SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

December 11, 2018

3:00 PM

3020 Rucker Ave., Auditorium


1.Call to Order
2.Roll Call
3.Approval of Agenda Contents and Order
4.Approval of Minutes
a.Approval of Minutes for the Special Meeting of November 6, 2018
5.Public Comment
6.Written Reports
a.Program Policy Committee report
b.Executive Committee report
c.Administration Committee report
d.Public Health Advisory Council report
7.Consent Agenda
a.Approve vouchers and Res. 18-25 authorizing Nov. 2018 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
b.Authorize the Administrator to notify Summit Law of the Health District’s intent to exercise a two-year extension option for labor and employment legal services for the period of Jan. 1, 2019, through Dec. 31, 2020 (SR 18-049; J. Ketchel, P. Aguilar)
c.Confirm the appointment of Patricia Love to fill an unexpired term as the planning sector representative on the Public Health Advisory Council through 2020 (SR 18-064; N. Thomsen)
d.Authorize the Administrator to sign the $125,000 Kresge Emerging Leaders in Public Health grant agreement (SR 18-065; J. Ketchel, N. Thomsen)
e.Authorize the Administrator to extend short-term lease with Everett Public Schools through June 30, 2019 (SR 18-068; S. Frederick)
8.Briefings
a.Approve Finance Manager’s report (SR 18-067; T. Kellogg)
b.Potala boundary line agreement update (SR 18-066; S. Frederick, G. Weed)
c.2019 proposed budget presentation (SR 18-076; J. Ketchel)
9.Special Business
a.Public Hearing - 2019 Budget
10.Action
a.Approve Res. 18-27 adopting the 2019 budget
b.Approve Res. 18-24 urging the Washington State legislature to take meaningful action to address kratom (SR 18-063; M. Beatty)
c.Approve Res. 18-26 amending language to the Health District charter regarding membership and city representation (SR 18-074; A. Fraley-Monillas, J. Ketchel, G. Weed)
d.Authorize the Administrator to sign a letter to Kidder Mathews cancelling the client and listing agreements, effective Dec. 31, 2018 (SR 18-069; S. Frederick, H. Thomas)
e.Authorize the Administrator to sign materials for the Rural Communities Opioid Response Program - Planning grant application (SR 18-072; H. Thomas)
f.Authorize the Administrator to sign the Medicaid Administrative Claiming professional services agreement with the Health Care Authority for the term Jan. 1, 2019, through Dec. 31, 2020 (SR 18-073; S. Frederick)
g.Authorize the Administrator to renew the community-based lease agreement with the Health Care Authority for the term Jan. 1, 2019, through Dec. 31, 2020 (SR 18-075; S. Frederick)
11.Administrator’s Report
12.Health Officer's Report
13.Information Items
a.Information Items
14.Adjournment

Board of Health members:

Adrienne Fraley-Monillas (Chair), Stephanie Wright (Vice Chair), Scott Bader, Christine Cook, Kurt Hilt, Sam Low, Kyoko Matsumoto Wright, Nate Nehring, Liam Olsen, Dan Rankin, Linda Redmon, Terry Ryan, Brian Sullivan, Shirley Sutton, 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.