SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

April 12, 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 March 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 1:00 p.m. on April 12 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. 22-12 authorizing Health District expenditures from February 16, 2022, to March 15, 2022 (no staff report; S. Centanni)
b.Approve policy POL 130.002 concerning purchasing (SR 22-011; N. Thomsen, S. Centanni)
c.Authorize the Administrative Officer to execute amendment #2 to the consolidated contract with the Washington State Department of Health (SR 22-016; K. Curtis)
6.Action
a.Approve Ordinance No. 22-01 regarding secure medicine return regulation (SR 22-015; R. Gray)
b.Authorize the Administrative Officer to utilize the Department of Enterprise Services contract for Kaeka to provide security guard services at the Rucker Building (SR 22-028; S. Frederick)
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 potential litigation pursuant to RCW 42.30.110(1)(i) and pending litigation pursuant to RCW 42.30.110(1)(i). Executive Session is expected to last up to 5 minutes. Unless extended to a later time, the Board of Health will reconvene into regular session at __________ p.m. and is expected to take action.
10.Written Reports
a.Finance Manager's Report for January 2022 (SR 22-020; S. Centanni)
b.Program Policy Committee draft minutes - March 15
c.Administration Committee draft minutes - March 23
d.Executive Committee draft minutes - March 24
e.Public Health Advisory Council draft minutes - March 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.