| B. | Roll Call |
| E. | Committee of the Whole |
| F. | Resolutions |
1. Motion 21-003, approving a mitigation agreement between Snohomish County and the city of Arlington for the county to operate the North County Recycling and Transfer Station (NCRTS) in the city of Arlington (ECAF 71027)
2. Motion 21-006, authorizing the County Executive to sign Professional Services Agreement CCF04-20 with KPFF, Inc. to provide structural design services for the Richardson Creek Bridge #300 project (ECAF 71026)
3. Motion 21-008, authorizing the County Executive to sign an intergovernmental agreement between Snohomish County and the Snohomish Health District for activities related to solid waste in Snohomish County (ECAF 71046)
4. Motion 21-009, authorizing the County Executive to sign Supplement No. 3 to Professional Services Agreement CCF01-19 with Jacobs Engineering Group, Inc. to provide consulting services for 43rd Ave SE from SR 524 to 180th Street SE (ECAF 71047)
5. Motion 21-015, appointing two members to positions 2 and 4 on the Agricultural Advisory Board (ECAF 71054)
6. Motion 21-016, reappointing two members to positions 7 and 9 on the Agricultural Advisory Board (ECAF 71055)
7. Motion 21-018, concerning the County Council’s position on a proposed island ILA method annexation to the city of Everett BRB 14-2020 – Smith Island West Annexation (ECAF 71060)
1. Motion 21-025, approving administrative matters as follows:
a. Setting a public hearing date on Wednesday, February 17, 2021, at the hour of 10:30 a.m., to consider Ordinance 21-001, relating to the Growth Management Act, amending reference notes to the land use matrices and related definitions for farm worker dwellings and wedding facilities, amending sections in chapters 30.22 and 30.91F of the Snohomish County Code (ECAF 70980)
b. Setting a public hearing date on Wednesday, February 17, 2021, at the hour of 10:30 a.m., to consider the Winter 2020 Open Space Applications:
1) Eric Tronsen & Erika Jones – Application #3217 (ECAF 70438)
2) Catherine Wolpert – Application #3221 (ECAF 70276)
| I. | Action on items from Committee: |
1. Finance and Economic Development
2. Law and Justice/Human Services
3. Operations
5. Public Works
6. Committee of the Whole
| K. | Public Meetings/Hearings |
| L. | Executive Session(s): |
| M. | Adjourn |