approval of Amendment No. 4 to Agreement for Professional Services, between Snohomish County and Evergreen Recovery CentersAssigned  Action details Not available
2022-1000 1b.MotionMotion 22-409, approval and authorization for the Executive to sign the 3rd Amendment to Contract with TouchPhrase LLC for software services provided to the Snohomish County LEAD ProgramAssigned  Action details Not available
2022-0976 1a.MotionMotion 22-404, authorizing an agreement for professional services with Bratslavsky Consulting Engineers, Inc. for the Whitehorse Trail Design and Improvements ProjectAssigned  Action details Not available
2022-0980 1b.MotionMotion 22-405, approving Amendment No. 8 to the Contract for Consultant Services with Bruce Dees and Associates, L.L.C.Assigned  Action details Not available
2022-0968 1a.MotionMotion 22-402, appointing Dennis Carlin of Mukilteo to the Board of EqualizationAssigned  Action details Not available
2022-0894 1b.MotionMotion 22-400, approving performance audit of Office of Public Defense and the Public Defender’s AssociationAssigned  Action details Not available
2022-1008 1c.MotionMotion 22-410, making an appointment to the Office of Snohomish County Councilmember for Council District 3Assigned  Action details Not available
2022-0937 1d.OrdinanceAmended Ordinance 22-042, amending Chapter 25.20 to add a Surface Water Service Charge for Invasive Aquatic Plant Management on Lake Roesiger, clarifying the Title of SCC 25.20.050 and repealing SCC 25.20.060Set time/date for Public Hearing  Action details Not available
2022-0966 1e.OrdinanceOrdinance 22-043, amending Ordinance No. 22-026 extending time to accept the nonexclusive cable franchise granted to Comcast Washington to Comcast Cable Communications, LLC and Comcast Cable Communications Management, LLC, jointly and severallySet time/date for Public Hearing  Action details Not available
2022-1007 11.ReportPending Legislation   Action details Not available
2022-0949 11.ReportPlanning Commission Pending Issues (September 14, 2022)   Action details Not available
2022-0989 11.MotionMotion 22-406, approving Administrative Matters presented at Council General Legislative Session on September 28, 2022   Action details Not available
2022-0925 1a.ReportReceiving Council Budget Condition Response - Communications Plan Pilot Project   Action details Not available
2022-0990 1b.Bid Award RecommendationApproving Bid Award Recommendation Bid PW-22-005SB for SR 530 Slide Memorial to Konnerup Construction for the amount of $3,353,000.00 plus applicable Washington State Sales Tax   Action details Not available
2022-0992 1c.MinutesApproval of Council's Official Proceedings for August 2022   Action details Not available
2022-0829 11)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 Program   Action details Not available
2022-0927 12)OrdinanceAmended Ordinance 22-041, relating to the residential collection of solid waste and recyclables in unincorporated areas of the county; amending Chapter 7.42 SCC   Action details Not available