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2024-02-13 Council PSPHSP Packet1 2 OF BbMG ti Agenda Edmonds City Council BLIC SAFETY -PLANNING -HUMAN SERVICES -PERSONNEL CITY COUNCIL CONFERENCE ROOM 121 - 5TH AVENUE N, EDMONDS, WA 98020 FEBRUARY 13, 2024, 3:30 PM COUNCIL COMMITTEE MEETINGS ARE WORK SESSIONS FOR THE COUNCIL AND CITY STAFF. COMMITTEE MEETING AGENDAS DO NOT INCLUDE AUDIENCE COMMENTS OR PUBLIC HEARINGS. STAFF AND COUNCILMEMBERS ATTEND COMMITTEE MEETINGS VIRTUALLY, AND MEMBERS OF THE PUBLIC ARE ENCOURAGED TO ATTEND THE SAME WAY. PERSONS WISHING TO ATTEND THIS MEETING VIRTUALLY IN LIEU OF IN -PERSON ATTENDANCE CAN CLICK ON OR PASTE THE FOLLOWING ZOOM MEETING LINK INTO A WEB BROWSER USING A COMPUTER OR SMART PHONE: HTTPS://ZOOM. US/J/95798484261 OR JOIN BY DIAL -UP PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261 IF MEMBERS OF THE PUBLIC CANNOT ACCESS THE VIRTUAL COMMITTEE MEETINGS WITH THEIR PERSONAL DEVICES, A MONITOR IS PROVIDED ON CITY COUNCIL COMMITTEE NIGHTS FROM 430- 930 PM AT THE CITY COUNCIL CONFERENCE ROOM AT 121 5TH AVE N, EDMONDS WA. COMMITTEE MEMBERS: NEIL TIBBOTT (CHAIR), CHRIS ECK, COUNCIL PRESIDENT (EX-OFFICIO MEMBER) CALL TO ORDER COMMITTEE BUSINESS 1. Committee Updates (10 min) 2. ILA - First Responders Flex Fund (5 min) 3. WWTP Job Descriptions (15 min) 4. Interlocal Agreement with Alliance for Housing Affordability (AHA) (10 min) 5. Amending ECC 1.03.020 Posting of Notices (10 min) 6. Council Rules of Procedure (15 min) 7. Abandonment of a Dependent Person (5 min) 8. Interfering with Health Care (5 min) 9. Possession of Anothers ID (5 min) ADJOURNMENT 5:30 PM Edmonds City Council Agenda February 13, 2024 Page 1 2.1 City Council Agenda Item Meeting Date: 02/13/2024 Committee Updates Staff Lead: Committee Chair Neil Tibbott Department: City Council Preparer: Beckie Peterson Background/History The purpose of this standing agenda item is to allow a mechanism for staff to provide committees with brief, verbal updates on an activity or project overseen by a department and so that the Council can be more aware of what is happening around the city. Updates will facilitate a better set of expectations for councilmembers, the public, and the staff. Recommendation N/A Narrative Requested Committee Updates for February 13, 2024: 1. Update on Social Services during January cold weather. 2. Update on Fire Contract Assessment Packet Pg. 2 2.2 City Council Agenda Item Meeting Date: 02/13/2024 ILA - First Responders Flex Fund Staff Lead: {Type Name of Staff Lead} Department: Police Services Preparer: Alexandra Ehlert Background/History Snohomish County Council annually sets aside funds under the First Responders Flex Fund for the purpose of providing money for homeless individual's urgent needs through first responders (i.e. Edmonds Police Officers). The attached agreement will grant Edmonds Police Department up to $4,100 of reimbursable funds when our officers pay for a hotel room, meal, or basic need (socks, shoes, coat) for a homeless individual in the Edmonds community. While we have to pay for the item or service up front we will be reimbursed. Our intent is to complete a budget amendment at the end of 2024 for the funds that where used through this and reimbursed. Legal (Sharon Cates) approved as to form on 1/23/24. Staff Recommendation We are asking that this ILA be sent to consent to be approved for the Mayor to sign. Narrative <Type or insert text here> Attachments: Snohomish County First Responders Flex Fund Agreement Packet Pg. 3 Snohomish County Human Services 3000 Rockefeller Avenue, M/S 305 1 Everett, WA 98201 (425) 388-7200 v N Contract Number: BH-24-62-05-224 Maximum Contract Amount: $4,100 U Q vTitle of Project / Service: First Responder Flex Fund zLu 0 a U N Status r Start Date. 01/01/2024 End Date: 12/31/2024 Determination: Subrecipient Z Agency Name: City of Edmonds Z � � Address: 250 5th Ave. N. t..) N City, State & Zip: Edmonds, WA 98020 IRS Tax No. / EIN: 91-6001244 Q Z O � Contact Person: Alexandra Ehlert NF1AQNT457R7 Unique Entity Identifier: O Telephone: 425.771.0282 Email Address: alexandra.ehlert@edmondswa.gov Funding Authority: RCW 36.22.1791 and 43.185c N C� Z LL- � U ALN* No. & Title: N/A u- 0- N Funding Specifics: Ending Homelessness Program Funding Source: County Federal Funding Addendum Attached: Yes X No ZProgram Division Contact Person Contact Email Contact Phone O Behavioral Health Cleo Harris cleo.harris@snoco.org 425-388-7423 Additional terms of this Contract are set out in and governed by the following, which are incorporated herein by reference: Basic Terms and Conditions HSD-2018-127-224 , maintained on file at the Human Services Department: Business Associate Aqreement BAA-2018-127-224, maintained on file at the Human Services Department: Specific Terms and Conditions Attached as Exhibit A Statement of Work/Project Description Attached as Exhibit B Approved Contract Budget Attached as Exhibit C Approved Invoice 0 Attached as Exhibit DE] In the event of any inconsistency in this contract, the inconsistency shall be resolved by giving precedence in the following order: (a appropriate provisions of state and federal law, (b) Specific Terms and Conditions, (c) Basic Terms and Conditions, (d) Business Associat( Agreement, (e) other attachments incorporated by reference, and (f) other documents incorporated by reference. THE CONTRACTING ORGANIZATION IDENTIFIED ABOVE (HEREINAFTER REFERRED TO AS AGENCY), AN[ SNOHOMISH COUNTY (HEREINAFTER REFERRED TO AS COUNTY), HEREBY ACKNOWLEDGE AND AGREE TO THE TERMS OF THIS CONTRACT. SIGNATURES FOR BOTH PARTIES ARE REQUIRED BELOW. BY SIGNING, THE AGENCY I; CERTIFYING THAT IT IS NOT DEBARRED, SUSPENDED, OR OTHERWISE EXCLUDED FROM PARTICIPATING IN FEDERALLI FUNDED PROGRAMS. * ALN is the Assistance Listina Number formerly known as CFDA number for federal fundina FOR THE CONTRACTING ORGANIZATION: (Signature) (Date) FOR SNOHOMISH COUNTY: Mary Jane Brell Vujovic, Director Department of Human Services (uate (Title) Packet Pg. 4 2.2.a EXHIBIT A SPECIFIC TERMS AND CONDITIONS FIRST RESPONDER FLEX FUND I. DEFINITION OF TERMS A. Access to Care Standards (ACS): The Division of Behavioral Health and Recovery (DBHR) minimum eligibility requirements for Medicaid adults & Medicaid older adults guidelines reflect the most restrictive eligibility criteria that can be applied, pursuant to RCW 70.96A and 70.96B. North Sound Behavioral Health Administrative Services Organization (BH-ASO) may expand coverage based on availability of local resources. B. Adjudicated Youth: Refers to a youth who has been determined by a juvenile court judge to have committed a delinquent offense. C. Advanced Directive: A written document that contains directions and preferences for treatment and care during times an individual is having difficulty communicating or making decisions. D. Aging Population: Age 65 and older. E. ASAM: Acronym for American Society of Addiction Medicine. F. Behavioral Health: The prevention, treatment of, and recovery from substance use disorders, mental health disorders, and/or problem and pathological gambling disorders. G. Case Management: Assistance to a recipient and family (or significant other) to obtain, maintain, or develop appropriate resources. H. Child: Refers to an individual under the age of ten (10). Community Outreach and Intervention: Services to link individuals to treatment and other appropriate support services. J. Complaint: A verbal or written statement by a participant that expresses dissatisfaction with some aspect of services covered under this Agreement, the Primary Care Provider, or Agency. K. Contingency Management: An evidence -based practice allowing individuals to earn tangible rewards to reinforce positive behaviors such as service Exhibit A BH-24-62-05-224 City of Edmonds Page 1 of 11 Packet Pg. 5 2.2.a attendance, abstaining from drugs and alcohol, and involvement in pro -social activities. L. Corrective Action/Compliance Review: When findings from monitoring efforts or audits show that there are apparent violations of this Contract, the Agency shall implement corrective action within specified timeframes determined by the County. M. Corrective Action Plan (CAP): A written plan specifying what a Contractor is required to do to be compliant. This includes required improvements and a timeline for such action(s) to be accomplished. N. Counselors: Personnel employed by the Agency who meet the criteria as defined in WAC. O. COVID-19: An infectious disease caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). P. Cultural Competence: A set of congruent behaviors, attitudes and policies that come together in a system or Agency and enable that system or Agency to work effectively in cross-cultural situations. A culturally competent system of care acknowledges and incorporates at all levels the importance of language and culture, assessment of cross-cultural relations, knowledge, and acceptance of dynamics of cultural differences, expansion of cultural knowledge and adaptation of services to meet culturally unique needs. Q. Cultural Humility: The lifelong practice of being aware and thinking of one's own values, beliefs, own biases, and social position within the context of the present moment and be aware of and sensitive to historic realities like legacies of violence and oppression against certain groups of people. R. Direct Student Services (DSS): Include, face-to-face sessions with an individual student and/or the student's family to address the student's needs. S. Department of Social and Health Services (DSHS), or the department, or the Department: DSHS of the State of Washington and its Secretary, officers, employees, and authorized agents. T. DSM 5: Acronym for the Diagnostic and Statistical Manual of Mental Disorders fifth edition. U. Evidenced Based Treatment: A program, policy or practice recognized by research that, when applied in treatment, has improved outcomes for clients, participants or communities. Exhibit A BH-24-62-05-224 City of Edmonds Page 2 of 11 Packet Pg. 6 2.2.a V. Fair Hearing: A grievance hearing before the Washington State Office of Administrative Hearings. W. Family: Those the individual defines as family or those appointed/assigned (e.g., parents, foster parents, guardians, siblings, caregivers, and significant others). X. Flex funds: Funds provided through a program that are used to procure goods and/or services directly related to the needs of the participant as outlined in Exhibit B. Y. GAIN -SS: Acronym for Global Appraisal of Individual Needs Short Screening Z. Grievance: An expression of dissatisfaction about any matter. The term is also used to refer to the overall process that includes grievances handled at the NSBHASO level and access to the state fair hearing process. Possible subjects for grievances include, but are not limited to, the quality of care or services provided, and aspects of interpersonal relationships such as rudeness, or failure to respect the enrollee's rights. AA. Hardship Insured: Individuals with insurance who cannot afford to pay insurance deductibles or co -pays. BB. HCA: Refers to the Health Care Authority. CC. Healing Organization: An organizational system where staff policies, procedures, services, and treatment models apply an understanding of trauma embedded within them. Their approaches to providing services are trauma - shielding or trauma -reducing. DD. HIPAA: Acronym for "Health Insurance Portability and Accountability Act." Additional information is outlined in the Business Associate Agreement as referenced on the face sheet of this Contract. EE. Housing Services: The services or activities designed to assist individuals or families in locating, obtaining, or retaining suitable housing. Component services or activities may include tenant counseling, helping individuals and families to identify and correct substandard housing conditions on behalf of individuals and families who are unable to protect their own interests and assisting individuals and families to understand leases, secure utilities and make moving arrangements. FF. Independent Peer Review: To assess the quality, appropriateness and efficiency of treatment services provided in the state to individuals under the program involved. Exhibit A BH-24-62-05-224 City of Edmonds Page 3 of 11 Packet Pg. 7 2.2.a GG. Indirect Student Services (ISS): Include all contact with an individual student's support system. HH. Individual Treatment: Planned therapeutic or counseling activity provided to a sole eligible individual by one (1) or more counselors. II. Individual: Previously known as client, consumer, patient, or participant. JJ. Labor Harmony Requirement: A "No Service Disruption Guarantee" outlined in Exhibit E, as applicable. KK. Low Income: Participants whose monthly income does not exceed 250% of the national poverty index, or as negotiated in your Contract. LL. MCO: Acronym for Managed Care Organization. MM. Mental Disorder: A disorder as defined in RCW 71.34.020(13) for children and RCW 71.05.020(26) for adults. NN. Mental Health Professional (MHP): Personnel employed by the Agency who meet the criteria as defined in WAC. 00. NSBHASO: Acronym for "North Sound Behavioral Health Administrative Services Organization." PP. No Service Disruption Guarantee: An agreement to maintain services and prevent a disruption of service caused by labor unrest. See "Labor Harmony Requirement" above. Additional information is outlined in Exhibit E., Attachment A, as applicable. QQ. Nurse Family Partnership (NFP): An evidence based, community health program for vulnerable mothers pregnant with their first child. RR. Outcome: An outcome defines changes that occur as a result of the program's work. Examples include Short Term (a change in learning: awareness, knowledge, skills, motivations); Intermediate (a change in action: behavior, practice, decision -making, policies); Long Term (consequences: social, economic, environmental). SS. Outpatient Counseling: The provision of substance abuse treatment, mental health treatment and other support services according to a prescribed plan in a non-residential setting. Exhibit A BH-24-62-05-224 City of Edmonds Page 4 of 11 Packet Pg. 8 2.2.a TT. Output: An output details what the program does and is usually a count of something. Examples include Activities (the actual tasks done such as screenings, assessments, workshops); Participation (who the program serves; customers and stakeholders). UU. Outreach/Education Services (OES): Training and information sharing to Agency staff and external providers about the Student Support Advocate program not directly related to a particular case management student. VV. Personal Information: Information identifiable to any person, including, but not limited to, information that relates to a person's name, health, finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, social security numbers, driver license numbers, other identifying numbers, and any financial identifiers. WW.Quality Assurance: A focus on compliance to minimum requirements (e.g., rules, regulations, and contract terms) as well as reasonably expected levels of performance, quality, and practice. XX. Recovery: The processes through which people are able to live, work, learn, and participate fully in their communities. YY. Referral: A process of directing an Individual to available specialty care or services. ZZ. Remote Learning: Also referred to as distance learning, gives learners who aren't in a physical location for in -person education access to online training materials. AAA. RCW: Acronym for "Revised Code of Washington." BBB. Resiliency: The personal and community qualities that enable individuals to rebound from adversity, trauma, tragedy, threats, or other stresses, and to live productive lives. CCC. Shall: Compliance is mandatory. DDD. SHP: Acronym for Supportive Housing Program. EEE. Substance Use Disorder Professional (SUDP) (formerly CDP): Personnel employed by the Agency who meet the criteria defined in WAC. FFF. Substance Use Disorder Professional Trainee (SUDPT) (formerly CDPT): Personnel employed by the Agency who meet the criteria defined in WAC. Exhibit A BH-24-62-05-224 City of Edmonds Page 5 of 11 Packet Pg. 9 2.2.a GGG. Serious Mental Illness (SMI): According to Federal Register Vol. 58, No. 96, May 20, 1993, persons aged 18 and over who currently, or at any time during the past year, have a diagnosable mental, behavioral, or emotional disorder of sufficient duration to meet diagnostic criteria specified within the current DSM, that has resulted in functional impairment which substantially limits one or more major life activities. HHH. Strengthening Families Program 10-14: Refers to the evidence -based prevention program developed at Iowa State University for families and young adolescents. III. Student Support Advocate (SSA): Personnel hired by the school district to perform contracted services. JJJ. Substance Use Disorder (SUD): Acronym for "Substance Use Disorder." This definition replaces the definition for Chemical Dependency. KKK. Telehealth: The distribution of health -related service and information via electronic information and telecommunication technologies. LLL. TILT Team: Refers the Trauma -Informed Leadership Team, the selected group of staff dedicated to the advancement of Trauma -Informed Practices in the school or Agency. MMM. Trauma: Refers to experiences that cause intense physical and psychological stress reactions. It can refer to "a single event, multiple events, or a set of circumstances that is experienced by an individual as physically and emotionally harmful or threatening and that has lasting adverse effects on the individual's physical, social, emotional, or spiritual well-being. NNN. Trauma -Informed: A trauma -informed approach to the delivery of behavioral health services includes an understanding of trauma and an awareness of the impact it can have across setting, services, and populations. It involves viewing trauma through an ecological and cultural lens and recognizing that context plays a significant role in how individuals perceive and process traumatic events, whether acute or chronic. Per SAMHSA, the three key elements of a trauma -informed approach include: realizing the prevalence of trauma; recognizing how trauma affects all individuals involved with the program, organization, or system, including its own workforce; and responding by putting this knowledge into practice. 000. Trauma -Informed Care: TIC is a strengths -based service delivery approach "that is grounded in understanding of and responsiveness to the impact of trauma, that emphasizes physical, psychological, and emotional safety for both providers and survivors, and that creates opportunities for survivors to rebuild Exhibit A BH-24-62-05-224 City of Edmonds Page 6 of 11 Packet Pg. 10 2.2.a a sense of control and empowerment. TIC also involves vigilance in anticipating and avoiding institutional processes and individual practices that are likely to retraumatize individuals who already have histories of trauma, and it upholds the importance of consumer participation in the development, delivery, and evaluation of services. PPP. Trauma -Informed System: An organizational system which has developed a shared language to define, normalize, and address the impact of trauma on clients and the workforce. The organization operates from a foundational understanding of the nature and impact of trauma. QQQ. Veteran: A veteran is defined as an individual that has served as a member of the armed forces, active duty or reserves, for at least one day. This will also include service in the National Guard, as well as Merchant Marines in support of US resources in wartime. Veteran status may be verified through self - identification, discharge certificate, or Department of Defense Form DD-214. RRR. WAC: Acronym for "Washington Administrative Code". SSS. WSUE: Refers to Washington State University Extension, a division of Snohomish County Parks & Recreation Department (PRD). TTT. Youth: Means a person from age ten (10) through age seventeen (17) II. PERFORMANCE STANDARDS AND LICENSING A. The Agency shall meet the requirements of WAC, applicable local and state rules, and state and federal statutes. In addition, the Agency shall meet the applicable specific program requirements for licensure and certification to perform contracted services. A copy of the certification shall be submitted to the County upon request. B. The Agency shall maintain relevant and appropriate licensure by the State of Washington to provide behavioral health and/or community support services. The Agency shall notify the County in writing within five (5) business days of any change in licensure status. III. COMPLIANCE WITH SPECIFIC LAWS AND REGULATIONS A. All services provided under this Contract shall meet all standards set forth in current, revised and replaced WAC's and RCW's. B. The Agency shall meet all applicable standards for program operations set forth in WAC and RCW. The Agency shall ensure that WAC and RCW requirements Exhibit A BH-24-62-05-224 City of Edmonds Page 7 of 11 Packet Pg. 11 2.2.a are followed and are adjusted as the WAC and RCW are amended, revised, eliminated or added. C. The Agency shall operate and adhere to fidelity of the model of services utilized by the Agency and as negotiated with the County. D. The Agency must have policies and procedures in place to protect and safeguard individually identifiable health information obtained in the course of providing services under this Contract. The Agency shall not disclose an individual's information, directly or indirectly, except to the extent allowed under applicable state or federal laws and regulations. The Agency shall comply with all terms and conditions of Federal Confidentiality of Substance Use Disorder Patient Records, 42 CFR Part 2 and applicable provisions of the Health Insurance Portability and Accountability Act (HIPAA) and the Family Educational Rights and Privacy Act (FERPA). E. Staff and volunteers who have access to children or vulnerable adults are required to have a background check per RCW and WAC. A background check is required at the time of employment or commencement of volunteer duties. An Agency shall conduct additional background checks if circumstances arise that cause the Agency concern. The Agency shall ensure that all persons convicted of crimes preventing contact with vulnerable populations are prohibited from having access to those populations. F. The Agency shall enter data as negotiated with the County. The Agency shall make use of data and specific to the Agency systems or electronic records for the purpose of evaluating and reporting individual and program service outcomes. G. The Agency shall comply with all terms and conditions of the Business Associate Agreement. IV. REIMBURSEMENT PROCEDURES Services rendered under this Contract shall be reimbursed based on the attached Budget (Exhibit C). Services shall be provided per the attached Statement of Work (Exhibit B). V. REIMBURSEMENT LIMITATION A. The Agency shall utilize the contracted dollar amount to provide services throughout the duration of this Contract. B. The Agency shall be responsible for ensuring budget is maintained and that invoices to the County do not exceed the budgeted amount as stated in Exhibit Exhibit A BH-24-62-05-224 City of Edmonds Page 8 of 11 Packet Pg. 12 2.2.a C, Approved Contract Budget. C. Utilization of County funding available to this program will be reviewed monthly and the Contract allocation may be reduced and re -allocated at the discretion of the County, where needed if expenditures are not sufficient to fully utilize available funding. D. The Agency certifies that work to be performed under this Contract will not duplicate any work to be charged against any other contract, subcontract, or source. VI. REPORTING REQUIREMENTS The Agency shall submit all required reports documenting performance in a timely manner. All reports shall be completed on approved forms and in accordance with procedures as issued by the County. In the event the Agency fails to maintain its reporting obligations, the County reserves the right to withhold reimbursements to the Agency or order payment stopped to the Agency in an amount proportional to the data estimated to be outstanding until such time that the data is current. VII. OTHER REVENUES Revenues generated by the Agency from other funding sources (e.g. donations, fund-raising) under this program, including fees collected from low-income participants, shall be separately identified and recorded as project income. These funds shall be used exclusively to provide increased levels of service. VIII. SUBCONTRACTING A. The Agency is prohibited from subcontracting any funding and/or services contained within this Contract unless otherwise negotiated with the County. B. All rules, regulations and requirements contained in the Basic Terms and Conditions must be met for all subcontracts executed pursuant to this Contract. All subcontracting arrangements require prior written approval from the County. IX. RECORDS RETENTION The Agency shall retain all fiscal and clinical books, records, documents and other materials relevant to this Contract in accordance with WAC. Exhibit A BH-24-62-05-224 City of Edmonds Page 9 of 11 Packet Pg. 13 2.2.a X. LOCATION AND HOURS OF SERVICE A. Services provided under this Contract shall be available in Snohomish County for Snohomish County residents. B. To ensure participants have consistent access to treatment services, the Agency shall minimally maintain business hours from 9.00 AM through 5.00 PM Monday through Friday, excluding recognized holidays or as negotiated with the County. Any reduction in service hours shall be submitted in writing to the County for approval, fifteen (15) calendar days prior to implementation. C. The Agency shall notify the County within ten (10) days of change in personnel which may affect the faithful execution of this Contract. XI. ELIGIBILITY A. County funds shall be the dollar of last resort for billing. The Agency shall determine at time of intake if the individual has medical insurance, including state -sponsored programs providing low-cost health care coverage through private health plans, which covers substance use disorder treatment services. If the individual has medical insurance that covers substance use disorder treatment services, the medical insurance shall be used as the first source of billing to pay for treatment services. The Agency shall ensure that only one source of funding is used at any given time. B. Termination of a Contract shall not be grounds for a fair hearing for the service applicant or a grievance for the recipient if similar services are immediately available in the County. C. The Agency shall have policies and procedures in place for participant grievances in the case of denial or termination of service or failure to act upon a request for services with reasonable promptness. XII. MONITORING AND EVALUATION The Agency shall cooperate with the County in monitoring activities a minimum of once per year or more as deemed appropriate by the County. XIII. INTERAGENCY COORDINATION A. The Agency shall identify the primary agencies with whom they have regular relationships and whose activities substantially affect the delivery of services under this Contract. The Agency shall negotiate and execute working agreements with these agencies to ensure coordinated services and Exhibit A BH-24-62-05-224 City of Edmonds Page 10 of 11 Packet Pg. 14 2.2.a appropriate referral procedures. B. Working agreements shall minimally address the following: 1. Program description; 2. Referral procedures and timelines; 3. Release of information procedures; 4. Follow up procedures; 5. Procedures for exchanging information concerning program changes and unavailability of services; and 6. Procedures for problem solving between two (2) agencies. XIV. EMERGENCY PROCEDURES The Agency shall have a plan for serving individuals during periods when normal services may be disrupted. Disruption to normal services may include earthquakes, floods, snowstorms, and other natural disasters. Particular attention should be made for those individuals who are most at risk. When services are delivered at the Agency's workplace the plan shall include contact information for high -risk individuals, a list of emergency services, and stores of emergency provisions. XV. CONTINUING EDUCATION The Agency shall ensure their staff is effectively trained to implement the services they agree to provide under the terms of this Contract. The Agency is encouraged to inquire about the availability of additional training funds and opportunities to support their continuing education efforts. XVI. MEETING PARTICIPATION The Agency shall ensure they have representation at any County -sponsored trainings or meetings. The County shall notify the Agency a minimum of two (2) weeks prior to the event. XVII. DEFINITIONS AND TERMS The Agency shall utilize the definitions and terms in this Exhibit A as applicable throughout this Contract or as negotiated with the County. Exhibit A BH-24-62-05-224 City of Edmonds Page 11 of 11 Packet Pg. 15 2.2.a EXHIBIT B STATEMENT OF WORK / PROJECT DESCRIPTION FIRST RESPONDER FLEX FUND I. DESCRIPTION A. The Project shall assist Individuals to remove barriers to housing and/or abate emergency situations through the provision of Flex Fund assistance. B. The Project shall serve eligible Individuals only. The individuals/families must be experiencing homelessness or at risk of homelessness. II. PROGRAM ACTIVITIES In compliance with the terms of the Contract, the City shall perform the tasks and services as follows: A. The City shall develop and maintain a process to disburse Flex Funds to First Responders and Co -Responder Social Workers, not to exceed the total amount included in the Approved Project Budget (Exhibit C). B. First Responders and Co -Responder Social Workers shall access Flex Funds in order to procure goods and/or services directly related to the needs of Individuals, which cannot be met through existing categorical services or formal/informal community mechanisms or for an immediate need in which other mechanisms cannot be accessed in a timely manner. Examples of such purchases may include, but are not limited to: shelter, food (for example: a hot meal or food, beverages, groceries to get by for a few days or until another resource can be accessed), clothing (for example: shoes, coats, socks, underclothes, pants, tops, gloves), medical care, transportation, or other basic needs. C. Flex Funds are designed to be used by Co-Responders/Social Workers who work with First Responders and by First Responders who may not have a Co - Responder at the time a need is identified. Flex Funds are not intended to be used as a reward or withheld as a punishment. Use of Flex Funds in this manner may lead to a review of this Contract and re-evaluation of this award. D. Flex Funds shall not be paid directly to the Individuals or used for the purchase of alcohol, tobacco, vaping, products, marijuana products, firearms, ammunition, or other weaponry. E. The City shall utilize flex funds throughout the duration of this Contract and shall not use these funds at the end of the year to "stock up" in lieu of providing Exhibit B BH-24-62-05-224 City of Edmonds Page 1 of 2 Packet Pg. 16 2.2.a assistance to individuals and families to help end homelessness in real time during the year. F. The City shall submit supporting documentation for expenses covered by Flex Funds with the Approved Invoice (Exhibit D) for reimbursement. G. The City shall include receipts for services and purchases with the invoice as supporting documentation. H. The City shall submit invoices by the tenth (10th) day of the month following flex fund use. Exception: the December invoice must be submitted no later than January 6, 2025. I. The County will review fund usage throughout this Contract period and may reallocate unutilized funds to cities that are in need of additional funds. J. Funds allocated to the First Responder Flex Fund are determined on an annual basis based on funding availability and are not guaranteed. III. REPORTS The City shall submit a report each quarter providing information regarding the number of individuals assisted, number of assistance activities and a description of at least one individual or family that was able to remove a barrier to housing or abate an emergency situation as a result of the Project. The quarterly narrative shall be submitted with the monthly invoice. Exhibit B BH-24-62-05-224 City of Edmonds Page 2 of 2 Packet Pg. 17 2.2.a EXHIBIT C CONTRACT BUDGET - COST REIMBURSEMENT FIRST RESPONDER FLEX FUND AGENCY NAME: City of Edmonds CONTRACT PERIOD: 1/1/2024 to 12/31/2024 FUNDS AWARDED UNDER CONTRACT: REVENUE SOURCE FUNDING PERIOD AMOUNT AMENDMENT TOTAL AMOUNT EHP 1/1/2024 to 12/31/2024 $ 4,100 $ 4,100 TOTAL FUNDS AWARDED: $ 4,100 $ - $ 4,100 MATCHING RESOURCES: N/A MATCH REQUIREMENTS FOR CONTRACT OTHER PROGRAM RESOURCES (Identify): N/A TOTAL MATCHING RESOURCES: N/A N/A AMOUNT: N/A TOTAL OTHER RESOURCES: $ - Exhibit C BH-24-62-05-224 City of Edmonds Page 1 of 4 LL x d LL d _ 0 0- W 0 y L LL Q J Packet Pg. 18 2.2.a EXPENDITURES CATEGORY FUND SOURCE EHP FUND SOURCE FUND SOURCE FUND SOURCE FUND SOURCE FUND SOURCE TOTAL OTHER RESOURCES Salaries/Wages $ - Benefits - Supplies/Minor Equip. - Prof. Services - Postage - Telephone - Mileage/Fares - Meals - Lodging - Advertising - Leases/Rentals - Insurance - Utilities - Repairs/Maint. - Client Flex Funds - Printing - Dues/Subscrip. - Regis./Tuition - Machinery/Equip. - Administration - Indirect - Miscellaneous - Flex Funds 4,100 4,100 Misc. Construction - Acquisition - Relocation - TOTAL $ 4,100 1 $ -Is -Is -Is -Is - $ 4,100 $ Exhibit C B H-24-62-05-224 City of Edmonds Q J c d E m m a� Q c u- x a) u- L a� c O a d L u- c O U Mn E O M O Cn c m E U fC Q Page 2 of 4 Packet Pg. 19 2.2.a EXPENDITURE NARRATIVE Exhibit C r BH-24-62-05-224 Q City of Edmonds Page 3 of 4 Packet Pg. 20 2.2.a DETAIL SALARIES / WAGES POSITION FUND SOURCE % OF TIME TO FUND SOURCE TOTAL MONTHLY MONTHLY CHARGE TO FUND SOURCE MONTHS TOTAL CHARGE TO FUND SOURCE N/A NOTE: Above figures may reflect rounding TOTAL: $0 Exhibit C BH-24-62-05-224 City of Edmonds Page 4 of 4 Packet Pg. 21 Invoice Number: 2.2.a I NVOI CE-Cost Reimbursement Contracts Snohomish County Human Services Department - 3000 Rockefeller, M/S 305, Everett, WA 98201 Actual: 0 Estimated:❑ Contracting City and Address: Contract #: BH-24-62-05-224 City of Edmonds Project Title: First Responder Flex Fund 250 5th Ave. N. Contract Manager: Cleo Harris (425)388-7423 cleo.harris@snoco.org Edmonds,WA 98290 Reporting Period: To: AUTHORIZING SIGNATURE: sign in in Date: SUB OBJ Account Title Current Expenditures Contract To Date Expenditures Total Contract Budget Contract Budget Balance 52 Flex Funds $ 4,100.00 $ 4,100.00 TOTALS $ $ $ 4,100.00 $ 4,100.00 ATTACH: CONTRACTOR CERTIFICATION FORM Exhibit D BH-24-62-05-224 City of Edmonds Page 1 of 2 Packet Pg. 22 SNOHOMISH COUNTY HUMAN SERVICES DEPARTMENT 3000 ROCKEFELLER, M/S305 EVERETT, WA 98201 AGENCY CERTIFICATION FORM Agency Certification: I hereby certify under penalty of perjury that the items and totals listed herein are proper charges for materi al s, merchandi se, or servi ces f urni shed to Snohomi sh County, and that al I goods f urni shed and/or servi ces rendered have been provi ded wi thout di scri mi nati on on the grounds of race, creed, nati onal on gi n, handi cap, sex, or age. AUTHORIZING SIGNATURE: DATE: Voucher Check # Vendor I nvoi ce Refer. # Description Total Amount Charged To: Non -Grant Grant (Use -Additional PagesasNecessary) Total: Is - Is - Is - Exhibit D BH-24-62-05-224 City of Edmonds Page 2 of 2 2.2.a Packet Pg. 23 2.3 City Council Agenda Item Meeting Date: 02/13/2024 WWTP Job Descriptions Staff Lead: Emily Wagener Department: Human Resources Preparer: Emily Wagener Background/History WWTP Asset/Project Management Specialist This position was approved with the 2024 budget process (decision package 52) and is the evolution of the limited -term position "WWTP Program Administrator" to a permanent FTE position. This title and included job description will more closely align with the true functions of the position. This non - represented, administrative FTE will lead and oversee the WWTP's multimillion dollar assets, inventory, and capital/inhouse projects. WWTP Operator Series (1-3) The Operator Series Classifications were originally approved through the Collective Bargaining Process during the last Teamsters negotiations. The included job descriptions detail the functions of each position as well as the progression between them. Staff Recommendation Review and approve the included job descriptions for the 2/20/2024 Consent Agenda. Narrative <Type or insert text here> Attachments: WWTP Project Asset Manager Job Desc for Council WWTP Operator 1 for Council WWTP Operator 2 for Council WWTP Operator 3 for Council Packet Pg. 24 2.3.a City of EDMONDS Washington Wastewater Treatment Plant Asset/Project Management Specialist Department: Public Works — Wastewater Treatment Pay Grade: NR-36 Bargaining Unit: Non -Represented FLSA Status: Exempt Revised Date: February 20, 2024 Reports To: WWTP Manager POSITION PURPOSE: Under the direction of the Wastewater Treatment Plant (WWTP) Manager, To -manages the Wastewater Treatment Plant's multi -million -dollar assets, equipment, inventory, and capital and in-house projects, in such a way as to ensure the continuous and reliable operation of the Plant, to maximize asset life and minimizing asset life -cycle costs, to plan for future asset repair or replacement, to assist with the preparation of the Plant's Capital Budget, and to provide asset status reports to management. Also, manages and oversees the Plant's purchasing of chemicals, professional services, and items needed for day--to--day operations. This work will be accomplished by +,� � use musing the Plant's existing Computerized Maintenance Management System T4ix), as -built drawings, the assistance of consultants, existing contracts, and other means and methods as needed. This S'tiGR r „rts t the Plant Managef ESSENTIAL FUNCTIONS AND RESPONSIBLITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • Oversees and provides leadership for the ongoing development and implementation of the Plant's asset management program including developing concepts, procedures, guidelines, analytical methods, business methods, decision making systems, and data collection methods. • Administers the asset management program with a lowest life -cycle cost approach. • Maintains a comprehensive and current inventory of all Plant assets, equipment, and parts. • Works with operators and plant leadership to minimize eauipment down time. and ensure critical processes have adequate and working redundancy. • Oversees the work of consultants used for the development, improvement, and/or implementation of the asset management program. • Provides input to management on the O&M budget process, recommend and plan capital projects, and authorize and control expenditures in accordance with established policies and budgets. • Promotes the Asset Management plan among staff. m 0 a a a� E s ca r Q Wastewater Treatment Plant Asset/Project Management Specialist Last Reviewed: 02/06/2024 Last Revised: 02/20/2024 Packet Pg. 25 2.3.a JOB DESCRIPTION Wastewater Treatment Plant Asset/Project Management Specialist Page 2 of 5 • Provides technical expertise and assistance to staff regarding policies, procedures, and methods related to asset management. • Conveys technical information in verbal or written format to superiors and/or co-workers. • Manages the Plant's capital and small works projects from RFP to project closeout. • Prepares, advertises, receives, and recommends to management bid awards for capital projects, chemicals, professional services, Job Order Contracting, small works contracts, and other purchasing and contracting as needed, all according to established procedures. w • In collaboration with plant leadership, Eengineering, and #Finance, works to update the CIP program, and a plant facilities master plan. L • Attends and leads as Reeled project meetings as needed. p • Demonstrates proficiency with the use of i+-CMMS software er similar relational datab spreadsheets, databases, SQL code, and standard office software and equipment 0. •andi)Provides monthly and auarterly reports on maintenance and eauipment down times. • Updates O&M's for the plant, and updates asset database as new equipment is added or replaced. .3 _ 3 • Coordinates with operators the required training for new equipment, including adding maintenance o tU requirements on the CMMS. o w • Maintains a working knowledge of the Plant's instrumentation and SCADA. G • Performs technical research as needed related to the asset management program. c • Represents the WWTP at local and regional governmental and professional meetings and seminars. Works with plant leadership to prepare auarterlv reports for the partners. c c� Maintains regular, predictable, and punctual work attendance. Required Knowledge of: 0 • Implementing an asset management program using a CMMS system. Knowledge of Fiix a plus; a a • Terminology, principles, and processes used in asset management including how assets are maintained, operated, and preserved; w • Setting up and maintaining asset inventory, condition and risk assessments, and preservation methods and procedures; s ca • Project management tools, processes, and techniques; a • RFQ/RFP processes and practices; • Contract administration; • Resolving conflict with tact, patience, and courtesy; • General health and safety standards, rules, and regulations; • Budget preparation and control; Wastewater Treatment Plant Asset/Project Management Specialist Last Reviewed: 02/06/2024 Last Revised: 02/20/2024 Packet Pg. 26 2.3.a JOB DESCRIPTION Page 3 of 5 Wastewater Treatment Plant Asset/Project Management Specialist • Record keeping techniques. • Ttreatment plant system performance measurements, concepts, and methods; • Engineering standards related to wastewater treatment plant design and operation. Required Skill in: • Communicating effectively and clearly both verbally and in writing; • A collaborative and positive attitude with strong interpersonal skills such as listening attentively; • Establishing and maintaining G99perative and peaGeful working relationships with others. Establishing and maintaining effective working relationships with staff, management, vendors, outside agencies, rn 0 a •L o community groups and the general public. 0 0 • Meeting schedules and timelines. 0. • Working independently with little direction. • Planning and or-k.Plan, organize, and prioritize workload to meet deadlines and operating .3 _ needs. 0 0 tU • Preparing and maintaining a variety of comprehensive records, files, and reports. o w • Applying project management techniques and principles. • Ability to lead, manage, and execute projects to meet departmental and City objectives. • Prepare specifications and cost estimates for projects. 0 • Design and execute asset management procedures and processes to maintain control and to monitor the L c accountability, maintenance and contracts. _ MINIMUM QUALIFICATIONS: Q Education and Experience: 0 Bachelor's Degree in Engineering, Public Administration, Business Administration, or related field and two (2) a years of experience working with an asset management program/project management preferably in a municipal or public sector environment; OR aR hiH.,tIA- ed,,,.ati„H +YaiHiRg and eXpeFieRGe. Asset - w+ _ An equivalent combination of education, training and experience which allows the incumbent to successfully perform E the essential functions of the position may also be considered. ca Preferred Qualifications: Asset Management and/or Project Management certification a Required Licenses or Certifications: • A valid Driver's license is required at time of hire. A State of Washington Driver's License is required within 30 days from date of hire. • State of Washington Class 1 Wastewater Operator Certificate within 24 months of hire. Wastewater Treatment Plant Asset/Project Management Specialist Last Reviewed: 02/06/2024 Last Revised: 02/20/2024 Packet Pg. 27 2.3.a JOB DESCRIPTION Wastewater Treatment Plant Asset/Project Management Specialist • Complete recommended OSHA training for WWTP • CPR and First Aid card within 6 months of hire. Must be able to successfully complete and pass a background check. WORKING CONDITIONS: Environment: Page 4 of 5 The work environment characteristics described herein are representative of those an employee encounters while performing the essential functions of the position. The work is performed at the Treatment Plant on a daily basis. Work is generally performed on a regularly scheduled basis, however, attendance at meetings or performance of work outside of normal scheduled hours may be required. Extended periods of concentration and sedentary work are required which may be interrupted and exposed to normal office noise. .2 a • Indoor/outdoor work environment. t> L 0 • Driving a vehicle to conduct work. d G M Physical Abilities: L • Hearing, speaking, or otherwise communicating to exchange information in person or on the phone. _ • Operate a computer keyboard or other office equipment. r • Read a variety of materials and instruments, and possess close vision, far vision, side vision, depth y perception, night vision, and color vision. Q • Ascending/descending ladders. 0 L • Sitting/standing or otherwise remaining in a stationary position for extended periods of time a a • Walking or otherwise moving over rough or uneven surfaces while performing inspections and investigations. • Performing repetitive motions, including balancing, stooping, kneeling, bending, crouching, crawling, reaching overhead, above the shoulders and horizontally, and standing, pushing, pulling, and using stairs. 0 E s • Ability to wear appropriate personal protective equipment based on required City Policy. r • The physical requirements of the position; work within the established working conditions of the position. Q • Lift and carry up to 25 lbs. • Perform other duties as assigned. Wastewater Treatment Plant Asset/Project Management Specialist Last Reviewed: 02/06/2024 Last Revised: 02/20/2024 Packet Pg. 28 2.3.a JOB DESCRIPTION Wastewater Treatment Plant Asset/Project Management Specialist Hazards: Page 5 of 5 • Exposure to chemicals, used in Wastewater treatment such as Sodium Hypochlorite, Caustic Soda, Bisulfate, Polymers, Clay, Lime and Carbon. • Exposure to raw and treated sewage, odors associated with sewage treatment, high heat, and moving equipment. • Exposure to cleaning chemicals, herbicides, and dust. • Working at heights using ladders and structures. c 0 w • Working around and with sometimes noisy machinery having moving parts. •L • Exposure to slippery surfaces, damp spaces while cleaning in and around equipment. o • Exposure to electrical power supply and high voltage. 0 a m 0 L a a w Incumbent Signature: Date: E E s ca Department Head: Date: a Wastewater Treatment Plant Asset/Project Management Specialist Last Reviewed: 02/06/2024 Last Revised: 02/20/2024 Packet Pg. 29 2.3.b DRAFT City of EDMONDS Washington WWTP Operator 1 Department: Public Works — Wastewater Treatment Pay Grade: J Bargaining Unit: Teamsters FLSA Status: Non -Exempt Revised Date: February 20, 2024 Reports To: WWTP Manager POSITION PURPOSE: The WWTP Operator 1 is the entry-level class within the WWTP Operator classification series. The Operator 1 is distinguished from the Operator -in -Training by certification and demonstrated understanding of equipment operation. The Operator 1 is distinguished from the Operator 2 classification which includes added responsibilities and standby assignment. Progression through the WWTP Ooerator classification series (1-3) is effective upon meetina the reauirements for the hiaher classification including Wastewater Certification level and completion of the minimum competence and performance requirements as established by the Labor Management Conference Committee (LMCC). Under the direction of the WWTP (Wastewater Treatment Plant) Manager, the Wastewater Treatment Plant (WWTP) Operator 1 receives assignments from the WWTP Supervisor via verbal directives, work orders, email or written log that requires the incumbent to understand, investigate and determine the appropriate procedures to felfew to complete the work. The WWTP Operator 1 may receive direction from the lead operator on -phi I or supervisor and at times will be required to work independently with little or no direct supervision; incumbents will gain experience that will enable them to understand and operate equipment required in the treatment of wastewater. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • Learns and performs a variety of semi -skilled work in the operation, maintenance, repair sampling and other activities to ensure continuous operation of the wastewater treatment plant facilities and equipment to include include scrubbing, steam cleaning, painting, basic carpentry, mechanical repair, changing oil and HVAC filters. Learns and performs operation of pumps, motors, valves, samplers, and gauges through mechanical and computerized systems. • Makes periodic rounds to monitor, adjust and maintain wastewater treatment plant equipment to achieve desired process control objectives and equipment performance. • Inspects and cleans equipment; removesing obstructions and debris in traps, pumps and sewage wet wells. �' a WWTP Operator 1 Last Review Last Revis Packet Pg. 30 JOB DESCRIPTION WWTP Operator 1 2.3.b Page 2 of 5 • Enters process tanks and other confined spaces in order to perform inspections, cleaning, and maintenance. • Assures proper equipment operations and reports any failures or operational issues to lead operator or supervisor; monitors variable drives, various pumps, motors and drive units for proper operation. May pie assist with required maintenance, repair or replacement. • Assists in collecting lab samples according to established operating procedures to ensure permit compliance and process control. Assist in setting up, programing, monitoring and maintaining remote samplers. • Assists and may perform laboratory tests for permit compliance according to established procedures. Completes related lab records and charts as required. Reports any abnormalities as they arise and takes corrective action as indicated. • Learns to operate, monitor and adjust associated odor control and air quality monitoring equipment according to established procedures to ensure permit compliance. •2- • Assists toin monitorinq and controllinq all chemical feed systems; inspects, troubleshoots and operates o chemical feed pumps and ensures proper configuration. c • Follows and a€nsures all safety regulations and practices are adhered to. Maintains SIDS system as assigned. ?� • Ensures logbook, reports, bench sheets and work orders are properly documented in a consistent manner. • Monitors SCADA system to ensure process is within established parameters; ensures that the control 3 strategies are properly configured; for example: flow distributions, dissolved oxygen levels, instrument are v calibrated, temperatures and pressures are within acceptable ranges. c r • Learns to use trending tools to troubleshoot process efficiencies. c r �a • Assists with tours of plant for the general public as assigned. a C • Fciiwr's appr'r'rmpprr'raate-safety regulations, -gymaintains SIDS system aas assigrnied. O a • WWorks varying shifts including day, swing, and graveyard shifts, weekends and holidays as scheduled. Ability wWorks extended shifts, call backs and in other emergency situations. Ability to Work standby if2r deemed apt by S inorViSGF Or MaRa er y.i Required Knowledge of: • Basic mechanical equipment maintenance, and -repair, and operation of pumps, motors, valves and gauges • Basic operation and use of hand and power tools and equipment. • Methods, equipment and materials used in grounds keeping, maintaining building and facilities in good repair. • Current practices in secondary wastewater treatment operations. • Laboratory procedures and analysis. • Solids handling and disposal regulations related to EPA 503 regulations. • Hazardous chemicals handling and disposal requirements related to SIDS. • Various types of Wastewater Treatment Plant instrumentation. WWTP Operator 1 Last Review Last Revis Packet Pg. 31 JOB DESCRIPTION WWTP Operator 1 • Chemistry and microbiology related to wastewater treatment. • Health and safety regulations related to plant operation and maintenance. URderstanding-ef- Technical record keeping and report preparation techniques and practices. 2.3.b Page 3 of 5 • Basic modern office procedures, methods, and equipment including computers and computer applications sufficient to perform work assignments. • English usage, spelling, grammar, and punctuation. Required Skill in: • Operating and maintaining the Wastewater Treatment Plant and ensuring plant processes are in compliance with local, state and federal discharge limits. • Protecting the health and safety of self, personnel, self -,-the public and the environment while observing health and safety regulations and procedures- aed I.A.Wearing appropriate and required Personal Protective Equipment. • Operating a variety of hand tools, machinery, and vehicles_ and equinn,on+ • Operatinn e computerized and mechanical equipment used to control plant processes. • Recognizing and responding quickly to operational issues and emergencies. • Awareness of potentially hazardous situations and proper reporting of potential safety hazards or violations. • Performing plant maintenance and housekeeping work. • Interpreting, analyzing and applying new technical information. • Working independently with little direction and determine appropriate action within clearly defined guidelines. • Utilizing personal computer software programs and other relevant software affecting assigned work. • Establishing and maintaining cooperative and effective working relationships with others. • Maintaining accurate log readings, operating information and a variety of records, logs, files and reports. • Reading and understanding written and verbal instructions and communicating technical information clearly and concisely both orally and in writing. MINIMUM QUALIFICATIONS: Education and Experience: High School Diploma/GED Certificate supplemented by college level coursework relevant to wastewater treatment and one year of experience maintaining and operating wastewater systems; OR an equivalent combination o ed Gatien training and ex,,-.' nro An equivalent combination of education, training and experience which allows the incumbent to successfully perform the essential functions of the position may also be considered. Required Licenses or Certifications: rn 0 m 0 0 a WWTP Operator 1 Last Review Last Revis Packet Pg. 32 JOB DESCRIPTION WWTP Operator 1 2.3.b Page 4 of 5 • A Valid Driver's license is required at time of hire. A State of Washington Driver's License is required within 30 days from date of hire. • Washington State Wastewater Treatment Plant Operator Group I Certification or out of state equivalent and the ability to attain a WA Group I WWTPO Cert within 6 months of date of hire. • First Aid/CPR card within 6 months of date of hire. • Forklift license with 6 months of date of hire. • Must be able to successfully complete and pass a background check. • Mandatery dr„a test sub'e t + ,.GRdotmenal meb effor This is a Citv identified non -DOT safetv sensitive position and is subject to pre -employment, reasonable suspicion, and post -accident drug testing. _ 0 a .L WORKING CONDITIONS: 0 0 Environment: a • Indoor/outdoor work environment. • Driving a vehicle to conduct work. 3 • Working in a confined or classified space. 0 Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Operating a variety of grounds equipment and power and hand tools. • Operating a computer keyboard or other office equipment. • Reading a variety of materials and instruments and possess close vision, far vision, side vision, depth perception, night vision and color vision. • Ascending/descending ladders. • Lifting/ carrying or otherwise moving or transporting heavy objects frequently up to 50lbs. • Sitting/standing or otherwise remaining in a stationary position for extended periods of time • Walking or otherwise moving over rough or uneven surfaces while performing inspections and investigations. • Performing repetitive motions, including: balancing, stooping, kneeling, bending, crouching, crawling, reaching overhead, above the shoulders and horizontally, and standing, pushing, pulling and using stairs. • Working in tight awkward and confined spaces, • Ability to wear appropriate personal protective equipment based on required City Policy. WWTP Operator 1 Last Review Last Revis Packet Pg. 33 JOB DESCRIPTION WWTP Operator 1 2.3.b Page 5 of 5 Hazards: • Exposure to chemicals, used in Wastewater treatment such as: Sodium Hypochlorite, Caustic Soda, Bisulfate, Polymers, Clay, Lime and Carbon. • Exposure to raw and treated sewage, odors associated with sewage treatment, high heat and moving equipment. • Exposure to cleaning chemicals, herbicides and dust. • Working at heights using ladders and structures. • Working around and with noisy machinery and moving parts. • Exposure to slippery surfaces, damp spaces while GleaRing OR and a nd een+ • Exposure to electrical power supply and including high voltage. Incumbent Signature: Date: Department Head: Date: WWTP Operator 1 Last Review Last Revis Packet Pg. 34 2.3.c DRAFT City of EDMONDS Washington WWTP Operator 2 Department: Public Works - Wastewater Treatment Pay Grade: K Bargaining Unit: Teamsters FLSA Status: Non -Exempt Revised Date: February 20, 2024 Reports To: WWTP Manager POSITION PURPOSE: The WWTP Operator 2 is within the WWTP Operator classification series. The Operator 2 is distinguished from the Operator 1 by certification, -,and demonstrated understanding of Waste Water Treatment P-plant equipment and operation and the ability to analyze and make process change niay-recommendations but not r s:h'e for making process ^hanger Progression through the WWTP Operator classification series (1-3) is effective upon meetina the reauirements for the hiaher classification including Wastewater Certification level and completion of the minimum competence and performance requirements as established by the Labor Management Conference Committee (LMCC). Under the direction of the WWTP (Wastewater Treatment Plant) Manager, the Wastewater Treatment Plant (WWTP) Operator 2 receives assignments from the WWTP Supervisor via verbal directives, work orders, email or written log that requires the incumbent to understand, investigate and determine the appropriate procedures to follow to complete the work. The WWTP Operator 2 may receive direction from the lead operator or supervisor and be required to work independently with little or no direct supervision.; +Incumbents may provide training to Operator 1 and O erp ator-In-Training positions but do not supervise staff. Participates in standby assignment as needed. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • Performs a variety of semi -skilled work in the operation, maintenance, repair sampling and other activities to ensure continuous operation of the wastewater treatment plant facilities and equipment to include scrubbing, steam cleaning, painting, basic carpentry, mechanical repair, changing oil and HVAC filters. • Operates pumps, motors, valves, samplers, and gauges through mechanical and computerized systems. • Performs monitoring rounds; af�d-operates, adjusts and maintains wastewater treatment plant equipment to achieve desired process control objectives and equipment performance. • Inspects and cleans equipment; removesirtg obstructions and debris in traps, pumps and sewage wet wells. • Enters process tanks and other confined spaces in order to perform inspections, cleaning, and maintenance. WWTP Operator 2 Last Review Last Revis Packet Pg. 35 JOB DESCRIPTION WWTP Operator 2 2.3.c Page 2 of 5 • Assures proper equipment operations and reports any failures or operational issues to lead operator or supervisor; initiates work orders and requests; monitors variable drives, various pumps, motors and drive units for proper operation. Start, stop and isolate equipment and assist with required maintenance, repair or replacement. • Coordinates collecting lab samples according to established operating procedures to ensure permit compliance and process control. Setstiog up, programsing, monitorsing and maintainsiag remote samplers. • Performs laboratory tests for permit compliance according to established procedures. Completes related lab records and charts as required. Reports any abnormalities as they arise and takes corrective action as indicated. • Operates, monitors and adjusts associated odor control and air quality monitoring equipment according to established procedures to ensure permit compliance. • Monitors and controls all chemical feed systems; inspects, troubleshoots and operates chemical feed pumps and ensures proper configuration. •2- • Follows and ensures all safety regulations and practices are adhered to. Maintains SIDS system as 0 assigned. 0 • Ensures logbook, reports, bench sheets and work orders are properly documented in a consistent manner. • Monitors SCADA system to ensure process is within established parameters; ensures that the control strategies are properly configured; for example: flow distributions, dissolved oxygen levels, instrument are calibrated, temperatures and pressures are within acceptable ranges. • Use trending tools to troubleshoot process efficiencies. 3 v • Conducts tours of plant for the general public as assigned. L ° N • Fe„e-;.Ps appmpFiate safety ro u lati RG iRtaiRG SIDS system aassigRed-. L O L • Ability to woFkWorks varying shifts including day, swing, and graveyard shifts, weekends and holidays as C scheduled. Ability to wWorks standby assignment, extended shifts, call backs and in other emergency a situations. Required Knowledge of: • Mechanical equipment maintenance, repair, and operation of pumps, motors, valves and gauges • Operation and use of hand and power tools. and equipment. • Methods, equipment and materials used in groundskeeping, maintaining building and facilities in good repair. • Current practices in secondary wastewater treatment operations including physical, chemical and biological characteristics. • Laboratory procedures and analysis. • Solids handling and disposal regulations related to EPA 503 regulations. • Hazardous chemicals handling and disposal requirements related to SIDS. • Various types of Wastewater Treatment Plant instrumentation. WWTP Operator 2 Last Review Last Revis Packet Pg. 36 2.3.c JOB DESCRIPTION Page 3 of 5 WWTP Operator 2 • Chemistry and microbiology related to wastewater treatment. • Health and safety regulations related to plant operation and maintenance. • URderstanding of+Technical record keeping and report preparation techniques and practices. • Reading and understanding design drawings and equipment specifications used in the processes. • Modern office procedures, methods, and equipment including computers and computer applications sufficient to perform work assignments. • English usage, spelling, grammar, and punctuation. Required Skill in: • Operating and maintaining the Wastewater Treatment Plant and ensuring plant processes are in compliance with local, state and federal discharge limits. • Protecting the health and safety of self, personnel, se# -,-the public and the environment while observing health and safety regulations and procedures, aPA-wearinn appropriate and required Personal Protective Equipment. • Operating a variety of hand tools, machinery, and vehicles_ and equipmep+. • Operatia e computerized and mechanical equipment used to control plant processes. • Identifying and resolvinn a operational, technical and procedural problems and responding quickly to operational issues and emergencies. • Awareness of potentially hazardous situations and proper reporting of potential safety hazards or violations. • Performing skilled plant maintenance and housekeeping work. • Interpreting, analyzing and evaluating chemical, biological and physical data and advising and coordinating appropriate action when necessary. • Working independently with little direction and determine appropriate action within clearly defined guidelines. • Utilizing personal computer software programs and other relevant software affecting assigned work. • Establishing and maintaining cooperative and effective working relationships with others. • Maintaining accurate log readings, operating information and a variety of records, logs, files and reports. • Reading and understanding written and verbal instructions and communicating technical information clearly and concisely both orally and in writing. MINIMUM QUALIFICATIONS: Education and Experience: High School Diploma/GED Certificate supplemented by college level coursework relevant to wastewater treatment and two (2) years of experience maintaining and operating wastewater systems; (DR an equivalent nnmhinatinn „f ode +i n training and o WWTP Operator 2 Last Review Last Revis Packet Pg. 37 2.3.c JOB DESCRIPTION WWTP Operator 2 Page 4 of 5 An equivalent combination of education, training and experience which allows the incumbent to successfully perform the essential functions of the position may also be considered. Required Licenses or Certifications: • A Valid Driver's license is required at time of hire. A State of Washington Driver's License is required within 30 days from date of hire. • Unrestricted Washington State Wastewater Treatment Plant Operator Group II Certification or out of state equivalent and the ability to attain an Unrestricted WA Group II WWTPO Cert within 6 months of date of hire. a • First Aid/CPR card within 6 months of date of hire. m • Forklift license with 6 months of date of hire. 0 • Must be able to successfully complete and pass a background check. a • This is a City identified non -DOT safety sensitive position and is subject to pre -employment, reasonable suspicion, and post -accident drug testing. WORKING CONDITIONS: Environment: • Indoor/outdoor work environment. • Driving a vehicle to conduct work. • Working in a confined or classified space. Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Operating a variety of grounds equipment and power and hand tools. • Operating a computer keyboard or other office equipment. • Reading a variety of materials and instruments and possess close vision, far vision, side vision, depth perception, night vision and color vision. • Ascending/descending ladders. • Lifting/ carrying or otherwise moving or transporting heavy objects frequently up to 50lbs. • Sitting/standing or otherwise remaining in a stationary position for extended periods of time WWTP Operator 2 Last Review Last Revis Packet Pg. 38 2.3.c JOB DESCRIPTION Page 5 of 5 WWTP Operator 2 • Walking or otherwise moving over rough or uneven surfaces while performing inspections and investigations. • Performing repetitive motions, including: balancing, stooping, kneeling, bending, crouching, crawling, reaching overhead, above the shoulders and horizontally, and standing, pushing, pulling and using stairs. • Working in confinedt+g4# spaces. • Ability to wear appropriate personal protective equipment based on required City Policy. Hazards: • Exposure to chemicals, used in Wastewater treatment such as: Sodium Hypochlorite, Caustic Soda, Bisulfate, Polymers, Clay, Lime and Carbon. • Exposure to raw and treated sewage, odors associated with sewage treatment, high heat and moving equipment. • Exposure to cleaning chemicals, herbicides and dust. • Working at heights using ladders and structures. • Working around and with sometimes noisy machinery having moving parts. • Exposure to slippery surfaces, damp spaces whole GleaRing OR and a nd eent • Exposure to electrical power supplyandincluding high voltage. Incumbent Signature: Date: Department Head: Date: WWTP Operator 2 Last Review Last Revis Packet Pg. 39 2.3.d DRAFT City of EDMONDS Washington WWTP Operator 3 Department: Public Works — Wastewater Treatment Pay Grade: N Bargaining Unit: Teamsters FLSA Status: Non -Exempt Revised Date: February 20, 2024 Reports To: WWTP Manager POSITION PURPOSE: The WWTP Operator 3 is the journey -level classification within the WWTP Operator series. The Operator 3 is distinguished from the Operator 2 by certification, demonstrated understanding of equipment operation, ability to perform standby assignments, ability to lead and train subordinate staff as necessary, and be in responsible charge of an assigned shift. Progression through the WWTP Operator classification series (1-31 is effective upon meetina the reauirements for the hiaher classification includina Wastewater Certification level and completion of the minimum competence and performance requirements as established by the Labor Management Conference Committee (LMCC). Under the direction of the WWTP (Wastewater Treatment Plant) Manager, the Wastewater Treatment Plant (WWTP) Operator 3 receives assignments from the WWTP Supervisor via verbal directives, work orders, email or written log that requires the incumbent to understand, investigate and determine the appropriate procedures to follow to complete the work. The WWTP Operator 3 may receive direction from the lead operator or supervisor and be required to work independently with little or no direct supervision;. +Incumbents may be a shif+'oaar! and give direction when necessary and provide training to other Operators but do not supervise staff. Participates in standby assignment as needed. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • Provides direction, training and work review for subordinate employees; may need to organize and assign work, sets priorities, and follows -up to ensure coordination and completion of assigned work. Keeps Management informed of staffing needs, concerns and issues that affect personnel performance. • Performs a variety of skilled work in the operation, maintenance, repair sampling and other activities to ensure continuous operation of the wastewater treatment plant facilities and equipment to include: scrubbing, steam cleaning, painting, basic carpentry, mechanical repair, changing oil and HVAC filters. •AdvanGed operation ef purrips, moters, valves, samplers, and gauges through MeGhaniGal and ,.,,Mpwteicize d syste Operates pumps, motors, valves, samplers, and gauges through mechanical and computerized systems. • Performs monitoring rounds; arid -operates, adjusts and maintains wastewater treatment plant equipment to achieve desired process control objectives and equipment performance. ,A a WWTP Operator 3 Last Review Last Revis Packet Pg. 40 JOB DESCRIPTION WWTP Operator 3 2.3.d Page 2 of 5 • Inspects and cleans equipment; removesing obstructions and debris in traps, pumps and sewage wet wells. • Enters process tanks and other confined spaces in order to perform inspections, cleaning, and maintenance. • Assures proper equipment operations and reports any failures or operational issues to supervisor; initiates work orders and requests; monitors variable drives, various pumps, motors and drive units for proper operation. Starts, stops and isolates equipment and assists with required maintenance, repair or replacement. • Coordinates and collects lab samples according to established operating procedures to ensure permit compliance and process control. Sets4n-g up, programsiag, monitorsing and maintains+ng remote samplers. • Performs laboratory tests for permit compliance according to established procedures. Completes related lab records and charts as required. Interprets lab and process data and recommends and/or makes ° process changes as necessary. •2- • Advanced operation, monitoring and adjusting associated odor control and air quality monitoring equipment o according to established procedures to ensure permit compliance. Operates, monitors, and adjusts c associated odor control and air quality monitoring equipment according to established procedures to ensure permit compliance. a H • Monitors and controls all chemical feed systems; inspects, troubleshoots and operates chemical feed pumps and ensures proper configuration. — • Follows and a€nsures all safety regulations and practices are adhered to.and mMaintains SIDS system as c assigned. v L • Ensures logbook, reports, bench sheets and work orders are properly documented in a consistent manner. M L C • Monitors SCADA system to ensure process is within established parameters; ensures that the control strategies are properly configured; for example: flow distributions, dissolved oxygen levels, instrument are a calibrated, temperatures and pressures are within acceptable ranges. O a • Calculates efficiencies and uses trending tools to evaluate and troubleshoot process efficiencies. • Conducts tours of plant for the general public as assigned. m • FeIlews an iate safety regulations, maintains SIDS syste E i V • Ability teWorks varying shifts including work day, swing and graveyard shifts, weekends and holidays as scheduled. Ab4i1y4e-wAorks standby assignments, extended shifts, call backs and in other emergency a situations. Ability to wGrk standby if deemed ant by C nonuser or Manager. Required Knowledge of: • Advanced mechanical eauioment maintenance. repair and operation of Dumps. motors. valves. samplers and gauges through mechanical and computerized systems. • Advanced operation, monitoring and adjustments of associated odor control and air quality monitoring eauipment accordina to established Drocedures to ensure Dermit comDliance. • Advanced Operation and use of hand and power tools. and equipment. WWTP Operator 3 Last Review Last Revis packet Pg. 41 JOB DESCRIPTION WWTP Operator 3 2.3.d Page 3 of 5 • Full understanding of methods, equipment and materials used in groundskeeping, maintaining building and facilities in good repair. • Full understating of current practices in secondary wastewater treatment operations including physical, chemical and biological characteristics. • Full understanding of laboratory procedures and analysis, as well as record keeping and practices. • Solids handling and disposal regulations related to EPA 503 regulations. • Detailed understating of hazardous chemicals handling and disposal requirements related to SDS. • Advanced knowledge of various types of Wastewater Treatment Plant instrumentation. • Chemistry and microbiology related to wastewater treatment. N • Health and safety regulations related to plant operation and maintenance. c a • I Inderstandinn .,f +Technical record keeping and report preparation techniques and practices. N d • Modern office procedures, methods, and equipment including computers and computer applications sufficient to perform work assignments. • English usage, spelling, grammar, and punctuation. Required Skill in: • Reading and understanding design drawings and equipment specifications used in the processes. • Advanced operation and maintenance of the Wastewater Treatment Plant and ensuring plant processes are in compliance with local, state and federal discharge limits. • Detailed understating and adherence to protecting the health and safety of self, personnel, seff-,-the public and the environment while observing health and safety regulations and procedures; andwearinjc appropriate and required Personal Protective Equipment. • Advanced operation of a variety of machinery, and vehicles. and equip. eRt • Advanced operation of computerized and mechanical equipment used to control plant processes. • Fully understands how to identify and resolve operational, technical and procedural problems and properly respond quickly to operational issues and emergencies. • Full awareness of potentially hazardous situations and proper reporting of potential safety hazards or violations. • Performing skilled plant maintenance and housekeeping work. • Detailed interpretation, analysis and evaluation of chemical, biological and physical data and advising and coordinating appropriate action when necessary. • Working independently with little direction and determininge appropriate action within clearly defined guidelines. • Utilizing personal computer software programs and other relevant software affecting assigned work. • Establishing and maintaining cooperative and effective working relationships with others, including dealing successfully with business representatives and the public. WWTP Operator 3 Last Review Last Revis Packet Pg. 42 2.3.d JOB DESCRIPTION WWTP Operator 3 Page 4 of 5 • Maintaining accurate log readings, operating information and a variety of records, logs, files and reports. Reading and understanding written and verbal instructions and communicating technical information clearly and concisely both orally and in writing. MINIMUM QUALIFICATIONS: Education and Experience: High School Diploma/GED Certificate supplemented by college level coursework relevant to wastewater treatment and four (4) years of experience maintaining and operating wastewater systems; OR an equivalent nnrribinatien of An equivalent combination of education, training and experience which allows the incumbent to successfully perform N the essential functions of the position may also be considered. a .L m Required Licenses or Certifications: o 0 • A Valid Driver's license is required at time of hire. A State of Washington Driver's License is required within 30 days from date of hire. • Unrestricted Washington State Wastewater Treatment Plant Operator Group III Certification or out of state = equivalent and the ability to attain an Unrestricted WA Group III WWTPO Cert within 6 months of date of c hire. v • First Aid/CPR card within 6 months of date of hire. • Forklift license with 6 months of date of hire. • Must be able to successfully complete and pass a background check. • This is a Citv identified non -DOT safetv sensitive position and is subiect to pre-emplovment. reasonable suspicion, and post -accident drug testin WORKING CONDITIONS: Environment: • Indoor/outdoor work environment. • Driving a vehicle to conduct work. • Working in a confined or classified space. Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Operating a variety of grounds equipment and power and hand tools. WWTP Operator 3 Last Review Last Revis packet Pg. 43 JOB DESCRIPTION WWTP Operator 3 2.3.d Page 5 of 5 • Operating a computer keyboard or other office equipment. • Reading a variety of materials and instruments and possess close vision, far vision, side vision, depth perception, night vision and color vision. • Ascending/descending ladders. • Lifting/ carrying or otherwise moving or transporting heavy objects frequently up to 50lbs. • Sitting/standing or otherwise remaining in a stationary position for extended periods of time • Walking or otherwise moving over rough or uneven surfaces while performing inspections and investigations. • Performing repetitive motions, including: balancing, stooping, kneeling, bending, crouching, crawling, reaching overhead, above the shoulders and horizontally, and standing, pushing, pulling and using stairs. c • Working in confined tight spaces. a .L • Ability to wear appropriate personal protective equipment based on required City Policy. o 0 Hazards: a • Exposure to chemicals; used in Wastewater treatment such as: Sodium Hypochlorite, Caustic Soda, Bisulfate, Polymers, Clay, Lime and Carbon. — • Exposure to raw and treated sewage, odors associated with sewage treatment, high heat and moving c equipment. v L • Exposure to cleaning chemicals, herbicides and dust. M L Working at heights using ladders and structures. r L d • Working around and with sometimes noisy machinery having moving parts. a O a • Exposure to slippery surfaces, damp spaces whole Gleaning on and around eq ipmen � • Exposure to electrical power includingsupply-a-Rd high voltage. _ m E s c� Incumbent Signature: Date: a Department Head: Date: WWTP Operator 3 Last Review Last Revis packet Pg. 44 2.4 City Council Agenda Item Meeting Date: 02/13/2024 Interlocal Agreement with Alliance for Housing Affordability (AHA) Staff Lead: City Council Department: City Council Preparer: Beckie Peterson Background/History The Alliance for Housing Affordability (AHA) is an Interlocal Agreement between several cities of Snohomish County including Edmonds, to share resources and information related to housing, and housing affordability. Recommendation Authorize the mayor to sign the amendment to the Interlocal Cooperation Agreement Narrative The City of Monroe and the Town of Darrington desire to amend the ILA and be added as parties of the Interlocal Agreement. This amendment would also streamline the procedure for the future addition of parties to the Interlocal Agreement. Attachments: DRAFT Full Amendment to AHA Interlocal Agreement 2023_PDF Packet Pg. 45 2.4.a AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT FOR INTER - JURISDICTIONAL COORDINATION RELATING TO AFFORDABLE HOUSING WITHIN SNOHOMISH COUNTY (the "Interlocal Agreement") This Amendment (the "Amendment") to the Interlocal Agreement dated [ (the "Original Agreement" and, together with this Amendment, the "Agreement") is made as of , 2023, by and among the Cities of Arlington, Edmonds, Everett, Granite Falls, Lake Stevens, Lynnwood, Marysville, Mill Creek, Mountlake Terrace, Monroe, Mukilteo, Snohomish, and Stanwood, and the Towns of Darrington and Woodway, all of which are municipal corporations organized under the laws of the State of Washington; the Housing Authority of Snohomish County, a public housing authority organized under Ch. 35.82 RCW; and Snohomish County, a political subdivision of the State of Washington (each a "Party" and together, the "Parties"). This Amendment is made pursuant to the Interlocal Cooperation Act, Ch. 39.34 RCW, and has been authorized by the governing body of each Party. WHEREAS the Parties (except the City of Monroe and the Town of Darrington) entered the Interlocal Agreement and now desire to amend the Interlocal Agreement to add the City of Monroe and the Town of Darrington as parties thereto; and WHEREAS the Parties wish to create a streamlined procedure for the future addition of parties to the Interlocal Agreement; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. Term. This Amendment shall be effective when it has been both (a) executed by each of the Parties and (b) filed in the offices of the Snohomish County Auditor. 2. Parties. The Agreement is amended to add the City of Monroe and the Town of Darrington as parties thereto. Commencing on the date of this Amendment, the City of Monroe and Town of Darrington shall assume all rights and obligations under the Interlocal Agreement as though each was named as a party therein. Periodic payments, dues, fees, or other obligations due pursuant to Section 5(f) of the Original Agreement shall be applied to the City of Monroe and the Town of Darrington commencing with the first billing cycle following the date of this Amendment. 3. Notice. Section 13(d) is amended to add: City of Monroe Anita Marerro, Senior Planner 806 West Main Street Monroe, WA 98272 Phone (360) 863-4513 AMarrero(@_monroewa.gov Town of Darrington Dan Rankin, Mayor 1005 Cascade St. PO Box 397 Darrington, WA 98241 Phone: (360) 436-1131 Dan.Rankin@Darringtonwa.us Amendment to Interlocal Cooperation Agreement 2023 — AHA Packet Pg. 46 2.4.a 4. Authorized Actions of the Joint Board. Section 4 of the Agreement is amended to add (m) Admit one or more governmental entities as a Party to this Agreement in furtherance of the purposes of this Agreement; 5. Addition of Parties. The Agreement is amended to add a new Section 16 as follows 16. Addition of Parties. Following a decision of the Joint Board to admit a new governmental entity as a Party to this Agreement, which decision shall be made and documented following the procedures outlined in Section 3, such new governmental entity (the "New Party") shall be deemed to be a Party to the Agreement and shall assume all rights and obligations under the Agreement as though it were named a Party therein, commencing on the date that the attached Exhibit A has been both (a) acknowledged and signed by the New Party, and (b) filed in the offices of the Snohomish County Auditor. Periodic payments, dues, fees, or other obligations due pursuant to Section 5(f) of the Original Agreement shall be applied to the New Party commencing with the first billing cycle following the date the New Party is admitted as a Party under the Agreement. 6. Execution. The Agreement may be executed in multiple counterparts and, if so signed, shall be deemed one integrated Agreement. The undersigned signatories represent that they are authorized to execute this Agreement on behalf of the respective Party for which they have signed below. [Signature Pages Follow] 14 Amendment to Interlocal Cooperation Agreement 2023 — AHA Packet Pg. 47 2.4.a CITY OF ARLINGTON By: Signature Its: Date S-1 s M 0 a IM U) 0 x L 0 l� ci _ M Q L rt+ �3 r a� E a� m L cm Q 0 L _ LL 0 a i M N O N _ tv E d d L IM Q %i 0 L LV w+ _ Amendment to Interlocal Cooperation Agreement 2022 - AHA Packet Pg. 48 2.4.a TOWN OF DARRINGTON By: Signature Date Its: S-2 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 49 2.4.a CITY OF EDMONDS By. Signature Its: Date S-3 3 LL H LL _ d E t V t4 r r-. Q Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 50 2.4.a CITY OF EVERETT M Signature Date Its: S-4 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 51 2.4.a CITY OF GRANITE FALLS M Signature Date Its: S-5 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 52 2.4.a CITY OF LAKE STEVENS M Signature Date Its: S-6 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 53 2.4.a CITY OF LYNNWOOD M Signature Date Its: S-7 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 54 2.4.a CITY OF MARYSVILLE A Signature Date Its: M Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 55 2.4.a CITY OF MILL CREEK A Signature Date Its: S-9 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 56 2.4.a CITY OF MONROE A Signature Date Its: 5-10 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 57 2.4.a CITY OF MOUNTLAKE TERRACE A Signature Date Its: Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 58 2.4.a CITY OF MUKILTEO M Signature Date Its: 5-12 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 59 2.4.a CITY OF SNOHOMISH A Signature Date Its: 5-13 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 60 2.4.a CITY OF STANWOOD M Signature Date Its: 5-14 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 61 2.4.a TOWN OF WOODWAY M Signature Date Its: 5-15 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 62 2.4.a SNOHOMISH COUNTY A Signature Date Its: 5-16 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 63 2.4.a HOUSING AUTHORITY OF SNOHOMISH COUNTY Signature Date Its: S-17 Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 64 2.4.a EXHIBIT A Following a decision of the Joint Board of the Alliance for Housing Affordability (the "AHA"), hereby acknowledges and accepts entry to the AHA as a Party to the Interlocal Cooperation Agreement for Inter -Jurisdictional Coordination Relating to Affordable Housing Within Snohomish County, as amended, and according to the terms thereof. A-1 [PARTY] M Its: Name Date Amendment to Interlocal Cooperation Agreement 2022 — AHA Packet Pg. 65 2.5 City Council Agenda Item Meeting Date: 02/13/2024 Amending ECC 1.03.020 Posting of Notices Staff Lead: City Clerk Department: City Clerk's Office Preparer: Scott Passey Background/History Since 1984, the city has established official posting places for city notices. Currently, the designated posting places include: 1) Edmonds Public Safety Complex; 2) Edmonds Public Library; and 3) Edmonds City Hall. The Edmonds Post Office had been an official posting place until the building was remodeled and they elected to remove their bulletin board. Staff Recommendation Consider ordinance amending ECC 1.03.020 to eliminate the Edmonds Library as a posting place. Narrative With changes in technology and access since 1984, notices located at city buildings are more logical, and online access is more functional. It is more logical to access printed notices in spaces where civic engagement occurs and potential questions can be answered, the public continues to utilize City Hall and the Public Safety Building for accessing postings. We have met with Edmonds Library staff who indicated their support for removing city notices. Posting is done in the interior area of the building which is only accessible and viewable during library hours. The library currently uses a portion of the space to post community events in multiple languages and sees better value in using the space for this. From their perspective, the board has increasingly become an antiquated and marginalized tool for the purpose of serving notices. Library staff have had to manage the board by removing non -City notices and answering questions which they inevitably direct to City Hall or the appropriate website for the most current information. We have spoken with the Port of Edmonds to gather input. They removed their public notice postings during COVID-19, and the library was closed for months. They also noted, every time before COVID when they went to update the pages, they were ripped down or written on. Furthermore, we never had a member of the public refer to our Agenda or Minutes at the Library. After they were removed, we still never had anyone ask about them. The City Clerk's Office has received no input from citizens during COVID or while the Library was closed. We have noticed an increased reliance by the public on digital posting to the city website. Paper notices with links are not as functional or informative to our community with agendas and packets being readily Packet Pg. 66 2.5 available in their entirety online as well as email sign up for notifications. In summary, posting paper notices at the Library is an obsolete practice that does not reflect the public's preferences for accessing city information in the 21st century. Attachments: Public Notice Posting - Snolsle Library Public Notice Posting - Port of Edmonds Ordinance - Library Posting Packet Pg. 67 2.5.a From: Richard Suico To: Falk, Nicholas Subject: Public Notice Board at Library I Re: Meeting Request Date: Wednesday, January 24, 2024 12:19:11 PM Attachments: Outlook-ada 2xio5 You don't often get email from rsuico@sno-isle.org. Learn why this is important Hi Nicholas, Thank you for your email and I appreciate the opportunity to discuss the use of public notice board in the library as well as our shared involvement and enthusiasm of the City's and other community partners' participation in the upcoming LGBTQIA+ event/festival this summer! Regarding your inquiry about the Public Notice board and the posting of City Notices at the library, I have taken some time to consider your points. From my perspective, the board has increasingly become an antiquated and marginalized tool for the purpose of serving notices. Library staff have had to manage the board by removing non -City notices and answering questions which we inevitably direct to City Hall or the appropriate website for further and the most current information. Considering the advancements in technology and, especially, since Covid, more citizens utilizing and being comfortable with online methods of communicaton which are the most up to date and fleshed out, I agree with your perspective on streamlining the process. I will support your proposal to retain City Hall and the Public Safety Building as official posting places, given their significance and accessibility. As for the Edmonds Library, I can see the merit in your suggestion to remove it as an official posting site for city notices. In today's digital age, leveraging the City website for meeting notices aligns with modern civic engagement practices, offering detailed information, clickable links, and email notification sign-up options. I support your intention to submit this recommendation to Council in February. Let this serve as justification and notice of said support. If you require any additional information or if there are specific aspects you would like me to address in my input, please let me know. Thankyou again and I look forward to your presentation and Council's decision. Packet Pg. 68 2.5.a Day by day, what you choose, what you think and what you do is who you become-- Heraclitus Richard Suico I Library Manager (he/siya/iyang) What is this? Edmonds Library I Sno-Isle Libraries 425.771.1933x3120I rsuico(&sno-isle.org (SNO-ISLE LIBRARIES n public request. Sno-Isle Regional Library District is governed by the Washington State Public Records Act (RCW 42.56). As a result, all email communications involving any Sno-Isle Library email account are subject to release upon public request. Packet Pg. 69 2.5.b Falk, Nicholas From: Renae Ebel <rebel@ portofedmonds.org > Sent: Tuesday, January 23, 2024 3:45 PM To: Falk, Nicholas Subject: FW: Port of Edmonds: Public Notice Posting [You don't often get email from rebel@portofedmonds.org. Learn why this is important at T https://aka.ms/LearnAboutSenderidentification ] o z 4- 0 Hi Nicholas, a, c We post our agenda in accordance with the Open public meetings act. 0 0. https://gcc02.safeIinks.protection.outlook.com/?url=https%3A%2F%2Fapp.leg.wa.gov%2Frcw%2FdefauIt.aspx%3Fcite0o 0 D42.30.077&data=05%7CO2%7Cnicholas.falk%40edmondswa.gov%7Cf3ca8e75fbd24361c53908dc1c6d62ff%7C47c5957 c 688c84dc396c973af2bdd3db4%7C0%7C0%7C638416503355471969%7CUnknown%7CTWFpbGZsb3d8eyJWljoiMC4wLjA c wMDAiLCJQljoiV2luMzliLCJBTil6lk1haWwiLCJXVC16Mn0%3D%7C3000%7C%7C%7C&sdata=cJut3%2BINmZbClpZpS6ld9e5 v skmCPKxNmerXrHMt3egc%3D&reserved=0 v We post it on our website, the city's website, MyEdmondsNews online paper and we publish it in our "official w a� Newspaper"- The Everett Herald. We removed it from the library when COVID hit and the library was closed for months. Plus, every time before COVID when I went to update the pages, they were ripped down, written on or something else gross. And we never had a E a member of the public refer to our Agenda or Minutes at the Library. After they were removed, we still never had anyone ask about them. c Looking through the RCWs, I see that the City may have some different requirements for posting their agendas. We have a resolution for where and how we post it. I hope that this helps you! Good Luck! Renae E Port of Edmonds 425-774-0549 -----Original Message ----- From: Port of Edmonds Website Contact Form <info@portofedmonds.org> Sent: Tuesday, January 23, 2024 8:42 AM To: Karin Michaud <info@portofedmonds.org>; Renae Ebel <rebel@portofedmonds.org> Subject: Port of Edmonds Contact Form Submission: Public Notice Posting Contact from: Nicholas Falk (nicholas.falk@edmondswa.gov) Regarding: General Information Subject: Public Notice Posting Message Body: I am working on an Edmonds Code amendment to remove posting at the Public Library for notices. I met with the Library and they mentioned that the Port no longer posts there either. Is this accurate information? It would lend to our efforts if the Port removed that requirement. Thank you for the information. Packet Pg. 70 2.5.b This e-mail was sent from a contact form on Port Of Edmonds E Q Packet Pg. 71 2.5.c ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING SECTION 1.03.020 ECC ENTITLED "POSTING OF NOTICES" TO REMOVE THE EDMONDS PUBLIC LIBRARY AS A POSTING LOCATION; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. WHEREAS, Since 1984, the city has three designated official posting places for city notices: 1) Edmonds Public Safety Complex (council chambers); 2) Edmonds Public Library; and 3) Edmonds City Hall; and WHEREAS, it is logical to access printed notices in spaces where civic engagement occurs and potential questions can be asked, and the public continues to utilize City Hall and the Public Safety Building for accessing postings; and WHEREAS, with changes in technology since 1984, online access is more functional than ever before; and WHEREAS, the City has seen an increased reliance by the public on digital posting to the City website, where agendas and council packets are readily available in their entirety online; and WHEREAS, posting in the Edmonds Public Library is done in the interior area of the building which is only accessible and viewable during library hours; and WHEREAS, library staff have had to manage the public notice posting board by removing non -City notices and answering questions, which they direct to City Hall or the appropriate website for further and the most current information; and WHEREAS, library staff have used a portion of the public notice posting space to post community events in multiple languages, which is a valuable tool for the community; and WHEREAS, during a portion of the COVID-19 pandemic the Edmonds Public Library was closed, and the City received no feedback from citizens regarding the lack of access to the Library's notice posting location being inaccessible; and WHEREAS, the City Council has determined that where there is value in retaining City Hall and the Public Safety Building as official posting places, as well maintaining online postings, it is reasonable to eliminate the Edmonds Library as a posting requirement; NOW THEREFORE; Packet Pg. 72 2.5.c THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 1.03.020 of the ECC, entitled "Posting of notices," is hereby amended to read as follows (new text is shown in underline; deleted text is shown in stfike- 1.03.020 Posting of notices. Where allowed by law, the posting of notices required to be posted by any provision of this code or any applicable state law shall be at the following twee -public places, both of which are hereby designated as the official posting places for city notices: A. Public bulletin board in the Edmonds Public Safety Complex, 250 Fifth Avenue North, Edmonds, Washington, 98020; and Public bulletin board, Edmonds City Hall, 121 Fifth Avenue North, Edmonds, Washington, 98020. Section 2. Severability. If any section, subsection, clause, sentence, or phrase of this ordinance should be held invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. Section 3. Effective Date. This ordinance is subject to referendum and shall take effect thirty (30) days after final passage of this ordinance. APPROVED: MAYOR MICHAEL ROSEN Packet Pg. 73 2.5.c ATTEST/AUTHENTICATED : CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: Im JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 74 2.5.c SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2024, the City Council of the City of Edmonds, passed Ordinance No. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING SECTION 1.03.020 ECC ENTITLED "POSTING OF NOTICES" TO REMOVE THE EDMONDS PUBLIC LIBRARY AS A POSTING LOCATION; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this day of 92024. CITY CLERK, SCOTT PASSEY Packet Pg. 75 2.6 City Council Agenda Item Meeting Date: 02/13/2024 Council Rules of Procedure Staff Lead: City Clerk Department: City Clerk's Office Preparer: Scott Passey Background/History In 2013, the City Council passed Resolution No. 1295, which adopted Robert's Rules of Order as its parliamentary authority for the conduct of City Council meetings. In December 2013, the Council passed Resolution No. 1306 adopting a Code of Conduct and in June 2015, the Council approved a Code of Ethics by motion. On January 25, 2021, the Council adopted a new Code of Conduct by motion. Because Resolution No. 1295 is limited to parliamentary procedure in the context of Council meetings, such rules do not address many other processes and procedures in the conduct of City business. It is thought that a more comprehensive set of rules would provide greater understanding and transparency about the roles, rights, and responsibilities of councilmembers and facilitate the orderly conduct of business within the context of council meetings. The draft rules of procedure address Council organization, duties of officers, agenda preparation, meeting management, consent agenda, public testimony, decorum, motions, and other important areas. The draft also includes Council's recent adoption of a Code of Conduct as Section 6; this was done to consolidate all applicable rules into one document. It is important to note that many provisions of these rules of procedure are already governed by other codes, statutes, and rulings. Any provision that is footnoted with a citation to the Revised Code of Washington (RCW), the Edmonds City Code (ECC), or other statute or ruling is included for ease of reference only and is not intended to be adopted as a rule because it already constitutes governing law. Provisions that are not footnoted with a citation to the RCW or ECC are adopted by City Council resolution as the Council's procedural rules and may be amended at any time by subsequent resolution. On April 6, 2021, the Council passed Resolution 1470, which established that the Council adopted its own Code of Conduct separate from that which applies to the Mayor and members of City boards, commissions, committees, and work groups. The proposed Rules of Procedure and the Code of Conduct were presented and discussed on February 4, 2020, January 26, 2021, and April 6, 2021. For comparison purposes, prior drafts of the rules of procedure are included in the online Council meeting packets of February 4, 2020 and March 3, 2020. On April 6, 2021, a motion was passed to table consideration of the draft Rules of Procedure for a period of three weeks. The draft rules were scheduled on the June 1, 2021 council agenda, but consideration was postponed due to lack of time. Packet Pg. 76 2.6 On August 3, 2021, the Council considered the draft rules, made amendments, and instructed the city attorney to bring back additional language for potential amendments to various sections of the rules. A new Section 7 entitled "Code of Ethics" has been added to incorporate the Code of Ethics adopted by the City Council on June 2, 2015. Recommendation Place approval of Council Rules of Procedure Section 3 - Agenda Preparation and Section 8 - Public Testimony on next available consent agenda. Narrative It is thought that approving the draft Rules of Procedure by Section, or in segments, would be the most practical approach to accomplishing this 2024 goal. The draft includes 14 sections, as follows: SECTION 1. AUTHORITY SECTION 2. COUNCIL ORGANIZATION SECTION 3. AGENDA PREPARATION SECTION 4. CONSENT AGENDA SECTION 5. COUNCIL MEETINGS SECTION 6. COUNCIL CONDUCT SECTION 7. CODE OF ETHICS SECTION 8. PUBLIC TESTIMONY SECTION 9. MOTIONS SECTION 10. ITEMS REQUIRING FOUR VOTES SECTION 11. ITEMS REQUIRING A UNANIMOUS VOTE SECTION 12. COUNCIL REPRESENTATION SECTION 13. REIMBURSEMENT OF EXPENSES SECTION 14. SUSPENSION AND AMENDMENT OF RULES Proposed Workplan for Adopting Council Rules of Procedure 1. Address the draft rules of procedure by section or segments, starting with the most timely/highest priority section(s). 2. Focus on one segment each month: a. City Clerk and Council staff review and indicate any recommended revisions. b. Council President review. C. Place on agenda for review of Council Committee d. If committee recommends segment for council approval on consent - place on a future consent agenda for approval and implement that segment as adopted policy. e. If committee recommends revisions or full council discussion - add to future council business when agenda time allows. Once all segments are approved, adopt a resolution with the comprehensive set of rules of procedures as an attachment. Attachments: Packet Pg. 77 2.6 ROP Sections 3 & 8 Packet Pg. 78 2.6.a Section 3. Agenda Preparation. 3.1 Under the direction of the Council President and Mayor, the City Clerk will prepare an agenda for each meeting of the full Council and Council committees, specifying the time and place of the meeting and setting forth a brief general description of each item to be considered by the Council. Agendas are subject to review and/or modification by the Council President. 3.2 An item for a Council meeting may be placed on the agenda by one of the following methods: A Majority vote or consensus of the Council. B. By the Council President or Council President Pro Tern when acting in the absence of the Council President. The Council President will make every effort to place an item Council approved by consensus or majority vote on an agenda. If time is not available for the requested date, it shall be placed on the next available agenda. 3.3 Agenda memos shall be in a standard format. The Mayor shall determine the format. 3.4 Agenda items will generally be prioritized in the following order of importance: 1) joint meetings or presentations involving outside agencies; 2) items scheduled for statutory compliance; 3) advertised public hearings; 4) continued items from a prior meeting; and 5) items scheduled for convenience, such as those involving outside consultants. 3.5 Except when the Council President has authorized an exception for items of an emergency or unexpected nature requiring immediate action, ordinances scheduled for Council action will receive a minimum of two readings. Action by the Council (by the consent agenda, or council motion and vote) will always be one of the readings. Other reading(s) will be in the number the topic warrants, and could include any or all of the following- 1 . publication on the extended agenda 2. presentation of the topic by staff 3. discussion at council committee and/or meetings of the full council 4. public hearings (sometimes mandated by law) Packet Pg. 79 2.6.a Section 8. Public Testimony. 8.1 Regular Meetings. A. Members of the public may address the City Council at any Regular Meeting under "Audience Comments." During this portion of the meeting, individuals may speak to agenda items or any other topic except those scheduled for a public hearing or as noticed as a closed record review. Individuals may speak for three minutes or less. If time is available, the Presiding Officer may call for additional unsigned speakers. No person may use public comment to promote or oppose any candidate for public office. In election years, a campaign officially starts when a candidate officially files their candidacy with the State or a county election office and runs through the election. 8.2 When large numbers of people are signed up to speak on the same topic, the Presiding Officer may request that the group(s) select a limited number of speakers to cover their view and then ask all those who agree with that position to stand at the conclusion of each presentation. 8.3 When representing the official position of a local agency or organization within the city's jurisdiction, a speaker may be given five minutes and it will be recorded as the official position of that organization. Requests for a five-minute presentation must be made in advance and granted by the Council President or a Council majority. Each organization shall have only one (1) five-minute presentation per year. 8.4 Public testimony authorized in Section 8.1 and 8.2 may not include comments or information on any quasi-judicial matter pending before the City Council, or on any topic for which Council has closed the public record. 8.5 No person shall be allowed to address the Council while it is in session without the recognition of the Presiding Officer. 8.6 It shall be unlawful for any person in the audience at a Council meeting to do any of the following: Engage in disorderly, disruptive, disturbing, delaying or boisterous conduct, such as, but not limited to, handclapping, stomping of feet, whistling, making noise, use of profane language or obscene gestures, yelling or similar demonstrations, which conduct substantially interrupts, delays, or disturbs the peace and good order of the proceedings of the Council.' 8.7 Persons testifying shall identify themselves for the record as to name, City of residence and any organization represented. 8.8 An instruction notice for speakers will be available at the meeting. Speakers will ' Acosta v. City of Costa Mesa, 718 F.3d 800 (9th Cir. 2013), Id., at 816 Packet Pg. 80 2.6.a be advised by the Presiding Officer that their testimony is being recorded. 8.9 The following rules shall be observed during any Public Hearing: A. Individuals will be allowed three minutes to speak. B. The Presiding Officer may allow additional time for receipt of written testimony when needed. C. The Clerk shall be the timekeeper. D. Prior to closing the hearing the Presiding Officer shall inquire if there are any additional speakers other than those that have signed up and previously spoken, and if there are they shall be allowed to testify. 8.10 Time cannot be donated by one speaker to another. Packet Pg. 81 2.7 City Council Agenda Item Meeting Date: 02/13/2024 Abandonment of a Dependent Person Staff Lead: Commander Shane Hawley Department: Police Services Preparer: Alexandra Ehlert Background/History This ECC amendment adopts by reference, RCW 9A.42.080 (Abandonment of a dependent person in the third degree). The first, and second-degree statues are both felonies. This adoption allows us to properly charge violations of this statute into our municipal court. This amendment also strikes RCW 9.61.260 (Cyberstalking) from the ECC. The RCW for that crime has changed. At this time, we are working on a comprehensive update for all computer -based crimes and will be bringing forward several additional ECC updates for them in the next session (March of 2024). This amendment adopts by reference sections of RCW 9A.42.080 into ECC 5.34.010. Staff Recommendation Accept and modify Edmonds Municipal Code section 5.34.010 adding RCW 9A.42.080 to the city code. Attachments: Ordinance Amending ECC 5.34.010 2.6.2024 RCW 9A.42.080 Packet Pg. 82 2.7.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 5.34 ECC (PERSONS, CRIMES RELATING TO) TO ADOPT BY REFERENCE STATUTE PROHIBITING ABANDONMENT OF A DEPENDENT PERSON AND TO REMOVE REFERENCE TO CYBER STALKING STATUTE; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. WHEREAS, in 1985 the City Council passed Ordinance 2531 to adopt by reference certain Washington state law charges relating to assault and other crimes involving harm to persons into the Edmonds City Code at Chapter 5.34 (Persons, Crimes Relating To); and WHEREAS, the Police Department has recommended an update to the language of ECC 5.34.010 to include an additional state charge and to remove the reference to another charge, which has been recodified; and WHEREAS, after review and discussion, the City Council has determined it to be appropriate to amend Section 5.34.010 ECC (Assault and other crimes involving physical harm) to change the title to that section, to adopt by reference state law prohibiting the abandonment of a dependent person, and to remove the reference to RCW 9.61.260 (Cyberstalking), which will be replaced with reference to RCW 9A.90.120 (Cyber harassment) in a new computer -related crimes section of the ECC; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. ECC 5.34.010 is amended as follows (deleted text is shown in strike - thfeugk; new text is shown in underline): 5.34.010 Assault and other crimes against persons. involving physieal harm. The following statutes of the state of Washington, including all future amendments, are adopted by reference as if set forth in full herein: RCW Packet Pg. 83 2.7.a 9A.36.041 Assault in the fourth degree 9A.36.050 Reckless endangerment 9A.36.070 Coercion 9A.42.080 Abandonment of a dependent person in the third degree — Exception 9A.46.110 Stalking 9.61.230 Telephone calls to harass/intimidate/torment/embarrass 9.61.240 — Permitting telephone to be used for such 9.61.250 — Offenses — Where deemed committed Section 2. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 3. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR MIKE ROSEN ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: :• Packet Pg. 84 2.7.a JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 85 2.7.a On the Ordinance No. provides as follows: SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington day of 2024, the City Council of the City of Edmonds, passed A summary of the content of said ordinance, consisting of the title, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 5.34 ECC (PERSONS, CRIMES RELATING TO) TO ADOPT BY REFERENCE STATUTE PROHIBITING ABANDONMENT OF A DEPENDENT PERSON AND TO REMOVE REFERENCE TO CYBER STALKING STATUTE; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this day of 2024. CITY CLERK, SCOTT PASSEY Packet Pg. 86 2.7.b RCW 9A.42.080 Abandonment of a dependent person in the third degree —Exception. (1) Except as provided in subsection (2) of this section, a person is guilty of the crime of abandonment of a dependent person in the third degree if: (a) The person is the parent of a child, a person entrusted with the physical custody of a child or other dependent person, a person who has assumed the responsibility to provide to a dependent person the basic necessities of life, or a person employed to provide to the child or dependent person any of the basic necessities of life; and (b) The person recklessly abandons the child or other dependent person; and: (i) As a result of being abandoned, the child or other dependent person suffers bodily harm; or (ii) Abandoning the child or other dependent person creates an imminent and substantial risk that the child or other person will suffer substantial bodily harm. (2) A parent of a newborn who transfers the newborn to a qualified person at an appropriate location pursuant to RCW 13.34.360 is not subject to criminal liability under this section. (3) Abandonment of a dependent person in the third degree is a gross misdemeanor. [2006 c 228 § 8; 2002 c 331 § 5; 1996 c 302 § 4.] Intent —Effective date-2002 c 331: See notes following RCW 13.34.360. Severability1996 c 302: See note following RCW 9A.42.010. Certified on 9/1/2023 RCW 9A.42.080 Packet Pg. 87 2.8 City Council Agenda Item Meeting Date: 02/13/2024 Interfering with Health Care Staff Lead: Commander Shane Hawley Department: Police Services Preparer: Alexandra Ehlert Background/History The crime of interfering with a health care facility has been adopted under the ECC since 1993, when it was adopted under session law. Since that time, the RCW has been updated. This amendment adopts the RCW by reference as well as other important portions of the RCW that are needed for enforcement of the city code. This statute has particular penalty requirements, which were not incorporated under the current city code. Also included is the adoption of RCW 9A.50.060, which is a protection for picketing activities. This amendment adopts by reference sections of RCW 9A.50 into ECC 5.34.080. Staff Recommendation Accept and modify Edmonds Municipal Code section 5.34.080 adding selections from RCW 9A.50 to the city code Narrative <Type or insert text here> Attachments: Ordinance Amending ECC 5.34.080 1.31.2024 RCW 9A.50 Packet Pg. 88 2.8.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 5.34 ECC (PERSONS, CRIMES RELATING TO) TO UPDATE THE REFERENCE TO STATE LAW REGARDING INTERFERENCE WITH HEALTH CARE FACILITIES OR PROVIDERS; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. WHEREAS, in 1993 the City Council passed Ordinance 2944 to adopt by reference certain charges relating to interference with health care facilities into the Edmonds City Code at Chapter 5.34 (Persons, Crimes Relating To); and WHEREAS, to clarify these charges in the City Code, the Police Department has recommended an update to the language of ECC 5.34.080 to reference the applicable sections of the Revised Code of Washington, rather than the Session Laws of 1993; and WHEREAS, after review and discussion, the City Council has determined it to be appropriate to amend Section 5.34.080 ECC ("Interference with health care facilities, providers, and delivery prohibited") to reference codified state law; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. ECC 5.34.080 is amended as follows (deleted text is shown in st-fike thfough; new text is shown in underline): 5.34.080 Interference with health care facilities,, —or providers, and delivery prohibited The following state statutes, including all future amendments, are adopted by reference: • .. A. RCW 9A.50.005 Finding 9A.50.010 Definitions Packet Pg. 89 2.8.a 9A.50.020 Interference with health care 9A.50.030 Penalty 9A.50.060 Informational picketing Section 2. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 3. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR MIKE ROSEN ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 90 2.8.a On the Ordinance No. provides as follows: SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington day of 2024, the City Council of the City of Edmonds, passed A summary of the content of said ordinance, consisting of the title, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 5.34 ECC (PERSONS, CRIMES RELATING TO) TO UPDATE THE REFERENCE TO STATE LAW REGARDING INTERFERENCE WITH HEALTH CARE FACILITIES OR PROVIDERS; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this day of 2024. CITY CLERK, SCOTT PASSEY le N O N M Packet Pg. 91 2.8.b RCW 9A.50.005 Finding. The legislature finds that seeking or obtaining health care is fundamental to public health and safety. [1993 c 128 § 1.] RCW 9A.50.010 Definitions. Unless the context clearly requires otherwise, the definitions in this section apply throughout this chapter. (1) "Health care facility" means a facility that provides health care services directly to patients, including but not limited to, a hospital, clinic, health care provider's office, health maintenance organization, diagnostic or treatment center, neuropsychiatric or mental health facility, hospice, or nursing home. (2) "Health care provider" has the same meaning as defined in RCW 7.70.020 (1) and (2), and also means an officer, director, employee, or agent of a health care facility who sues or testifies regarding matters within the scope of his or her employment. (3) "Aggrieved" means: (a) A person, physically present at the health care facility when the prohibited actions occur, whose access is or is about to be obstructed or impeded; (b) A person, physically present at the health care facility when the prohibited actions occur, whose care is or is about to be disrupted; (c) The health care facility, its employees, or agents; (d) The owner of the health care facility or the building or property upon which the health care facility is located. [1993 c 128 § 2.] RCW 9A.50.020 Interference with health care facility. It is unlawful for a person except as otherwise protected by state or federal law, alone or in concert with others, to willfully or recklessly interfere with access to or from a health care facility or willfully or recklessly disrupt the normal functioning of such facility by: (1) Physically obstructing or impeding the free passage of a person seeking to enter or depart from the facility or from the common areas of the real property upon which the facility is located; (2) Making noise that unreasonably disturbs the peace within the facility; (3) Trespassing on the facility or the common areas of the real property upon which the facility is located; (4) Telephoning the facility repeatedly, or knowingly permitting any telephone under his or her control to be used for such purpose; or (5) Threatening to inflict injury on the owners, agents, patients, employees, or property of the facility or knowingly permitting any telephone under his or her control to be used for such purpose. [1993 c 128 § 3.] RCW 9A.50.030 Penalty. (1) A violation of RCW 9A.50.020 is a gross misdemeanor. A person convicted of violating RCW 9A.50.020 shall be punished as follows: (a) For a first offense, a fine of not less than two hundred fifty dollars and a jail term of not less than twenty-four consecutive hours; (b) For a second offense, a fine of not less than five hundred dollars and a jail term of not less than seven consecutive days; and (c) For a third or subsequent offense, a fine of not less than one thousand dollars and a jail term of not less than thirty consecutive days. (2) The fines imposed by this section apply to adult offenders only. [2015 c 265 § 17; 1993 c 128 § 4.] Find ing—Intent-2015 c 265: See note following RCW 13.50.010. Packet Pg. 92 2.8.b RCW 9A.50.060 Informational picketing. Nothing in RCW 9A.50.020 shall prohibit either lawful picketing or other publicity for the purpose of providing the public with information. [1993 c 128 § 8.] Packet Pg. 93 2.9 City Council Agenda Item Meeting Date: 02/13/2024 Possession of Anothers ID Staff Lead: Commander Shane Hawley Department: Police Services Preparer: Alexandra Ehlert Background/History Identity theft crimes are something that affects virtually every person at some point in their life. One common method of making someone an identity theft victim is by stealing someone's personal identification cards (Driver's License). RCW 9A.56.330 is a companion law to RCW 9.35.020-Identity Theft, which is a felony. This RCW fills a gap where law enforcement encounters someone in possession of someone else's identification that they should not have, but they have yet to use it fraudulently. It provides a valuable tool to help prevent Identity Theft. The RCW has been in existence since 2003. This amendment adopts by reference RCW 9A.56.330 into ECC 5.28.010. Staff Recommendation Accept and modify Edmonds Municipal Code section 5.28.010 adding RCW 9A.56.330 to the city code. Narrative <Type or insert text here> Attachments: DRAFT Ordinance Amending ECC 5.28.010 2.4.2024 RCW 9A.56.330 Packet Pg. 94 2.9.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 5.28 ECC (FRAUDS, SWINDLES AND FALSE REPRESENTATIONS) TO ADOPT BY REFERENCE STATE LAW PROHIBITING POSSESSION OF ANOTHER'S IDENTIFICATION; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. 0 L WHEREAS, in 1985 the City Council passed Ordinance 2531 to adopt by reference certain w Washington State law charges relating to fraud into the Edmonds City Code at Chapter 5.28 (Frauds, 0 c 0 Swindles and False Representations); and c 0 0 N 0 WHEREAS, the Police Department has recommended an update to ECC 5.28.010, which y 0 IL has not been updated since 2002, to include an additional state charge; and WHEREAS, after review and discussion, the City Council has determined it to be appropriate to amend Section 5.28.010 ECC ("Frauds and swindles") to adopt by reference state law prohibiting the possession of another's identification; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. ECC 5.28.010 is amended as follows (new text is shown in underline): 5.28.010 Frauds and swindles. The following statutes of the State of Washington, including all future amendments, are adopted by reference: RCW 9.45.060 Encumbered, leased or rented personal property 9.45.070 Mock auctions 9.45.080 Fraudulent removal of property 9.45.090 Knowingly receiving fraudulent conveyance 9.45.100 Fraud in assignment for benefit of creditors Packet Pg. 95 2.9.a 9.26A.110 Fraud in obtaining telephone or telegraph service 9.26A.120 Fraud in operating coin -box telephone or other receptacle 9.26A.130 Penalty for manufacture or sale of slugs to be used for coin 9.45.250 Fraud in obtaining cable television services 9A.56.096 Theft of rental, lease or lease -purchased property 9A.56.330 Possession of another's identification 9A.60.010 Definitions 9A.60.040 Criminal impersonation 9A.60.050 False certification Section 2. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 3. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY JEFF TARADAY MAYOR MIKE ROSEN 0 Packet Pg. 96 2.9.a FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. 0 Packet Pg. 97 2.9.a On the Ordinance No. provides as follows: SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington day of 2024, the City Council of the City of Edmonds, passed A summary of the content of said ordinance, consisting of the title, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 5.28 ECC (FRAUDS, SWINDLES AND FALSE REPRESENTATIONS) TO ADOPT BY REFERENCE STATE LAW PROHIBITING POSSESSION OF ANOTHER'S IDENTIFICATION; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this day of 2024. CITY CLERK, SCOTT PASSEY Packet Pg. 98 2.9.b RCW 9A.56.330 Possession of another's identification. (1) A person is guilty of possession of another's identification if the person knowingly possesses personal identification bearing another person's identity, when the person possessing the personal identification does not have the other person's permission to possess it, and when the possession does not amount to a violation of RCW 9.35.020. (2) This section does not apply to: (a) A person who obtains, by means other than theft, another person's personal identification for the sole purpose of misrepresenting his or her age; (b) A person engaged in a lawful business who obtains another person's personal identification in the ordinary course of business; (c) A person who finds another person's lost personal identification, does not intend to deprive the other person of the personal identification or to use it to commit a crime, and takes reasonably prompt steps to return it to its owner; and (d) A law enforcement agency that produces or displays counterfeit credit or debit cards, checks or other payment instruments, or personal identification for investigative or educational purposes. (3) In a proceeding under this section that is related to an identity theft under RCW 9.35.020, the crime will be considered to have been committed in any locality where the person whose means of identification or financial information was appropriated resides, or in which any part of the offense took place, regardless of whether the defendant was ever actually in that locality. (4) A violation of this section is a gross misdemeanor. [2003 c 119 § 2.1 Certified on 9/1/2023 RCW 9A.56.330 Packet Pg. 99