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Posted on: October 7, 2019

Regular Meeting and Special Meeting for a Work Session, October 8

SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting at 3:00 p.m. on Tuesday, October 8, 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 at 2:00 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    

      a.    Approval of Minutes of the regular meeting on September 10, 2019

5.    Public Comment    

6.    Written Reports          

        a.    Executive Committee report – Sept. 25

        b.    Administration Committee report – Sept. 25

        c.    Public Health Advisory Council report – Sept. 25

        d.    Finance Manager’s report – July 2019 (SR 19-099; T. Kellogg)

7.    Consent Agenda                              

        a.    Approve vouchers and Res. 19-22 authorizing September 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)

        b.    Authorize Interim Administrator to sign the refugee health screening services contract amendment with DSHS for the period of October 1, 2019, through September 30, 2020 (SR 19-100; K. Curtis)

        c.    Adopt Res. 19-23 authorizing the 2019 budget amendments (SR 19-102; S. Frederick)                         

    8.    Briefings                            

        a.    2020 budget update (no staff report; S. Frederick)    

        b.    Naloxone distribution (SR 19-095; H. Thomas)               

    9.    Special Business                   

        a.    Public hearing regarding proposed Environmental Health fee schedule         

    10.    Action            

        a.    Adopt Res. 19-21 with Exhibit 1 regarding the Environmental Health fee schedule effective November 1, 2019 (SR 19-103; B. Straughn)

        b.    Adopt Res. 19-20 regarding the Division of Responsibilities (SR 19-092; S. Frederick, G. Weed)

        c.    Authorize Interim Administrator to secure real estate leasing services by direct contract (SR 19-104; S. Frederick)         

    11.    Executive Session                                

        a.    The Snohomish Health District Board of Health will convene into Executive Session for the purposes of pending litigation pursuant to RCW 42.30.110(1)(i). Executive Session is expected to last up to 10 minutes. Unless extended to a later time, the Board will reconvene into regular session at __________ p.m. and is not expected to take action.                  

    12.    Interim Administrator’s Report    

    13.    Interim Health Officer's Report      

    14.    Information Items    

        a.    Upcoming Meetings

    15.    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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