FOR IMMEDIATE RELEASE
April 13, 2021                                

CONTACT:  
Heather Thomas, 425.339.8688
hthomas@snohd.org

BOARD OF HEALTH MEETING, APRIL 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, April 13, 2021. 

Zoom: https://zoom.us/j/96251997215
Dial-in: 253-215-8782; Meeting ID: 962 5199 7215

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 March 9, 2021
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 April 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. Finance Manager’s report for December 2020 (updated) (SR 21-036; T. Kellogg)
   2. Finance Manager’s report for January 2021 (SR 21-037; T. Kellogg)
   3. Program Policy Committee draft minutes - Mar. 18
   4. Administration Committee draft minutes - Mar. 24
   5. Executive Committee draft minutes - Apr. 1
6. Consent Agenda    
   1. Approve vouchers and Res. 21-11 authorizing March 2021 Health District expenditures (no staff report; T. Kellogg)
   2. Confirm the appointment of Kara Briggs to fill an unexpired term on the Public Health Advisory Council through June 2021 (SR 21-033; N. Thomsen) 
7. Briefings   
   1. Legislative update (no staff report; N. Thomsen, H. Thomas)
8. Action

   1. Approve the reciprocal agreement with the Sound Foundation for Public Health (SR 21-032; H. Thomas)

   2. Authorize the Administrative Officer to submit a FY22 Appropriations Community Project Funding proposal to Congresswoman DelBene (SR 21-043; H. Thomas, K. Curtis)

   3. Approve the agreement and memorandum of understanding between Snohomish Health District and Washington State Nurses Association, effective when fully executed, through December 31, 2022 (SR 21-034; P. Aguilar)

   4. Authorize the Administrative Officer to execute the data-sharing agreement with the Department of Health for access to vital record information through February, 28, 2026 (SR 21-035; S. Frederick)

   5. Approve the Community Equity Advisory Board bylaws (SR 21-029; N. Thomsen)

9. Administrative Officer's Report 
10. Health Officer's Report
11. Executive Session
    1. The Snohomish Health District Board of Health will recess into executive session for the purpose of discussion of wages for a class of employees pursuant to RCW 42.30.110(1)(g) and collective bargaining matters pursuant to RCW 42.30.140(4). 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 expected to take action.
12. Information Items    
    1. Upcoming meetings
13. Adjournment

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

##END##