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

August 25, 2021

1:00 PM

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

1.Call to Order
2.Roll Call
3.Action
a.Adopt Resolution 21-17 authorizing the Administrative Officer to execute specified interlocal agreements consistent with the Division of Responsibilities adopted pursuant to Resolution 19-20 and ratify previous actions related thereto (SR 21-078; S. Frederick)
b.Authorize the Administrative Officer to fully execute an interagency agreement with Whatcom County for isolation and quarantine services (SR 21-079; C. Parker)
c.Authorize the Administrative Officer to apply for, and if awarded enter into, an Environmental Protection Agency (EPA) grant titled “Children’s Healthy Learning Environments in Low-Income and/or Minority Communities." (SR 21-077; C. Parker)
4.Executive Session
a.The Snohomish Health District Board of Health Executive Committee will recess and convene into Executive Session for the purposes of potential and pending litigation 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 Executive Committee will reconvene into regular session at ___ p.m. and is not expected to take action.
5.Information Items
a.Upcoming meetings
6.Adjournment

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

Kyoko Matsumoto Wright, Stephanie Wright