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Board of Health Meeting - September 13

Media Releases Posted on September 12, 2022

FOR IMMEDIATE RELEASE
September 12, 2022      

CONTACT:  
communications@snohd.org

BOARD OF HEALTH MEETING, september 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, September 13, 2022. 

Zoom: https://zoom.us/j/92258682166
Dial-in: 253-215-8782; Meeting ID: 922 5868 2166 

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    
    1. Approval of minutes of the regular meeting of July 12, 2022    
    2. Approval of minutes of the special retreat meeting of August 25-26
  5. Public Comment
  6. Action 
    1. Vouchers and Res. 22-22 authorizing Health District expenditures from July 16, 2022, to August 15, 2022 (no staff report; T. Kellogg)
    2. Resolution 22-21 recognizing and honoring National Hispanic Heritage Month (SR 22-083; S. Frederick)    
    3. Thompson, Guildner, and Associates legal counsel amendment (SR 22-078; S. Frederick)    
    4. Approve Resolution 22-23, establishing every Thursday at 12 p.m. at the main offices of Snohomish Health District located at 3020 Rucker Avenue, Everett, Washington, and via virtual meeting platform, as the set day, time, and location of its regular Executive Committee meeting (SR 22-085; S. Frederick)    
    5.  Authorize the Administrative Officer to apply for the National Association of County & City Health Officials (NACCHO) grant: Implementing Overdose Prevention Strategies at the local level (SR 22-076; P. Sampaga-Khim)
  7.  Briefings    
    1. Stipends for community members to participate in the Community Health Assessment (SR 22-086; K. Curtis)    
    2. Department Director hiring process
  8. Executive Session
    1. The Snohomish Health District Board of Health will recess and convene into Executive Session for purposes of discussing with legal counsel the legal risk of a potential action pursuant to RCW 42.30.110(1)(i)(iii) and potential litigation pursuant to RCW 42.30.110(1)(i). Executive Session is expected to last up to 20 minutes. Unless extended to a later time, the Board will reconvene into regular session at ____ p.m. and is not expected to take action.
  9. Health Officer's Report    
  10. Administrative Officer's Report    
  11. Information Items
    1. Upcoming Meetings
  12. Written Reports 
    1. Finance Manager's report for May 2022 (SR 22-070; T. Kellogg)    
    2. Program Policy Committee draft minutes - July 21    
    3. Executive Committee draft minutes - July 22    
    4. Administration Committee draft minutes - July 27    
    5. Executive Committee draft minutes - July 28   
    6. Executive Committee draft minutes - August 9    
    7. Executive Committee draft minutes - August 31    
    8. Public Health Advisory Council draft minutes - July 27
  13. Adjournment

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

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  1. Public Health always working for a safer and healthier snohomish county
  1. Everett (Main Office)

  2. 3020 Rucker Avenue
    Everett, WA  98201
    Phone: 425-339-5200

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