SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

March 9, 2021

3:00 PM

Zoom Meeting: 253-215-8782; ID: 962 5199 7215

1.Call to Order
2.Roll Call
3.Approval of Minutes
a.Approval of minutes of the regular meeting of February 9, 2021
4.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 1 p.m. on March 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.
5.Written Reports
a.Finance Manager’s report for December 2020 (SR 21-024; T. Kellogg)
b.Program Policy Committee draft minutes – Feb. 18
c.Administration Committee draft minutes – Feb. 24
d.Executive Committee draft minutes – Feb. 25
6.Consent Agenda
a.Approve vouchers and Res. 21-10 authorizing February 2021 Health District expenditures (no staff report; T. Kellogg)
b.Authorize the Administrative Officer to execute Amendment #19 to the Consolidated Contract (SR 21-021; K. Curtis)
c.Authorize Environmental Health staff to submit proposal to Washington Department of Ecology for the Pollution Prevention Assistance Partnership funds (SR 21-023; R. Gray)
7.Briefings
a.Rucker Building update and presentation by Mahlum Architects (no staff report; S. Frederick)
b.Legislative update (no staff report; N. Thomsen)
8.Action
a.Approve electronic signature policy (POL 100.002) (SR 21-021; N. Thomsen)
9.Executive Session
a.The Snohomish Health District Board of Health will convene into executive session for the purpose of collective bargaining matters pursuant to RCW 42.30.140(4)(b). 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 is not expected to take action.
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), Adrienne Fraley-Monillas (Vice Chair), Scott Bader, Elisabeth Crawford,
Megan Dunn, Christine Frizzell, John Joplin, Anji Jorstad, Sam Low, Kyoko Matsumoto Wright, 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.