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Health and Community Services Committee

Regular Meeting

Snohomish, WA · September 26, 2023

AgendaMinutes

Minutes

Snohomish County Council Health and Community Services Committee Meeting Minutes Jared Mead, Committee Chair Sam Low, Committee Vice-Chair Committee Members: Nate Nehring, Megan Dunn, Strom Peterson Cynthia Foley, Legislative Analyst Angela Ewert, Legislative Aide Cheri Danner, Assistant Clerk of the Council Tuesday, September 26, 2023 11:00 AM Stillaguamish Room - First Floor Robert J. Drewel Building & Remote Meeting SPECIAL MEETING PRESENT: Committee Chair Mead Committee Vice-Chair Low (remote) Committee Member Nehring Committee Member Dunn Committee Member Peterson Cynthia Foley, Council Staff Cheri Danner, Assistant Clerk of the Council CALL TO ORDER Committee Chair Mead called the meeting to order at 11:00 a.m. and provided instructions for those wishing to provide public comment for both in-person and remote via Zoom . 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 2 Health and Community Services Meeting Minutes September 26, 2023 Committee ACTION ITEMS 1. Ordinance 23-091, approving agreement with Washington State 2023-1034 Department of Health for the sharing of opioid overdose data Cynthia Foley, Legislative Analyst, provided a staff report and said this ordinance would authorize the execution of the agreement and noted a substitute ordinance describing broader access to essence data sets and expanded programmatic uses for the data. ACTION: Move the ordinance and substitute ordinance to Administrative Matters, General Legislative Session October 4th, to set time and date for public hearing. 2. Ordinance 23-093, approving Amendment No. 16 to consolidated 2023-1024 contract with Washington State Department of Health and providing authority for future amendments regarding Covid-19 LHJ Gap Funding, Executive Office of Resiliency & Health Security - WFD LHJ, Office of Immunization - FSU Ukrainian Community Outreach Resource Center, Office of Immunization - Ukrainian Outreach Support Cynthia Foley, Legislative Analyst, provided a staff report and said this ordinance authorizes the execution of Amendment No. 16 to the contract. She said the amendment revises or adds statements of work for 11 programs and increases the contract total by $3,519,641.00. ACTION: Move to Administrative Matters, General Legislative Session October 4th, to set time and date for public hearing. Meeting adjourned at 11:03 a.m. Page 2 of 2

Agenda

Snohomish County Council Health and Community Services Committee Agenda Jared Mead, Committee Chair Sam Low, Committee Vice-Chair Committee Members: Nate Nehring, Megan Dunn, Strom Peterson Cynthia Foley, Legislative Analyst Angela Ewert, Legislative Aide Cheri Danner, Assistant Clerk of the Council Tuesday, September 26, 2023 11:00 AM Stillaguamish Room - First Floor Robert J. Drewel Building & Remote Meeting SPECIAL MEETING Webinar Link: https://zoom.us/j/94846850772 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772 The public may participate in person at 3000 Rockefeller Ave, Robert J. Drewel Building, 1st Floor, Stillaguamish Room, Everett, WA or remotely by using the Zoom link above. CALL TO ORDER ROLL CALL PUBLIC COMMENT ACTION ITEMS 1. Ordinance 23-091, approving agreement with Washington State 2023-1034 Department of Health for the sharing of opioid overdose data Attachments: Proposed Substitute Ordinance 23-091 Proposed Action: Move to General Legislative Session October 4th to set time and date for a public hearing. Page 1 of 2 Health and Community Services Agenda September 26, 2023 Committee 2. Ordinance 23-093, approving Amendment No. 16 to consolidated 2023-1024 contract with Washington State Department of Health and providing authority for future amendments regarding Covid-19 LHJ Gap Funding, Executive Office of Resiliency & Health Security - WFD LHJ, Office of Immunization - FSU Ukrainian Community Outreach Resource Center, Office of Immunization - Ukrainian Outreach Support Proposed Action: Move to General Legislative Session October 4th to set time and date for a public hearing. Page 2 of 2

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