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Board of Health Meeting, October 11

Health District Governance to be Focus of Upcoming Meeting

SNOHOMISH COUNTY, Wash. – During its regular board meeting, the Board of Health will continue discussions based on the Snohomish Health District’s recent situation assessment prepared by The William D. Ruckelshaus Center. The meeting will be from 3:00 p.m. to 5:00 p.m. on Tuesday, October 13, 2016. 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.     Special Business

a.     Oath of Office: Swearing-in of new Board Member Kyoko Matsumoto Wright

3.     Roll Call

4.     Approval of Minutes of the Regular Meetings of August 9, 2016, and September 13, 2016

5.     Consent Agenda

a.     Approval of vouchers and Resolution 16-013 authorizing August 2016 expenditures
for Health District and PHEPR fund

b.     Approval of vouchers and Resolution 16-014 authorizing September 2016 expenditures
for Health District and PHEPR fund

c.     Approve Weed, Graafstra & Associates contract for General Legal Counsel
(SR 16-052; P. Mayer, T. Smith)

d.     Approve cash fund changes (SR 16-060; J. Chapman) 

6.     Public Comment

7.     Standing Reports

a.     Public Health Advisory Council (PHAC) oral report (PHAC Chair Brant Wood)

b.     Financial Report (SR 16-058; J. Chapman, no presentation)

c.     SHD Strategic Plan Q3 Update (P. Mayer, no presentation)

8.     Action Item

a.     Authorize Deputy Director to sign 2017 Intergovernmental Services Agreement with
Snohomish County Public Works, Solid Waste Division (SR 16-056; J. Ketchel)

9.     Briefings

a.     Environmental Health Fee Schedule (SR 16-059; J. Ketchel)

b.     Rucker Building Capital Repair/Improvements (briefing only, no staff report;
P. Mayer, H. Thomas; T. Smith; J. Chapman)

c.     Ruckelshaus Center Assessment Report (briefing only, no staff report;
P. Mayer, H. Thomas; K. Harris; A. Murphy) i. Recommendations from the Governance Workgroup

10.  Chair’s Report

11.  Health Officer’s Report

SR 16-057 – G. Goldbaum

12.  Information Items

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

1)     2017 Budget Ad Hoc Committee meetings - Oct. 18, 2:30 p.m. 2)     Board of Health – Nov. 8, 3:00 – 5:00 p.m.

13.  Executive Session

The Board will convene into Executive Session for purposes of:

  • Discussion of planning labor negotiation strategy or position pursuant to RCW 42.30.140(4)(b).

Executive Session is expected to last 15 minutes.

The Board will reconvene in regular session at: ___________.

14.  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 Linda Carl, 425.339.5210; Relay: 711; Email To request reasonable accommodations, please contact Ms. Carl by Monday, October 10, 2016.

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