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2026-07-21 PSPHSP Committee Minutes Edmonds City Council Minutes Public Safety, Planning, Human Services, and Personnel (PSPHSP) Committee July 21, 2026 Page 1 Edmonds City Council Public Safety, Planning, Human Services, and Personnel (PSPHSP) Committee Meeting Minutes July 21, 2026 COMMITTEE MEMBERS PRESENT Jenna Nand, Councilmember Michelle Dotsch, Council President (Ex Officio) OTHER ELECTED OFFICIALS PRESENT Vivian Olson, Councilmember STAFF PRESENT Jeff Taraday, City Attorney Joe Carter, Wastewater Treatment Plant (WWTP) Manager Andy Rheaume, Public Works Director RaeAnn Duarte, Human Resources Manager Lisa Takach, Human Resources Director Luke Lonie, City Clerk 1. CALL TO ORDER The Edmonds Council Public Safety, Planning, Human Services, and Personnel (PSPHSP) Committee meeting was called to order virtually and in the City Council Conference Room, 121 – 5th Avenue North, Edmonds, at 4:30 pm by Councilmember Nand. 2. COMMITTEE BUSINESS Councilmember Nand moved item 2.3, Ordinance Amending Ordinance No. 4424 to Correct and Clarify Legislative Recitals, to item 2.1 by unanimous consent. 1. Ordinance Amending Ordinance No. 4424 to Correct and Clarify Legislative Recitals First Reading – City Council Office Jeff Taraday, City Attorney, described the background behind the need for updating the ordinance and requested that it be placed on the next Council Consent Agenda. Committee Recommendation: Move to Consent Agenda 2. WWTP Maintenance Supervisor Job Description Revision First Reading – Public Works and Utilities Joe Carter, Wastewater Treatment Plant (WWTP) Manager, Andy Rheaume, and RaeAnn Duarte, Human Resources Manager, described the need for revising the WWTP Maintenance Supervisor job description. Committee Recommendation: Move to Consent Agenda 3. Personnel Policy Clarification for Approval of Job Descriptions First Reading – Human Resources Lisa Takach, Human Resources Director, provided background into the Council’s role, as Edmonds City Council Minutes Public Safety, Planning, Human Services, and Personnel (PSPHSP) Committee July 21, 2026 Page 2 defined by the personnel policy, in changing job description. Committee Recommendation: Informational ADJOURNMENT The meeting was adjourned at 5:07 pm. Luke Lonie, City Clerk