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Posted on: May 10, 2019

Board of Health Meeting, May 14

SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting from 3:00 p.m. to 5:00 p.m. on Tuesday, May 14, 2019. The meeting will be held in the Snohomish Health District’s Auditorium located at 3020 Rucker Ave, Everett, Wash.

The full board packet is available online, and the agenda for the meeting is as follows:

Agenda

   1. Call to Order                             

    2.    Roll Call             

    3.    Approval of Agenda Contents and Order    

    4.    Approval of Minutes    

        a.    Approval of Minutes for the Regular Meeting of April 9, 2019

    5.    Public Comment    

    6.    Division Update    

        a.    Karen Winchell, Public Health Nurse, Tuberculosis and Refugee Health Division    

    7.    Written Reports    

        a.    Executive Committee report

        b.    Administration Committee report

    8.    Consent Agenda      

        a.    Approve vouchers and Res. 19-10 authorizing April 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)

        b.    Authorize the recruitment of a 1.0 FTE Environmental Health Specialist I/II to fill position being vacated (SR 19-045; B. Straughn)

        c.    Authorize the recruitment of a 1.0 FTE Disease Intervention Specialist to fill a budgeted, vacant position (SR 19-049; N. Furness)

        d.    Authorize the Administrator to approve payment for the Health Officer’s 2019 membership dues for the Washington State Public Health Association (SR 19-044; J. Ketchel)      

   9.    Briefings                             

        a.    Approve Finance Manager’s report for February 2019 (SR 19-046; T. Kellogg)

        b.    Strategic planning update (no staff report; J. Ketchel)                                

    10.    Action                             

        a.    Authorize the Administrator to decline the IRS reconfiguration project and authorize GSA to directly contract the project (SR 19-047; S. Frederick)

        b.    Authorize the Administrator to sign the EnvisionConnect Hosted License & Support agreement with Accela for the contract period of Jan. 1, 2019, through Dec. 31, 2023 (SR 19-048; S. Frederick, B. Straughn)

        c.    Authorize the Administrator to sign the professional services agreement with Evergreen State Heat & AC for the replacement of HVAC units (SR 19-050; S. Frederick)

        d.    Adopt Res. 19-09 ratifying the North Sound Accountable Community of Health master services agreement (SR 19-051; J. Ketchel, G. Weed)                            

    11.    Administrator’s Report                            

    12.    Health Officer's Report                               

    13.    Information Items                              

        a.    Upcoming meetings                       

    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 admin@snohd.org. To request reasonable accommodations, please contact Ms. Carl.

Visit the Board of Health webpages at www.snohd.org/boardofhealth.

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