Health and Community Services Committee

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, August 13, 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 (not present) Committee Member Dunn Committee Member Peterson Cynthia Foley, Council Staff Lucia Schmit, Emergency Management Director Lisa Hickey, 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 4 Health and Community Services Meeting Minutes August 13, 2024 Committee ACTION ITEMS Cynthia Foley, Legislative Analyst, provided a staff report for the following items and responded to questions throughout: 1. Motion 24-297, authorizing the Executive to sign Amendment #1 2024-1614 with Christopher Spitter, MD, MPH, for physician services ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. 2. Motion 24-301, authorizing the Executive to sign Amendment #1 2024-1644 with Public Health - Seattle & King County for data and analytics services ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. 3. Motion 24-302, approving Amendment #6 to the Puget Sound 2024-1681 Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Edmonds School District ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. 4. Motion 24-303, approving Amendment #6 to the Puget Sound 2024-1682 Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Community College ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. 5. Motion 24-304, approving Amendment #5 to the Puget Sound 2024-1683 Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Public Schools ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. Page 2 of 4 Health and Community Services Meeting Minutes August 13, 2024 Committee 6. Motion 24-305, approving Amendment #5 to the Puget Sound 2024-1684 Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Mukilteo School District ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. 7. Motion 24-306, approving Amendment #6 to the Puget Sound 2024-1685 Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Northshore School District ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. 8. Motion 24-307, approving Amendment #2 to the Puget Sound 2024-1686 Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Snohomish School District ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. 9. Motion 24-308, approving Amendment #6 to the Puget Sound 2024-1687 Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State Community College Dist. 23 DBA Edmonds College ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. 10. Motion 24-309, approving Amendment #7 to the Puget Sound 2024-1688 Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State University Everett ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. Page 3 of 4 Health and Community Services Meeting Minutes August 13, 2024 Committee 11. Motion 24-319, authorizing the executive to sign Amendment No. 3 2024-1804 with North Counties Family Services to provide advancing health literacy to enhance equitable community responses to covid-19 grant funding ACTION: Move to Consent Agenda, General Legislative Session August 21st for consideration. DISCUSSION ITEM 1. Opioid Settlement Spending Update 2024-1869 Lucia Schmit, Emergency Management Director Lucia Schmit, Emergency Management Director, provided a PowerPoint presentation and responded to questions. Meeting adjourned at 11:23 a.m. Page 4 of 4