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Posted on: June 8, 2020

Board of Health Meeting - June 9

FOR IMMEDIATE RELEASE:
June 5, 2020

CONTACT:
Heather Thomas, 425.339.8688, hthomas@snohd.org

Board of Health Meeting, June 9

Full board to convene for regular business 


SNOHOMISH COUNTY, Wash. – The Board of Health will hold its regular meeting at 3:00 p.m. on Tuesday, June 9, 2020.

Zoom: https://zoom.us/j/93540750909
Dial-in: 253-215-8782; Meeting ID: 935 4075 0909

The full board packet for the meeting is available online, and the agenda for the meeting is as follows:

  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 of May 12, 2020; special meeting of May 21, 2020; and special meeting of May 29, 2020

  5. Public Comment

    Public comment will not be taken at the meeting. However, the public is encouraged to submit written comments prior to the meeting by emailing the Board Clerk at Lcarl@snohd.org. Please email your comments no later than 2 p.m. on June 9 so staff can prepare them for submission into the record. Comments received will be read aloud as part of the "Public Comment" section on the agenda.

  6.  Written Reports

    a.         Finance Manager’s report for March 2020 (SR 20-044; T. Kellogg)

    b.         Program Policy Committee draft minutes – May 21

    c.         Administration Committee draft minutes – May 28

    d.         Executive Committee draft minutes – June 5

  7. Consent Agenda        

    a.         Approve vouchers and Res. 20-14 authorizing May 2020 Health District expenditures (no staff report; T. Kellogg)

    b.         Authorize the Administrative Officer to execute the Washington State consolidated contract amendment with a $1,500,000 award for COVID-19 response (SR 20-041; N. Furness)

  8. Action

    a.         Adopt Res. 20-15 approving the proposed 2021 budget calendar (SR 20-046; S. Frederick, T. Kellogg)

  9. Briefings  

    a.         COVID-19 update (no staff report; S. Frederick)     

    b.         Update on filling two budgeted, vacant positions (SR 20-042; S. Frederick)

    c.         Rucker Building update (no staff report; S. Frederick)       

    d.         VitalChek kiosk proposal (SR 20-045; R. Gray)

  10. Administrative Officer’s Report

  11. Health Officer’s Report

  12. Information Items

    a.         Upcoming meetings

  13. Adjournment

Visit the Board of Health webpages at www.snohd.org/boardofhealth for more information.

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