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 23, 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 Committee Member Mead Committee Member Peterson (remote) Jim Martin, Council Staff 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 Committee Chair Dunn called the meeting to order at 10:00 a.m. PUBLIC COMMENT There were no persons present wishing to provide public comment. Page 1 of 3 Finance, Budget and Meeting Minutes April 23, 2024 Administration Committee ACTION ITEMS Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items: 1. Motion 24-163, approving a budget transfer in Grant Fund 130 for 2024-0533 funds received from the Department of Treasury Local Assistance and Tribal Consistency Fund ACTION: Move to Consent Agenda, General Legislative Session May 1st for consideration. 2. Motion 24-179, authorizing the County Executive to sign the 2024-0620 Amendment 1 for Interagency Agreement between Snohomish County and Administrative Office of the Courts ACTION: Move to Consent Agenda, General Legislative Session May 1st for consideration. 3. Motion 24-182, authorizing an Intergovernmental Cooperative 2024-0598 Purchasing Agreement with Whatcom County ACTION: Move to Consent Agenda, General Legislative Session May 1st for consideration. 4. Motion 24-183, authorizing an Intergovernmental Cooperative 2024-0674 Purchasing Agreement with Jefferson County ACTION: Move to Consent Agenda, General Legislative Session May 1st for consideration. 5. Motion 24-184, authorizing the County Executive to sign the 2024-0622 January 1, 2024 through December 31, 2026, Collective Bargaining Agreement between Snohomish County, Washington and the Snohomish County Clerks’ Association ACTION: Move to Consent Agenda, General Legislative Session April 24th for consideration. Page 2 of 3 Finance, Budget and Meeting Minutes April 23, 2024 Administration Committee DISCUSSION ITEM 1. 2024 Budget Note/Conditions Matrix 2024-0746 Jim Martin, Council Staff Jim Martin, Sr. Legislative Analyst, provided current updates of the 2024 budget notes and conditions and responded to questions throughout. Meeting adjourned at 10:07 a.m. Page 3 of 3