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SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH AGENDA

Tuesday, Feb. 13, 2018

SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH
AGENDA
Tuesday, Feb. 13, 2018
3:00 – 5:00 p.m.
Rucker Building Auditorium

1. Call to Order
2. Roll Call
3. Approval of Agenda Contents and Order
4. Special Business

  • Swearing-in of new Board member Shirley Sutton

5. Approval of Minutes for the Regular Meeting of Jan. 9, 2018
6. Public Comment
7. Standing Reports

  • Administration Committee report (no staff report)
  • Executive Committee report (no staff report)

8. Consent

  • Approve vouchers and Res. 18-01 authorizing December 2017 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
  • Approve vouchers and Res. 18-05 authorizing January 2018 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
  • Approve Res. 18-04 rescinding Res. 17-07 and authorizing the appointment of a new Auditing Officer, and forward to the full Board on consent (SR 18-007; S. Frederick)

9. Briefings

  • Real estate update (no staff report; J. Ketchel)
  • Snohomish Health District 2018 work plan (no staff report; J. Ketchel)

10. Executive Session

  • The Snohomish Health District Board of Health will convene into Executive Session for purposes of:
    • Collective bargaining matters pursuant to RCW 42.30.140(4)(a) and (b)
  • Executive Session is expected to last 15 minutes.
  • The Board will reconvene in regular session at ____________ p.m. and may take action.

11. Action

  • Agreement with Washington State Nurses Association (WSNA) from Jan. 1, 2018, through Dec. 31, 2020 (SR 18-011; J. Ketchel, P. Aguilar)
  • Agreement with AFSCME from Jan. 1, 2018, through Dec. 31, 2020 (SR 18-012; J. Ketchel, P. Aguilar)
  • Approve amendments to employee handbook, effective Feb. 14, 2018 (SR 18-009; P. Aguilar)
  • Approve the revised monthly Board of Health financial report (SR 18-010; T. Kellogg)
  • Approve Res. 18-03 rescinding Res. 17-24 and amending the Board’s Rules of Procedure to include telephonic participation at committee meetings (SR 18-006; J. Ketchel)
  • Authorize the Administrator to sign the proposed lease extension agreement with Scriber Lake CO, LLC, for the Lynnwood building for five-year term from July 1, 2018, through June 30, 2023 (SR 18-008; S. Frederick)

12. Administrator’s Report
13. Health Officer’s Report
14. Information Items

  • Review of upcoming meetings. (All meetings held at Snohomish Health District unless otherwise noted.)
    • Program Policy Committee – Feb. 14 meeting cancelled
    • Executive Committee – Feb. 22, 11:30 a.m. – 1 p.m.
    • Administration Committee – Feb. 28, 3:30 – 5 p.m.
    • Next Board of Health meeting – Mar.13, 3 – 5 p.m.

15. Adjournment

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