Dan Roach Jim McCune District No. 1 District No. 3 Connie Ladenburg Rick Talbert, Vice Chair District No. 4 District No. 5 Douglas G. Richardson Stan Flemming, Executive Pro Tempore District No. 6 District No. 7 Joyce McDonald, Chair District No. 2 Pierce County Council MEETING SCHEDULE For June 10-14, 2013 930 Tacoma Avenue South, Room 1045 Tacoma, WA 98402 Voice: (253) 798-7777 FAX: (253) 798-7509 Toll-Free: (800) 992-2456 TDD: (253) 798-4018 www.piercecountywa.org/council MONDAY, JUNE 10, 2013 10:00 a.m. RULES AND OPERATIONS COMMITTEE Joyce McDonald, Chair Rick Talbert, Vice Chair Stan Flemming, Member Dan Roach, Alternate Clerk: Patty Face (253) 798-2687 5. Approval of the Meeting Schedule for the week of June 17-21, 2013 6. Approval of the Council Agenda for June 18, 2013 Unless otherwise noted, all meetings are held in the Council Chambers, Room 1045 of the County-City Building, 930 Tacoma Avenue South, Tacoma, WA. All meetings are audio recorded. Audio equipment is available for the hearing impaired. Please contact the receptionist for assistance. Page 1 of 5
7. Proposal No. R2013-51, A Resolution of the Pierce County Council Authorizing the Pierce County Executive to Execute a Memorandum of Agreement with the City of Tacoma and South Sound 911 to Clarify Roles and Responsibilities of All Parties in Connection with Upgrades to the City of Tacoma s Public Safety Communications Equipment and Services, and Similar Upgrades for Other South Sound 911 Member Agencies. Sponsored by: Councilmember Joyce McDonald Department contact person: Gary Robinson, Budget and Finance, (253) 798-7450 8. Proposal No. R2013-52, A Resolution of the Pierce County Council Approving and Authorizing the Pierce County Executive to Execute a Memorandum of Agreement by and Among the Member Agencies of South Sound 911 Relating to the Issuance of Bonds by Pierce County for the Financing of Capital Assets for South Sound 911 in Accordance with the Interlocal Agreement for South Sound 911. Sponsored by: Councilmember Joyce McDonald Department contact person: Gary Robinson, Budget and Finance, (253) 798-7450 9. Proposal No. R2013-50, A Resolution of the Pierce County Council Ratifying the Sale of Certain County-Owned Surplus Real Property Located at 1902 96th Street South, Tacoma, Washington, Commonly Referred to as the Former Hosmer District Court Property; and Repealing Resolution No. R2012-134. (Continued from the June 3, 2013, Rules and Operations Committee Meeting) Sponsored by: Councilmembers Connie Ladenburg, Joyce McDonald, Dan Roach, and Rick Talbert Department contact person: Rick Tackett, Facilities Management, (253) 798-6200 10. Other Business 11. Adjournment 11:00 a.m. MONDAY STUDY SESSION 2. Review of June 11, 2013, Council Meeting Agenda 3. Review of Committee Agendas for the Week 4. Reports from External Boards and Commissions 5. Legislative Update Page 2 of 5
1:30 p.m. PUBLIC SAFETY AND HUMAN SERVICES COMMITTEE Dan Roach, Chair Jim McCune, Vice Chair Stan Flemming, Member Connie Ladenburg, Member Douglas G. Richardson, Member Clerk: Cathy Sala, (253) 798-6695 5. Mental Health Issues: Presentation on the history of mental health issues in Pierce County - Lyle Quasim, Former DSHS Secretary, Former Chief of Staff for County Executive John Ladenburg Presentation on state mental health program and update on recent legislation - Jane Beyer, DSHS Secretary Mental health in the Pierce County Justice System - Judy Snow, Mental Health Manager, Corrections Mental health in the Pierce County Community - Terri Card, President and CEO Greater Lakes Mental Health Page 3 of 5
TUESDAY, JUNE 11, 2013 9:30 a.m. ECONOMIC AND INFRASTRUCTURE DEVELOPMENT COMMITTEE Stan Flemming, Chair Connie Ladenburg, Vice Chair Dan Roach, Member Rick Talbert, Member Jim McCune, Member 5. Proposal No. 2013-29, An Ordinance of the Pierce County Council Granting a Nonexclusive Franchise to the Eastwood Park Water Company, for Location of Waterlines on Certain County-Owned Rights-of-Way; and Authorizing the County Executive to Execute Said Franchise. Sponsored by: Councilmember Stan Flemming Department contact person: Jerry West, Public Works and Utilities, (253) 798-3687 Council contact person: Jeff Cox, (253) 798-7579 Date of final Council hearing: July 2, 2013 Noon TUESDAY STUDY SESSION 2. Discussion with the Sheriff 3. Discussion of Administrative Items a. Scheduling b. Staffing c. Facilities and Equipment 4. Other Business a. Grant report b. Today s Council agenda c. Miscellaneous 5. Adjournment Page 4 of 5
Note location change and time change: 5:00 p.m. COUNCIL MEETING Puyallup City Hall 5th Floor William S. Stoner Council Chambers 333 South Meridian, Puyallup, WA (Council District No. 2) Clerk: Denise Johnson, (253) 798-6065 See Council Agenda for details. In-District Council Meeting The June 27, 2013, Council Meeting will be held in Council District No. 4, at 5:30 p.m., at the Pierce County Environmental Services Building, 9850 64 th Street West, University Place, WA This meeting will be in lieu of the regular 3:00 p.m. Council Meeting. Page 5 of 5