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Posted on: May 20, 2020

Special Board of Health Meeting - May 21

FOR IMMEDIATE RELEASE                                 
May 20, 2020                                                                                   

CONTACT:   Heather Thomas, 425.508.4980
hthomas@snohd.org


SPECIAL MEETING NOTICE - May 21


The Board of Health will meet on a special day, time, and location to conduct a special meeting as set forth on the agenda below:


May 21, 2020

4:00 PM

Zoom Meeting: https://zoom.us/j/96350310196 

Dial-in Option 253-215-8782; Meeting ID 963 5031 0196

                            

    1.    Call to Order    

    2.    Roll Call    

    3.    Approval of Agenda Contents and Order    

    4.    Consent Agenda    

           a.   Authorize the Administrative Officer to approve the Child Care Health Outreach Program online COVID-19 class at no cost to child care providers (SR 20-035; N. Furness)

    5.    Executive Session    

          a.    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 real property pursuant to RCW 42.30.110(1)(c). Executive session is expected to last up to 40 minutes. Unless extended to a later time, the Board will reconvene into regular session at _____ p.m. and may or may not take action.    

    6.    Action    

           a.   Authorize the Administrative Officer to enter into a short-term lease agreement with Sea Mar Community Health Centers (SR 20-043; S. Frederick)

           b.  Adopt Res. 20-13 extending the expiration date of approved onsite septic applications (SR 20-040; R. Gray)

    7.    Briefings    

           a.    COVID-19 update (no staff report; S. Frederick)    

    8.    Adjournment    

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

##END##


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