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Hey 27,1987 231 III <br /> !;f <br /> WHEREAS,these Continues to be en urgent need Ln the City of ,1U'I, <br /> Everett for such e shelter;and <br /> WHEREAS,the City should continue to provide COBB funding for �I <br /> Step Abuse, but should condition"such funding in a effort to <br /> of the issues associated with Stop Abuse's operation o4 <br /> the oshelter; <br /> NOW THEREFORE BE IT RESOLVED; <br /> i at the Mayas be authoxize0 to start the exec u[Sdon Of e I <br /> orsate Ln wM1icM1 Stop Abuse is awarded the 198J CBO Panda <br /> $23,184; <br /> BE IT FURTHER RESOLVED that these funds be disbursed only o I rl <br /> month-to-month basis as the following conditions ere met by the <br /> Stop Abuse board; 4I <br /> 1) The "Program Self-Evaluation Tool for Programs Serving �i1 <br /> Battered Women" which was developed by the Wisconsin .� <br /> Coalition ompleted And ine to ned WomenAbuse <br /> tithe Coordinator February l ter3) is <br /> than I 011 1I� <br /> October 30,a 1987;e Coordinator no ! it 1 <br /> 2) Since the State D.S.H.S. x111 start requiring open board I', I, <br /> meetings of any non-profit agency it funds,Stop Abuse shall <br /> comply with that requirement in der to also receive funding <br /> from the City. Specific requirements regarding an open <br /> board .i ,. <br /> and open board meetings will be placed in the contract; <br /> 3) Since the Articles of Incorporation filed with thetate of , 1, <br /> Washington indicate Step. Abuse Board of Directors <br /> Waisting of fifteens <br /> 13) members, and since at last count <br /> the present Board consists of my six (6) members, a ) 1 <br /> diligent effort must be made to increase the sire to at least I <br /> twelve(12)members by September 30,1987; <br /> A) Since this Board was one of the first boards to receive the <br /> general' questionnaire being circulated to all agencies II <br /> receiving City funds` the questionnaire distributed o April tl ( <br /> 1, 1987 shell be returned to the Coordinator, completed, no <br /> later than June 30,1987;and <br /> S) Since there was a request for a questionnaire detailing the I L <br /> "complaints" d "concerns"of past Board members, staff end <br /> clients, d an since this questionnaire was mailed to all Stop <br /> Abuse oar members on April 2a 1987, returnedthis questionnaire <br /> shall be completed by the Board and returned to the <br /> Coordinatorno later than July 31,1987. 't <br /> 6) Will initiate with Providence Hospitaladiscussions which I� <br /> 1gM1t lead to a merger of this gency end the hospital <br /> Snstitutlon, end maintain contact with the Coordinator Of <br /> Human and Social Services on the progress of same. <br /> Moved by Councilman Pope,seconded by Councilman Morow to amend the t! <br /> motion by deleting the six conditions until discussions end <br /> negotiations <br /> can be held between City staff, Council end Stop Abuse <br /> Board <br /> II <br />