SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

May 11, 2021

3:00 PM

Zoom Meeting: 253-215-8782; ID: 962 6540 9025

1.Call to Order
2.Roll Call
3.Approval of Minutes
a.Approval of minutes of the regular meeting of April 13, 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 May 11 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 February 2021 (SR 21-044; T. Kellogg)
b.Program Policy Committee draft minutes - Apr. 15
c.Administration Committee draft minutes - Apr. 28
d.Executive Committee draft minutes - Apr. 29
6.Consent Agenda
a.Approve vouchers and Res. 21-13 authorizing April 2021 Health District expenditures (no staff report; T. Kellogg)
b.Authorize the Environmental Health Director to restructure the Environmental Health division to separate the Land Use and Safe Environments programs, as well as reassign the health educator to serve the entire division (SR 21-025; R. Gray)
c.Approve the Community Equity Advisory Board bylaws (SR 21-029; N. Thomsen)
d.Approve POL 135.001 concerning budget policies (SR 21-039; N. Thomsen, T. Kellogg)
e.Approve POL 130.001 concerning finance policies (SR 21-040; N. Thomsen, T. Kellogg)
f.Approve Res. 21-12 recognizing Amy Beth Cook for her service on the PHAC (SR 21-045; N. Thomsen)
7.Briefings
a.COVID Response (SR 21-048; S. Frederick)
8.Action
a.Authorize the Board of Health Chairperson to sign a proclamation recognizing and honoring the nurses of Snohomish County (SR 21-049; S. Frederick)
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 purposes of potential litigation pursuant to RCW 42.30.110(1)(i) and for collective bargaining matters pursuant to RCW 42.30.140(4)(a). 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.
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 Sarah de Jong at 425.339.5210; Relay: 711; Email SHDInfo@snohd.org. To request reasonable accommodations, please contact Ms. de Jong by the Friday 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.