April 9, 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 March 12, 2019
5.Public Comment
6.Division Update
a.Susan Babcock, Public Health Nurse, Prevention Services
7.Written Reports
a.Executive Committee report
b.Administration Committee report
c.Public Health Advisory Council report
8.Consent Agenda
a.Approve vouchers and Res. 19-08 authorizing March 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
b.Authorize the Administrator to approve recruitment of 1.0 FTE Disease Intervention Specialist to fill a budgeted, vacant position (SR 19-027; N. Furness)
c.Authorize the Administrator to sign the memoranda of understanding regarding inclement weather with the District’s four unions (AFSCME, WSNA, PTE-APHU, and PTE-EH) (SR 19-028; P. Aguilar)
d.Approve appointment of Alicia McQuen to the Public Health Advisory Council to represent the Tribes sector (SR 19-033; N. Thomsen)
a.Finance Manager’s report for January 2019 (SR 19-031; T. Kellogg)
b.Mariner Community Campus update (no staff report; S. Wright, J. Ketchel)
c.CDC Overdose Data to Action funding opportunity with DOH (SR 19-040; H. Thomas)
d.Health District 60th Anniversary and Health Champion Awards recap (no staff report; H. Thomas)
e.2018 annual report video (no staff report; H. Thomas)
f.Immunization and outreach education (SR 19-042; M. Beatty, N. Furness)
g.North Sound Accountable Community of Health presentation by Nicole Willis, NSACH Director (no staff report; J. Ketchel)
10.Executive Session
a.The Board of Health will convene into Executive Session for the purpose of pending litigation (RCW 42.30.110(1)(i))
a.Authorize the Administrator to sign the North Sound Accountable Community of Health Master Services Agreement (no staff report; J. Ketchel, G. Weed)
b.Authorize the Administrator to approve recruitment of a 1.0 FTE Director of Environmental Health using an internal recruitment process to fill a budgeted, vacant position (SR 19-030; J. Ketchel)
c.Approve increase in vacated Food Program EH Specialist position from 0.75 FTE to 1.0 FTE and authorize filling the position (SR 19-037; B. Straughn)
12.Administrator’s Report
13.Health Officer's Report
14.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.