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Posted on: August 9, 2019

Board of Health Meeting and Work Session, Aug. 13

SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting at 3:00 p.m. on Tuesday, August 13, 2019. The meeting will be held in the Snohomish Health District’s Auditorium located at 3020 Rucker Ave, Everett, Wash.

Just prior to its regular meeting, the Board of Health will also convene in the same location from 11:30 a.m. to 3:00 p.m. for a special meeting to conduct a strategic planning work session. That session will be facilitated by KelloggWatson, and materials are available online

The full board packet for the regular meeting 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 of the regular meeting on July 9, 2019

5.    Public Comment

6.    Written Reports

a.    Administration Committee report – July 24 meeting

b.    Executive Committee report – July 24 

c.    Budget Ad Hoc Committee report – July 12 meeting

d.    Budget Ad Hoc Committee report – July 26 meeting

e.    Public Health Advisory Council report – July 24 meeting 

7.    Consent

a.    Approve vouchers and Res. 19-18 authorizing July 2019 expenditures for the Health District and PHEPR fund (no staff report; T. Kellogg) 

b.    Authorize the Interim Administrator to approve recruitment of a 1.0 FTE Program Assistant 1 position to fill a budgeted, vacant position (SR 19-081; S. Frederick)

c.    Authorize the Interim Administrator to approve recruitment of a 0.70 FTE Behavioral Health Specialist to fill a budgeted, vacant position (SR 19-982; B. Straughn, N. Furness)

d.    Authorize the Interim Administrator to approve recruitment of a 1.0 FTE Environmental Health Specialist III to fill a budgeted, vacant position (SR 19-983; B. Straughn)

e.    Authorize the Interim Administrator to approve recruitment of a 1.0 FTE Environmental Health Specialist I/II to fill a budgeted, vacant position (SR 19-984; B. Straughn)

8.    Briefings

a.    Finance Manager’s report for May 2019 (SR 19-086; T. Kellogg)

b.    Narcan funding and coordination in the county (no staff report; A. Fraley-Monillas)

9.    Executive Session

The Snohomish Health District Board of Health will convene into Executive Session for the purposes of a personnel matter pursuant to RCW 42.30.110(1)(g) and a real estate matter pursuant to RCW 42.30.110(1)(c). Executive Session is expected to last up to 20 minutes. Unless extended to a later time, the Board will reconvene into regular session at __________ p.m. and may or may not take action.

10.    Interim Administrator’s Report

11.    Interim Health Officer’s Report

12.    Information Items

a.    All meetings held at Snohomish Health District unless otherwise noted.

•    Budget Ad Hoc – Aug. 23, 10 a.m.

•    Executive Committee – Aug. 28, 11:30 a.m. 

•    Administration Committee – Aug. 28, 3:30 p.m.

•    Budget Ad Hoc – Sept. 6, 10 a.m.

•    Next Board of Health meeting – Sept. 10, 3 p.m.

13.    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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