SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

July 13, 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 June 8, 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 July 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 April 2021 (SR 21-062; T. Kellogg)
b.Program Policy Committee draft minutes - June 17
c.Administration Committee draft minutes - June 23
d.Executive Committee draft minutes - June 25
6.Consent Agenda
a.Authorize the Administrative Officer to sign the memorandum of understanding with PROTEC17 - Allied Professional Health Unit (APHU) regarding the lead Epidemiologist position (SR 21-061; P. Aguilar, K. Curtis)
7.Action
a.Authorize the Administrative Officer to sign the supplemental work order (SWO-17-2) between Snohomish Health District and Snohomish County Department of Information Technology for the purpose of receiving information technology support services (SR 21-069; S. Frederick)
b.Authorize the hiring of up to 6.5 FTE for the HHS Advancing Health Literacy grant (SR 21-067; H. Thomas, K. Curtis)
8.Briefings
a.Local Solid Waste Financial Assistance from the Washington State Department of Ecology (SR 21-064; R. Gray, S. Frederick)
b.Termination of the well seal inspection program agreement with the Washington State Department of Ecology (SR 21-065; R. Gray, 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 purpose of pending litigation pursuant to RCW 42.30.110(1)(i). 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.