Board of Health Meeting, August 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, August 11, 2020.

Zoom: https://zoom.us/j/99468644266
Dial-in: 253-215-8782; Meeting ID: 994 6864 4266

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
- Approval of minutes of the regular meeting of July 14, 2020
Public Comment
- 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 Lcarl@snohd.org. Please email your comments no later than 2 p.m. on August 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.
Written Reports
Consent Agenda
Briefings
- 2019 Annual Financial Report filing (SR 20-058; T. Kellogg)
- HRSA grant update (SR 20-065; H. Thomas)
Action
- Adopt Res. 20-19 expressing support for the formation of a public benefit nonprofit charitable corporation/foundation for the purpose of assisting with funding and the provision of unmet public health needs (SR 20-063; H. Thomas)
Executive Session
- The Snohomish Health District Board of Health will convene into executive session for the purposes of collective bargaining matters pursuant to RCW 42.30.140(4)(b) 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.
Administrative Officer’s Report
Health Officer’s Report
Information Items
- Upcoming meetings
Adjournment

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

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