November 9, 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 October 12, 2021
b.Approval of minutes of the special meeting of October 27, 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 November 9 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 August 2021 (SR 21-108; S. Centanni)
b.Program Policy Committee draft minutes - Oct. 21
c.Administration Committee draft minutes - Oct. 27
d.Executive Committee draft minutes - Oct. 28
6.Consent Agenda
a.Approve vouchers and Res. 21-22 authorizing Health District expenditures from September 16, 2021, to October 15, 2021 (no staff report; S. Centanni)
b.Authorize the Administrative Officer to enter into an interlocal agreement with Tacoma-Pierce County Health Department for administration of online food worker cards (SR 21-095; R. Gray)
c.Authorize the Administrative Officer to sign an amendment to the ABCD program with the Health Care Authority (SR 21-102; K. Curtis)
d.Authorize the Administrative Officer to sign the local solid waste financial assistance agreement with the Washington State Department of Ecology (SR 21-104; R. Gray)
e.Authorize the Administrative Officer to sign professional services agreements with Providence Health & Services and Swedish Medical Center to provide surveillance activities for non-fatal overdose emergency room visits (SR 21-105; C. Parker)
7.Special Business
a.Briefing and Public Hearing on the Health District's 2022 preliminary budget (SR 21-110; S. Frederick, S. Centanni)
b.Briefing and Public Hearing on proposed Environmental Health fee schedule
a.Adopt Res. 21-21 approving the proposed Environmental Health fee schedule as shown in Exhibit A (SR 21-101; R. Gray)
b.Approve the 2022 Snohomish Health District legislative priorities (SR 21-092; N. Thomsen, H. Thomas)
a.COVID vaccine media buys (SR 21-109; S. Frederick)
10.Administrative Officer's Report
11.Health Officer's Report
12.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.