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, September 3, 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 Deb Bell, Council Staff Lisa Hickey, 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. PUBLIC COMMENT There were no persons present wishing to provide public comment. Page 1 of 3 Public Infrastructure and Meeting Minutes September 03, 2024 Conservation Committee ACTION ITEMS Deb Bell, Sr. Legislative Analyst, provided a staff report for the following items: 1. Motion 24-350, approving and authorizing the County Executive to 2024-1459 execute the Interlocal Agreement with Community Transit to provide information technology services ACTION: Move to Consent Agenda, General Legislative Session September 11th for consideration. 2. Motion 24-356, approving and authorizing execution of the 2024-0931 Software as a Service (SaaS) Agreement with OQPoint, LLC for a reservation management system ACTION: Move to Consent Agenda, General Legislative Session September 4th for consideration. 3. Motion 24-362, approve and authorize execution of the Agreement 2024-2009 for Professional Services between the County and Speridian Technologies, LLC ACTION: Move to Consent Agenda, General Legislative Session September 4th for consideration. 4. Motion 24-367, approving and authorizing the County Executive to 2024-1883 execute Amendment 10 to the Software License Agreement for Permit Tracking Software System (AMANDA) ACTION: Move to Consent Agenda, General Legislative Session September 4th for consideration. 5. Motion 24-343, approving and authorizing the County Executive to 2024-1949 execute a Critical Area Site Plan ACTION: Move to Consent Agenda, General Legislative Session September 11th for consideration. Page 2 of 3 Public Infrastructure and Meeting Minutes September 03, 2024 Conservation Committee 6. Motion 24-361, authorizing the County Executive to sign 2024-2078 Amendment No. 3 to the Software as a Service Agreement TC01-21 for a timekeeping and attendance system with Kronos Incorporated, A UKG Company ACTION: Move to Consent Agenda, General Legislative Session September 11th for consideration. Meeting adjourned at 10:38 a.m. [Clerk Note: Minutes prepared by Cheri Danner, Asst. Clerk of the Council] Page 3 of 3