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SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting at 3:00 p.m. on Tuesday, September 10, 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:
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 August 13 and the Special Meeting on August 13, 2019
5. Public Comment
6. Special Business
a. Mariner Community Campus discussion with Sen. Marko Liias
7. Division Update
a. Naomi Kern, TB and Refugee Health Supervisor
8. Written Reports
a. Program Policy Committee report – Aug. 9
b. Executive Committee report – Aug. 28
c. Administration Committee report – Aug. 28
9. Consent Agenda
a. Approve vouchers and Res. 19-19 authorizing August 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
b. Approve corrected minutes for the Jan. 8 and Feb. 12, 2019, Board meetings to meet OPMA requirements and State Auditor’s recommendation (SR 19-079; S. Frederick, G. Weed)
c. Approve request to reclassify a 1.0 Disease Intervention Specialist position to a lead position (SR 19-089; N. Furness)
a. Finance Manager’s report for June 2019 (SR 19-093; T. Kellogg)
b. Environmental Health proposed fee schedule (no staff report; B. Straughn)
c. Draft Res. 19-20 regarding the Division of Responsibilities for Board consideration and input (SR 19-092; S. Frederick, G. Weed)
d. Narcan funding in the County (SR 19-095; H. Thomas)
e. Communications and outreach update (no staff report; H. Thomas)
a. Approve 2019 budget amendments (SR 19-094; S. Frederick)
12. Executive Session
a. 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). 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.
13. Interim Administrator’s Report
14. Interim Health Officer's Report
15. Information Items
a. Upcoming meetings
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 firstname.lastname@example.org. To request reasonable accommodations, please contact Ms. Carl.
Visit the Board of Health webpages at www.snohd.org/boardofhealth.