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HomeMy WebLinkAbout2022_02_17_Agenda_____________________________________________________________________________________________ THE BOARD OF HEALTH MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Americans with Disabilities Act (ADA) Accommodations Provided Upon Request AGENDA Jefferson County Board of Health Regular Meeting – February 17th, 2022 at 2:30 PM Virtual Meeting Access for the hearing impaired and others can be accommodated using Washington Relay Service at 1-800-833-6384 COVID-19 NOTICE: NO IN-PERSON ATTENDANCE ALLOWED (Per the May 29, 2021 Jefferson County Public Health Officer Order) You can join this meeting by using the following methods: In the event of technical difficulties, at least one of the methods above will be accessible to the public. Please try all methods first before calling 360-385-9100 to report any issues. Public comment will be accepted and can be emailed to: BOH@co.jefferson.wa.us until 5:00 PM the evening prior to the start of the meeting. I. Approval of Agenda II. Approval of Minutes of January 20, 2022 Board of Health Meeting III. Public Comment (15 mins.) IV. Old Business and Information Reports 1. Jefferson Healthcare Report (Kees Kolff) (5 mins.) 2. Jefferson County Public Health Program Report (Apple Martine) (5 mins.) V. New Business 1. COVID-19 Pandemic Update: Proof of vaccination order, masking requirements and trajectory of the pandemic (Dr. Berry) (20 mins.) • Zoom Meeting: https://zoom.us/j/97862703889 This option will allow you to join the meeting live. You will need to enter an email address. If you wish to provide public comment, click on the hand icon at the bottom of the screen to “raise your hand.” Participation will be up to the Chair and/or Clerk of the meeting. • Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 97862703889# This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand.” Participation will be up to the Chair and/or Clerk of the meeting. • Website: www.co.jefferson.wa.us Follow the links under “Quick links,” “Videos of Meetings,” and click on “Streaming Live.” This option will allow you to see meeting documents and watch the meeting live- streaming, with no participation. _____________________________________________________________________________________________ THE BOARD OF HEALTH MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 2. Community Health Improvement Plan (CHIP): proposal for BoH oversight (Lori Fleming, Apple Martine) (30 mins.) 3. Nurse-Family Partnership: Partnering to help families thrive: An Update on Nurse-Family Partnership in Jefferson County (Matthew Richardson, Sarah Jane, Apple Martine) (25 mins.) 4. Well Construction Inspection Program Policy – Update (Susan Porto) (15 mins.) 5. Wildfire Smoke Policy – signing (Pinky Mingo) (5 mins) VI. Agenda Planning Calendar: 1. Next Scheduled Meeting: March 17, 2022 2:30 – 4:30 PM Jefferson County Public Health Virtual Meeting