SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

January 18, 2022

3:00 PM

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

1.Call to Order
2.Roll Call
3.Special Business
a.Oaths of Office
b.Election of Chair and Vice Chair (no staff report; N. Thomsen)
c.2022 Board committees
4.Approval of Minutes
a.Approval of minutes of the regular meeting of December 14, 2021
5.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 January 18 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.
6.Written Reports
a.Finance Manager's Report for October 2021 (SR 22-002; S. Centanni)
b.Program Policy Committee draft minutes - Dec. 16
c.Executive Committee draft minutes - Jan. 6
d.Executive Committee draft minutes - Jan. 7
7.Action
a.Approve vouchers and Res. 22-01 authorizing Health District expenditures from November 16, 2021, to December 15, 2021 (no staff report; S. Centanni)
b.Authorize the Administrative Officer to sign the consolidated contract with the Washington State Department of Health for the period of January 1, 2022, through December 31, 2024 (SR 21-122; K. Curtis)
c.Authorize the Administrative Officer to sign an interlocal agreement with Snohomish County for fleet maintenance services (SR 21-113; S. Frederick)
d.Authorize the Administrative Officer to extend an existing agreement with Universal Language Service to provide translation and interpreter services. The one-year extension would be from Feb. 1, 2022, through Jan. 31, 2023 (SR 21-119; K. Curtis)
e.Authorize the Administrative Officer to extend an existing agreement with Refugee and Immigrant Services Northwest to provide translation and interpreter services. The one-year extension would be from Feb. 1, 2022, through Jan. 31, 2023 (SR 21-120 K. Curtis)
f.Authorize the Administrative Officer to sign the memorandum of understanding to extend the current contract with AFSCME one additional year through December 31, 2022 (SR 22-003; P. Aguilar)
g.Reappointment of four Public Health Advisory Council members through June 30, 2024 (SR 22-001; N. Thomsen)
8.Administrative Officer's Report
9.Health Officer's Report
10.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). 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 not expected to take action.
11.Information Items
a.Upcoming meetings
12.Adjournment

Board of Health members:

Stephanie Wright (Chair), Adrienne Fraley-Monillas (Vice Chair), Scott Bader, Elisabeth Crawford,
Megan Dunn, Christine Frizzell, John Joplin, Anji Jorstad, Sam Low, Kyoko Matsumoto Wright, Jared Mead, Nate Nehring, Dan Rankin, Linda Redmon, Jeff Vaughan

 

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.