June 14, 2022

3:00 PM

3020 Rucker Ave., Auditorium or remotely via Zoom: 253-215-8782; ID: 922-5868-2166

1.Call to Order
2.Roll Call
3.Approval of Agenda Contents and Order
4.Special Business
a.Proclamation recognizing and honoring MRC volunteers for their service responding to COVID-19
b.Proclamation recognizing Grant Weed for his service providing legal counsel to the Health District
c.Proclamation recognizing Dr. Christopher Spitters for his service as Health Officer of the Snohomish Health District
5.Approval of Minutes
a.Approval of minutes of the regular meeting of May 10, 2022
b.Approval of minutes of the special meeting of May 26, 2022
c.Approval of minutes of the special meeting of May 31, 2022
6.Public Comment
a.Public Comment
7.Consent Agenda
a.Vouchers and Res. 22-15 authorizing Health District expenditures from April 16, 2022, to May 15, 2022 (no staff report; S. Centanni)
b.Amendment to the master services agreement with the North Sound Accountable Community of Health for participation in the collaborative action network (SR 22-038; K. Curtis)
c.Agreement with Ideal Option to provide sexually-transmitted disease testing and treatment to Health District clients (SR 22-040; K. Curtis)
d.Policy POL 100.001 concerning policies and procedures (SR 22-042; N. Thomsen)
e.Fleet vehicle purchasing (SR 22-039; S. Frederick)
a.Assignment agreement with Maxim Healthcare Services to provide temporary nursing support for the tuberculosis program (SR 22-049; K. Curtis)
b.Res 22-17 approving the 2021 budget amendment #3 (SR 22-050; S. Centanni)
c.Res. 22-14 approving the 2022 budget amendment #1 (SR 22-043; S. Centanni)
a.Professional services agreement insurance waiver (SR 22-055; S. Frederick)
10.Administrative Officer's Report
11.Health Officer's Report
12.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, personnel matter pursuant to RCW 42.30.110(1)(g) to review the performance of a public employee, potential litigation pursuant to RCW 42.30.110(1)(i), and to discuss with legal counsel risks of a proposed action 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.
13.Written Reports
a.Finance Manager's report for March 2022 (SR 22-046; S. Centanni)
b.Program Policy Committee draft minutes - May 19
c.Administration Committee draft minutes - May 25
d.Executive Committee draft minutes - May 26
e.Public Health Advisory Council draft minutes - May 25
14.Information Items
a.Upcoming meetings

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 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.