Board of Health Meeting, April 11
Proposed organizational structure of Health District to be discussed
SNOHOMISH COUNTY, Wash. – The Snohomish Health District Board of Health will hold its regularly scheduled meeting from 3:00 p.m. to 5:00 p.m. on Tuesday, April 11, 2017. The meeting will be held in the District’s Auditorium located at 3020 Rucker Ave, Everett, Wash.
Board of Health Agenda
1. Call to Order
2. Roll Call
3. Special Business
a. Res. 17-05 in recognition of Brian Sullivan for his service as 2016 Board Chair
b. Res. 17-08 in recognition of Adrienne Fraley-Monillas for her service as 2016 Board Vice Chair
4. Approval of Minutes for the Regular Meeting of Mar. 14, 2017, and the Special Meeting of Mar. 20, 2017
5. Public Comment
6. Standing Reports
a. Executive Committee report from Mar. 30 meeting (A. Fraley-Monillas)
b. Public Health Advisory Council update (Brant Wood, PHAC Chair)
c. Financial Report (SR 17-020; D. LeFree, no presentation)
7. Consent Agenda
a. Approval of vouchers and Res. 17-11 authorizing March 2017 expenditures for Health District
and PHEPR fund
b. Authorize Interim Administrator to sign three-year Microsoft Volume Licensing Enterprise agreement
(SR 17-018; J. Chapman)
c. Authorize Interim Administrator to sign Health Care Authority contract (SR 17-007; T. Smith)
a. Res. 17-12 authorizing two signers on the bank and investment accounts (SR 17-024; D. LeFree)
b. Authorize Interim Administrator to sign agreement with Ramundsen Public Sector, LLC, for financial
system upgrade project (SR 17-022; J. Chapman)
a. SHD proposed organizational structure (J. Ketchel)
b. Review BOH retreat agenda (S. Roberts)
10. Chair’s Report
11. Interim Administrator’s Report
12. Information Items
a. Review of upcoming meetings. (All meetings held at Snohomish Health District unless otherwise noted.)
- PHPP Committee – April 19, 2:30 – 4 p.m.
- Board Retreat – April 21, 11 a.m. – 3 p.m. (The Schack Art Center)
- Administration Committee – April 26 – 3:30 – 5 p.m.
- Executive Committee – April 27, 11 a.m. – 12:30 p.m.
- Next Board meeting and annual Food Service and Healthy Communities awards – May 9, 3 – 5 p.m.
The public is invited to attend. Parking and meeting rooms are accessible for persons with disabilities. Questions or additional information about the board meeting may be obtained by contacting Linda Carl, 425.339.5210; Relay: 711; Email firstname.lastname@example.org. To request reasonable accommodations, please contact Ms. Carl by Friday, April 7, 2017.
Visit the Board of Health webpages at http://www.snohd.org/About-Us/Board-of-Health.