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Social Justice & Equity Commission

Regular Meeting

Olympia, WA · June 26, 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, June 26, 2023 6:00 PM Online Zoom Meeting Link: https://us02web.zoom.us/j/86401971689 1. CALL TO ORDER The meeting was called to order at 6:01 p.m. 1.A ROLL CALL Present: 10 - Co-Chair Parfait Bassalé, Co-Chair Genevieve Chan, Commissioner Rachelle Martin, Commissioner Kevin Mattison, Commissioner Fauziya Mohamedali, Commissioner Wesley Nguyen, Commissioner Jessicarae Nuñez, Commissioner Marianne Ozmun-Wells, Commissioner Robin Rosen-Evans and Commissioner Larry Watkinson Excused: 1 - Commissioner Mark Hodgson 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 23-0571 Approval of May 22, 2023 Social Justice and Equity Commission Meeting Minutes The minutes were approved. 3.B 23-0572 Approval of May 27, 2023 Social Justice and Equity Special Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - NONE 5. ANNOUNCEMENTS Diversity, Equity and Inclusion Program Manager Tobi Hill-Meyer announced that Truclusion consultants have gone live with the Community Discrimination Assessment. The survey is accessible online at SurveyOlympia.com. City of Olympia Page 1 Social Justice & Equity Meeting Minutes June 26, 2023 Commission 6. BUSINESS ITEMS 6.A 23-0557 Models of Community Oversight of Law Enforcement Discussion Sam Martin from SDM Consulting presented information on community oversight models, including common goals and principles of oversight, best practices and various structures. Commissioners asked clarifying questions. The discussion was completed. 6.B 23-0555 Create a Social Justice and Equity Subcommittee Commissioner Ozmun-Wells moved, seconded by Commissioner Rosen-Evans, to create a Social Justice and Equity Subcommittee. The motion carried by the following vote: Aye: 10 - Co-Chair Bassalé, Co-Chair Chan, Commissioner Martin, Commissioner Mattison, Commissioner Mohamedali, Commissioner Nguyen, Commissioner Nuñez, Commissioner Ozmun-Wells, Commissioner Rosen-Evans and Commissioner Watkinson Excused: 1 - Commissioner Hodgson 6.C 23-0567 Appoint Commissioners to Social Justice Equity Commission Subcommittee Commissioner Watkinson moved, seconded by Commissioner Nguyen, to appoint Commissioner Mohamedali, Commissioner Nuñez, Commissioner Ozmun-Wells, Commissioner Mattison, Commissioner Martin, Commissioner Hodgson, Commissioner Rosen-Evans and Commissioner Bassalé to a Social Justice and Equity Subcommittee. The motion carried by the following vote: Aye: 10 - Co-Chair Bassalé, Co-Chair Chan, Commissioner Martin, Commissioner Mattison, Commissioner Mohamedali, Commissioner Nguyen, Commissioner Nuñez, Commissioner Ozmun-Wells, Commissioner Rosen-Evans and Commissioner Watkinson Excused: 1 - Commissioner Hodgson 6.D 23-0546 Co-Chair’s Briefing to City Council on Police Auditor’s Report Co-Chair Bassalé and Co-Chair Chan briefed Commissioners on their discussion with City Council regarding the Police Auditor's report. Commissioners asked clarifying questions. The report was received. 7. REPORTS - NONE City of Olympia Page 2 Social Justice & Equity Meeting Minutes June 26, 2023 Commission 8. OTHER TOPICS Commissioner Watkinson discussed the importance of having an avenue for Commissioners to bring up issues around discrimination and injustices that they see in the community. He gave the example of how many people in the disability community are experiencing discrimination in access to services due to lack of sidewalk maintenance and vegetation management. 9. ADJOURNMENT The meeting was adjourned at 8:13 p.m. City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Social Justice & Equity Commission Contact: Tobi Hill-Meyer (360) 753-8285 Monday, June 26, 2023 6:00 PM Online Zoom Meeting Link: https://us02web.zoom.us/j/86401971689 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 23-0571 Approval of May 22, 2023 Social Justice and Equity Commission Meeting Minutes Attachments: Minutes 3.B 23-0572 Approval of May 27, 2023 Social Justice and Equity Special Meeting Minutes Attachments: Retreat Minutes 4. PUBLIC COMMENT During this portion of the meeting, community members may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 23-0557 Models of Community Oversight of Law Enforcement Discussion Attachments: Civilian Oversight of Law Enforcement Core Competencies for Civilian Oversight Practioners 6.B 23-0555 Create a Social Justice and Equity Subcommittee 6.C 23-0567 Appoint Commissioners to Social Justice Equity Commission City of Olympia Page 1 Printed on 6/16/2023 Social Justice & Equity Commission Meeting Agenda June 26, 2023 Subcommittee 6.D 23-0546 Co-Chair’s Briefing to City Council on Police Auditor’s Report Attachments: 2022 Police Auditor Annual Report 7. REPORTS 8. OTHER TOPICS 9. 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 2 Printed on 6/16/2023

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