|BOARD OF HEALTH STAFF REPORT (SR 20-086)|
November 10, 2020
|Adopt Res. 20-25 rescinding Res. 19-15 and authorizing Mr. Shawn Frederick, Ms. Ragina Gray, and Ms. Katie Curtis as authorized signers on bank and investment accounts (SR 20-086; T. Kellogg)|
|Administration / Shawn Frederick, Administrative Officer |
|Prior Board Review:|
|Administration Committee, 10/28/20; Executive Committee, 10/29/20 |
At the July 9, 2019, meeting of the Board, the Board approved a motion to rescind prior banking resolutions and to authorize new Res. 19-15 (Exhibit A) in which Mr. Frederick (then Interim Administrator) and Prevention Services Director Nancy Furness were appointed as authorized signers on the District’s bank and investment accounts. At the end of July 2020, Ms. Furness retired as Prevention Services Director. Other changes in District leadership include: Mr. Frederick’s appointment from interim to Administrative Officer, the hiring of Environmental Health Director Ragina Gray in March 2020, and the open Prevention Services Director position filled by PS Acting Director Ms. Katie Curtis in October 2020.
It is recommended by staff to approve Res. 20-25 (Exhibit B) rescinding the prior resolution and authorizing Mr. Frederick as the primary signer on bank and investment accounts, with backup signers Ms. Gray and Ms. Curtis.
RCW 70.05.060 – Powers and duties of local board of health
MOVE TO adopt Res. 20-25 rescinding Res. 19-15 and authorizing Mr. Shawn Frederick, Ms. Ragina Gray, and Ms. Katie Curtis as authorized signers on bank and investment accounts.