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Meeting Name: Administrative Session Agenda status: Final
Meeting date/time: 12/6/2022 6:00 PM Minutes status: Final  
Meeting location: District 3 - Alderwood Water & Wastewater District 3626 156th St SW, Lynnwood, WA & Remote Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2022-1286 11.CommunicationPublic Comment - Howard Lazzarini - 51st Ave SEReceived and filed  Action details Not available
2022-1289 14.CommunicationPublic Comment - Katie Handel - 51st Ave SEReceived and filed  Action details Not available
2022-1216 1a.MotionMotion 22-515, approving award of Council Project Funds (PUD Renewable Energy Education)Assigned  Action details Not available
2022-1225 1b.MotionMotion 22-517, authorizing approval of Amendment No. 8 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
2022-1240 1c.MotionMotion 22-521, authorizing the County Executive to sign the January 1, 2021 through December 31, 2022 Collective Bargaining Agreement between Snohomish County, Washington and Public, Professional and Office-Clerical Employees and Drivers Local Union 763 Affiliated with the International Brotherhood of Teamsters, Representing Corrections SupervisorsAssigned  Action details Not available
2022-1227 1d.MotionMotion 22-525, authorizing the Executive to sign a contract for social justice services with MGT ConsultingAssigned  Action details Not available
2022-1254 1e.MotionMotion 22-526, authorizing the Executive to change one project position in the Office of Recovery and ResilienceAssigned  Action details Not available
2022-1198 1a.OrdinanceOrdinance 22-069, relating to the 2022 Budget; making a supplemental appropriation in Fund 124 to provide expenditure authority for rental assistance (ESG)Assigned  Action details Not available
2022-1199 1b.OrdinanceOrdinance 22-070, relating to the 2022 Budget; making a supplemental appropriation in Fund 124 to provide expenditure authority for rental assistance (TERA)Assigned  Action details Not available
2022-1256 1c.OrdinanceOrdinance 22-072, making administrative changes regarding the allocation of revenues appropriated by the state legislature pursuant to the Puget Sound Taxpayer Accountability Act (PSTAA) RCW 43.79.520Assigned  Action details Not available
2022-1250 1d.MotionMotion 22-523, approving and authorizing the Snohomish County Executive to execute the Agreement for Legal Services for Representation of Juveniles In Child Dependency Proceedings to contract with Kari Petrasek, Attorney At Law, for the period From January 1, 2023 to December 31, 2023Assigned  Action details Not available
2022-1251 1e.MotionMotion 22-524, approving and authorizing the Snohomish County Executive to execute the Agreement for Legal Services for Representation of Juveniles In Child Dependency Proceedings to Contract with Nancy Beckford, Attorney At Law, for the period from January 1, 2023 to December 31, 2023Assigned  Action details Not available
2022-1189 1a.OrdinanceOrdinance 22-071, relating to the Snohomish County Flood Damage Reduction Grant Program; authorizing the Executive to execute Amendment No. 2 for French Slough Flood Control District Interlocal AgreementAssigned  Action details Not available
2022-1163 1b.MotionMotion 22-513, authorizing approval of Amendment No. 1 to the Agreement for Professional Services with Timber Framers Guild, for Design, Engineering and Construction Management of Timber Framed Park Structures at Snohomish County Park PropertiesAssigned  Action details Not available
2022-1246 1a.OrdinanceOrdinance 22-073, relating to Growth Management and Development Permit Fees; amending Chapters 30.70 and 30.86 SCC related to application and approval or permit expiration terms and fees associated with permit and permit application extensions, and amending SCC 30.86.400Assigned  Action details Not available
2022-1237 1b.MotionMotion 22-516, authorizing the County Executive to sign Interagency Agreement Contract Number 23-63210-067 with the Washington State Department of CommerceAssigned  Action details Not available
2022-1190 1c.MotionMotion 22-519, authorizing the County Executive to sign 2019-2022 On-Call Consultant Services Task Assignment No. 4 (OCC19-3-1-(D)) with Berk Consulting, Inc.Assigned  Action details Not available
2022-1258 1d.MotionMotion 22-522, appointing Neil Pedersen to the Snohomish County Planning CommissionAssigned  Action details Not available
2022-1210 1a.MotionMotion 22-512, authorizing the County Executive to sign the 2023-2025 On-Call Consultant Services Master Agreements for the Conservation and Natural Resources DisciplineAssigned  Action details Not available
2022-1248 1a.MotionMotion 22-518, confirming the nomination of Dennis Worsham as the Health Department DirectorMoved to the GLS Regular Agenda  Action details Not available
2022-1203 1a.ReportUpcoming Planning Commission Meeting Topics (October 10, 2022)    Action details Not available
2022-1243 11.MotionMotion 22-520, approving Administrative Matters presented at Council General Legislative Session on December 7, 2022   Action details Not available
2022-1224 1a.ReportReceiving the 2nd Quarter 2022 Contract Report from the Executive Office   Action details Not available
2022-1259 1b.Bid Award RecommendationApproving Bid Award Recommendation Bid PW-22-015SB for NCRTS Refuse Crane Replacement to the lowest responsible bidder, Award Construction, in the amount of $478,000.00 plus applicable Washington State Sales Tax   Action details Not available
2022-1298 1 MotionORAL MOTION - Chief of Staff Appointment Council Chair Dunn made a motion to appoint Heidi Beazizo to serve as Chief of Staff for the Snohomish County Council, position #7630R, effective January 1, 2023, at Salary range 114, Step 13. Councilmember Low seconded the motion and it carried unanimously.ApprovedPass Action details Not available