FOR IMMEDIATE RELEASE                              
August 10, 2020                                                                                   

CONTACT:   
Heather Thomas, 425.339.8688
hthomas@snohd.org

Board of Health Meeting, August 11

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, August 11, 2020. 

Zoom: https://zoom.us/j/99468644266 
Dial-in: 253-215-8782; Meeting ID: 994 6864 4266

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    
   • Approval of minutes of the regular meeting of July 14, 2020
5. Public Comment    
   • 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 August 11 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    
   • Approve Finance Manager’s report for May 2020 (SR 20-062; T. Kellogg)
   • Administration Committee draft minutes – July 22
   • Executive Committee draft minutes – July 23
7. Consent Agenda    
   • Approve vouchers and Res. 20-20 authorizing July 2020 Health District expenditures (no staff report; T. Kellogg)
   • Authorize the Administrative Officer to execute Consolidated Contract Amendment #15 with the Department of Health with funding changes for the TB Elimination, Lead Prevention, and WIC programs (SR 20-054; S. Frederick)
   • Authorize the Administrative Officer to sign the Snohomish County investment pool terms and conditions (SR 20-059; S. Frederick, T. Kellogg)
8. Briefings    
   • 2019 Annual Financial Report filing (SR 20-058; T. Kellogg)
   • HRSA grant update (SR 20-065; H. Thomas)
9.  Action    
   • Adopt Res. 20-19 expressing support for the formation of a public benefit nonprofit charitable corporation/foundation for the purpose of assisting with funding and the provision of unmet public health needs (SR 20-063; H. Thomas)
10. Executive Session    
    • The Snohomish Health District Board of Health will convene into executive session for the purposes of collective bargaining matters pursuant to RCW 42.30.140(4)(b) and potential litigation pursuant to RCW 42.30.110(1)(i). 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 is not expected to take action.    
11. Administrative Officer’s Report    
12. Health Officer’s Report    
13. Information Items    
    • Upcoming meetings
14. Adjournment    

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

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