2019-09-27 SKHHP Agenda SKHHP Executive Board
September 27, 2019, 1 :00 — 3:00 PM
City of Auburn, City Council Chambers
25 W Main Street, Auburn 98001
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 August 23, 2019 Action Minutes
Attachment A—Action item
b. Report from the Administering Agency (20 Minutes)
Attachment 8— Discussion items
i. SKHHP Program Manager Hiring Process
1 . New applications, interviewing, adjustments
ii. Invoicing Members —
1 . Auburn, Burien, Covington, Des Moines, Federal Way,
Kent, Renton, King County, HDC, Housing Authority
Invoices area Paid ($126,876 collected); Cumulative
Outstanding: $4,476
2. Above invoices cover January 2019 through June 2019
3. Invoices for 2nd Half of 2019 have been emailed out
iii. HR Policy Development
1 . Employment Agreement
2. SKHHP and Auburn Operational Policy
c. Monthly Education Item: Healthy Housing (30 Minutes)
Attachment C—Discussion Item
d. HB 1406 (60 Minutes)
Attachment D—Discussion item/potential action item
i. Update on HB 1406 Timing Considerations — Go Around
Room
ii. Recommendation to Pool — Resolution 2019-06 (Updated
based on feedback at 8/23/19 EB meeting)
iii. How to champion pooling within individual cities
iv. How to navigate conversations about how the money is used
VI. Next Meeting
a. October 25, 2019, City of Tukwila
Tukwila Community Center
12424 42nd Ave. S.
Tukwila, WA 98168
VII. Adjourn