FOR IMMEDIATE RELEASE
December 9, 2022
CONTACT:
communications@snohd.org
BOARD OF HEALTH MEETING, December 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, December 13, 2022, at 3020 Rucker Avenue in the Auditorium. A remote option also is available:
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
- Roll Call
- Approval of Agenda Contents and Order
- Approval of Minutes
- Public Comment
- Consent Agenda
- Vouchers and Res. 22-32 authorizing Health District expenditures from October 16 to November 15, 2022 (SR 22-121; T. Bengtson)
- Authorize the Administrative Officer to sign the memorandum of understanding with PROTEC17 to adjust the salary and step placement for five term-limited employees (SR 22-116; P. Aguilar)
- Approve a change to the vital records fee schedule (SR 22-117; R. Gray)
- Authorize the Administrative Officer to hire a disease intervention specialist lead position for the Prevention Services division (SR 22-115; C. Parker)
- Authorize the Administrative Officer to enter into an agreement with Ideal Option for the Medication Anticipated Treatment (MAT) expansion project for under the HRSA grant (SR 22-111; P. Sampaga-Khim)
- Authorize the Administrative Officer to enter into the revised subrecipient agreement with Darrington School District for work under the HRSA grant (SR 22-103; P. Sampaga-Khim)
- Authorize the Administrative Officer to increase the FTE of the current Maternal Child Health Environmental Health Specialist from .5 to 1.0 in the Prevention Services division (SR 22-112; P. Sampaga-Khim)
- Authorize the Administrative Officer to sign amendment #9 to the consolidated contract with the Washington State Department of Health (SR 22-109; K. Curtis)
- Authorize the Administrative Officer to sign amendment #10 to the consolidated contract with the Washington State Department of Health (SR 22-118; K. Curtis)
- Special Recognition
- Special Business
- Action
- Adopt Res. 22-30 authorizing the 2022 Budget Amendment #2 (SR 22-110; T. Bengtson)
- Adopt Res. 22-33 approving the 2023 Health District Budget (SR 22-124; S. Frederick)
- Agreement with the Washington State Department of Health to receive Health Officer coverage in the event the current Health Officer is unavailable (SR 22-123; S. Frederick)
- Appointment of Jessica Enick to the Public Health Advisory Council through June 30, 2023, and the appointment of Heather Sellers to the Public Health Advisory Council through June 30, 2025 (SR 22-122; N. Thomsen)
- Executive Session
- The Snohomish Health District Board of Health will recess and convene into Executive Session for the purposes of collective bargaining matters pursuant to RCW 42.30.140(4)(b). Executive session is expected to last up to 5 minutes. Unless extended to a later time, the Board will reconvene into regular session at ____p.m. and is expected to take action.
- Administrative Officer's Report
- Health Officer's Report
- Information Items
- Written Reports
- Adjournment
Visit the Board of Health webpages at www.snohd.org/boardofhealth.
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