Board of Health Meeting, August 8
Discussion of merger analysis completed by Dave Gossett to be the focus
SNOHOMISH COUNTY, Wash. – An analysis was conducted by Dave Gossett of Consulting Solutions on behalf of Snohomish County to look at potential merger issues if a decision were to be made to consolidate the Snohomish Health District into the county. This analysis was presented to the Snohomish County Council earlier this summer, and the Board of Health will have a similar presentation and discussion and its next meeting on Tuesday, August 8. The meeting will be held from 3:00 p.m. to 5:00 p.m. in the District’s Auditorium located at 3020 Rucker Ave, Everett, Wash.
Board of Health Agenda
1. Call to Order
2. Roll Call
3. Approval of Minutes for the Regular Meeting of July 11, 2017
4. Public Comment
5. Standing Reports
a. Public Health Advisory Committee report from July 26 (D. Wright)
b. Administration Committee report from July 26 meeting (K. Matsumoto Wright)
c. Executive Committee report from July 27 meeting (A. Fraley-Monillas)
d. Financial Report (SR 17-038; D. LeFree, no presentation)
6. Consent Agenda
a. Approval of vouchers and Res. 17-20 authorizing July 2017 expenditures for Health District
and PHEPR fund
b. Approve Res. 17-19 to rescind Resolutions 17-10 and 17-12, and to authorize the appointment
of signers on bank and investment accounts (SR 17-039; D. LeFree)
a. Rucker Building update (no staff report; H. Thomas)
b. 2018 budget kick-off/overview (SR 17-041; J. Ketchel)
c. Snohomish County / SHD merger issues analysis (Dave Gossett report) (SR 17-040; J. Ketchel)
8. Executive Session
The Snohomish Health District Board of Health will convene into Executive Session for purposes of:
- Discussion of collective bargaining matters pursuant to RCW 42.30.140(4)(a)
- Evaluate qualifications and performance of an applicant for public employment pursuant to RCW 42.30.110(1)(g).
Executive Session is expected to last 20 minutes.
The Board will reconvene in regular session at ____________ p.m. and is not expected to take final action.
9. Chair’s Report
10. Interim Administrator’s Report
11. Information Items
a. Review of upcoming meetings. (All meetings held at Snohomish Health District unless otherwise noted.)
- PH Program Policy Committee – Aug. 16, 2:30 – 4 p.m.
- Administration Committee – Aug. 30, 3:30 – 5 p.m.
- Executive Committee – Aug. 31, 11 a.m. – 12:30 p.m.
- Next Board meeting – Sept. 12, 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 Monday, August 7, 2017.
Visit the Board of Health webpages at http://www.snohd.org/About-Us/Board-of-Health.