FOR IMMEDIATE RELEASE
October 7, 2022
CONTACT:
communications@snohd.org
BOARD OF HEALTH MEETING, OCTOBER 11
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 11, 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:
- Call to Order
- Special Business
a. Oath of Office - Roll Call
- Approval of Agenda Contents and Order
- Approval of Minutes
- Public Comment
- Consent Agenda
- Vouchers and Res. 22-25 authorizing Health District expenditures from August 16, 2022, to September 15, 2022 (no staff report; T. Bengtson)
- Adopt Res. 22-24 rescinding Res. 20-25 and authorizing Mr. Shawn Frederick, Ms. Ragina Gray, Ms. Katie Curtis, and Ms. Pamela Aguilar as authorized signers on bank and investment accounts (SR 22-079; T. Bengtson)
- Authorize the Administrative Officer to sign amendment #7 to the consolidated contract with the Washington State Department of Health (SR 22-077; K. Curtis)
- Position reclassification for Healthy Community Educator to Healthy Community Specialist (SR 22-075; K. Curtis)
- Authorize the Administrative Officer to sign the revised agreement with Swedish Medical Center to provide surveillance activities for non-fatal overdose emergency room visits (SR 22-081; P. Sampaga-Khim)
- Executive Session
- 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.
- Action
- Adopt Res. 22-26 establishing consulting fee for hearing examiner services (SR 22-096; S. Frederick)
- Authorize the Administrative Officer to utilize $1,500,000 of the unreserved fund balance for the replacement of vehicles for the Health District's fleet (SR 22-091; P. Aguilar)
- Authorize the Administrative Officer to apply for a grant through NACCHO for vaccine hesitancy (SR 22-095; P. Sampaga-Khim)
- Approve Res. 22-27 rescinding Res. 22-19 and authorizing the appointment of a new Auditing Officer (SR 22-094; S. Frederick)
- Briefings
- Public Health Integration
- Administrative Officer's Report
- Health Officer's Report
- Written Reports
- Finance Manager's report for June 2022 (SR 22-089; T. Bengtson)
- Finance Manager's report for July 2022 (SR 22-090; T. Bengtson)
- Executive Committee approved minutes - September 8
- Program Policy Committee draft minutes - September 15
- Executive Committee approved minutes - September 22
- Public Health Advisory Council draft minutes - September 28
- Administration Committee draft minutes - September 28
- Executive Committee draft minutes - September 29
- Executive Committee draft minutes - October 6
- Information Items
- Adjournment
Visit the Board of Health webpages at www.snohd.org/boardofhealth.
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