SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

June 9, 2020

3:00 PM

Zoom: 253-215-8782; Meeting ID: 935 4075 0909


1.Call to Order
2.Roll Call
3.Approval of Agenda Contents and Order
4.Approval of Minutes
a.Approval of minutes of the regular meeting of May 12, 2020; special meeting of May 21, 2020; and special meeting of May 29, 2020
5.Public Comment
a.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 Lcarl@snohd.org. Please email your comments no later than 2 p.m. on June 9 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.
6.Written Reports
a.Finance Manager’s report for March 2020 (SR 20-044; T. Kellogg)
b.Program Policy Committee draft minutes – May 21
c.Administration Committee draft minutes – May 28
d.Executive Committee draft minutes – June 5
7.Consent Agenda
a.Approve vouchers and Res. 20-14 authorizing May 2020 Health District expenditures (no staff report; T. Kellogg)
b.Authorize the Administrative Officer to execute the Washington State consolidated contract amendment with a $1,500,000 award for COVID-19 response (SR 20-041; N. Furness)
8.Action
a.Adopt Res. 20-15 approving the proposed 2021 budget calendar (SR 20-046; S. Frederick, T. Kellogg)
9.Briefings
a.COVID-19 update (no staff report; S. Frederick)
b.Update on filling two budgeted, vacant positions (SR 20-042; S. Frederick)
c.Rucker Building update (no staff report; S. Frederick)
d.VitalChek kiosk proposal (SR 20-045; R. Gray)
10.Administrative Officer’s Report
11.Health Officer's Report
12.Information Items
a.Upcoming meetings
13.Adjournment

Board of Health members:

Stephanie Wright (Chair), Kyoko Matsumoto Wright (Vice Chair), Scott Bader, Elisabeth Crawford,
Megan Dunn, Adrienne Fraley-Monillas, Christine Frizzell, John Joplin, Anji Jorstad, Sam Low,
Jared Mead, Nate Nehring, Dan Rankin, Linda Redmon, Jeff Vaughan

 

The public is invited to attend. Parking and meeting rooms are accessible for persons with disabilities. Questions or additional information about the board meeting may be obtained by contacting Linda Carl at 425.339.5210; Relay: 711; Email SHDInfo@snohd.org. To request reasonable accommodations, please contact Ms. Carl prior to the board meeting. It's customary at each regular meeting of the full Board to include an assigned period for public comment from individuals present at the meeting. Generally, the public comment occurs near the beginning of the meeting and comments are limited to no more than three minutes per person. The Chair of the board may, as circumstances require at each meeting, reduce the time allotted to individuals or reduce the overall time assigned for public comments.