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PSP071117PUBLIC SAFETY & PERSONNEL COMMITTEE MEETING July 11, 2017 Elected Officials Present Staff Present Councilmember Mike Nelson (Chair) Mary Ann Hardie, HR Director Councilmember Adrienne Fraley-Monillas Phil Williams, Public Works Director Thom Sullivan, Facilities Manager Andrew Pierce, Council/Legislative Asst. The meeting was called to order at 7:25 p.m. in the Police Training Room. Custodial Services Interlocal Agreement with Town of Woodway Mr. Williams reviewed the proposed Interlocal Agreement with the Town of Woodway for Edmonds custodial staff to provide twice monthly custodial/cleaning services for the Woodway Town Hall. The net result is positive to the City, providing funds for overtime for "deeper dive" cleaning project on Edmonds City buildings. Mr. Sullivan described Woodway's Town Hall, staff's willingness to provide the services, and the agreement of the union. Discussion followed regarding Woodway's current janitorial services, staffing capacity to provide custodial services to Woodway and the term of the interlocal. Committee members requested staff provide the PSP committee a report in one year. Action: Forward to Consent Agenda; staff to provide a report to the PSP Committee in one year. 2. Cell Phones for Council (added at the request of Councilmember Fraley-Monillas) Councilmember Fraley-Monillas relayed the Snohomish County Council and Health District Board have business cell phones and their attorneys recommend not texting, taking work calls or forwarding work emails to personal cell phones. In Edmonds, police officers, department directors and managers all have City cell phones. She recommended Councilmembers be provided City cell phones for public disclosure purposes. Discussion followed regarding the cost, establishing a policy that Councilmembers use City cell phones for City business, concern with carrying a second cell phone, staff's cell phone policy, and whether Councilmember cell phones needed internet access. Action: Direct staff to draft a policy and determine the cost. The meeting was adjourned at 7:41 p.m.