March 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 Feb. 12, 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.Administration Committee report
c.Program Policy Committee report
9.Consent Agenda
a.Authorize the Administrator to approve recruitment of a funded EH Specialist I/II to fill a vacant position (SR 19-019; J. Ketchel)
b.Approve appointment of Lark Kesterke to the Public Health Advisory Council to represent United Way (SR-19-018; N. Thomsen)
a.Approve vouchers and Res. 19-06 authorizing Feb. 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
b.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)
c.Authorize the Administrator to apply for Department of Ecology’s Local Source Control funds totaling $534,000 for the period July 1, 2019, through June 30, 2021 (SR 19-022; B. Straughn)
d.Authorize the Administrator to sign Compass Health PSA for opioid surge grant pilot project (no staff report; H. Thomas)
e.Adopt Res. 19-07 calling on the Washington State legislature to support reducing the number of vaccine exemptions allowed for students entering school (SR 19-024; M. Beatty)
a.Finance Manager’s report for December 2018 (SR 19-021; T. Kellogg)
b.Review of Board of Health rules of procedure (SR 19-005; J. Ketchel, G. Weed)
c.Strategic planning update (no staff report; J. Ketchel)
d.Health Champions Award and 60th Anniversary Open House (SR 19-025; J. Ketchel; H. Thomas)
e.2020 Budget Procedure Ad Hoc Committee formation (no staff report; J. Ketchel)
12.Administrator’s Report
13.Health Officer's Report
14.Executive Session
a.Executive session regarding pending litigation (RCW 42.30.110(1)(i))
15.Information Items
a.Information Items

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.