SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

February 8, 2022

3:00 PM

Zoom Meeting: 253-215-8782; ID: 922-5868-2166

1.Call to Order
2.Special Business
a.Oaths of Office
3.Roll Call
4.Approval of Minutes
a.Approval of minutes of the regular meeting of January 18, 2022
5.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 February 8 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.
6.Special Recognition
a.Adopt Res. 22-02 recognizing Adrienne Fraley-Monillas for her service on the Board of Health (no staff report; S. Frederick)
b.Adopt Res. 22-03 recognizing John Joplin for his service on the Board of Health (no staff report; S. Frederick)
c.Adopt Res. 22-04 recognizing Scott Bader for his service on the Board of Health (no staff report; S. Frederick)
d.Adopt Res. 22-05 recognizing Jeff Vaughan for his service on the Board of Health (no staff report; S. Frederick)
e.Adopt Res. 22-07 recognizing Linda Redmon for her service on the Board of Health (no staff report; S. Frederick)
f.Adopt Res. 22-08 recognizing Christine Frizzell for her service on the Board of Health (no staff report; S. Frederick)
g.Adopt Res. 22-09 recognizing Dan Rankin for his service on the Board of Health (no staff report; S. Frederick)
7.Action
a.Approve vouchers and Res. 22-10 authorizing Health District expenditures from December 16, 2021, to January 15, 2022 (no staff report; S. Centanni)
b.Approve policy POL 130.003 concerning capital & small and attractive assets (SR 22-005; N. Thomsen, S. Centanni)
8.Administrative Officer's Report
9.Health Officer's Report
10.Executive Session
a.The Snohomish Health District Board of Health will recess and convene into Executive Session for the purposes of personnel matter pursuant to RCW 42.30.110(1)(g) to evaluate qualifications of an applicant for public employment. Executive Sessions is expected to last up to 15 minutes. Unless extended to a later time, the Board will reconvene into regular session at ____ p.m. and is not expected to take action.
11.Written Reports
a.Program Policy Committee draft minutes - Jan. 20
b.Executive Committee draft minutes - Jan. 31
c.Public Health Advisory Council draft minutes - Jan. 26
12.Information Items
a.Upcoming meetings
13.Adjournment

Board of Health members:

Stephanie Wright (Chair), Anji Jorstad (Vice Chair), Julieta Altamirano-Crosby, Elisabeth Crawford,
Megan Dunn, Mark James, Heather Logan, Sam Low, Kyoko Matsumoto Wright, Jared Mead, Nate Nehring, Stephanie Vignal, Ben Zarlingo

 

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.