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, August 13, 2024 10:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Committee Chair Dunn Committee Vice-Chair Nehring (not present) Committee Member Low (not present) Committee Member Mead Committee Member Peterson Nicole Gorle, Council Staff 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 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 August 13, 2024 Administration Committee ACTION ITEMS Nicole Gorle, Sr. Legislative Analyst, provided a staff report for the following item: 1. Ordinance 24-070, authorizing the issuance and sale of a Taxable 2024-1841 Limited Tax General Obligation Bond of the County in an original principal amount of $8,951,566 to obtain financing for the Airport Inner Terminal Ramp Reconstruction Project; providing for the disposition of the proceeds of sale of the bond; establishing funds for the receipt and expenditure of bond proceeds and for the payment of the bond; and providing for the annual levy of taxes to pay the principal thereof and interest thereon ACTION: Move to Regular Agenda, General Legislative Session August 14th to set time and date for a public hearing. Jim Martin, Sr. Legislative Analyst, provided a staff report for the following items: 2. Motion 24-281, authorizing the County Executive to sign the 2024-1448 agreement for 457 Trust Agreement between Snohomish County and Nationwide Trust Company ACTION: Move to Consent Agenda, General Legislative Session August 14th for consideration. 3. Motion 24-283, authorizing an Intergovernmental Cooperative 2024-1392 Purchasing Agreement with the City of Granite Falls ACTION: Move to Consent Agenda, General Legislative Session August 14th for consideration. 4. Motion 24-311, authorizing Snohomish County Tourism Promotion 2024-1733 Area Agreement with City of Lynnwood ACTION: Move to Consent Agenda, General Legislative Session August 14th for consideration. Page 2 of 3 Finance, Budget and Meeting Minutes August 13, 2024 Administration Committee Nicole Gorle, Sr. Legislative Analyst, provided a staff report for the following items: 5. Motion 24-322, approving and authorizing the County Executive to 2024-1850 sign a Local Programs State Funding Agreement Supplement between the Washington State Department of Transportation and Snohomish County ACTION: Move to Consent Agenda, General Legislative Session August 14th for consideration. 6. Motion 24-327, authorizing the County Executive to sign the 2024-1871 January 1, 2025, through December 31, 2028, Collective Bargaining Agreement between Snohomish County, Washington and the Snohomish County Corrections Guild ACTION: Move to Consent Agenda, General Legislative Session August 14th for consideration. Meeting adjourned at 10:07 a.m. Page 3 of 3