SNOHOMISH HEALTH DISTRICT BOARD OF HEALTH

AGENDA

November 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 of the regular meeting on October 8 and the special meeting on October 8, 2019
5.Public Comment
6.Written Reports
a.Program Policy Committee report - Oct. 11
b.Executive Committee report – Oct. 23
c.Administration Committee report – Oct. 23
d.Finance Manager’s report for August 2019 (SR 19-108; T. Kellogg)
7.Consent Agenda
a.Approve vouchers and Res. 19-24 authorizing October 2019 expenditures for Health District and PHEPR fund (no staff report; T. Kellogg)
8.Briefings
a.Draft Res. 19-17 regarding expense reimbursement to Board members for meeting attendance (SR 19-078; S. Frederick, G. Weed)
b.Preliminary 2020 Health District budget (SR 19-113; S. Frederick)
9.Special Business
a.Public Hearing regarding the preliminary 2020 Health District budget
10.Action
a.Adopt Res. 19-25 regarding intent to take on the responsibility for naloxone distribution and tracking in the county, and tying the program to per capita contributions of at least $1.00 per resident or direct invoicing to participating cities that do not contribute per capita funding (SR 19-110; H. Thomas)
b.Approve Health District 2020 legislative priorities (SR 19-109; H. Thomas)
c.Confirm the appointment Karri Matau to fill an unexpired term on the Public Health Advisory Council through June 2021 (SR 19-107; N. Thomsen)
11.Executive Session
a.The Snohomish Health District Board of Health will convene into Executive Session for the purpose of a personnel matter pursuant to RCW 42.30.110(1)(g). 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
15.Adjournment

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 admin@snohd.org. 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.