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Board of Health Meeting, December 8

District to Present Revised 2016 Budget for Approval

Board of Health Agenda

1.

Call to order

2.

Roll call

3.

Approval of Minutes from Regular Meeting on November 10, 2015

4.

Consent Agenda

a. Approval of vouchers and Resolution 15-15 authorizing November expenditures for
    Health District and PHEPR fund.

b. Dr. Chris Spitters’ contract renewal (SR15-089 N. Furness)

c. Snohomish County Solid Waste contract renewal (SR 15-094 J. Ketchel)

d. Renewal of NetSmart Service Agreement (SR 15-096 J. Chapman)

 

5.

Public Comment

 

6.

Chair’s Report

 

 

7.

Special Business
       
Recognition of Service           

 

8.

Health Officer Report

    SR 15-090 G. Goldbaum

9.

Action Items

      a. SIPP Phase II, Vaping and Vapor Products: Resolution 15-23 to Washington State
          Legislature (SR 15-091 G. Goldbaum)

 b. Resolution 15-16: 2016 Budget Adoption (SR 15-093 J. Chapman, P. Mayer)

 

10.

Committee Reports and Standing Reports
      
Finance Report (SR15-095 J. Chapman, no presentation)

 

11.

Information Items

 

a. Review of upcoming meetings. (All meetings held at Snohomish Health District unless
    otherwise noted)

(1) Board of Health – January 12, 2016, 3:00 - 5:00 PM

(2) Public Health Advisory Council – January 27, 2016, 7:45 – 9:15 AM

 

12.

Adjournment

 

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 Lorie Ochmann, 425.339.5210; Relay: 711; Email admin@snohd.org. To request reasonable accommodations, please contact Ms. Ochmann by Monday, December 7, 2015.

 

Visit the Board of Health webpages at http://www.snohd.org/About-Us/Board-of-Health.
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