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Health and Community Services Committee

August 13, 2024 ·11:00 AM Final

Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting

Agenda — 37 items

  1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
  2. 1 PRESENT:
  3. 2 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.
  4. 3 CALL TO ORDER
  5. 4 ROLL CALL
  6. 5 PUBLIC COMMENT
  7. 5 page break
  8. 6 ACTION ITEMS
  9. 1. Motion 24-297, authorizing the Executive to sign Amendment #1 with Christopher Spitters, MD, MPH, for physician services 2024-1614 Moved to the GLS Consent Agenda
  10. 7 Cynthia Foley, Legislative Analyst, provided a staff report for the following items and responded to questions throughout:
  11. 8 Proposed Action: Move to General Legislative Session August 21st for consideration.
  12. 10 page break
  13. 2. Motion 24-301, authorizing the Executive to sign Amendment #1 with Public Health - Seattle & King County for data and analytics services 2024-1644 Moved to the GLS Consent Agenda
  14. 12 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  15. 3. Motion 24-302, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Edmonds School District 2024-1681 Moved to the GLS Consent Agenda
  16. 15 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  17. 4. Motion 24-303, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Community College 2024-1682 Moved to the GLS Consent Agenda
  18. 18 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  19. 5. Motion 24-304, approving Amendment #5 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Everett Public Schools 2024-1683 Moved to the GLS Consent Agenda
  20. 21 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  21. 21 Meeting adjourned at 11:23 a.m.
  22. 6. Motion 24-305, approving Amendment #5 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Mukilteo School District 2024-1684 Moved to the GLS Consent Agenda
  23. 24 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  24. 26 page break
  25. 7. Motion 24-306, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Northshore School District 2024-1685 Moved to the GLS Consent Agenda
  26. 28 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  27. 8. Motion 24-307, approving Amendment #2 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Snohomish School District 2024-1686 Moved to the GLS Consent Agenda
  28. 31 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  29. 9. Motion 24-308, approving Amendment #6 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State Community College Dist. 23 DBA Edmonds College 2024-1687 Moved to the GLS Consent Agenda
  30. 34 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  31. 10. Motion 24-309, approving Amendment #7 to the Puget Sound Taxpayer Accountability Act (PSTAA) Interlocal Agreement with Washington State University Everett 2024-1688 Moved to the GLS Consent Agenda
  32. 37 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  33. 11. Motion 24-319, authorizing the executive to sign Amendment No. 3 with North Counties Family Services to provide advancing health literacy to enhance equitable community responses to COVID-19 grant funding 2024-1804 Moved to the GLS Consent Agenda
  34. 40 *Pending assignment to Committee Proposed Action: Move to General Legislative Session August 21st for consideration.
  35. 42 page break
  36. 43 DISCUSSION ITEM
  37. 1. Opioid Settlement Spending Update Lucia Schmit, Emergency Management Director 2024-1869 Received and filed