FOR IMMEDIATE RELEASE
January 15, 2022                              

CONTACT:  
communications@snohd.org

BOARD OF HEALTH MEETING, January 18

FULL BOARD TO CONVENE FOR REGULAR BUSINESS 

SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting at 3:00 p.m. on Tuesday, January 18, 2022. 

Zoom: https://zoom.us/j/92258682166
Dial-in: 253-215-8782; Meeting ID: 922 5868 2166

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

1. Call to Order    
2. Roll Call  
3. Special Business    
   1. Oaths of Office    
   2. Election of Chair and Vice Chair    
   3. 2022 Board committees    
4. Approval of Minutes  
   1. Approval of minutes of the regular meeting of December 14, 2021    
5. Public Comment    
   1. Public comment will not be taken at the meeting. However, the public is encouraged to submit written comments prior to the meeting by emailing the Board Clerk at sdejong@snohd.org. Please email your comments no later than 1 p.m. on January 18 so staff can prepare them for submission into the record. Comments received will be read aloud as part of the "Public Comment" section on the agenda.    
6. Written Reports    
   1. Finance Manager's Report for October 2021 (SR 22-002; S. Centanni)    
   2. Program Policy Committee draft minutes - Dec. 16    
   3. Executive Committee draft minutes - Jan. 6    
   4. Executive Committee draft minutes - Jan. 7    
7. Action    
   1. Approve vouchers and Res. 22-01 authorizing Health District expenditures from November 16, 2021, to December 15, 2021 (no staff report; S. Centanni)    
   2. Authorize the Administrative Officer to sign the consolidated contract with the Washington State Department of Health for the period of January 1, 2022, through December 31, 2024 (SR 21-122; K. Curtis)    
   3. Authorize the Administrative Officer to sign an interlocal agreement with Snohomish County for fleet maintenance services (SR 21-113; S. Frederick)    
   4. Authorize the Administrative Officer to extend an existing agreement with Universal Language Service to provide translation and interpreter services. The one-year extension would be from Feb. 1, 2022, through Jan. 31, 2023 (SR 21-119; K. Curtis)    
   5. Authorize the Administrative Officer to extend an existing agreement with Refugee and Immigrant Services Northwest to provide translation and interpreter services. The one-year extension would be from Feb. 1, 2022, through Jan. 31, 2023 (SR 21-120 K. Curtis)    
   6. Authorize the Administrative Officer to sign the memorandum of understanding to extend the current contract with AFSCME one additional year through December 31, 2022 (SR 22-003; P. Aguilar)    
   7. Reappointment of four Public Health Advisory Council members through June 30, 2024 (SR 22-001; N. Thomsen)    
8. Administrative Officer's Report    
9. Health Officer's Report    
10. Executive Session    
    1. The Snohomish Health District Board of Health will recess and convene into Executive Session for the purposes of: potential 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.    
11. Information Items    
    1. Upcoming meetings 
12. Adjournment

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

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