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:

1. Call to Order
2. Special Business    
   a.    Oath of Office
3. Roll Call    
4. Approval of Agenda Contents and Order
5. Approval of Minutes    
   1. Approval of minutes of the regular meeting of September 13, 2022    
6. Public Comment
7. Consent Agenda 
   1. Vouchers and Res. 22-25 authorizing Health District expenditures from August 16, 2022, to September 15, 2022 (no staff report; T. Bengtson) 
   2. 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)
   3. Authorize the Administrative Officer to sign amendment #7 to the consolidated contract with the Washington State Department of Health (SR 22-077; K. Curtis)
   4. Position reclassification for Healthy Community Educator to Healthy Community Specialist (SR 22-075; K. Curtis)
   5. 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) 
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.  Action   
   1. Adopt Res. 22-26 establishing consulting fee for hearing examiner services (SR 22-096; S. Frederick)  
   2. 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)
   3. Authorize the Administrative Officer to apply for a grant through NACCHO for vaccine hesitancy (SR 22-095; P. Sampaga-Khim)
   4. Approve Res. 22-27 rescinding Res. 22-19 and authorizing the appointment of a new Auditing Officer (SR 22-094; S. Frederick)
10.  Briefings    
    1. Public Health Integration
11. Administrative Officer's Report  
12. Health Officer's Report  
13. Written Reports
    1. Finance Manager's report for June 2022 (SR 22-089; T. Bengtson)
    2. Finance Manager's report for July 2022 (SR 22-090; T. Bengtson)
    3. Executive Committee approved minutes - September 8
    4. Program Policy Committee draft minutes - September 15
    5. Executive Committee approved minutes - September 22
    6. Public Health Advisory Council draft minutes - September 28
    7. Administration Committee draft minutes - September 28
    8. Executive Committee draft minutes - September 29
    9. Executive Committee draft minutes - October 6
14. Information Items
    1. Upcoming meetings
15. Adjournment

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

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