2019-07-26 SKHHP AgendaSKHHP 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