FOR IMMEDIATE RELEASE
February 7, 2022                              

CONTACT:  
communications@snohd.org

BOARD OF HEALTH MEETING, FEBRUARY 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, February 8, 2022. 

Zoom: https://zoom.us/j/92258682166
Dial-in: 253-215-8782; Meeting ID: 922 5868 2166

The full board packet for the meeting is available online, and the agenda for the meeting is as follows:

1. Call to Order    
2. Special Business    
   1. Oaths of Office    
3. Roll Call    
4. Approval of Minutes    
   1. Approval of minutes of the regular meeting of January 18, 2022    
5. 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 February 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. Special Recognition    
   1. Adopt Res. 22-02 recognizing Adrienne Fraley-Monillas for her service on the Board of Health (no staff report; S. Frederick)    
   2. Adopt Res. 22-03 recognizing John Joplin for his service on the Board of Health (no staff report; S. Frederick)    
   3. Adopt Res. 22-04 recognizing Scott Bader for his service on the Board of Health (no staff report; S. Frederick)    
   4. Adopt Res. 22-05 recognizing Jeff Vaughan for his service on the Board of Health (no staff report; S. Frederick)   
   5. Adopt Res. 22-07 recognizing Linda Redmon for her service on the Board of Health (no staff report; S. Frederick)    
   6. Adopt Res. 22-08 recognizing Christine Frizzell for her service on the Board of Health (no staff report; S. Frederick)    
   7. Adopt Res. 22-09 recognizing Dan Rankin for his service on the Board of Health (no staff report; S. Frederick)    
7. Action    
   1. Approve vouchers and Res. 22-10 authorizing Health District expenditures from December 16, 2021, to January 15, 2022 (no staff report; S. Centanni)    
   2. Approve policy POL 130.003 concerning capital & small and attractive assets (SR 22-005; N. Thomsen, S. Centanni)    
8. Administrative Officer's Report    
9. Health Officer's Report    
10. Executive Session    
    1. The Snohomish Health District Board of Health will recess and convene into Executive Session for the purposes of personnel matter pursuant to RCW 42.30.110(1)(g) to evaluate qualifications of an applicant for public employment. Executive Sessions 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 not expected to take action.    
11. Written Reports    
    1. Program Policy Committee draft minutes - Jan. 20    
    2. Executive Committee draft minutes - Jan. 31    
    3. Public Health Advisory Council draft minutes - Jan. 26    
12. Information Items    
    1. Upcoming meetings    
13. Adjournment

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

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