SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

March 8, 2022

3:00 PM

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

1.Call to Order
2.Roll Call
3.Approval of Minutes
a.Approval of minutes of the regular meeting of February 8, 2022
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 sdejong@snohd.org. Please email your comments no later than 1 p.m. on March 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.
5.Consent Agenda
a.Approve vouchers and Res. 22-11 authorizing Health District expenditures from January 16, 2022, to February 15, 2022 (no staff report; S. Centanni)
b.Authorize the Administrative Officer to sign amendment #1 to the consolidated contract with the Washington State Department of Health (SR 22-009; K. Curtis)
6.Briefings
a.Policy POL 120.003 concerning telecommuting (SR 22-010; P. Aguilar)
b.Legislative update (no staff report; N. Thomsen)
7.Administrative Officer's Report
8.Health Officer's Report
9.Executive Session
a.The Snohomish Health District Board of Health will recess and convene into Executive Session for the purposes of sale, acquisition, or lease of real property pursuant to RCW 42.30.110(1)(c), potential litigation pursuant to RCW 42.30.110(1)(i), and personnel matter pursuant to RCW 42.30.110(1)(g) to evaluate qualifications of an applicant for public employment. Executive Session 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.
10.Written Reports
a.Sound Foundation for Public Health Annual Report
b.Finance Manager's Report for November 2021 (SR 22-006; S. Centanni)
c.Finance Manager's Report for December 2021 (SR 22-013; S. Centanni)
d.Program Policy Committee draft minutes - Feb. 17
e.Administration Committee draft minutes - Feb. 23
f.Executive Committee draft minutes - Feb. 28
g.Public Health Advisory Council draft minutes - Feb. 23
11.Information Items
a.Upcoming meetings
12.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, Joe Neigel, Neil Tibbott, 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.