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, May 21, 2024 10:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Committee Chair Low Committee Vice-Chair Peterson Committee Member Nehring Committee Member Dunn Committee Member Mead Ryan Countryman, Council Staff Tom Teigen, Director, Conservation and Natural Resources Tom Hartzell, Conservation and Natural Resources Dr. Ashley Hall, WSU Extension 4-H Anthony Gromko, Director, WSU Extension 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 five members were present. Page 1 of 4 Public Infrastructure and Meeting Minutes May 21, 2024 Conservation Committee PUBLIC COMMENT Martin Cutch, resident of Sultan, spoke about Sky Valley Sportsman Park. Lisa, resident of Lake Stevens, spoke about the proposed sportsman club. Brett Coleman, resident of Bothell, commented on Sunset Road. Brenda, resident of Bothell, spoke about Sunset Road. ACTION ITEMS Ryan Countryman, Sr. Legislative Analyst, provided a staff report for the following items. 1. Motion 24-205, approving Property Officer of the Department of 2024-0837 Facilities and Fleet to sign Temporary Easement on behalf of Snohomish County Surface Water Management Department in favor of Snohomish County for access and restoration activities affecting portions of Tax Account Numbers 32081100201000, 32081100200300, 32081100200400 and 32081100500900; also known as the Chatam Acres River Restoration Project ACTION: Move to Consent Agenda, General Legislative Session May 29th for consideration. 2. Motion 24-219, authorizing the County Executive to sign an award 2024-0935 letter with the Department of Ecology for new electric vehicle chargers at Snohomish County main campus parking garage ACTION: Move to Consent Agenda, General Legislative Session May 22nd for consideration. 3. Motion 24-198, approving and authorizing the execution of 2024-0557 Amendment 1 to the Professional Services Agreement with Aalta LLC to provide database administration services ACTION: Move to Consent Agenda, General Legislative Session May 29th for consideration. Page 2 of 4 Public Infrastructure and Meeting Minutes May 21, 2024 Conservation Committee 4. Motion 24-204, approve and authorize the County Executive to 2023-1418 execute the Professional Services Agreement with CMX Medical Imaging for Medical Imaging Software ACTION: Move proposed substitute motion to Consent Agenda, General Legislative Session May 29th for consideration. 5. Motion 24-212, approve and authorize the County Executive to 2024-0866 execute Amendment 4 to the Agreement for Technical Services between Looking Glass Analytics, Inc. and Snohomish County ACTION: Move to Consent Agenda, General Legislative Session May 29th for consideration. 6. Motion 24-218, approve and authorize notice to proceed with 2024-0876 payment for year 2024-2025 Microsoft Support Services ACTION: Move to Consent Agenda, General Legislative Session May 22nd for consideration. 7. Motion 24-199, approval of Amendment No. 1 to the Interlocal 2024-0828 Agreement between Snohomish County and the Alderwood Water & Wastewater District concerning utility construction associated with the 36th/35th Ave West: 164th Street SW - SR 99 Road Project ACTION: Move to Consent Agenda, General Legislative Session May 29th for consideration. 8. Motion 24-216, authorizing the County Executive to sign an 2024-0900 agreement between Snohomish County and the Mukilteo Water and Wastewater District ACTION: Move to Consent Agenda, General Legislative Session May 29th for consideration. Page 3 of 4 Public Infrastructure and Meeting Minutes May 21, 2024 Conservation Committee DISCUSSION ITEMS 1. Shooting Park, Sultan - Update by DCNR 2024-1006 Thomas Hartzell, Conservation and Natural Resources Tom Teigen, Director, Conservation and Natural Resources and Tom Hartzell, Conservation and Natural Resources, provided an update on the proposed shooting park project and discussion ensued. 2. Parks - 4-H Faculty Update 2024-1007 Dr. Ashley Hall, WSU Extension 4-H Anthony Gromko, Director, WSU Exension Dr. Ashley Hall , WSU Extension 4-H Coordinator and Anthony Gromko, Director WSU Exension provided a PowerPoint presentation and responded to questions. 3. Parks - Comp Plan Update 2024-0944 Carol Ohlfs, Conservation and Natural Resources Due to lack of time, this discussion was rescheduled to the June 4, 2024, Public Infrastructure and Conservation Committee. Meeting adjourned 10:58 a.m. Page 4 of 4