SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

April 13, 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 March 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 sdejong@snohd.org. Please email your comments no later than 1 p.m. on April 13 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 (updated) (SR 21-036; T. Kellogg)
b.Finance Manager’s report for January 2021 (SR 21-037; T. Kellogg)
c.Program Policy Committee draft minutes - Mar. 18
d.Administration Committee draft minutes - Mar. 24
e.Executive Committee draft minutes - Apr. 1
6.Consent Agenda
a.Approve vouchers and Res. 21-11 authorizing March 2021 Health District expenditures (no staff report; T. Kellogg)
b.Confirm the appointment of Kara Briggs to fill an unexpired term on the Public Health Advisory Council through June 2021 (SR 21-033; N. Thomsen)
7.Briefings
a.Legislative update (no staff report; N. Thomsen, H. Thomas)
8.Action
a.Approve the reciprocal agreement with the Sound Foundation for Public Health (SR 21-032; H. Thomas)
b.Authorize the Administrative Officer to submit a FY22 Appropriations Community Project Funding proposal to Congresswoman DelBene (SR 21-043; H. Thomas, K. Curtis)
c.Approve the agreement and memorandum of understanding between Snohomish Health District and Washington State Nurses Association, effective when fully executed, through December 31, 2022 (SR 21-034; P. Aguilar)
d.Authorize the Administrative Officer to execute the data-sharing agreement with the Department of Health for access to vital record information through February, 28, 2026 (SR 21-035; S. Frederick)
e.Approve the Community Equity Advisory Board bylaws (SR 21-029; N. Thomsen)
9.Administrative Officer's Report
10.Health Officer's Report
11.Executive Session
a.The Snohomish Health District Board of Health will recess into executive session for the purpose of discussion of wages for a class of employees pursuant to RCW 42.30.110(1)(g) and 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 is expected to take action.
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.