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HomeMy WebLinkAbout2023_06_15_Agenda_____________________________________________________________________________________________ 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, June 15, 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 – Vice-Chair Dean 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 May 18, 2023 Board of Health Meeting IV. Old Business and Information Reports 1. Jefferson County Public Health Report (Apple Martine) (5 mins.) 2. Infectious Diseases Update (Dr. Allison Berry) (10 mins.) V. New Business 1. Progress Report on Recruiting Nonelected Member of Board of Health as “Consumer of Public Health” (Apple Martine) (5 mins.) 2. CHIP Update: Brief Orientation to CHA and CHIP; Re-launching CHIP childhood immunization improvement efforts; Reporting in on the progress toward community trainings on suicidality; Readiness assessment for the CHA (Barb Jones) (15 mins.) 3. Review: an Ordinance Amending Title 3 JCC, Title 12 JCC, and Appendix Fee Schedules; repealing and replacing Ordinance No. 05-0707-14 and Ordinance 12-1209-96 (Barbara Ehrlichman) (20 mins.) 4. State of the Public Health Workforce (Apple Martine) (15 mins.) 5. Climate Change: Update on Activities VI. Future Potential Agenda Topics: Selection of New Board of Health Member Climate Change, update on Jefferson Healthcare climate change work (July) Climate Change, Wildfire Protection (Aug.) Climate Change, Sea Level Rise (Sept.) CHIP and CHA Climate Subcommittee Community Wildfire Prevention Planning Strategic planning for the county Behavioral Health The Healthier Together Initiative The Child Development Center Sewer projects / wastewater Diversity, equity, inclusion, social justice Environmental Public Health VII. Announcements ADJOURNMENT BY: 4:30 p.m. _____________________________________________________________________________________________ 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 Next Scheduled Meeting: July 20, 2023 2:30 – 4:30 PM Jefferson County Public Health Hybrid Meeting