FOR IMMEDIATE RELEASE
December 10, 2021                                 

CONTACT:  
Heather Thomas, 425.339.8688
hthomas@snohd.org

BOARD OF HEALTH MEETING, DECEMBER 14

FULL BOARD TO CONVENE FOR REGULAR BUSINESS, PUBLIC HEARINGS FOR 2022 BUDGET  

SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting at 3:00 p.m. on Tuesday, December 14, 2021. In addition to regular business, there will be public hearings for the proposed 2022 budget. 

Zoom: https://zoom.us/j/96265409025
Dial-in: 253-215-8782; Meeting ID: 962 6540 9025

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 Minutes    
   1. Approval of minutes of the regular meeting of November 9, 2021    
4. Public Comment    
   1. 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 sdejong@snohd.org. Please email your comments no later than 1 p.m. on December 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.   
5. Written Reports    
   1. Finance Manager's report for September 2021 (SR 21-118; S. Centanni)
   2. Program Policy Committee draft minutes - Nov. 18   
   3. Administration Committee draft minutes - Nov. 22    
   4. Executive Committee draft minutes - Nov. 23
6. Consent Agenda    
   1. Adopt Res. 21-23: Adopting PHAC bylaws and membership in compliance with RCW 70.46.140 (SR 21-114; N. Thomsen)
   2. Authorize the Administrative Officer to hire a temporary term-limited community health outreach worker for the refugee health outreach program (SR 21-107; K. Curtis) 
   3. Authorize the Administrative Officer to execute amendment #24 to the consolidated contract with the Washington State Department of Health (SR 21-115; K. Curtis)    
   4. Authorize the Administrative Officer to extend an existing agreement with Buenavista Service, Inc. to provide janitorial services at the Rucker Building from Jan 1. to Dec. 31, 2022 (SR 21-112; S. Frederic
   5. Approve vouchers and Res. 21-24 authorizing Health District expenditures from October 16, 2021, to November 15, 2021 (no staff report; S. Centanni)
7. Special Business    
   1. Briefing and Public Hearing on the Health District's 2022 proposed budget 
8. Action    
   1. Adopt Res. 21-25 approving the 2021 budget amendment #2 (SR 21-116; S. Centanni)  
   2. Adopt Res. 21-26 approving the 2022 Health District budget (SR 21-117; S. Frederick)
   3. Approve the amendments to the employee handbook, effective December 15, 2021 (SR 21-088; P. Aguilar)
9. Briefing
   1. Determine date of December Administration Committee meeting
10. Administrative Officer's Report    
11. Health Officer's Report    
12. Executive Session
    1.     The Snohomish Health District Board of Health will convene into executive session for the purposes of personnel matters pursuant to RCW 42.30.110(1)(g) to review the performances of public employees and for collective bargaining matters pursuant to RCW 42.30.140(4)(a). Executive session is expected to last up to 15 minutes. Unless extended to a later time, the Board will reconvene into regular session at __ p.m. and is expected to take action.
13. Information Items    
    1. Upcoming meetings    
14. Adjournment

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

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