11-18-2022 SKHHP AgendaSKHHP Executive Board
November 18, 2022, 1:00 — 3:00 PM
Virtual — Zoom Meeting
Video conference:
https://zoom.us/j/99857398028?pwd=eXFiMmJpQmlabDZmMmRQbHNOYS8. d
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 1 Password: 085570
Or in person public attendance at:
City of Auburn Annex
Annex Conference Room 2
1 East Main Street
Auburn, WA 98001
I. CALL TO ORDER 1:00
ROLL CALL
INTRODUCTIONS OF ADVISORY BOARD MEMBERS AND
OTHER ATTENDEES
II. REVIEW AGENDA/AGENDA MODIFICATIONS
III. APPROVAL OF OCTOBER 21, 2022 MINUTES Page 4
(ATTACHMENT A)
Motion is to approve the October 21, 2022 SKHHP Executive
Board meeting minutes
IV. OLD BUSINESS
a. 2023 FEDERAL LEGISLATIVE PRIORITIES Page 7 1:15 — 1:30
(ATTACHMENT B)
Purpose:. Executive Board adoption of 2023 Federal Legislative
Priorities.
Background: Draft 2023 Federal Legislative Priorities were
reviewed with the Executive Board at the October meeting. The
draft priorities were circulated for review and discussion with
staff and their Councils in preparation for adoption at the
November Executive Board meeting.
Staff presentation: Angela San Filippo
Motion is to approve Resolution 2022-06 adopting SKHHP
2023 Federal Legislative priorities
b. UPDATE ON SKHHP HOUSING CAPITAL FUND 1:30 — 1:40
APPLICATIONS
Purpose: Provide a status update on Advisory Board review
and evaluation of applications.
Background: The application for the 2022 funding round for the
SKHHP Housing Capital Fund opened in July with applications
due on September 15. The Advisory Board began discussion at
their October and November meetings and will bring forward a
recommendation to the Executive Board at the December 16
Executive Board meeting.
Staff presentation: Angela San Filippo
No action is proposed, for informational purposes only
c. UPDATE ON EXECUTIVE MANAGER HIRING PROCESS 1:40 — 1:50
Purpose: Provide an update on outreach and recruitment
process.
Background: With Executive Board approval of the Executive
Manager position description, classification, and recruitment
and hiring process, the Executive Manager position opened on
October 28 with a first review date of November 14. Staff will
provide an update on the process and next steps.
V. NEW BUSINESS
a. Q3 PROGRESS AND BUDGET REPORT Page 10 1:50 — 2:00
(ATTACHMENT C)
Purpose: Consistent with the interlocal agreement, staff will
present the third quarter budget and progress report for
Executive Board review.
Background: Staff provides quarterly budget and progress
reports consistent with the SKHHP Interlocal Agreement. The
quarterly progress reports are meant to serve as an
accountability and progress update as well as a tool for Board
members to update their member Councils and other interested
parties. Staff presentation followed by Board discussion
provides opportunity for feedback prior to finalization and
distribution to SKHHP partners.
Staff presentation: Angela San Filippo
For review, discussion, and Board feedback only, no action
is proposed.
VI. EDUCATIONAL ITEM
a. HOUSING FIRST Page 12 2:00 — 2:50
(ATTACHMENT D)
Purpose: Presentation and panel discussion to better
understand the housing first philosophy.
Background: Through educational items with Gregg Colburn,
author of Homelessness is a Housing Problem and SKHHP
Executive Board members have heard recent data and
research on the connection to housing and homelessness.
Compass Housing Alliance and Navos staff will share their
expertise and decades of experience providing housing using
the housing first philosophy, with examples of housing and
services provided in South King County.
Two informational handouts included as Attachment D.
VII. UPDATES/ANNOUNCEMENTS 2:50
VIII. ADJOURN 3:00