Public Infrastructure and Conservation Committee

Snohomish County Council Public Infrastructure and Conservation Committee Meeting Minutes Sam Low, Committee Chair Strom Peterson, Committee Vice-Chair Committee Members: Nate Nehring, Megan Dunn, Jared Mead Deb Bell, Senior Legislative Analyst Darcy Cheesman, Legislative Aide Cheri Danner, Assistant Clerk of the Council Tuesday, February 20, 2024 10:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Committee Chair Low Committee Vice-Chair Peterson (remote - entered at 10:02 a.m.) Committee Member Nehring Committee Member Dunn Committee Member Mead Deb Bell, Council Staff Nicole Gorle, Council Staff Cynthia Foley, Council Staff Cheri Danner, Assistant Clerk of the Council CALL TO ORDER Committee Chair Low called the meeting to order at 10:00 a.m. ROLL CALL The clerk called the roll and stated that four members were present. (Vice-Chair Peterson entered the meeting after roll call at 10:02 a.m.) PUBLIC COMMENT There were no persons present wishing to provide public comment. Page 1 of 5 Public Infrastructure and Meeting Minutes February 20, 2024 Conservation Committee ACTION ITEMS Deb Bell, Sr. Legislative Analyst, provided staff reports for Items 1-7: 1. Ordinance 24-008, approving and authorizing the County Executive 2024-0129 to sign Grant Agreement No. K5048 with Washington State Department of Agriculture for Capital Projects at Evergreen State Fairground ACTION: Move to Administrative Matters, General Legislative Session February 28th to set time and date for public hearing. 2. Ordinance 24-009, approving and authorizing the County Executive 2024-0131 to sign Grant Agreement No. K5049 with Washington State Department of Agriculture for Capital Projects at Evergreen State Fairground ACTION: Move to Administrative Matters, General Legislative Session February 28th to set time and date for public hearing. 3. Ordinance 24-010, relating to the Snohomish County Flood 2024-0132 Damage Reduction Grant Program; awarding Program Funds and Authorizing the Executive to execute an Interlocal Agreement with Marshland Flood Control District ACTION: Move to Administrative Matters, General Legislative Session February 28th to set time and date for public hearing. 4. Motion 24-029, authorizing Grant Contract Agreement Number 2024-0053 22-96634-174 with Washington State Department of Commerce for the Snohomish County Food & Farming Center ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. 5. Motion 24-040, authorizing approval of Professional Services 2024-0092 Agreement EF24-001G with Walker Consultants Inc for Structural Engineering Services for Fairgrounds Grandstand ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. Page 2 of 5 Public Infrastructure and Meeting Minutes February 20, 2024 Conservation Committee 6. Motion 24-078, authorizing the County Executive to sign a Facility 2024-0155 License Agreement with the Snohomish Conservation District ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. 7. Motion 24-054, approving Facilities License Agreement for Real 2024-0096 Property Identified by Tax Parcel Number 270805-003-005-00 ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. Nicole Gorle, Sr. Legislative Analyst, provided staff reports for Items 8-9: 8. Motion 24-057, authorizing the County Executive to sign Change 2023-1518 Order Number CO-05a to Bid PW-23-007sb with Western Ventures Construction for the Paine Field, Tenant Improvements ACTION: Move to Consent Agenda, General Legislative Session February 21st for consideration. 9. Motion 24-058, authorizing the County Executive to Sign Change 2024-0020 Order Number CO-05s to Bid PW-23-007sb with Western Ventures Construction for the West Precinct Sheriff, Tenant Improvements ACTION: Move to Consent Agenda, General Legislative Session February 21st for consideration. 10. Motion 24-059, approving annual inventories of County owned 2024-0107 personal and real property Deb Bell, Sr. Legislative Analyst, provided a staff report. ACTION: Move to Consent Agenda, General Legislative Session February 21st for consideration. Page 3 of 5 Public Infrastructure and Meeting Minutes February 20, 2024 Conservation Committee 11. Motion 24-070, authorizing the County Executive to sign Change 2024-0034 Order Number CO-04 to Bid PW-23-003SB with Hi Mark Construction Inc. for the Courthouse Renovation, New Courtroom 3D Tenant Improvements Nicole Gorle, Sr. Legislative Analyst, provided a staff report. ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. Deb Bell, Sr. Legislative Analyst, provided staff reports for Items 12-16: 12. Motion 24-082, authorizing the donation of real property known as 2024-0162 Heirman Park - Parcel No. 00538902800000 ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. 13. Motion 24-033, authorizing the County Executive to approve the 2024-0075 ICC recommendations related to the Local Public Works Assistance Fund Loan program for the 2023 program year ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. 14. Motion 24-074, authorizing the County Executive to sign 2024-0122 Professional Services Agreement CC04-24 with Skagit City Trucking School, LLC for Commercial Driver’s License Training ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. 15. Motion 24-075, approving real estate purchase and sale agreement 2024-0039 between Marilyn C. Page, David Campbell-Stevenson Lynx, as seller and Snohomish County as buyer for real property identified by tax parcel number 320802-003-003-00 ACTION: Move to Consent Agenda, General Legislative Session February 28th for consideration. Page 4 of 5 Public Infrastructure and Meeting Minutes February 20, 2024 Conservation Committee 16. Motion 24-094, approving solid waste disposal fee elimination for 2024-0220 household materials damaged by the flood event of December 2023 ACTION: Move to Consent Agenda, General Legislative Session February 21st for consideration. 17. Ordinance 24-011, annual testing of County-Owned Housing 2024-0168 Facilities for Contamination from hazardous chemicals Cynthia Foley, Legislative Analyst, provided a staff report and discussion ensued. ACTION: Move to Administrative Matters, General Legislative Session February 28th to set time and date for public hearing. Meeting adjourned at 10:26 a.m. Page 5 of 5