SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

October 11, 2022

3:00 PM

3020 Rucker Ave, Auditorium or remotely via Zoom: 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 September 13, 2022
6.Public Comment
7.Consent Agenda
a.Vouchers and Res. 22-25 authorizing Health District expenditures from August 16, 2022, to September 15, 2022 (no staff report; T. Bengtson)
b.Adopt Res. 22-24 rescinding Res. 20-25 and authorizing Mr. Shawn Frederick, Ms. Ragina Gray, Ms. Katie Curtis, and Ms. Pamela Aguilar as authorized signers on bank and investment accounts (SR 22-079; T. Bengtson)
c.Authorize the Administrative Officer to sign amendment #7 to the consolidated contract with the Washington State Department of Health (SR 22-077; K. Curtis)
d.Position reclassification for Healthy Community Educator to Healthy Community Specialist (SR 22-075; K. Curtis)
e.Authorize the Administrative Officer to sign the revised agreement with Swedish Medical Center to provide surveillance activities for non-fatal overdose emergency room visits (SR 22-081; P. Sampaga-Khim)
8.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 potential 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 expected to take action.
9.Action
a.Adopt Res. 22-26 establishing consulting fee for hearing examiner services (SR 22-096; S. Frederick)
b.Authorize the Administrative Officer to utilize $1,500,000 of the unreserved fund balance for the replacement of vehicles for the Health District's fleet (SR 22-091; P. Aguilar)
c.Authorize the Administrative Officer to apply for a grant through NACCHO for vaccine hesitancy (SR 22-095; P. Sampaga-Khim)
d.Approve Res. 22-27 rescinding Res. 22-19 and authorizing the appointment of a new Auditing Officer (SR 22-094; S. Frederick)
10.Briefings
a.Public Health Integration
11.Administrative Officer's Report
12.Health Officer's Report
13.Written Reports
a.Finance Manager's report for June 2022 (SR 22-089; T. Bengtson)
b.Finance Manager's report for July 2022 (SR 22-090; T. Bengtson)
c.Executive Committee approved minutes - September 8
d.Program Policy Committee draft minutes - September 15
e.Executive Committee approved minutes - September 22
f.Public Health Advisory Council draft minutes - September 28
g.Administration Committee draft minutes - September 28
h.Executive Committee draft minutes - September 29
i.Executive Committee draft minutes - October 6
14.Information Items
a.Upcoming meetings
15.Adjournment

Board of Health members:

Julieta Altamirano-Crosby (Chair), Anji Jorstad (Vice Chair), Elisabeth Crawford,
Megan Dunn, Joseph Hund, Mark James, Heather Logan, Sam Low, Kyoko Matsumoto Wright, Jared Mead, Nate Nehring, Strom Peterson, 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 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.