FOR IMMEDIATE RELEASE                              
September 7, 2020                                                                                   

CONTACT:   
Heather Thomas, 425.339.8688
hthomas@snohd.org

BOARD OF HEALTH MEETING, SEPTEMBER 8

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, September 8, 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 August 11, 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 September 8 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.    Approve Finance Manager’s report for June 2020 (SR 20-071; T. Kellogg)   
   b.    Program Policy Committee draft minutes – Aug. 20   
   c.    Administration Committee draft minutes – Aug. 26   
   d.    Executive Committee draft minutes – Aug. 27
   
   
7. Consent Agenda    
   a.    Authorize the Administrative Officer to exercise a two-year extension option with Weed, Graafstra & Associates for legal services and representation for the period of Sept. 14, 2020, through Sept. 13, 2022 (SR 20-066; S. Frederick)
   b.    Authorize the Administrative Officer to enter into a contract with Mahlum Architects, Inc., for architectural planning for the Rucker Building, pending final negotiations (SR 20-072; S. Frederick)
   c.   Authorize the Administrative Officer to sign the MOU with PROTEC17 regarding Emergency Management Specialists Representation (SR 20-060; P. Aguilar)   
   d.   Authorize the Administrative Officer to sign the MOU with PROTEC17 regarding Case and Contact Investigations Supervisors (SR 20-061; P. Aguilar) 
   e.   Authorize the Administrative Officer to sign the amendment to the contract with the State Department of Ecology for Local Source Control activities (SR 20-067; B. Straughn)    
   f.    Authorize the Administrative Officer to sign Amendment #16 to the Department of Health consolidated contract for 2018-2020 (SR 20-064; K. Curtis)   
   g.   Confirm the appointment of Naisha Williams to fill the underrepresented sector on the Public Health Advisory Council from September 2020 through June 2023 (SR 20-073; N. Thomsen)
   
   
8. Action Items
   a.   Approve vouchers and Res. 20-21 authorizing August 2020 Health District expenditures (no staff report; T. Kellogg)
   b.   Approve POL 130.002 Purchasing Policy (SR 20-068; N. Thomsen)
   c.   Authorize the Administrative Officer to move forward with NI Painting & Construction Company regarding external painting for the Rucker Building, pending final negotiations (SR 20-074; S. Frederick)
9. Administrative Officer’s Report    
10. Health Officer’s Report 
11. 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 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. 
12.  Information Items    
    • Upcoming meetings
13. Adjournment    

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

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