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10-11-11 Public Safety and Human Resources CommitteeMinutes Public Safety and Human Resources Committee Meeting October 11, 2011 Elected Officials Present: Staff Present: Public Present: Council member Stephen Bernheim Council member D. J. Wilson Mayor Mike Cooper Assistant Police Chief Gerry Gannon Fire Marshal John Westfall Jenny Antilla Greg Toy The meeting was called to order at 6:02 p.m. A. Report on Marine 16 The first agenda item was a discussion on the status of Marine 16. Mayor Cooper discussed the cost of vehicle replacement, in particular the replacement of the outboard engines at $20,000 each. He also advised the committee that in his proposed budget there is no money earmarked for replacement of the boat (B fund). Mayor Cooper advised the committee that the boat is a regional asset and transferring ownership to FD #1 will meet the requirements of the federal grant that paid for the boat. He also said part of the grant is that law enforcement has access to the boat if needed. Mayor Cooper said the last proposal from FD #1 is they would take ownership of the boat and cover maintenance costs, but would like an annual payment from Edmonds in the amount of $5,000 to cover some of the maintenance costs. Mayor Cooper said that FD #1 is also interested in an interlocal agreement (ILA) for the City of Edmonds to do the annual maintenance on the boat. Mayor Cooper said the annual cost to the city for maintenance of the boat averages about $6,000, according to Dave Sittauer. Mayor Cooper said there is no money in the 2012 budget at this time. He said that unless that changes or FD#1 takes ownership, Marine 16 will come out of the water and be dry docked. Councilman Bernheim said he sees two options: 1) Cost sharing for public safety is a requirement, and if we can use the boat for $5,000 then we should. He felt it is important to have the boat as a shared asset. Public Safety & Human Resources Committee October 11, 2011 Page 1 of 2 2) This option is to tell FD#1 we don't have the funding and that they need to take ownership of the boat. ACOP Gannon was asked to comment. He told the committee that the boat is an asset for both police and fire. He recommended that we have FD#1 draft the ILA and then bring that back to the committee for further discussion. The Mayor concurred and will continue discussions with FD#1. Councilman Wilson said the boat was low on his list for a public safety priority. Action: None. B. Agreement for Child Interview Specialist Services ACOP Gannon explained that Dawson Place Child Advocacy Center is a comprehensive multidisciplinary team serving child victims of sexual or physical abuse in Snohomish County, Washington. Dawson Place's services are critical in the prosecution of those accused of child abuse. The City of Everett and Snohomish County historically have paid for the services provided by Dawson Place. As the down turn in the economy has affected government at all levels, Everett and Snohomish County considered not funding Dawson Place. A subcommittee of the Snohomish County Sheriff and Police Chief's Association crafted a cost sharing plan and agreement to spread the cost among 13 agencies that wanted to continue using Dawson Place services in 2012. He briefly described the payment process and how costs are calculated. The cost to Edmonds is for 2012 is $3,777.40; funds have been designated in the proposed 2012 budget for the agreement. Action: Forward to the October 18, 2011 City Council Consent Agenda with a recommendation to approve. C. Public Comment Ms. Jenny Antilla discussed health coverage as it relates to public employees. The meeting adjourned at 6:58 p.m. Public Safety & Human Resources Committee October 11, 2011 Page 2 of 2