Item Coversheet
BOARD OF HEALTH STAFF REPORT (SR 19-120)
December 10, 2019
Action

Adopt Res. 19-27 establishing the set day, time, and location of the regular monthly meeting of the Board of Health to be the third Tuesday in January and the second Tuesday of each remaining month of the year at 3 p.m. at the Snohomish Health District (SR 19-120; S. Frederick)

Division:
Administration / Shawn Frederick, Interim Administrator 
Prior Board Review:
Executive and Administration Committees, 11/27/19 

Background

The Board of Health established by Res. 17-02 (Exhibit A) that its regular monthly meeting be on the second Tuesday of each month throughout each calendar year. The January meeting can be as early as the 8th and as late as the 14th, too early in many cases for cities and towns to appoint their individual or collective representatives. As a result, the January Board meeting has often struggled with having a full Board in place due to its regular convening date.

 

Delaying the January meeting to the third Tuesday of the month allows most cities the needed time to swear in newly elected officials and determine Board of Health representatives. This increases the effectiveness of the January Board meeting and strengthens the likelihood of having a quorum.

 

In light of this, staff brought forward to the Executive and Administration Committees the recommendation that the 2020 January Board meeting be held on January 21, 2020, the third Tuesday of the month. After discussion, both committees recommended that this change be permanent starting in 2020.

 

Res. 19-27 (Exhibit B) establishes that the first meeting of the year will be held on the third Tuesday in January so that cities and towns will have additional time to certify their Board representative. The Board will meet on the second Tuesday of the month throughout the remainder of the year.

 
Board Authority

RCW 42.30.070 states: “The governing body of a public agency shall provide the time for holding regular meetings by ordinance, resolution, bylaws, or by whatever other rule is required for the conduct of business of that body.

 
Recommended Motion

MOVE TO adopt Res. 19-27 establishing the set day, time, and location of the regular monthly meeting of the Board of Health to be the third Tuesday in January and the second Tuesday of each remaining month of the year at 3 p.m. at the Snohomish Health District.

 
ATTACHMENTS:
Description
Res. 17-02
Res. 19-27