July 12, 2022

3:00 PM

3020 Rucker Ave. Auditorium or 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.Election of Chair
5.Approval of Minutes
a.Approval of minutes of the regular meeting of June 14, 2022
6.Public Comment
a.Public Comment
7.Consent Agenda
a.Amendment #4 to the consolidated contract with the Washington State Department of Health (SR 22-047; P. Sampaga-Khim)
b.Amendment #5 to the consolidated contract with the Washington State Department of Health (SR 22-063; K. Curtis)
c.Amendment #4 with Health Care Authority for the ABCD program (SR 22-052; P. Sampaga-Khim)
d.Policy POL 130.004 concerning contracts (SR 22-041; N. Thomsen)
a.Vouchers and Res. 22-18 authorizing Health District expenditures from May 16, 2022, to June 15, 2022 (no staff report; S. Centanni)
b.Resolution 22-19 rescinding Resolution 21-18 and authorizing the appointment of a new Auditing Officer (SR 22-064; S. Frederick)
c.Specialty pay for Environmental Health Safe Environments program (SR 22-048; J. Myers)
d.Youth Cannabis and Commercial Tobacco Prevention Program (YCCTPP) request for application to fund one lead organization to facilitate and support the Program’s Practice Collaborative (SR 22-059; P. Sampaga-Khim)
e.Addition of temporary term-limited COVID FTEs (SR 22-058; C. Parker, P. Aguilar)
f.Temporarily suspend the Division of Responsibilities and delegate decision-making authority to the Executive Committee (SR 22-066; S. Frederick)
9.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 review the performance of a public employee, pending litigation pursuant to RCW 42.30.110(1)(i), and to discuss with legal counsel the legal risk of a potential action pursuant to RCW 42.30.110(1)(i)(iii). 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 may take possible action.
10.Administrative Officer's Report
a.Public Health Integration Presentation (No staff report; S. Frederick)
12.Written Reports
a.Finance Manager's report for December 2021 (SR 22-056; S. Centanni)
b.Finance Manager's report for April 2022 (SR 22-057; S. Centanni)
c.Program Policy Committee draft minutes - June 16
d.Administration Committee draft minutes - June 22
e.Executive Committee draft minutes - June 23
f.Public Health Advisory Council special meeting draft minutes - June 29
13.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.