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Posted on: October 12, 2020

Board of Health Meeting - October 13

FOR IMMEDIATE RELEASE
October 12, 2020                                 

CONTACT:  
Heather Thomas, 425.339.8688
hthomas@snohd.org

Board of Health Meeting, OCTOBER 13

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, October 13, 2020.

Zoom: https://zoom.us/j/99468644266
Dial-in: 253-215-8782; Meeting ID: 994 6864 4266

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 Minutes
    1. Approval of minutes of the regular meeting of September 8, 2020    
  4. Public Comment    
    1. 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 1 p.m. on October 13 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.    
  5. Written Reports    
    1. Approve Finance Manager’s report for July 2020 (SR 20-078; T. Kellogg)    
    2. Program Policy Committee draft minutes – Sept. 17    
    3. Administration Committee draft minutes – Sept. 23    
    4. Executive Committee draft minutes – Sept. 24    
    5. PHAC draft minutes – Sept. 23    
  6. Consent Agenda    
    1. Approve vouchers and Res. 20-22 authorizing September 2020 Health District expenditures (no staff report; T. Kellogg)    
    2. Authorize the Administrative Officer to sign the Vital Records Service Agreement with VitalChek regarding electronic kiosks (SR 20-070; R. Gray)    
    3. Confirm the appointment of Kurt Hilt to fill an unexpired term on the Public Health Advisory Council through June 2022 (SR 20-077; N. Thomsen)    
  7. Special Business    
    1. Briefing and Public Hearing on proposed Environmental Health fee schedule    
  8. Action    
    1. Adopt Res. 20-24 approving the proposed Environmental Health fee schedule as shown in Exhibit A, effective November 1, 2020 (SR 20-076; R. Gray)    
    2. Adopt Res. 20-23 approving the 2020 budget amendment as shown in Exhibit A (SR 20-079; T. Kellogg) 
    3. Authorize the Administrative Officer to execute the interlocal agreement with Snohomish County to accept funds under the CARES Act for COVID-19 response work (SR 20-053; S. Frederick)    
    4. Approve draft POL 130.005 - Gift Card Purchase, Use, and Distribution Policy (SR 20-075; N. Thomsen)    
  9. Briefings    
    1. Board input regarding the Rucker Building’s external paint colors (no staff report; S. Frederick)    
    2. Public Health Foundation update (no staff report; H. Thomas)    
  10. Administrative Officer's Report    
  11. Executive Session    
    1. 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), potential litigation pursuant to RCW 42.30.110(1)(i), and collective bargaining matters pursuant to RCW 42.30.140(4)(b). Executive session is expected to last up to 15 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. Information Items    
    1. Upcoming meetings    
  13. Adjournment

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

##END##

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