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Posted on: February 8, 2019

Board of Health Meeting, Feb. 12

SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting from 3:00 p.m. to 5:00 p.m. on Tuesday, Feb. 12, 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 for the Regular Meeting of Dec. 11, 2018, and the Regular Meeting of Jan. 8, 2019

5.    Special Business

a.    Res. 19-02 recognizing Ms. Adrienne Fraley-Monillas for her service as Board Chair

6.   Public Comment

7.    Division update

a.    Bonnie Decker, Public Health Nurse, Child Care Program

8.   Written Reports

a.    Executive Committee report

b.    Public Health Advisory Council report

9.    Action

a.    Approve vouchers and Res. 19-03 authorizing Jan. 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)

b.    Authorize the Administrator to approve recruitment of an Epidemiologist II to fill a budgeted yet vacant position (SR 19-007; S. Frederick)

c.    Adopt Res. 19-04 approving the Public Health Advisory Council bylaws and adding a new sector for Community Health Improvement Plans (SR 19-014; N. Thomsen)

d.    Adopt Res. 19-05 affirming support of the Snohomish County Health Leadership Coalition (SR 19-015; J. Ketchel)

e.    Authorize the Administrator to submit 2019 Capital Appropriation Request Form in the amount of $3.3M to be used for land or property acquisition needed for a community campus in the SE Everett/Mariner area (SR 19-016; H. Thomas)

f.    Authorize the Administrator to sign the janitorial services agreement with Northwest Center (SR 19-017; S. Frederick)

10.    Briefings

a.    Update on Board members’ certification letters (no staff report; J. Ketchel)

b.    Finance Manager’s report (SR 19-012; T. Kellogg)

c.    2020 Budget Procedure Ad Hoc Committee formation (no staff report; J. Ketchel)

d.    Review of Board of Health rules of procedure (SR 19-005; J. Ketchel, G. Weed)

11.    Administrator’s Report

12.    Health Officer’s Report

13.    Information Items

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

•    Executive Committee – Feb. 27, 11:30 a.m. 

•    Administration Committee – Feb. 27, 3:30 p.m.

•    Next Board of Health meeting – Mar. 12, 3 p.m.

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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