SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

 

EXECUTIVE COMMITTEE

 

AGENDA

September 22, 2022

12:00 PM

3020 Rucker Avenue, Auditorium, Everett, WA 98201 or Zoom: 253-215-8782; ID: 956 9885 5599

1.Call to Order
2.Roll Call
3.Approval of Agenda Contents and Order
4.Approval of Minutes
a.Approval of minutes of the regular meeting of June 23, 2022
b.Approval of minutes of the special meeting of July 22, 2022
c.Approval of minutes of the regular meeting of July 28, 2022
d.Approval of minutes of the special meeting of August 9, 2022
e.Approval of minutes of the special meeting of August 31, 2022
f.Approval of minutes of the special meeting of September 8, 2022
5.Public Comment
a.Public Comment
6.Action
a.Authorize the Administrative Officer to reclassify the payroll analyst role to a program specialist II accounting specialist roll (SR 22-087; P. Aguilar)
b.Authorize the Administrative Officer to approve payment of the invoice for Enduris through August 30, 2023 (SR 22-088; P. Aguilar)
7.Executive Session
a.The Snohomish Health District Board of Health Executive Committee will recess and convene into Executive Session for purposes of personnel matter pursuant to RCW 42.30.110(1)(g) to evaluate qualifications of an applicant for public employment, and discussing 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 Executive Committee will reconvene into regular session at ____ p.m. and is not expected to take action.
8.Information Items
a.Upcoming meetings
9.Adjournment

Executive Committee Members:

Julieta Altamirano-Crosby, Anji Jorstad, Kyoko Matsumoto Wright,
Stephanie Vignal, Stephanie Wright