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Board of Health Meeting - July 12

Media Releases Posted on July 08, 2022

FOR IMMEDIATE RELEASE
July 8, 2022                            

CONTACT:  
communications@snohd.org

BOARD OF HEALTH MEETING, July 12

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, July 12, 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 Agenda Contents and Order
  4. Special Business
    1. Election of Chair
  5. Approval of Minutes   
    1. Approval of minutes of the regular meeting of June 14, 2022
  6. Public Comment    
    1. Public comment   
  7. Consent Agenda
    1. Amendment #4 to the consolidated contract with the Washington State Department of Health (SR 22-047; P. Sampaga-Khim)
    2. Amendment #5 to the consolidated contract with the Washington State Department of Health (SR 22-063; K. Curtis)   
    3. Amendment #4 with Health Care Authority for the ABCD program (SR 22-052; P. Sampaga-Khim)   
    4. Policy POL 130.004 concerning contracts (SR 22-041; N. Thomsen)
  8. Action   
    1. Vouchers and Res. 22-18 authorizing Health District expenditures from May 16, 2022, to June 15, 2022 (no staff report; S. Centanni)    
    2. Resolution 22-19 rescinding Resolution 21-18 and authorizing the appointment of a new Auditing Officer (SR 22-064; S. Frederick)    
    3. Specialty pay for Environmental Health Safe Environments program (SR 22-048; J. Myers)    
    4. Youth Cannabis and Commercial Tobacco Prevention Program (YCCTPP) request for application to fund one lead organization to facilitate and support the Program’s Practice Collaborative (SR 22-059; P. Sampaga-Khim)    
    5. Addition of temporary term-limited COVID FTEs (SR 22-058; C. Parker, P. Aguilar)
  9.  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 review the performance of a public employee and to discuss with legal council the legal risk of a potential action pursuant to RCW 42.30.110(1)(i)(iii). 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 may take possible action.
  10. Administrative Officer's Report
  11. Briefings
    1. Public Health Integration Presentation (No staff report; S. Frederick)    
  12. Written Reports 
    1. Finance Manager's report for December 2021 (SR 22-056; S. Centanni)    
    2. Finance Manager's report for April 2022 (SR 22-057; S. Centanni)   
    3. Program Policy Committee draft minutes - June 16    
    4. Administration Committee draft minutes - June 22    
    5. Executive Committee draft minutes - June 23    
    6. Public Health Advisory Council special meeting draft minutes - June 29
  13. Information Items    
    1. Upcoming meetings 
  14. Adjournment

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

##END##


  1. Public Health always working for a safer and healthier snohomish county
  1. Everett (Main Office)

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

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