October 8, 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 of the regular meeting on September 10, 2019
5.Public Comment
6.Written Reports
a.Executive Committee report – Sept. 25
b.Administration Committee report – Sept. 25
c.Public Health Advisory Council report – Sept. 25
d.Finance Manager’s report – July 2019 (SR 19-099; T. Kellogg)
7.Consent Agenda
a.Approve vouchers and Res. 19-22 authorizing September 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
b.Authorize Interim Administrator to sign the refugee health screening services contract amendment with DSHS for the period of October 1, 2019, through September 30, 2020 (SR 19-100; K. Curtis)
c.Adopt Res. 19-23 authorizing the 2019 budget amendments (SR 19-102; S. Frederick)
a.2020 budget update (no staff report; S. Frederick)
b.Naloxone distribution (SR 19-095; H. Thomas)
9.Special Business
a.Public hearing regarding proposed Environmental Health fee schedule
a.Adopt Res. 19-21 with Exhibit 1 regarding the Environmental Health fee schedule effective November 1, 2019 (SR 19-103; B. Straughn)
b.Adopt Res. 19-20 regarding the Division of Responsibilities (SR 19-092; S. Frederick, G. Weed)
c.Authorize Interim Administrator to secure real estate leasing services by direct contract (SR 19-104; S. Frederick)
11.Executive Session
a.The Snohomish Health District Board of Health will convene into Executive Session for the purposes of pending litigation pursuant to RCW 42.30.110(1)(i). Executive Session is expected to last up to 10 minutes. Unless extended to a later time, the Board will reconvene into regular session at __________ p.m. and is not expected to take action.
12.Interim Administrator’s Report
13.Interim 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.