Finance, Budget and Administration Committee

Snohomish County Council Finance, Budget and Administration Committee Meeting Minutes Megan Dunn, Committee Chair Nate Nehring, Committee Vice-Chair Committee Members: Sam Low, Jared Mead, Strom Peterson Jim Martin, Senior Legislative Analyst Paula Rhyne, Legislative Aide Cheri Danner, Assistant Clerk of the Council Tuesday, January 9, 2024 10:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Committee Chair Dunn Committee Vice-Chair Nehring Committee Member Low (remote) Committee Member Mead Committee Member Peterson (remote) Jim Martin, Council Staff Britni Lynch, Operational Excellence Cheri Danner, Assistant Clerk of the Council CALL TO ORDER Committee Chair Dunn called the meeting to order at 10:00 a.m. ROLL CALL The clerk called the roll and stated that five members were present. PUBLIC COMMENT There were no persons present wishing to provide public comment. Page 1 of 2 Finance, Budget and Meeting Minutes January 09, 2024 Administration Committee ACTION ITEMS Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items: 1. Motion 23-568, approving the Snohomish County Tourism 2023-1486 Promotion Area Business Plan 2024 ACTION: Move to Consent Agenda, General Legislative Session January 17th for consideration. 2. Motion 23-574, authorizing the Executive to sign a contract for 2023-1490 economic development services with Economic Alliance Snohomish County ACTION: Move to Consent Agenda, General Legislative Session January 17th for consideration. 3. Motion 24-008, approving Public Official Bond for Snohomish 2023-1527 County Sheriff Susanna K. Johnson ACTION: Move to Consent Agenda, General Legislative Session January 17th for consideration. 4. Motion 24-009, approving a 2023 budget transfer between 2023-1529 Non-departmental and the Office of Public Defense ACTION: Move to Consent Agenda, General Legislative Session January 10th for consideration. DISCUSSION ITEM Biennial Budget Workgroup Update 2024-0014 Britni Lynch, Operational Excellence Britni Lynch, Operational Excellence, provided a PowerPoint presentation and responded to questions throughout. Meeting adjourned at 10:17 a.m. Page 2 of 2