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, April 9, 2024 10:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Presiding Committee Member Mead Committee Chair Dunn (entered at 10:32 a.m.) Committee Vice-Chair Nehring (not present) Committee Member Low Committee Member Mead Committee Member Peterson Jim Martin, Council Staff A Boungjaktha, Executive's Office Kara Main-Hester, Office of Recovery and Resilience Cheri Danner, Assistant Clerk of the Council CALL TO ORDER Presiding Committee Member Mead called the meeting to order at 10:00 a.m. ROLL CALL The clerk called the roll and stated that three members were present. PUBLIC COMMENT There were no persons present wishing to provide public comment. Page 1 of 3 Finance, Budget and Meeting Minutes April 09, 2024 Administration Committee ACTION ITEMS Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items: 1. Motion 24-150, authorizing approval of professional economic 2024-0435 development services through the American Rescue Plan Act (ARPA) A Boungjaktha, Executive Director with the Executive's Office responded to questions presented by the Presiding Committee Member Mead. ACTION: Move to Regular Agenda, General Legislative Session April 17th for consideration. 2. Motion 24-149, authorizing the Council Chair to sign the 2024-0438 Interagency Data-Sharing Agreement between the Office of the Washington State Auditor and Snohomish County Transportation Benefit District ACTION: Move to Consent Agenda, General Legislative Session April 17th for consideration. 3. Motion 24-148, authorizing the Council Chair to sign the 2024-0439 Interagency Data-Sharing Agreement between the Office of the Washington State Auditor and Snohomish Industrial Development Corporation (DBA) Pilchuck Development Corporation ACTION: Move to Consent Agenda, General Legislative Session April 17th for consideration. 4. Motion 24-154, authorizing an Intergovernmental Cooperative 2024-0455 Purchasing Agreement with the City of Bothell ACTION: Move to Consent Agenda, General Legislative Session April 17th for consideration. Page 2 of 3 Finance, Budget and Meeting Minutes April 09, 2024 Administration Committee DISCUSSION ITEM [Committee Chair Dunn entered the meeting at 10:32 a.m.] 1. Office of Recovery and Resilience Quarterly Update 2024-0555 Kara Main-Hester, Office of Recovery and Resilience Kara Main-Hester, Chief Recovery and Resilience Officer, provided a PowerPoint presentation and responded to questions throughout. Meeting adjourned at 10:46 a.m. Page 3 of 3