SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

June 8, 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 May 11, 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 June 8 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 March 2021 (SR 21-052; T. Kellogg)
b.Program Policy Committee draft minutes - May 20
c.Administration Committee draft minutes - May 26
6.Consent Agenda
a.Approve vouchers and Res. 21-14 authorizing May 2021 Health District expenditures (no staff report; T. Kellogg)
7.Action
a.Authorize the Administrative Officer to execute amendment #21 to the consolidated contract with the Washington State Department of Health (SR 21-053; K. Curtis, S. Frederick)
b.Authorize the Administrative Officer to enter into a data-sharing agreement with the Herald utilizing the data-sharing agreement template (SR 21-054; S. Frederick)
c.Authorize the Administrative Officer and Board Chairperson to sign the Allied Professional Health Unit and Environmental Health agreements (as shown in Exhibits A and B) between Snohomish Health District and PROTEC17, effective when fully executed through December 31, 2022 (SR 21-055; P. Aguilar)
d.Authorize the Administrative Officer and the Board Chairperson to sign the Environmental Health Supervisors agreement (as shown in Exhibit A) between Snohomish Health District and PROTEC17, effective when fully executed through December 31, 2022 (SR 21-056; P. Aguilar)
8.Administrative Officer's Report
9.Information Items
a.Upcoming meetings
10.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.