2019-07-26 SKHHP PacketSKHHP Executive Board
July 26, 2019, 1:00 – 3:00 PM
City of Kent, Centennial Center Suite 402
400 West Gowe Street, Kent 98032
I. Call to Order
a. Roll Call
b. Introductions
II. Review Agenda/Agenda Modifications
III. Announcements and Presentations
IV. Old Business
V. New Business
a. Approval of June 28, 2019 Action Minutes
Attachment A – Action item
b. Report from the Administering Agency (20 Minutes)
Discussion items
i. Status of King County Adoption of ILA – Adopted July 10th
ii. SKHHP Program Manager Hiring Process
1. First Round Interviews on July 19th
iii. Website Development – Basic Site is Live
iv. Invoicing Members –
1. Auburn, Burien, Covington, Kent, Renton, HDC,
Housing Authority Invoices area Paid ($86,457
collected); Cumulative Outstanding: $44,895
2. Above invoices cover January 2019 through June 2019
3. Next Billing will be for 2nd Half of 2019
v. HR Policy Development
1. Employment Agreement
Attachment B – Draft Agreement
2. SKHHP and Auburn Operational Policy
c. Monthly Education Item: Non-Profits and Funding (15 Minutes)
Discussion item
i. What is the Best Way for SKHHP to Tap Into Private Funds
Not Generally Available to Public Sector
ii. Understanding Implications of Setting Up a Non-Profit vs.
Forming a Relationship with a Non-Profit
d. HB 1406 (60 Minutes)
Attachment C – Discussion item/potential action item
i. Questions or Thoughts Related to 6/28/19 Presentation
ii. Status of Member City Discussions and Actions
iii. Opportunity for HB 1406 to Fund SKHHP
iv. SKHHP Resolution Options
1. Resolution urging SKHHP members to adopt a
resolution declaring intent to enact HB 1406
2. Resolution urging SKHHP members to adopt a
resolution declaring intent to enact HB 1406 and
recommending that funds be pooled
e. Setting Agendas and Managing Input (15 Minutes)
Attachment D – Discussion item
VI. Next Meeting
a. August 23, 2019, City of Des Moines
Beach Park Dining Hall
22030 Cliff Ave South, Building B
Des Moines, WA 98198
VII. Adjourn
SKHHP Executive Meeting
June 28, 2019
MINUTES
I. CALL TO ORDER
Vice Chair Brian Wilson called the meeting to order at 1:08 p.m. in the Federal
Way City Hall Council Chambers located at 33325 8th Ave So. Federal Way, WA
98003.
a.) ROLL CALL/ESTABLISHMENT OF QUORUM
Executive Board Members Present: Executive Vice Chair Brian Wilson, City of
Burien; Mark Hoppen, City of Normandy Park; Bob Harrison, City of Renton; Marlla
Mhoon, City of Covington; Verna Seal, City of Tukwila; Jeff Tate, City of Auburn
(alternate); Nicole Nordholm, City of Des Moines (alternate); Sarah Bridgeford, City
of Federal Way (alternate); Kelly Rider, King County (via phone call into meeting)
Executive Board Members Absent: Chair Nancy Backus, City of Auburn; Dana
Ralph, City of Kent; Michael Matthias, City of Des Moines; Brian Davis, City of
Federal Way;
Other Attendees: Colleen Brandt-Schluter, City of Burien; Mark Santos-Johnson,
City of Renton; Joy Scott, City of Auburn; Michelle Thomas, Washington Low
Income Housing Alliance; Patience Malaba, HDC; McCaela Daffern, King County
DCHS; Joseph Adriano, City of Federal Way; Minnie Dhaliwal, City of Tukwila; Luisa
Bangs, City of Des Moines; John Howell, Cedar River Group
Administrative Assistant Present: Jennifer Oliver
II. APPROVAL OF MINUTES
A. Approval of May 24, 2019 Action Minutes
Bob Harrison moved and Verna Seal seconded to approve the action minutes from
the May 24, 2019 meeting.
MOTION CARRIED UNANIMOUSLY (8-0)
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III. MINUTES FROM MAY 24, 2019
Report from Administering Agency
Status of ILA adoption.
All nine Cities have adopted the ILA. King County is moving forward with the approval
process. It will go before King County Council July 10, 2019 to vote on approval of the
ILA.
2019 Executive Board Schedule
A formal meeting schedule has been created for the SKHHP Executive Board to meet
the fourth Friday of each month. Each meeting will rotate around to each community.
The December 27 meeting is a tentative date due to Holidays. One of the goals of the
SKHHP Staff Working Group is to attempt to get a majority of administrative work
addressed prior to the new manager being hired. The hope is that this will help the new
manager focus on the housing issues.
SKHHP Program Manager Hiring Process
June 13, 2019 was cut off date for applications however, only a few applications were
received. The Staff working group has divided into a sub-group that has put the SKHHP
Manager job description together, job posting and where to send the job announcement.
The working staff sub-group has met with Auburn Human Resources to explore more
options on how to attract more applicants. Those options include adjusting the job
description language; adjust the experience background and to possibly go into more of
a recruitment mode for candidates. The Sub-Group made a recommendation to the
Executive Board to extend out the job posting to June 24, 2019. Marlla Mhoon asked if
any applicants stood out with the applications that were received up to this point. Jeff
Tate responded that although there were candidates, it was a very small pool.
The Executive Board agreed with the Sub-Groups recommendation to further extend the
job posting out to July 15th as well as adjust the job description, experience background
and to look more towards a recruitment of candidates.
Website Development
A domain name has been secured: SKHHP.org The page has been developed. It is
important that the Executive Board is comfortable with the communication pieces via the
Webpage. It will have a place to post future agenda packets, and a place to describe
what SKHHP represents and the meaning of it. City of Auburn is ready to load the web
page when the go ahead is given.
Invoicing Members
On June 4th and 5th the invoices were sent out to all nine cities and the county as well as
HDC. $42,000 of the $90,000 has been transferred in that represents the Q1 and Q2
budget.
HR Policy Development
At the last Executive Board Meeting, it was asked how the City of Auburn Human
Resources and the Executive Board would work through any issues that may arise with
SKHHP Employees. Auburn HR and the Auburn Legal Department are working on
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developing a document contract that the board may want to consider and a companion
document that addresses how HR and the board will work together through any issues
that could arise. Drafts of both of those documents are being prepared and will be
shared with the board soon.
Non Profit Update
At the July 26, 2019 meeting the Auburn City Attorney will attend the board meeting to
discuss what options the board could consider for trying to pursue those type of funding
sources.
Communication Strategies and Messaging
Working Staff Member, Joy Scott presented the SKHHP Communication Plan. The
Communication Plan will serve as a clarification for external inquiries, website
information and a living document that can assist new employees going forward with the
SKHHP Program. Feedback or corrections from the Executive Board is encouraged.
The Communication Plan Objective is to inform city leaders (Council, City Leadership)
on the history and goals of SKHHP; manage expectations of SKHHP among Council,
City Leadership and community; and to raise awareness among Council, City
Leadership and community regarding housing conditions and needs in South King
County. Key Audiences and Stakeholders consist of South King County City Councils,
South King County Leadership Teams, South King County Human Services
Commissions and Planning Commissions, State and Federal legislators that represent
South King County, South King County communities and media agencies.
Key messages:
• SKHHP has been in place for 4 years.
• The need for SKHHP has become all the more necessary to serve our most
vulnerable residents as increasing housing costs in South King County have resulted
in a lack of affordable housing for workers, families and seniors.
• There is no single answer to solving housing affordability and homelessness in South
King County, but SKHHP can help.
• Why focus on housing affordability and homelessness?
Feedback from the Board was noted by Joy, and corrections will be made. Bob Harrison
questioned where to direct any media questions or comments. Vice Chair Brian Wilson
stated that it would start with those inquiries going to Chair Nancy Backus. Chair Backus
can provide that inquiry or feedback to the board where a response could possibly be
discussed as a group.
Draft Work Plan Overview
Presented by Colleen Brandt-Schulter
The Staff Working Group created a sub-group that identify an 18-month work plan for the
new SKHHP staff. Each jurisdiction was asked to identify what SKHHP “must do”,
“should do” and “could do” in the next 18 months. The data was compiled into a
document presented to the board. The must do’s and the should do’s are addressed at
this time. The next step is to review the list with the Executive Board and get their
thoughts, input and reactions. Once the SKHHP Program Manager is hired, this list can
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be used to create a draft 18-month work plan that will include deliverables. The SKHHP
work plan will need to be approve the by Executive Board and each member jurisdiction.
Must Do:
Unified voice and presence for South King County. The new manager position will help
with this.
Implement the ILA and governance structure
Develop key presentations for legislators
Assessment of housing stock and condition
Homelessness coordination
Building resources for affordable housing or coordinating around HB 1406
Should Do:
Acquisition Rehab program
Philanthropic fund sources and Housing Capital Fund Creation
Local policies support on land use and tenant protections
Work with city councils and planning commissions on preferred land use options
Assist staff with comprehensive Housing Strategy Plans
Building support for affordable housing, including permanent supportive housing
The Board brought up some concerns over the assessment of housing stock and the
financials of it and if each city was going to be accountable for the assessment. Another
thought was if SKHHP would be responsible for the assessment or possibly a private
company comes in to assess the housing stock. Colleen said that grants were being
looked into. Brian Wilson commented that the HB1406 should indicate what could
possibly be a plan for the financials.
HB 1406 Overview – Affordable and Supportive Housing
This is not an additional tax- local jurisdictions are just retaining a portion of the sales
and use taxes already paid. The bill goes into effect of July 28, 2019. All cities and
counties are eligible. If a city and county both act to implement, the bill outlines when a
city can claim the full authority. Otherwise, it is shared. Department of Revenue
determines the maximum revenue based on state fiscal year 2019 taxable retail sales
with the county or city. The earliest possible use of the funds is the fall of 2019. Authority
expires after 20 years and the countdown of that 20 years begins on day one. Use of the
funds/bonding and revenue sharing: Cities or counties imposing the tax may issue
general obligation or revenue bonds and may pledge the revenue collected for
repayment of the bonds. A county of city may enter into an inter local agreement with
other local government or public housing authorities to pool the tax receipts received and
pledging those taxed to bonds. The law allows for one option to claim 0.0073 percent of
sales tax or 0.0146 percent if a qualifying local tax is adopted in support of affordable
housing. Circumstances in which the full 0.0146 percent can be claimed by a county
are as follows: Counties always maintain authority over unincorporated areas and can
levy the maximum authority in those areas within the first year. Counties can levy the
maximum authority in the boundaries of cities that declare that they will not levy it or who
don’t otherwise utilize it within the first year. Circumstances in which the fill 0.0146
percent can be claimed by a city are as follows: Cities can levy the maximum authority if
they have levied one of the qualifying local taxes before or within the first year. Cities
can levy the maximum authority in year one without a qualifying local tax only if a county
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declares they will not participate or otherwise fails to adopt a resolution. One important
exception:
*Cities without a local qualifying tax in non-participating counties in year two lose
authority due to a mistake in the bill.
*This will not pertain to any cities in King County as long as King County participates.
For Half Authority 0.0073 percent: A city without a qualifying local tax that takes action in
year one has access to half the authority when their county also participates. Counties
can claim half of the authority within the jurisdiction of any city only if that city does not
have a qualifying local tax but otherwise participates.
Important timelines to be aware of:
*Resolution of Intent must be adopted by January 28, 2020
*The legislation must be adopted by July 28, 2020
*Department of Revenue requires 30-days’ notice of adoption of sales tax credits and
the change must occur on a first day of the month (RCW 82-14.055)
*Considering the necessary actions, the earliest possible use of the funds is this fall.
Additional resources:
*Webinar will be provided on July 22 from 12-130
*Join the Housing Alliance’s 1406 Stakeholder list
*Contact Michele Thomas with any questions or concerns micheleT@wliha.org or
www.wliha.org
It was requested by Vice Chair Brian Wilson to continue the discussion and questions
regarding HB 1406 at the July 26, 2019 meeting.
Affordable Housing Committee report
The Affordable Housing Committee (AHC) meets every other month. A staff-working
group was created, Housing Inter-jurisdictional Team. They will meet in-between the
AHC meetings. House Bill 1406 next meeting topic of discussion. A work plan for the
committee will be created at next meeting. Anyone who would like to receive meeting
materials or notices was encouraged to contact McCaela Daffern, Regional Affordable
Housing Implementation Manager of King County.
Resolutions and Actions
Marlla Mhoon moved and Verna Seal seconded to approve the 2019 Meeting Locations
MOTION CARRIED UNANIMOUSLY (8-0)
Next Meeting
It was confirmed by Vice Chair Brian Wilson that the next SKHHP Meeting will be held
July 26, 2019 at:
City of Kent
Centennial Center STE 402
400 West Gowe Street
Kent, WA 98032
ADJOURNMENT
There being no further business to come before the Executive Board, Vice Chair Wilson
adjourned the meeting at 3:00 p.m.
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SOUTH KING HOUSING AND HOMELESSNESS PARTNERS
EMPLOYMENT AGREEMENT
[NAME], PROGRAM MANAGER
SECTION 1 – AGREEMENT
1.1 THIS EMPLOYMENT AGREEMENT is made and entered by and between South
King Housing and Homelessness Partners (Employer), the City of Auburn,
Washington (Administering Agency), and [name] (Employee). Employer,
Administering Agency and Employee agree as follows and mutually
acknowledge consideration for this Agreement in the form of an offer for
employment at will:
SECTION 2 - PURPOSE AND INTENT
2.1 The Employer is South King Housing and Homelessness Partners (“SKHHP”).
2.2 The Employer wishes to retain the services of the Employee as SKHHP Program
Manager and encourage the full and effective performance of services on behalf
of the Employer by the Employee.
2.3 This Agreement is intended to establish severance benefits payable to Employee
in the event of Employee’s termination from employment with SKHHP. The
Administering Agency’s personnel policies shall continue to govern all aspects of
the employment relationship between Employee and SKHHP, unless otherwise
directed by the SKHHP Executive Board, with the exception of severance benefits
and payments to be paid to Employee upon termination as provided for herein.
Such severance benefits and payments shall be governed solely by this
Agreement.
SECTION 3 – DUTIES
3.1 The Employer employs Employee as SKHHP Program Manager. Employee will
perform the functions and duties of the position as set forth in this Agreement,
the position’s job description, SKHHP Interlocal Agreement (ILA), as specified
by the Administering Agency’s policies and procedures; and as otherwise
directed by the SKHHP Executive Board. Employee will receive strategic
direction from the SKHHP Executive Board, with limited administrative oversight
from a Director level position assigned by the Administering Agency, as directed
by the Chair of the SKHHP Executive Board. Where not specifically superseded
by the SKHHP ILA , Employee is subject to all Administering Agency’s
administrative policies, unless otherwise directed by the SKHHP Executive
Board.
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SECTION 4 – TERM
4.1 This Agreement will be in effect for one calendar year from the date of the last
signature, and will remain in effect for that period until such time as the
Agreement is amended or renewed by mutual agreement of the parties; the
Agreement expires, employee resigns, or employee is terminated by the
Employer. This agreement also terminates upon Employee’s death.
4.2 Nothing in this Agreement will prevent, limit, or otherwise interfere with the
right of the Employer to terminate the Employee’s employment at any time or
for any reason with or without prior notice.
4.3 Nothing in this Agreement will prevent, limit, or otherwise interfere with the
right of the Employee to resign employment at any time, subject to the
provisions set out in this Agreement.
4.4 Employee’s continued employment with Employer is contingent on the SKHHP
Parties continuing to the fund the Partnership. It is also contingent on Employer
authorizing the City of Auburn to be the Administering Agency. If the SKHHP
Partners change the Administering Agency to another Partner Agency and that
Agency hires Employee (on behalf of SKHHP), the Administering Agency will
coordinate the transfer as appropriate of Employee’s benefits and employment
records as appropriate.
SECTION 5 – SALARY AND BENEFITS
5.1 Employer will compensate Employee under this agreement at N09.
5.2 Employee will be compensated on ________, 2019 at _ Step.
5.3 Employee will receive cost of living adjustments consistent with those offered to
Administering Agency’s exempt employees.
5.4 Employee will receive those benefits available to other City employees in the
N09 pay scale.
SECTION 6 – TERMINATION AND SEVERANCE PAY
6.1 In the event the Employee is terminated by SKHHP, and during such time the
Employee is willing and able to perform the regular duties and tasks of the
position for which the Employee was employed, SKHHP agrees to severance
pay in an amount equal to three (3) months of salary and benefits paid for by
SKHHP, at the then rate of monthly salary that Employee earns at the time of
termination; Provided that if the Employee has been employed by SKHHP in
excess of five (5) years, SKHHP agrees to severance pay of an amount equal to
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the Employee’s current salary and benefits for a term calculated at the rate of
one (1) month of for each full year of service as an employee of SKHHP up to a
maximum of six (6) months (for eight or more years of employment with
SKHHP). Such payment shall be made in one lump sum subsequent to the
signing of a separation agreement which includes a waiver of claims, and upon
surrender of SKHHP and the Administering Agency’s property then in
Employee’s possession. Further Provided that no severance pay as specified
above shall be paid to the Employee following termination if the Employee’s
employment is terminated because of the conviction of a criminal act, or the
commission of willful malfeasance, gross negligence, or an act of dishonesty.
6.2 All other benefits will be provided in accordance with this Agreement and
SKHHP and Administering Agency’s policies for payment upon termination,
which shall be separate from and in addition to the above severance pay.
6.3 In the event the Employee voluntarily resigns his/her position with SKHHP
before the expiration of the term of employment, the Employee shall give
SKHHP in writing a minimum of one (1) month notice in advance of the
effective date of resignation. The Employee will be reimbursed at the current
rate of pay for any unused accrued vacation.
6.4 Upon retirement (meaning separation in good standing and PERS retirement
eligible age), death, or disability retirement the Employee’s sick leave shall be
reimbursed in accordance with the following schedule based on continuous
years of service:
Upon Completion of Percent of Accrued
Years of Service Unused Sick Leave
0 – Completion of 14 Years 0%
14 years and over ten (10%) percent
25 years and over twenty-five (25%) percent
SECTION 7 – MISCELLANEOUS
7.1 Any rights of a party that survives the termination of this Agreement will be
enforceable following Agreement termination.
7.2 Any notice required or permitted to be given under this Agreement will be
sufficient, if in writing and delivered personally or sent by registered or certified
mail to the Employee at his/her residence or to the Employer at its principal
office.
7.3 This agreement contains the entire Agreement between the parties hereto
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relating to the subject matter hereof and no modifications of this Agreement
will be valid unless made in writing and signed by both parties.
7.4 Any provisions which are prohibited by law or are unenforceable will be
inoperative and all of the remaining provisions of this Agreement will,
nevertheless, continue in effect.
7.5 In the event of the Employee's death, all wages and benefits due the Employee
will be handled in accordance with the probate laws of the State of Washington.
7.6 This agreement will be governed by and construed in accordance with the laws
of the State of Washington and venue lies in King County.
7.7 Section 5(d)(9) of the ILA authorizes the SKHHP Chair Executive Board to
“oversee” performance evaluations. Employee will receive a performance
evaluation using the Administering Agency’s standard process. The Chair of the
Executive Board will do the evaluation after seeking input from the Executive
Board.
SECTION 8 – EXECUTION AND EFFECTIVE DATE
8.1 This agreement is effective for the Agreement Term, upon approval by the
SKHHP Board, and execution by each of the parties below.
Executed this _____day of _______________________, 2019.
EMPLOYER:
SKHHP
By ____________________________
Chair of SKHHP Executive Board
ADMINISTERING AGENCY:
CITY OF AUBURN
By ____________________________
Nancy Backus, Mayor
Approved as to form:__________________________
Steve Gross, City of Auburn City Attorney
EMPLOYEE:
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Executed this _____day of ________________, 2019
By ____________________________
name
--------------------------------
Resolution No. 2019-05
July 26, 2019
Page 1 of 2 Rev. 2019
RESOLUTION NO. 2019-05
A RESOLUTION OF THE EXECUTIVE BOARD OF THE
SOUTH KING COUNTY HOUSING AND HOMELESSNESS
PARTNERS URGING SKHHP MEMBERS TO DECLARE
THEIR INTENT TO ENACT THE PROVISIONS OF HB 1406.
WHEREAS, the Washington State Legislature enacted HB 1406 during the 2019
legislative session; and,
WHEREAS, HB 1406 authorizes cities and counties, for a period of 20 years, to
retain a portion of sales tax that is currently collected, held and used by Washington State
provided those funds are directed towards objectives that support affordable housing
initiatives; and
WHEREAS, HB 1406 requires a local legislative authority to declare its intent to
enact the provisions of HB 1406 within 6 months of its July 28, 2019 effective date by
means of a resolution adopted by its city council; and
WHEREAS, a resolution adopted by a local legislative authority is not a binding
action; and
WHEREAS, HB 1406 requires a local legislative authority to subsequently adopt a
formal ordinance by July 27, 2020 which serves as the official binding action.
NOW, THEREFORE, THE EXECUTIVE BOARD RESOLVES as follows:
Section 1. the Executive Board of SKHHP believes that HB 1406 is a significant
opportunity provided by the State Legislature and that it provides a funding source that
would enable SKHHP to immediately implement the objectives of the ILA authorized by
all legislative bodies of member cities and King County.
--------------------------------
Resolution No. 2019-05
July 26, 2019
Page 2 of 2 Rev. 2019
Section 2. the Executive Board of SKHHP urges all legislative bodies of all
member cities and King County to, at a minimum, adopt a resolution declaring intent to
enact the provisions authorized under HB 1406
Section 3. This Resolution will take effect and be in full force on passage and
signature.
Dated and Signed this _____ day of _________________, 2019.
SOUTH KING COUNTY HOUSING AND HOMELESSNESS PARTNERS
____________________________
NANCY BACKUS, CHAIR
--------------------------------
Resolution No. 2019-05
July 26, 2019
Page 1 of 3 Rev. 2019
RESOLUTION NO. 2019-05
A RESOLUTION OF THE EXECUTIVE BOARD OF THE
SOUTH KING COUNTY HOUSING AND HOMELESSNESS
PARTNERS URGING SKHHP MEMBERS TO DECLARE
THEIR INTENT TO ENACT THE PROVISIONS OF HB 1406
AND TO RECOMMEND THAT MEMBERS ALSO COMMIT
TO PARTICIPATE IN POOLING FINANCIAL RESOURCES
THAT ARE COLLECTED.
WHEREAS, the Washington State Legislature enacted HB 1406 during the 2019
legislative session; and,
WHEREAS, HB 1406 authorizes cities and counties, for a period of 20 years, to
retain a portion of sales tax that is currently collected, held and used by Washington State
provided those funds are directed towards objectives that support affordable housing
initiatives; and
WHEREAS, HB 1406 requires a local legislative authority to declare its intent to
enact the provisions of HB 1406 within 6 months of its July 28, 2019 effective date by
means of a resolution adopted by its city council; and
WHEREAS, a resolution adopted by a local legislative authority is not a binding
action; and
WHEREAS, HB 1406 requires a local legislative authority to subsequently adopt a
formal ordinance by July 27, 2020 which serves as the official binding action; and,
WHEREAS, if all SKHHP member cities enacted the minimum provisions of HB
1406 approximately $1 million of cumulative revenue will be collected annually; and,
WHEREAS, the objectives outlined in the SKHHP Interlocal Agreement (ILA) could
be achieved much faster and with greater impact if SKHHP members agreed to pool
--------------------------------
Resolution No. 2019-05
July 26, 2019
Page 2 of 3 Rev. 2019
resources by contributing some, or all, revenue collected under the provisions of HB 1406
to SKHHP.
NOW, THEREFORE, THE EXECUTIVE BOARD RESOLVES as follows:
Section 1. the Executive Board of SKHHP believes that HB 1406 is a significant
opportunity provided by the State Legislature and that it provides a funding source that
would enable SKHHP to immediately implement the objectives of the ILA authorized by
all legislative bodies of member cities and King County.
Section 2. the Executive Board of SKHHP urges all legislative bodies of all
member cities and King County to, at a minimum, adopt a resolution declaring intent to
enact the provisions authorized under HB 1406.
Section 3. the Executive Board of SKHHP urges all legislative bodies of all
member cities and King County to also declare their intent to pool resources by
contributing some, or all, of the funds collected under HB 1406 to SKHHP.
Section 4. If the legislative authority of all members concur that pooling
resources is an appropriate commitment, the Executive Board of SKHHP commits to
developing options and a recommendation that details levels of funding commitments for
each member’s legislative authority to consider for future subsequent action.
Section 5. This Resolution will take effect and be in full force on passage and
signature.
Dated and Signed this _____ day of _________________, 2019.
SOUTH KING COUNTY HOUSING AND HOMELESSNESS PARTNERS
--------------------------------
Resolution No. 2019-05
July 26, 2019
Page 3 of 3 Rev. 2019
____________________________
NANCY BACKUS, CHAIR
Purpose
To establish a consistent and fair protocol for development of SKHHP Executive Board monthly agendas that is
complies with the Open Public Meetings Act. The following principles are incorporated into the below protocols:
1. Implement measures that are designed to eliminate email discussion amongst a quorum of the Executive
Board.
2. Incorporate a balanced approach that considers appropriateness of content, time limitations, time
sensitivity, demands on SKHHP staff, and alignment with SKHHP objectives.
3. Create a transparent approach that enables and manages participation.
Executive Board Members
Where an Executive Board member would like to provide information to the full Board but is not seeking to add a
discussion or decision to the agenda, the materials can be delivered to the SKHHP Program Manager who will
include the materials in the monthly packet that is distributed.
Where an Executive Board member would like to add an item to an agenda, the following protocol will be
followed:
1. Submit a request to the Chair for inclusion on a future agenda. This request should include the following
information:
a. Title of topic
b. One sentence description of topic
c. State that it is for “discussion” or for “action”
d. Indicate the number of minutes on the agenda
e. Provide any supporting documentation (e.g. slideshow, handouts, etc.)
f. Describe any SKHHP staff support that is needed
g. Describe technology needs (e.g. powerpoint, computer, etc.)
h. 3 dates listed in order of preference
2. In order to be considered for the next scheduled meeting, the above information must be submitted at
least 2 weeks in advance of the meeting (by 5 pm on Friday).
Staff Working Group
The Staff Working Group (SWG) will discuss suggested agenda items during monthly meetings. The
Administering Agency’s SWG will coordinate with the Executive Board Chair and will provide the information
outlined in item #1 for Executive Board members
Public/Advocacy Groups
All written input that provides information, but does not include a request to present to the Board, will be
included in each monthly packet that is distributed to the Executive Board.
Written input that includes a request to present to the Executive Board will be handled as follows:
1. SKHHP staff will forward the request to the Chair of the Executive Board for consideration.
2. If the Chair determines that the matter should be presented to the Executive Board the Chair will instruct
SKHHP staff to collect the list of information outlined in item #1 for Executive Board members.
3. Once the information is received, SKHHP staff will work with the Chair to determine the date of the
agenda where the item will be scheduled.
4. If the Chair determines that the matter should not be presented to the Executive Board the request will
be included in the Executive Board packet in order to ensure that the full Board is aware of any such
requests and so that individual Board members may discuss the matter during the upcoming meeting.
Chair Consideration
When developing agendas the Chair will work with the SKHHP Program Manager to design agendas around the
following factors:
1. Determine appropriateness of content
2. Determine that item aligns with SKHHP work plan
3. Consider timeliness of the issue
4. Evaluate priority given other Executive Board matters
5. Ensure that technology needs can be supported
6. Evaluate time availability on future agendas
7. Determine ability to provide any requested SKHHP staff support