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Board of Health Meeting - May 10

Media Releases Posted on May 09, 2022

FOR IMMEDIATE RELEASE
May 9, 2022                              

CONTACT:  
communications@snohd.org

BOARD OF HEALTH MEETING, May 10

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 10, 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. Roll Call    
  3. Approval of Minutes    
    1. Approval of minutes of the regular meeting of April 12, 2022    
    2. Approval of minutes of the special meeting of April 12, 2022   
    3. Approval of minutes of the special meeting of April 21, 2022
  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 March 10 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. Consent Agenda
    1. Vouchers and Res. 22-13 authorizing Health District expenditures from March 16, 2022, to April 15, 2022 (no staff report; S. Centanni)   
    2. Amendment with Snohomish County extending the CLFR invoice period through December 31, 2022 (SR 22-033; P. Aguilar)    
    3. Addition and hiring of two health educator positions within the Prevention Services division (SR 22-023; K. Curtis)    
    4. Addition and hiring of an infection preventionist position for the Communicable Disease Surveillance and Response program (SR 22-022; K. Curtis)    
    5. Addition and hiring of a disease intervention specialist position for the Prevention Services Division (SR 22-025; C. Parker)
    6. Addition and hiring of a program specialist II position for the Prevention Services Division (SR 22-024; C. Parker)    
    7. Amendment #3 to the consolidated contract with the Washington State Department of Health (SR 22-029; K. Curtis)
  6. Action   
    1. Naloxone purchase for use in Snohomish County (SR 22-021; P. Sampaga-Khim)    
    2. Agreement with Darrington School District to support HRSA-related work by funding a behavioral health specialist term-limited position (SR 22-032; P. Sampaga-Khim)   
    3. Application for the Childhood Lead Poisoning Prevention and Surveillance of Blood grant with the Centers for Disease Control and Prevention (SR 22-037; K. Curtis)    
    4. Proclamation recognizing and honoring the nurses of Snohomish County (SR 22-036; S. Frederick)
  7. Executive Session
    1. The Snohomish Health District Board of Health will recess and convene into Executive Session for the purposes of personnel matter pursuant to RCW 42.30.110(1)(g) to evaluate qualifications of an applicant for public employment, for the purposes of personnel matter pursuant to RCW 42.30.110(1)(g) to review the performance of a public employee, and for the sale, acquisition, or lease of real property pursuant to RCW 42.30.110(1)(b). Executive Session is expected to last up to 15 minutes. Unless extended to a later time, the Board will reconvene into regular session at _____ p.m. and may or may not take action.
  8. Administrative Officer's Report
  9. Health Officer's Report    
  10. Information Items    
    1. Upcoming meetings    
  11. Written Reports    
    1. Finance Manager's report for February 2022 (SR 22-030; S. Centanni)  
    2. Program Policy Committee draft minutes - April 21    
    3. Administration Committee draft minutes - April 27    
    4. Executive Committee draft minutes - April 28    
    5. Public Health Advisory Council draft minutes - April 27
  12. Adjournment

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

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  2. 3020 Rucker Avenue
    Everett, WA  98201
    Phone: 425-339-5200

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