A G E N D A - Meeting 17
Thursday, November 6, 2003, 2:00 to 5:00 p.m.
44th Floor, Wells Fargo Building, 999 – 3rd Avenue, Seattle, WA

2:00 p.m.
Welcome, Overview of Today’s Meeting
Steve Goldblatt, Marty Wine

2:05 p.m.
Approval of October 23 Meeting Summary
Steve Goldblatt

2:10 p.m.
Briefing: King County District Court
• Overview of caseload, cost drivers
• Mental health court
• Unified court systems

Presiding Judge Wesley Saint Clair
Tricia Crozier

2:50 p.m.
Project Overview: Where We Are Headed & How We Get There
• Big picture question we are answering
• Phase 2 discussion and wrap-up - today
• Plan/schedule for Phase 3
• Plan/schedule for Phase 4
• Potential framework for major recommendations

All
Bonnie Berk
Marty Wine

3:05 p.m.
Discussion of Framework for Phase 2 Recommendations
How Should Services Be Provided: Key Management and Service Challenges
1. Intergovernmental Relations (annexations, regional finance & governance)
2. Criminal justice
3. Employment policy
4. Management approaches (overhead, internal services)
5. Human services

Other county "peers and innovators" research

3:20 p.m.
Break

3:30 p.m.
Discussion of Phase 2 Recommendations, Continued

4:30 p.m.
Starting Phase 3
• What the workplan says & what we know
• Proposed framework
• Identify information needed to make recommendations
• Next steps
Bonnie Berk

4:55 p.m.
Overview of Next Meetings: November 6, 20, December 4
• Phase 2 Finalization - if needed (11/6)
• Phase 3 Financial Issues (11/6 and 11/30)
• Initiation of Phase 4 discussions (12/4)

Steve Goldblatt

5:00 p.m.
Adjourn