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PSP091217PUBLIC SAFETY & PERSONNEL COMMITTEE MEETING September 12, 2017 Elected Officials Present Staff Present Councilmember Mike Nelson (Chair) Patrick Doherty, Econ. Dev./Comm. Serv. Dir. Councilmember Adrienne Fraley-Monillas Scott Passey, City Clerk Mayor Dave Earling Council President Tom Mesaros The meeting was called to order at 7:34 p.m. in the Police Training Room. 1. Review of the Legislative Assistant/Administrative Assistant Position Description Committee members reviewed the Legislative/Executive Assistant Scope of Work/Position Duties and made several changes including: • Combine legislative aid and executive assistant duties • Under Essential Functions and Responsibilities, remove "Operates and maintains the Council video recording equipment and camera operation including running the camera systems recording Council meetings and redistributing Council meeting records" • Under Working Conditions, add "Must be able to work in a solitary environment" Discussion followed regarding timing of evaluations and the selection process. Action: Forward to HR Director Mary Ann Hardie for review. 2. Indigenous Peoples Day Resolution Mr. Doherty relayed at their September meeting, the Diversity Commission unanimously approved a draft resolution recognizing the second Monday in October as both as Columbus Day and Indigenous Peoples Day in the City of Edmonds. He listed other local and national cities that have made a similar designation. Mr. Doherty briefly reviewed the resolution and relayed Diversity Commission Member Diana White as well as several high school students plan to be present when the resolution is considered. Action: Schedule for Full Council September 19. 3. Council Cell Phones Councilmember Fraley-Monillas expressed concern with Councilmembers conducting City business on personal cell phones. She requested staff research acquiring City cell phones for Councilmembers. Action: Forward to the Council Executive Assistant for research. The meeting was adjourned at 7:48 p.m.