FOR IMMEDIATE RELEASE
May 10, 2021                                

CONTACT:  
Heather Thomas, 425.339.8688
hthomas@snohd.org

BOARD OF HEALTH MEETING, May 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, May 11, 2021. 

Zoom: https://zoom.us/j/96265409025
Dial-in: 253-215-8782; ID: 962 6540 9025

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 April 13, 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 sdejong@snohd.org. Please email your comments no later than 1 p.m. on May 11 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 February 2021 (SR 21-044; T. Kellogg)   
   2. Program Policy Committee draft minutes - Apr. 15    
   3. Administration Committee draft minutes - Apr. 28    
   4. Executive Committee draft minutes - Apr. 29
6. Consent Agenda    
   1. Approve vouchers and Res. 21-13 authorizing April 2021 Health District expenditures (no staff report; T. Kellogg)    
   2. Authorize the Environmental Health Director to restructure the Environmental Health division to separate the Land Use and Safe Environments programs, as well as reassign the health educator to serve the entire division (SR 21-025; R. Gray)    
   3. Approve the Community Equity Advisory Board bylaws (SR 21-029; N. Thomsen)    
   4. Approve POL 135.001 concerning budget policies (SR 21-039; N. Thomsen, T. Kellogg)    
   5. Approve POL 130.001 concerning finance policies (SR 21-040; N. Thomsen, T. Kellogg)    
   6. Approve Res. 21-12 recognizing Amy Beth Cook for her service on the PHAC (SR 21-045; N. Thomsen)
7. Briefings   
   1. COVID Response (SR 21-048; S. Frederick)
8. Action

   1. Authorize the Board of Health Chairperson to sign a proclamation recognizing and honoring the nurses of Snohomish County (SR 21-049; S. Frederick)

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 purposes of potential litigation pursuant to RCW 42.30.110(1)(i) and for collective bargaining matters pursuant to RCW 42.30.140(4)(a). 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 not expected to take action.
12. Information Items    
    1. Upcoming meetings
13. Adjournment

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

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