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, May 14, 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 (not present) Committee Member Mead Committee Member Peterson Nathan Kennedy, Director, Finance Department Ken Klein, Executive Director, Executive's Office Jim Martin, Council Staff Lisa Hickey, 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 four members were present. PUBLIC COMMENT Fidencia Velasco, resident of Everett, spoke about Ordinance 24-040. Page 1 of 3 Finance, Budget and Meeting Minutes May 14, 2024 Administration Committee ACTION ITEMS Deb Bell, Sr. Legislative Analyst, provided a staff report for the following item: 1. Ordinance 24-040, relating to construction projects - - Apprentice 2024-0946 and Priority Hire Program; amending Chapter 3.05 SCC Nathan Kennedy, Finance Director and Ken Klein, Executive Director, responded to questions regarding work load and resources. ACTION: Move to Administrative Matters, General Legislative Session May 15th to set time and date for public hearing. Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items: 2. Motion 24-194, authorizing the Snohomish County Executive to 2024-0183 sign Amendment No. 1 with Gordon, Thomas Honeywell Governmental Affairs (GTH) to provide Professional State Governmental Affairs Relations, Lobbying, and Related Services for Snohomish County Committee Vice-Chair Nehring requested information on timetables and Mr. Martin indicated he will research the matter and respond accordingly. ACTION: Move Proposed Substitute Motion to Consent Agenda, General Legislative Session May 22nd for consideration. 3. Motion 24-211, approving the apportionment of 2023 Public Utility 2024-0886 District Privilege Taxes ACTION: Move to Consent Agenda, General Legislative Session May 22nd for consideration. 4. Motion 24-196, approving a budget transfer in Grant Fund 130 for 2024-0793 funds received from the Washington State Department of Commerce ACTION: Move to Consent Agenda, General Legislative Session May 15th for consideration. Meeting adjourned at 10:29 a.m. Page 2 of 3 Finance, Budget and Meeting Minutes May 14, 2024 Administration Committee [Clerk Note: Minutes prepared by Cheri Danner, Asst. Clerk of the Council] Page 3 of 3