Snohomish Logo
File #: 2024-0599    Version: 1
Type: Motion Status: Consent Agenda
File created: 4/10/2024 In control: General Legislative Session
On agenda: 5/22/2024 Final action:
Title: Motion 24-177, authorizing the Executive to sign Amendment No. 2 to Reciprocal Agreement with Sound Foundation for Public Health
Code sections: 3.04.140 (2) - Award, execution, by whom. Executive award less than $25k
Attachments: 1. Proposed Motion 24-177, 2. Staff Report, 3. Amendment 2, 4. Agreement, 5. Amendment 1, 6. Motion Assignment Slip

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 24-177, authorizing the Executive to sign Amendment No. 2 to Reciprocal Agreement with Sound Foundation for Public Health 

body

DEPARTMENT:  Health

 

ORIGINATOR:  Rhonda Smids-Osborne

 

EXECUTIVE RECOMMENDATION:  Lacey Harper 4/12/24

 

PURPOSE: Snohomish County and Sound Foundation for Public Health desire to amend their agreement to bring their activities into alignment with the County structure and to better support the public benefit of the Health Department.

 

BACKGROUND: The Sound Foundation for Public Health exists as a non-profit, charitable organization organized under Chapter 24.03 RCW, independent of the Health Department, with a separate Board of Directors, Bylaws, mission, policies, and procedures and has the full power and authority to solicit, raise, and acquire contributions, grants, gifts, bequests, trusts, and property in accordance with its mission.

 

FISCAL IMPLICATIONS:

EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU

CURRENT YR

2ND YR

1ST 6 YRS

125 5 15 610 4101

Varies

 

 

 

 

 

 

 

 

 

 

TOTAL

Varies

 

 

 

 

REVENUE: FUND, AGY, ORG, REV, SOURCE

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

DEPARTMENT FISCAL IMPACT NOTES:  Click or tap here to enter text.

 

CONTRACT INFORMATION:

ORIGINAL

 

CONTRACT#

5897

AMOUNT

Varies

AMENDMENT 1

 

CONTRACT#

5897

AMOUNT

Varies

AMENDMENT 2

X

CONTRACT#

5897

AMOUNT

Varies

 

Contract Period

ORIGINAL

START

04/15/2021

END

04/15/2025

AMENDMENT

START

Upon execution

END

04/15/2025

 

OTHER DEPARTMENTAL REVIEW/COMMENTS:  Reviewed/approved by:  Risk Management (Sheila Barker 4/11/24), Finance (Nathan Kennedy 4/12/24) and Prosecuting Attorney’s Office as to form only (Rebecca Guadamud 4/10/24)