HomeMy WebLinkAbout2022_03_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 – March 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 February 17, 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.)
3. Reorganization of the Board of Health; a discussion and possible action on Draft By-Laws (Denis Stearns, Allison Berry, Kate Dean, Apple Martine) (30 mins)
V. New Business
1. COVID-19 Pandemic Update: Transition to Endemic Phase of Response (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. Drinking Water: Requesting BoH approval of two new Drinking Water Policies, to repeal and replace six outdated existing policies (Susan Porto, Emma Erickson, Alisa Hasbrouck)
(30 mins.)
3. Transition to In-Person / Hybrid Monthly Meetings (Chair Brotherton) (5 mins.)
4. National Public Health Week: Announcements of Public Health Heroes at the April 21 BoH Meeting (Apple Martine) (5 mins.)
VI. Agenda Planning Calendar:
VII. Announcements
1. Next Scheduled Meeting: April 21, 2022 2:30 – 4:30 PM
Jefferson County Public Health Virtual Meeting