SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

September 13, 2022

3:00 PM

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

1.Call to Order
2.Special Business
a.Oath of Office
3.Roll Call
4.Approval of Agenda Contents and Order
5.Approval of Minutes
a.Approval of minutes of the regular meeting of July 12, 2022
b.Approval of minutes of the special retreat meeting of August 25-26
6.Public Comment
a.Public Comment
7.Action
a.Vouchers and Res. 22-22 authorizing Health District expenditures from July 16, 2022, to August 15, 2022 (no staff report; T. Kellogg)
b.Resolution 22-21 recognizing and honoring National Hispanic Heritage Month (SR 22-083; S. Frederick)
c.Thompson, Guildner, and Associates legal counsel amendment (SR 22-078; S. Frederick)
d.Approve Resolution 22-23, establishing every Thursday at 12 p.m. at the main offices of Snohomish Health District located at 3020 Rucker Avenue, Everett, Washington, and via virtual meeting platform, as the set day, time, and location of its regular Executive Committee meeting (SR 22-085; S. Frederick)
e.Authorize the Administrative Officer to apply for the National Association of County & City Health Officials (NACCHO) grant: Implementing Overdose Prevention Strategies at the local level (SR 22-076; P. Sampaga-Khim)
8.Briefings
a.Stipends for community members to participate in the Community Health Assessment (SR 22-086; K. Curtis)
b.Department Director hiring process
9.Executive Session
a.The Snohomish Health District Board of Health will recess and convene into Executive Session for purposes of discussing with legal counsel the legal risk of a potential action pursuant to RCW 42.30.110(1)(i)(iii) and pending litigation pursuant to RCW 42.30.110(1)(i). Executive Session is expected to last up to 20 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.Health Officer's Report
11.Administrative Officer's Report
12.Information Items
a.Upcoming Meetings
13.Written Reports
a.Finance Manager's report for May 2022 (SR 22-070; T. Kellogg)
b.Program Policy Committee draft minutes - July 21
c.Executive Committee draft minutes - July 22
d.Administration Committee draft minutes - July 27
e.Executive Committee draft minutes - July 28
f.Executive Committee draft minutes - August 9
g.Executive Committee draft minutes - August 31
h.Public Health Advisory Council draft minutes - July 27
14.Adjournment

Board of Health members:

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