September 14, 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 July 13, 2021
b.Approval of minutes of the special meeting of July 29, 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 Please email your comments no later than 1 p.m. on September 14 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.Program Policy Committee draft minutes - July 15
b.Executive Committee draft minutes - July 20
c.Administration Committee draft minutes - July 28
d.Executive Committee draft minutes - August 25
a.Breastfeeding award presentation (SR 21-082; K. Curtis, L. Tollefsen)
a.Approve Finance Manager's report for June 2021 (SR 21-090; T. Kellogg)
b.Approve Finance Manager's report for July 2021 (SR 21-091; T. Kellogg)
c.Approve vouchers and Res. 21-16 authorizing Health District expenditures from July 9 through August 15, 2021 (no staff report; T. Kellogg)
d.Authorize the Administrative Officer to sign an amendment to the refugee health screening program agreement with the Department of Social and Health Services, providing an additional $50,000 to cover services through the month of September 2021 (SR 21-081; K. Curtis)
e.Authorize the Administrative Officer to execute amendment #23 to the consolidated contract with the Washington State Department of Health (SR 21-087; K. Curtis)
f.Authorize the Administrative Officer to approve the hiring of two additional DOH-funded DIS positions to support the CD and STD programs, dependent on funding award (SR 21-080; C. Parker)
g.Approve policy POL 160.003 concerning COVID-19 premium pay (SR 21-083; P. Aguilar)
8.Executive Session
a.The Snohomish Health District Board of Health will recess and convene into Executive Session for the purposes of 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 convene into regular session at _____ p.m. and is not expected to take action.
9.Administrative Officer's Report
10.Health Officer's Report
11.Information Items
a.Upcoming meetings

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 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.