SPECIAL MEETING NOTICE


The Executive Committee will meet on a special day and time to conduct a special meeting as set forth on the agenda below.

 

SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

EXECUTIVE COMMITTEE SPECIAL MEETING

AGENDA

July 20, 2021

12:00 PM

Zoom Meeting: 253-215-8782; ID: 956 9885 5599

1.Call to Order
2.Roll Call
3.Action
a.Authorize the Administrative Officer to execute amendment #22 to the consolidated contract with the Washington State Department of Health and forward to the full Board on consent (SR 21-066; K. Curtis)
4.Briefings
a.Policy POL 210.002 concerning texting (SR 21-050; N. Thomsen, K. Curtis)
b.Health District policy prioritization framework (SR 21-059; N. Thomsen)
5.Executive Session
a.The Snohomish Health District Board of Health will recess into executive session for the purpose of potential 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 expected to take action.
6.Information Items
a.Upcoming meetings
7.Adjournment

Executive Committee Members:
Megan Dunn, Adrienne Fraley-Monillas, Anji Jorstad,

Kyoko Matsumoto Wright, Stephanie Wright