FOR IMMEDIATE RELEASE
June 10, 2022                            

CONTACT:  
communications@snohd.org

BOARD OF HEALTH MEETING, June 14

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, June 14, 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. Roll Call    
3. Approval of Agenda Contents and Order
4. Special Business
   1. Proclamation recognizing and honoring MRC volunteers for their service responding to COVID-19
   2. Proclamation recognizing Grant Weed for his service providing legal counsel to the Health District 
   3. Proclamation recognizing Dr. Christopher Spitters for his service as Health Officer of the Snohomish Health District
5. Approval of Minutes   
   1. Approval of minutes of the regular meeting of May 10, 2022
   2. Approval of minutes of the special meeting of May 26, 2022
   3. Approval of minutes of the special meeting of May 31, 2022 
6. Public Comment    
   1. Public comment   
7. Consent Agenda
   1. Vouchers and Res. 22-15 authorizing Health District expenditures from April 16, 2022, to May 15, 2022 (no staff report; S. Centanni)
   2.  Amendment to the master services agreement with the North Sound Accountable Community of Health for participation in the collaborative action network (SR 22-038; K. Curtis)
   3. Agreement with Ideal Option to provide sexually-transmitted disease testing and treatment to Health District clients (SR 22-040; K. Curtis)
   4. Policy POL 100.001 concerning policies and procedures (SR 22-042; N. Thomsen)    
   5. Fleet vehicle purchasing (SR 22-039; S. Frederick)
8. Action   
   1. Assignment agreement with Maxim Healthcare Services to provide temporary nursing support for the tuberculosis program (SR 22-049; K. Curtis)
   2. Res 22-17 approving the 2021 budget amendment #3 (SR 22-050; S. Centanni)    
   3. Res. 22-14 approving the 2022 budget amendment #1 (SR 22-043; S. Centanni) 
9. Administrative Officer's Report
10. Health Officer's Report    
11. 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, personnel matter pursuant to RCW 42.30.110(1)(g) to review the performance of a public employee, and potential 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 expected to take action.
12. Written Reports 
    1. Finance Manager's report for March 2022 (SR 22-046; S. Centanni)  
    2. Program Policy Committee draft minutes - May 19    
    3. Administration Committee draft minutes - May 25    
    4. Executive Committee draft minutes - May 26    
    5. Public Health Advisory Council draft minutes - May 25
13. Information Items    
    1. Upcoming meetings 
14. Adjournment

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

##END##