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HomeMy WebLinkAbout2022_12_15_Packet_____________________________________________________________________________________________ AT A REGULAR MEETING, THE MEMBERS MAY ADD AGENDA ITEMS AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. Americans with Disabilities Act (ADA) Accommodations Provided Upon Request III. Approval of Minutes of October 20, 2022 and November 17, 2022 Board of Health Meetings IV. Old Business and Information Reports 1. Jefferson Healthcare Report (Kees Kolff) (5 mins.) 2. Jefferson County Public Health Report (Apple Martine) (5 mins.) 3. Infectious Diseases Update (Dr. Allison Berry) (10 mins.) V. New Business 1. JCPH Wildfire Smoke policy review, Ecology/DOH Guidance and reflections on climate change work (Michael Dawson, Lara Gaasland-Tatro) (15 mins) [Possible action.] 2. Hearing re: proposed amendment of fee schedule for Jefferson County Environmental Public Health (Pinky Mingo, Alisa Hasbrouck) (30 mins) [Possible action.] 3. Foundational Public Health Services (20 mins.) (Apple Martine) 4. Creation of subcommittee for onboarding new members (5 mins.) (Greg Brotherton) VI. Agenda Planning Calendar: Election of Chair and Vice Chair of Board of Health for 2023 – January meeting Discussion of On-site code (Pinky Mingo) – January meeting Climate change Planning topics for the year ahead VII. Announcements ADJOURNMENT BY: 4:30 p.m. Next Scheduled Meeting: January 19, 2023 2:30 – 4:30 PM Jefferson County Public Health Hybrid Meeting