SPECIAL MEETING NOTICE


The Board of Health will meet on a special day and time to conduct a special meeting as set forth on the agenda below.

 

SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

March 18, 2020

12:00 PM

Snohomish Health District, Conference Room 309

1.Call to Order
2.Roll Call
3.Approval of Agenda Contents and Order
4.Action
a.Adopt Res. 20-07 approving a partnership with Community Foundation of Snohomish County to establish a coronavirus response fund for Snohomish County (SR 20-022; H. Thomas, N. Thomsen)
b.Authorize the Administrative Officer to approve compensatory time for exempt staff working over 40 hours during the Health District’s COVID-19 emergency response (SR 20-021; P. Aguilar)
c.Suspend the division of responsibilities adopted in Res. 19-20 in limited areas and temporarily delegate decision-making authority to the Executive Committee until termination of the declarations of emergency by the Board of Health and Health Officer, and suspend, if necessary, notice requirements for Executive Committee meetings as authorized under RCW 42.30.070 (SR 20-023; S. Frederick)
5.Briefings
a.Update on the COVID-19 response (no staff report)
b.Unified command (no staff report)
6.Executive Session
a.The Snohomish Health District Board of Health will convene into executive session for the purpose of a collective bargaining matters pursuant to RCW 42.30.140(4). 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 may or may not take action.
7.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, 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 admin@snohd.org. To request reasonable accommodations, please contact Ms. Carl prior to the board meeting. It's customary for each board meeting 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.