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Health and Community Services Committee

Regular Meeting

Snohomish, WA · June 11, 2024

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, June 11, 2024 11:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting PRESENT: Committee Chair Mead Committee Vice-Chair Low Committee Member Nehring Committee Member Dunn (not present) Committee Member Peterson Cynthia Foley, Council Staff Anne Arnold, Director, P-3 Early Learning, Everett Public Schools Karen Matson, Human Services Alex Tadio, Director of Admissions, Washington State University Everett Charles Thompson, Associate Dean, Edmonds College Cheri Danner, Assistant Clerk of the Council CALL TO ORDER Committee Chair Mead called the meeting to order at 11:00 a.m. ROLL CALL The clerk called the roll and stated that four members were present. PUBLIC COMMENT There were no persons present wishing to provide public comment. Page 1 of 3 Health and Community Services Meeting Minutes June 11, 2024 Committee ACTION ITEMS Cynthia Foley, Legislative Analyst, provided a staff report for the following items: 1. Ordinance 24-042, approving agreement with the State of 2024-0968 Washington Department of Ecology for wellsite inspections ACTION: Move to Consent Agenda, General Legislative Session June 12th to set time and date for public hearing. [Clerk Note: Ordinance 24-042 was moved to the Consent Agenda in error and will be placed on the Regular Agenda June 12th General Legislative Session, instead] 2. Motion 24-217, authorizing the Executive to sign the agreement to 2024-0939 conduct an inventory of onsite sewage disposal systems throughout Snohomish County with Amalgam, LLC ACTION: Move to Consent Agenda, General Legislative Session June 12th for consideration. 3. Motion 24-246, authorizing the Executive to sign the agreement 2024-1139 with Blueshoes Media, LLC, dba, The Vida Agency to perform a community assessment of the Snohomish County Health Department ACTION: Move to Consent Agenda, General Legislative Session June 12th for consideration. 4. Motion 24-226, approving and authorizing the County Executive to 2024-1034 sign the Low Income Program Agency Agreement Amendment No.1 with Puget Sound Energy ACTION: Move to Consent Agenda, General Legislative Session June 12th for consideration. Page 2 of 3 Health and Community Services Meeting Minutes June 11, 2024 Committee DISCUSSION ITEM Committee Vice-Chair Low left the meeting at 11:29 a.m. 1. Puget Sound Taxpayer Accountability Act (PSTAA) Update - Everett Public Schools - Anne Arnold - Washington State University Everett - Alex Tadio - Edmonds College - Charles Thompson Anne Arnold, Director, P-3 Early Learning, Everett Public Schools, Karen Matson, Human Services, Alex Tadio, Director of Admissions, Washington State University Everett, Charles Thompson, Associate Dean, Edmonds College provided a report and responded to questions throughout. Meeting Adjourned 11:50 a.m. Page 3 of 3

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, June 11, 2024 11:00 AM Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote 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, 8th Floor, Jackson Board Room, Everett, WA or remotely by using the Zoom link above. CALL TO ORDER ROLL CALL PUBLIC COMMENT ACTION ITEMS 1. Ordinance 24-042, approving agreement with the State of 2024-0968 Washington Department of Ecology for wellsite inspections Proposed Action: Move to General Legislative Session June 12th to set time and date for a public hearing. Page 1 of 2 Health and Community Services Agenda June 11, 2024 Committee 2. Motion 24-217, authorizing the Executive to sign the agreement to 2024-0939 conduct an inventory of onsite sewage disposal systems throughout Snohomish County with Amalgam, LLC Proposed Action: Move to General Legislative Session June 12th for consideration. 3. Motion 24-246, authorizing the Executive to sign the agreement 2024-1139 with Blueshoes Media, LLC, dba, The Vida Agency to perform a community assessment of the Snohomish County Health Department *Pending assignment to Committee. Proposed Action: Move to General Legislative Session June 12th for consideration. 4. Motion 24-226, approving and authorizing the County Executive to 2024-1034 sign the Low Income Program Agency Agreement Amendment No.1 with Puget Sound Energy Attachments: Proposed Substitute Motion 24-226 Proposed Action: Move to General Legislative Session June 12th for consideration. DISCUSSION ITEM 1. Puget Sound Taxpayer Accountability Act (PSTAA) Update - Everett Public Schools - Anne Arnold - Washington State University Everett - Alex Tadio - Edmonds College - Charles Thompson Page 2 of 2

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