FOR IMMEDIATE RELEASE:
July 13, 2020

CONTACT:
Heather Thomas, 425.339.8688, hthomas@snohd.org

BOARD OF HEALTH MEETING, JULY 14

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, July 14, 2020.

Zoom: https://zoom.us/j/99533635853
Dial-in: 253-215-8782; Meeting ID: 995 3363 5853

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. Approval of Agenda Contents and Order    
4. Approval of Minutes    
   a.    Approval of minutes of the regular meeting of June 9, 2020    
5. Public Comment    
   a.    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 Lcarl@snohd.org. Please email your comments no later than 2 p.m. on July 14 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    
   a.   Finance Manager’s report for April 2020 (SR 20-056; T. Kellogg)    
   b.   Program Policy Committee draft minutes – June 18    
   c.   Administration Committee draft minutes – June 24    
   d.   Executive Committee draft minutes – June 25    
7. Consent Agenda    
   a.  Approve vouchers and Res. 20-18 authorizing June 2020 Health District expenditures (no staff report; T. Kellogg)    
   b.  Authorize the Administrative Officer to enter a one-year renewal of the professional services agreements for after-hours calls and emergency call center support with the Washington Poison Center (SR 20-048; N. Furness)    
   c.  Confirm the reappointment of Jason Biermann and Patricia Love and the appointment of Shaughn Maxwell to the Public Health Advisory Council for three-year terms from July 2020 through June 2023 (SR 20-055; N. Thomsen)    
8. Action    
   a.  Adopt Res. 20-17 supporting equity and inclusion in public health in Snohomish County (SR 20-051; N. Thomsen)    
   b.  Authorize the Administrative Officer to sign contract amendment #2 with Health Care Authority for Access to Baby and Child Dentistry services, effective July 1, 2020 – June 30, 2022 (SR 20-057; N. Furness)    
9. Briefings    
   a.  Update on filling one budgeted, vacant position (SR 20-052; S. Frederick)    
   b.  Update on Public Health Foundation Ad Hoc Committee (no staff report; H. Thomas)    
   c.  Draft medication management policy (SR 20-049; N. Thomsen)    
   d.  Draft staff immunization policy and procedure (SR 20-050; K. Curtis)    
10. Administrative Officer’s Report    
11. Health Officer’s Report    
12. Executive Session    
    a.  The Snohomish Health District Board of Health will convene into executive session for the purpose 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.    
13. Information Items    
    a.  Upcoming meetings    
14. Adjournment

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

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