EXECUTIVE/COUNCIL APPROVAL FORM TO: --- Further Processing --- APPROVAL AUTHORITY: EXECUTIVE COUNCIL CITE BASIS SCC ,

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1 MANAGEMENT ROUTING: EXECUTIVE EXEC. DIRECTOR DIRECTOR/ELECTED DEPARTMENT DIV. MGR. DIVISION ORIGINATOR DATE Sf::w J 1{ 9 ~ LOG NUMBERS SGT. EXECUTIVE/COUNCIL APPROVAL FORM Dave Somers / Susan Neely ~ Mary Jane Brell Vujovic Human Services TO: Cammy Hart-Anders~ AOD/MHNETS Timothy Sewell ~ EXT DOCUMENT TYPE: BUDGET ACTION: Emergency Appropriation Supplemental Appropriation Budget Transfer CONTRACT: New Amendment COUNCIL CHAIRPERSON: SNOHOMISH COUNTY COUNCIL EXECUTIVE RECOMMENDATION: Approve No Recommendation --- Further Processing --- ~BS.. Executive Office Signature CEO Staff Review ~ Received at Council Office Q;Jf.r > DOCUMENT I AGENDA TITLE: Recommendation of two appointments to the Veterans Assistance Fund Executive Board. X GRANT APPLICATION ORDINANCE Amendment to Ord. # PLAN OTHER: Board Appointment APPROVAL AUTHORITY: EXECUTIVE COUNCIL CITE BASIS SCC , X HANDLING: NORMAL X ExPEDITE URGENT DEADLINE DATE PURPOSE: To recommend the appointments of Gregg Michael and Paul Russo to the Snohomish County Veterans Assistance Fund Executive Board. BACKGROUND: The Snohomish County Veterans Assistance Fund Executive Board was established by Ordinance effective November 11, 1995, to advise the County on matters relating to veterans and the Veterans Assistance Fund Executive Board established under RCW The purpose of the Veterans Assistance Fund is to provide emergency assistance to honorably discharged veterans and eligible dependents. Vouchers are provided for basic necessities including food, rent, utilities and other emergency needs. The Veterans Assistance Fund Executive Board is comprised of members of congressionally chartered veterans' organizations. Each of these organizations may recommend up to two members to serve on the Board. The Veterans Assistance Fund Executive Board may also recommend veterans recruited from the community to serve as at-large members. Mr. Gregg Michael, residing in District 2, is seeking appointment to represent the Disabled American Veterans (DAV). Mr. Michael lives in Everett and served in the United State Army for four years. He is very active in the community and is now serving as the commander at the Snohomish County DAV Chapter #13. The Chapter has recommended that Mr. Michael replace board member Donald Whedon, who resigned earlier this year. This will be Gregg Michael's first term on the Board. Mr. Paul Russo, residing in District 1, is seeking appointment to represent the Veterans of Foreign Wars (VFW). Mr. Russo lives in Lynnwood and served in the United StateS"Army for over 20 years. Mr. Russo is an experienced veterans service officer currently serving at the VFW. In addition, he previously served as a service officer for the DAV and the American Legion. Mr. Russo's has been recommended for appointment to the Board by VFW District One Commander Donald W. Wischmann. This will be Paul Russo's first term on the Board.

2 EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU CURRENTYR 2NDYR 1ST 6 YRS I TOTAL REVENUE: FUND, AGY, ORG, REV, SOURCE CURRENTYR 2NDYR 1ST 6 YRS DEPARTMENT FISCAL IMPACT NOTES: I TOTAL These appointments do not have a fiscal impact on County funds. BUDGET REVIEW: Analyst Administrator Recommend Approval CONTRACT INFORMATION: ORIGINAL AMENDMENT CONTRACT PERIOD: ORIGINAL AMENDMENT Start Start CONTRACT I PROJECT TITLE: CONTRACT # CONTRACT # End End AMOUNT AMOUNT $ $ CONTRACTOR NAME & ADDRESS (City/State only): APPROVED: RISK MANAGEMENT COMMENTS Yes No PROSECUTING ATTY- As TO FORM: Yes No OTHER DEPARTMENTAL REVIEW I COMMENTS: ELECTRONIC ATTACHMENTS: ~\ ~os- 71 C. tj G:/ECAF/~tiQ4 Rt:JI'lil!lnsves/2016NETS /'tf3f3eintfl:linb;/mic~ail ~l:lsse, 1 Miel:laei-Russo ECAF.docx G:/ECAF /D~ptf04 hnmansvcs/2016neis Appointfl:lents/Miel'll!lei-Russo/Miel'lael Russe Motion.docx G:/ECAF/Se~f/04 l'lurnefls'o'els/2019/vets Af3f39intments/Michail R~:~sse/Miel'lael Rus~ Matrix.docx NON-ELECTRONIC ATTACHMENTS: Nomination Forms and Letters of Recommendation Executive Memo 2

3 SNOHOMISH COUNTY COUNCIL Snohomish County, Washington MOTION NO MOTION CONFIRMING THE APPOINTMENTS OF GREGG MICHAEL AND PAUL RUSSO TO THE SNOHOMISH COUNTY VETERANS ASSISTANCE FUND EXECUTIVE BOARD WHEREAS, SCC authorizes the Human Services Department to administer and coordinate county programs and projects relating to human services in accordance with county, state and federal laws and regulations; and WHEREAS, the Human Services Department has established a program for provision of assistance to veterans; and WHEREAS, SCC creates a Veterans Assistance Fund Executive Board to advise the county on matters relating to veterans and the Veterans Assistance Fund established under RCW 73.08; and WHEREAS, Gregg Michael has been recommended for appointment to the Board to replace Don Whedon, who recently resigned, to represent the Disabled American Veterans Chapter 13; and WHEREAS, Paul Russo has been recommended for appointment to the Board to represent the Veterans of Foreign Wars by District One Commander Donald W. Wischmann; and WHEREAS, these appointments are further recommended by County Executive Dave Somers pursuant to SCC ; NOW, THEREFORE, ON MOTION, pursuant to SCC , the Snohomish County Council confirms the appointments of Gregg Michael and Paul Russo to the Veterans Assistance Fund Executive Board for an initial term ending four years after confirmation. PASSED this day of, SNOHOMISH COUNTY COUNCIL Snohomish County, Washington ATTEST: Council Chair Asst. Clerk of the Council

DATE: May 20, 2016 MEMORANDUM ~ Snohomish County Dave Somers County Executive 3000 Rockefeller Ave., M/S 407 Everett, WA 98201-4046 (425) 388-3460 www.snoco.

4 DATE: May 20, 2016 MEMORANDUM ~ Snohomish County Dave Somers County Executive 3000 Rockefeller Ave., M/S 407 Everett, WA (425) TO: FROM: SUBJECT: Ken Klein, Chair, Snohomish County Council Dave Somers, County Executive~ Snohomish County Veterans Assistance Fund Executive Board I am pleased to recommend the appointments of Paul Russo and Gregg Michael to the Snohomish County Veterans Assistance Fund Executive Board. The Snohomish County Veterans Assistance Fund Executive Board was created in 1994 as the advisory body to the Veterans Assistance Program and was established by Ordinance , effective November 11, 1995, to advise the County on matters relating to veterans and the Veterans Assistance Fund established under RCW The Purpose of the Veterans Assistance Fund is to provide emergency assistance to honorably discharged veterans and eligible dependents. Vouchers are provided for basic necessities including food, rent, utilities and other emergency needs. The Veterans Assistance Fund Executive Board is comprised of members of congressionally chartered veterans' organizations in Snohomish County. Each of these organizations may recommend up to two members to serve on the Board for up to three consecutive terms. In addition, the Veterans Assistance Fund Executive Board members may recommend veterans recruited from the community to serve as at-large members. Mr. Gregg Michael, residing in District 2, is seeking appointment to represent the Disabled American Veterans (DAV). Mr. Michael lives in Everett and served in the United State Army for four years. He is very active in the community and is now serving as the commander at the Snohomish County DAV Chapter #13. The Chapter has recommended that Mr. Michael replace board member Donald Whedon, who resigned earlier this year. This will be Gregg Michael's first term on the Board. Mr. Paul Russo, residing in District 1, is seeking appointment to represent the Veterans of Foreign Wars (VFW). Mr. Russo lives in Lynnwood and served in the United State Army for over 20 years. Mr. Russo is an experienced veterans service officer currently serving at the VFW. In addition, he previously served as a service officer for the DAV and the American Legion. Mr. Russo's has been recommended for appointment to the Board by VFW District One Commander Donald W. Wischmann. This will be Paul Russo's first term on the Board. Pursuant to sec , I hereby recommend Council confirmation of Gregg Michael and Paul Russo for appointment to the Snohomish County Veterans Assistance Fund Executive Board for an initial term ending four years after confirmation. Thank you for your consideration.

5 INITIATOR SNOHOMISH COUNTY BOARDS & COMMISSIONS NOMINATION FORM County department/agency +\r.. )\,'lr\.n.j \ Scr\i :us - 'Jc_.lc_,rcut\...5 f\ss,::s-f-rjj\c.. Contact person/phone ---r-7 1"11 s- I J :~c:.j 1 i "10 [ 5 Name of Board/Commission Veterans Assistance Fund Board Advlsory :X. Governing Ad Hoc Ongoing Term of Appointment..f. vcc:x..vs Commencing v Mandated Requirements for Appointment* NOMINEE- Please fill in this section Name Gregg C Michael New appointment X Reappointment: 1st 2nd Ex Officio County Council District--~" Home Address th Ave W City Everett state _W_A (zip) 98_2_0_4 Mailing Address (if different) Telephone (home) (work) N_A greg.michael3@gmall.com Employer _.:_:R:..:..et:::.:.ir..:.e.::.d Occupation Education Banking College Licenses held (if applicable) Professional experience relevant to board/commission Commander of Snohomish County Disabled American Veterans Chapter 13 Community involvement support efforts state wide Represent veterans all over county and participate in their Do you serve on any other Snohomish County board or commission?* _N_O Reasons for serving/additional comments Prior member has been forced to retire due to health issue and as commander will take over his duties on this board. (over please)

6 * SCC ~ Candidates for appointment to County boards or commission must meet the following requirements: 1. Possess qualifications for the appointment sought, as shown by the candidate's written documentation and any hearing testimony. 2. If a reappointment, demonstrate the continuing benefits of retaining the board member as discussed in the executive's recommendation and a satisfactory attendance record, as determined by adopted criteria of the particular board. 3. Reside or work in Snohomish County or show evidence of special interest in Snohomish County, provided that a candidate may not be a County employee. 4. Membership is limited to one position at a time on a board or commission, provided that a member of a board may simultaneously serve on one ad hoc or advisory committee. (Ord , adopted June 9, 1982) -- Signature ; _ Date April 20, 2016 Please attach resume if available and return to: Dave Somers, County Executive Snohomish County Executive Office 3000 Rockefeller Ave., MS 407 Everett, WA (425) (425) 388~3434 fax county.executive@snoco.org

7 TO THE MEN AND WOMEN WHO SERVEO Snohomish County Human Services 3000 Rockefeller Ave M/S 305 Everett, WA April 22, 2016 Re: Appointment to serve on County Veteran's Board Whereas our current member of our DAV chapter Don Whedon Sr. has resigned from most of his duties both ln the chapter, but also County and State appointed positions. The chapter has made a resolution and requested that myself Gregg Michael, chapter commander and Paul Russo our senior chapter service officer be nominated to serve on the Snohomish County Veterans Board, effective Immediately. Please forward all correspondence via either to davsnohomlsh13@gmall.cqiij. or snail mall to Evergreen Way #25-101, Everett, WA It will be a pleasure for us to serve. ~.----:::;> /--~~~-'-(--- Gregg Michael Chapter Commander cc: Chapter file Paul Russo Gregg Michael Snohomish County DAV Chapter # Evergreen Way # Everett, WA Phone: davsunshine13@gmail.com

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8 SNOft:OMISH COUNTY ADVlSORY BOARD NOMINATION FORM ~ :~. ec... ~".}~~ " ~~:~~~a$1; ~l~~l'fll,~~it~~~k~-~~r9)~. ;.'r ;c-',~( ',_' '- -- :.- : - -: _. -= - mtp:/a\r:w\vl':co:srioliom'islh:~rva:us/d ls7i-ilumi'n"semi1ces/ - )} ',_.. _-_ INITIATOR- Fill In This Section County Department/Agency: Contact Persom Name of Board/Commission: Advisory 'y_' Governing Ongoing '-11 Term of Appointment (mos./yrs.): -~---"-'7'-'-"""'---= _ ~ t!rnx..-s Commenc/ :it9g /..... =- /.. "-..) Mandated requirements for ointment see NOMINEE.. FilllnThis Section New Appointment ~ Name: ~ Home Address: ~ 1\'lailing Address: J Address: _Telephone (Home);:? Employer: Occu ation:

. Snohomish County Advisory Board Nomination Form Page2 List any Boards/Commissions/Councils on which you currently serve: 1) 1}0/112_--- 2) 3_l 4) 5) Expiration Date-At Term

9 . Snohomish County Advisory Board Nomination Form Page2 List any Boards/Commissions/Councils on which you currently serve: 1) 1}0/112_--- 2) 3_l 4) 5) Expiration Date-At Term r==========================================--=====~========================~~ Will you be able to make the commitment to attend the monthly Board/Commission meetings and committee meetings? 1-P S * SCC - Candidates for appointment to county boards or commission must meet the following requirements: I. Possess qualifications for the appointment sought) as shown by the candidate's written and any hearing testimony;. 2. If a reappointment, demonstr,y,.te the continuing benefits of retaining the board member as discussed in the exec\ltlvel~&:ommendation and a satisfactory attendance records, as determined by adopted criteria of the particular board; 3. Reside or work in Snohomish County, or show evidence of special interest in Snohomish County, PROVIDED that a candidate may not be a County employee; 4. Membership is limited to one position at a time on a board or commission, PROVIDED that a member of a board may simultaneously serve on one ad hoc or advisory committee. (Ord ; adopted June 9, 1982) *These are general requirements. Some boards have other requirements that must be met. Signature:~ Date: 1.5'Ji_bdf:JIG

10 Febmaty 21, 2016 Snohomish County Human Services 3000 Rockefeller Avenue M/S 305 Everett, Wa Re: Veterans Assistance Fund Board To Whom it may concern: It is my understanding that under County Code , the composition of the Board, the Veterans of Foreign Wars of the United States, District One is allowed two (2) representatives. As Commander ofvfw District One, I would recommend the appointment to the open position of, Paul Russo, th St SW. Apt F-123 Lynnwood, WA Ph This member of the VFW in our District One is an active Service Officer within our District and is well suited for this position. Sincerely, C2JJMJ~ Donald W. Wischmann Commander District One th Dr. NE Marysville, Wa

11 VETERANS ASSISTANCE FUND EXECUTIVE BOARD May 2016 SCC authorizes the Human Services Department to administer and coordinate county programs and projects relating to human services in accordance with county, state and federal laws or regulations. Members of the board shall be honorably discharged veterans and be a member of a nationally recognized veterans' service organization or the veterans' community at large. The County Executive is authorized to appoint board members based upon recommendations of the district commander of each veteran's service organization or by recommendation and nomination from the Veterans Assistance Fund Board; and confirmed by the County Council pursuant to Chapter of the Snohomish County Code. Members serve four-year terms and may not serve more than three consecutive terms. Contact Tim Sewell, Veterans Service Officer, at DISTRICT 1 DISTRICT 2 Kirsten Froelich Walter L. Ewing Member-at-Large American Legion 1021 Russell Road rd Ave. SE, #M-11 Snohomish, WA Everett, WA (1st term exp 1/16/2020) (2nd term exp 9/30/2017) Jennifer Smolen Member-at-Large P. 0. Box 388*** Marysville, WA (1st term exp 6/20/2016) Gregg Michael * Disable American Veterans th Ave. West Everett, Wa (1st term, appt. pending) DISTRICT 3 Paul Russo* Veterans of Foreign Wars th Street SW, F123 Lynnwood, WA (1st term appt. pending) DISTRICT4 DISTRICT 5 Robert Vivian Gerald Stackpole Member-at-Large Veterans of Foreign Wars rd Drive SE th Street SE Mill Creek, WA Monroe, WA (vacated term exp 9/2/2016) (3rd term exp 3/31/2017) Harold Howard Steve Hobbs Member-at Large Member-At-Large th Place SE c/o Lake Stevens Fire Dept. Bothell, WA S. Lake Stevens Rd.*** (1st term exp 1/16/2020) Lake Stevens, WA (2nd term exp 8/18/2017) Mark Delong Member-at-Large th Street SE Everett, WA (2nd term exp 8/18/2017) Gerry Gibson Veterans of Foreign Wars 1102 Dyer Road Sultan, WA (1st term exp 1/16/2020 *Indicates pending appointment **Indicates pending reappointment ***Mailing address only Rev. 5/13/16

BGT. 12/8/17 CEO 2ovG ~ 3 ~ =f, EXECUTIVE/COUNCIL APPROVAL FORM

I LOG NUMBERS BGT. 12/8/17 CEO 2ovG ~ 3 ~ =f, EXECUTIVE/COUNCIL APPROVAL FORM I I MANAGEMENT ROUTING: EXECUTIVE Dave Somers EXEC.DIR. DIRECTOR/ELECTED DEPARTMENT DIV.MGR. DIVISION ORIGINATOR DATE 12/8/17