FOR IMMEDIATE RELEASE
April 8, 2022                              

CONTACT:  
communications@snohd.org

BOARD OF HEALTH MEETING and board of health special meeting, April 12

FULL BOARD TO CONVENE FOR REGULAR BUSINESS, followed by a special meeting

SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting at 3:00 p.m. on Tuesday, April 12, 2022. 

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

The regular meeting will be followed by a special Board of Health meeting at 4:30 p.m.

Special meeting Zoom: https://zoom.us/j/95628516952
Dial-in: 253-215-8782; Meeting ID: 956-2851-6952

Regular Meeting Agenda

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 March 8, 2022
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 1:00 p.m. on April 12 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. Consent Agenda
   1.  Approve vouchers and Res. 22-12 authorizing Health District expenditures from February 16, 2022, to March 15, 2022 (no staff report; S. Centanni)
   2.  Approve policy POL 130.002 concerning purchasing (SR 22-011; N. Thomsen, S. Centanni)
   3.  Authorize the Administrative Officer to execute amendment #2 to the consolidated contract with the Washington State Department of Health (SR 22-016; K. Curtis)
6. Action  
   1. Approve Ordinance No. 22-01 regarding secure medicine return regulation (SR 22-015; R. Gray)
   2. Authorize the Administrative Officer to utilize the Department of Enterprise Services contract for Kaeka to provide security guard services at the Rucker Building (SR 22-028; S. Frederick)
7. Administrative Officer's Report    
8. Health Officer's Report    
9. Executive Session    
   1. The Snohomish Health District Board of Health will recess and convene into Executive Session for the purposes of pending litigation pursuant to RCW 42.30.110(1)(i). Executive Session is expected to last up to 5 minutes. Unless extended to a later time, the Board of Health will reconvene into regular session at __________ p.m. and is expected to take action.
10. Written Reports    
    1. Finance Manager's Report for January 2022 (SR 22-020; S. Centanni)
    2. Program Policy Committee draft minutes - March 15
    3. Administration Committee draft minutes - March 23
    4. Executive Committee draft minutes - March 24
    5. Public Health Advisory Council draft minutes - March 23
11. Information Items    
    1. Upcoming meetings    
12. Adjournment

Special Meeting Agenda

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. Special Business
   1. COVID-19 Response presentation
4. Adjournment

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

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