HomeMy WebLinkAbout2023_01_19_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
Regular Meeting Agenda
Jefferson County Board of Health
Thursday, January 19, 2023 @ 2:30 PM
Jefferson County Courthouse – Commissioners’ Chambers 1820 Jefferson Street, Port Townsend, WA
This is a hybrid meeting: Virtual and In-Person Attendance
You can join this meeting by using these 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. AGENDA
CALL TO ORDER – Chair Brotherton
I. Public Comment (15 mins.) Public Comment Periods are dedicated to listening to the public. Each person may address the Board one time during these periods. To ensure equal opportunity for the public to comment, all comments shall be limited to 2 or 3 minutes per person, depending on the volume of public in attendance.
II. Approval of Agenda
• 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.
• In-Person: You are welcome to join the meeting in-person. This option may be limited as
we are operating at 50% room occupancy at this time. Masking is recommended.
_____________________________________________________________________________________________ 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 December 15, 2022 Board of Health Meeting
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) (15 mins.)
V. New Business
1. Election of Chair and Vice Chair of Board of Health for 2023 (Greg Brotherton) (10 mins.)
2. Empowered Teens Coalitions – Year in Review Presentation for 2022 (Lindsay Scalf, Holly Gumm, Andrew Fechenbach) (20 mins.)
3. Human Rights Alliance North Sound – Presentation in Support of Proposal to Establish a Human Rights Commission (15 mins.)
4. [Possible action] Climate Change – Adoption of Wildfire Policy (Michael Dawson) (10 mins.)
5. Report of Subcommittee for Onboarding New Board Members (5 mins.) (Greg Brotherton)
VI. Agenda Planning Calendar:
Discussion of On-site code (Pinky Mingo)
Climate change
Planning topics for the year ahead
VII. Announcements
ADJOURNMENT BY: 4:30 p.m. Next Scheduled Meeting: February 16, 2023 2:30 – 4:30 PM Jefferson County Public Health Hybrid Meeting