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:

1. Call to Order     
2. Roll Call    
3. Approval of Agenda Contents and Order
4. Approval of Minutes    
   1. Board of Health regular meeting, November 8, 2022 
   2. Program Policy Committee meeting, November 17, 2022 
   3.  Executive Committee meeting, December 1, 2022    
   4.  Administration Committee special meeting, Wednesday, December 7, 2022 
   5.  Executive Committee meeting, December 8, 2022
5. Public Comment
6. Consent Agenda    
   1.  Vouchers and Res. 22-32 authorizing Health District expenditures from October 16 to November 15, 2022 (SR 22-121; T. Bengtson) 
   2.  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)
   3.  Approve a change to the vital records fee schedule (SR 22-117; R. Gray)
   4.   Authorize the Administrative Officer to hire a disease intervention specialist lead position for the Prevention Services division (SR 22-115; C. Parker) 
   5.  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) 
   6.  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) 
   7. 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) 
   8.   Authorize the Administrative Officer to sign amendment #9 to the consolidated contract with the Washington State Department of Health (SR 22-109; K. Curtis)
   9.  Authorize the Administrative Officer to sign amendment #10 to the consolidated contract with the Washington State Department of Health (SR 22-118; K. Curtis) 
7. Special Recognition
   1. International Migrants Day Proclamation (no staff report; S. Frederick)
   2.  Proclamation recognizing Shawn Frederick for his service as Administrative Officer of the Snohomish Health District (no staff report; P. Aguilar)
8. Special Business 
   1. Briefing and Public Hearing on the 2023 proposed budget
      
9.  Action
   1.  Adopt Res. 22-30 authorizing the 2022 Budget Amendment #2 (SR 22-110; T. Bengtson)    
   2. Adopt Res. 22-33 approving the 2023 Health District Budget (SR 22-124; S. Frederick)    
   3. 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)
   4. 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)
10. Executive Session
    1.  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.
11. Administrative Officer's Report 
12. Health Officer's Report    
13. Information Items
    1. Upcoming meeting
14. Written Reports
    1. Finance Manager's Report for September 2022 (SR 22-119; T. Bengtson)    
    2.  Executive Committee approved minutes, November 17, 2022    
    3.  Public Health Advisory Council draft minutes, November 30, 2022
15. Adjournment

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

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