February 12, 2019

3:00 PM

3020 Rucker Ave., Auditorium

1.Call to Order
2.Roll Call
3.Approval of Agenda Contents and Order
4.Approval of Minutes
a.Approval of Minutes for the Regular Meeting of Dec. 11, 2018
b.Approval of Minutes for the Regular Meeting of Jan. 8, 2019
5.Special Business
a.Res. 19-02 recognizing Ms. Adrienne Fraley-Monillas for her service as Board Chair
6.Public Comment
7.Division Update
a.Bonnie Decker, Public Health Nurse, Child Care Program
8.Written Reports
a.Executive Committee report
b.Public Health Advisory Council report
a.Approve vouchers and Res. 19-03 authorizing Jan. 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
b.Authorize the Administrator to approve recruitment of an Epidemiologist II to fill a budgeted yet vacant position (SR 19-007; S. Frederick)
c.Adopt Res. 19-04 approving the Public Health Advisory Council bylaws and adding a new sector for Community Health Improvement Plans (SR 19-014; N. Thomsen)
d.Adopt Res. 19-05 affirming support of the Snohomish County Health Leadership Coalition (SR 19-015; J. Ketchel)
e.Authorize the Administrator to submit 2019 Capital Appropriation Request Form in the amount of $3.3M to be used for land or property acquisition needed for a community campus in the SE Everett/Mariner area (SR 19-016; H. Thomas)
f.Authorize the Administrator to sign the janitorial services agreement with Northwest Center (SR 19-017; S. Frederick)
a.Update on Board members’ certification letters (no staff report; J. Ketchel)
b.Finance Manager’s report (SR 19-012; T. Kellogg)
c.2020 Budget Procedure Ad Hoc Committee formation (no staff report; J. Ketchel)
d.Review of Board of Health rules of procedure (SR 19-005; J. Ketchel, G. Weed)
11.Administrator’s Report
12.Health Officer's Report
13.Information Items
a.Upcoming meetings

Board of Health members:

Stephanie Wright (Chair), Kurt Hilt (Vice Chair), Scott Bader, Christine Cook, Adrienne Fraley-Monillas, Sam Low, Kyoko Matsumoto Wright, Nate Nehring, Liam Olsen, Dan Rankin, Linda Redmon, Terry Ryan, Brian Sullivan, Shirley Sutton, 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 Linda Carl at 425.339.5210; Relay: 711; Email To request reasonable accommodations, please contact Ms. Carl prior to the board meeting. It's customary for each board meeting 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.