Item Coversheet
BOARD OF HEALTH STAFF REPORT (SR 22-001)
January 18, 2022
Action

Reappointment of four Public Health Advisory Council members through June 30, 2024 (SR 22-001; N. Thomsen)

Division:
Administration / Nicole Thomsen, Health Policy Analyst, PHAC Liaison 
Prior Board Review:
N/A 

Background

The Public Health Advisory Council (PHAC) was established by Resolution 09-20 of the Board of Health and by RCW 70.46.140. The purpose of the PHAC is to convene community partners to provide periodic advice to the Health District and Board of Health and to make recommendations relevant to improving the health of the citizens of Snohomish County. Members are appointed to the Council for staggered three-year terms and serve without compensation. Members are appointed by the Chair of the Board and confirmed by the full Board of Health.

 

With pending updates to PHAC bylaws and membership sectors in compliance with RCW 70.46.140, six sector appointments with expiring terms on June 30, 2021, had their term extended through December 31, 2021 (Exhibit A).

 

Following the December 14, 2021, approval of the revised PHAC bylaws and membership sectors, four of those same members now require re-appointments through June 30, 2024.

 

Based on the revised membership sectors, four members are seeking re-appointment with two sectors remaining unfilled. The four members seeking re-appointment are:

 

Community Sector

Current Member

Proposed Member

Health Care Quality & Access

Lisa George

Sr. Dir. Quality & Medical Staff Svcs

Providence

Same

Social & Economic (Housing & Basic Needs)

Frank Busichio, Board Member

Interfaith Shelter

Unfilled

Government (Position 2)

Robert Goetz, Lieutenant Operations

Everett Police Department

Same

Business and Philanthropy

Karri Matau, Executive Director

Community Foundation of Snohomish County

Same

Tribal Government and Tribal Communities

Kara Briggs,

Tulalip Community Health Department

Unfilled

Water Utilities

Jeff Clarke, Commissioner

Mukilteo Water & Wastewater District

Same

 

Chair Stephanie Wright has re-appointed the four Public Health Advisory Council members for the term January 1, 2022, through June 30, 2024, and requests Board of Health confirmation.

 
Board Authority

Consistent with Resolutions 09-20 and RCW 70.46.140, the Board of Health has authority to confirm PHAC membership.

 
Recommended Motion

MOVE TO approve the reappointment of four previously appointed Public Health Advisory Council members through June 2024.

 
ATTACHMENTS:
Description
SR 21-074