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Home My WebLink About101724 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, October 17, 2024 @ 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 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 III. Approval of Minutes of September 19, 2024 Board of Health Meeting • 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. • In-Person: You are welcome to join the meeting in-person. _____________________________________________________________________________________________ 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 IV. Old Business and Information Reports 1. Jefferson County Public Health (JCPH) Report (Apple Martine) (5 mins.) 2. Jefferson Healthcare Report (Dr. Kees Kolff) (5 mins.) 3. State Board of Health Report (Kate Dean) (5 mins.) 4. Infectious Diseases Update (Dr. Allison Berry) (10 mins.) V. New Business 1. Discussion of Board of Health Membership (15 mins.) 2. Celebrating 25 years of Nurse Family Partnership in Jefferson County (Denise Banker, Sarah Jane, Korinda Kay, Cathleen Colby) (15 mins.) 3. Quarterly Review of JCPH (Apple Martine) (10 mins.) 4. Report on Summer Algal Blooms (Michael Dawson) (15 mins.) VI. Future Potential Agenda Topics: Winter Storm Preparation and Response (Dec.) Foundational Public Health Services Update Emergency Fund for Public Health Strategic planning for the county The Child Development Center Sewer projects / wastewater Diversity, equity, inclusion, social justice VII. Announcements ADJOURNMENT BY: 4:30 p.m. Next Scheduled Meeting: November 21, 2024 2:30 – 4:30 PM Jefferson County Public Health Hybrid Meeting