2025/04/30 Council Agenda Packet (2)

12 g. Conduct regular and special meetings as may be designated by the Governing Board consistent with the State Open Public Meetings Act (chapter 42.30 RCW); h. Maintain and manage records in accordance with the State Public Records Act (chapter 42.56 RCW and chapter 40.14 RCW) and other applicable State applicable and federal records laws and regulations; i. Determine what services (including but not limited to Emergency Communication Services and Additional Services) shall be offered and under what terms they shall be offered; j. Retain, terminate, direct and supervise the Executive Director; k. Create committees to review and make recommendations for purposes and duties of committees; l. Approve strategic plans; m. Approve the addition of new Principals and Subscribers and the terms of their participation in Snohomish County 911 and receipt of Emergency Communication Services; n. Enter into agreements with or make purchases from third parties for goods, assets, property and/or services necessary to fully implement the purposes of this Agreement; o. Establish fees and charges for services provided to Participating Agencies; p. Direct and supervise the activities of any advisory board or committee established by the Governing Board; q. Enter into agreements with, and receive and distribute funds, from any federal, state or local agencies; r. To the extent permitted by law, accept loans or grants of funds from any federal, state, local or private agencies and receive and distribute such funds; s. Receive all funds allocated to Snohomish County 911 for services provided pursuant to this Agreement; t. Purchase, take, receive, lease, take by gift, or otherwise acquire, own, hold, construct, improve, use and otherwise deal in and with real or personal property, or any interest therein, in the name of Snohomish County 911;