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Social Justice & Equity Commission

Regular Meeting

Olympia, WA · January 23, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Social Justice & Equity Commission Contact: Tobi Hill-Meyer (360) 753-8285 Monday, January 23, 2023 6:00 PM Zoom Meeting Attend: https://us02web.zoom.us/j/85991914675 1. CALL TO ORDER Co-Chair Chan called the meeting to order at 6:08 p.m. 1.A ROLL CALL Present: 6 - Co-Chair Genevieve Chan, Commissioner Parfait Bassale, Commissioner Fauziya Mohamedali, Commissioner Wesley Nguyen, Commissioner Jessicarae Nunez and Commissioner Marianne Ozmun-Wells Excused: 4 - Co-Chair Sarah Lloyd, Commissioner Rachelle Martin, Commissioner Omar Santana-Gomez and Commissioner Larry Watkinson 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES - None 4. ANNOUNCEMENTS Staff made announcements. 5. BUSINESS ITEMS 5.A 23-0090 Discussion with the Police Auditor on the 2021 Annual Report and Future Commission Engagement Police Auditor Tara Parker presented the 2021 report and shared the process for reviewing complaint and use-of-force incidents. City Council asked the Social Justice and Equity Commission to serve as oversight for the Police. The Police auditor will continue until a final oversight model is adopted. There was discussion about use-of-force incidents involving people who appeared to be mentally ill and/or severely intoxicated, how demographics are collected and police operations in general. The discussion was completed. City of Olympia Page 1 Social Justice & Equity Commission Meeting Minutes January 23, 2023 5.B 23-0099 Discuss new Commissioner Applications Criteria and Process Staff noted the City received nine applications for the two open seats and recommended the Commission empower the co-chairs to review applications and make a recommendation to the Community Livability and Public Safety Committee. The discussion was completed. 6. REPORTS Staff reported on the Discrimination Assessment Request for Proposal process timeline and next steps. City Council asked the Commission to make a recommendation on how to improve the Lodging Tax application and selection criteria. 7. OTHER TOPICS - None 8. ADJOURNMENT The meeting adjourned at 8:00 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Social Justice & Equity Commission Contact: Tobi Hill-Meyer (360) 753-8285 Monday, January 23, 2023 6:00 PM Zoom Meeting Attend: https://us02web.zoom.us/j/85991914675 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES - None 4. ANNOUNCEMENTS 5. BUSINESS ITEMS 5.A 23-0090 Discussion with the Police Auditor on the 2021 Annual Report and Future Commission Engagement Attachments: Police Auditor 2021 Annual Report 5.B 23-0099 Discuss new Commissioner Applications Criteria and Process Attachments: Founding Member Work Group Recommendations Social Justice and Equity Commission Values 6. REPORTS 7. OTHER TOPICS 8. ADJOURNMENT Upcoming Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 1 Printed on 1/23/2023 Social Justice & Equity Commission Meeting Agenda January 23, 2023 City of Olympia Page 2 Printed on 1/23/2023

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