HomeMy WebLinkAbout121924 Agenda_____________________________________________________________________________________________
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OTHER ITEMS NOT LISTED ON THIS AGENDA.
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Regular Meeting Agenda
Jefferson County Board of Health
Thursday, December 19, 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 November 21, 2024 Board of Health Meeting
IV. Old Business and Information Reports
1. Jefferson County Public Health (JCPH) Report (Apple Martine) (10 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.
• 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
2. Jefferson Healthcare Report (Dr. Kees Kolff) (5 mins.)
3. Infectious Diseases Update (Dr. Allison Berry) (10 mins.)
V. New Business
1. [POTENTIAL ACTION] Election of Board of Health Chair and Vice-Chair for 2025 (5 mins.)
2. [POTENTIAL ACTION] Appointment of New Representative and Alternate to the Behavioral Health
Advisory Committee (5 mins.)
3. Discussion of Board of Health Membership (10 mins.)
4. [POTENTIAL ACTION] BoH Adoption of the Code Compliance Rules of Procedure (Pinky Mingo,
Ariel Speser) (20 mins.)
5. Briefing on the BoH Subcommittee, formed in March 2024, to examine development solutions
on small lots. (Pinky Mingo) (10 mins.)
6. Foundational Public Health Services Update (Apple Martine) (20 mins.)
VI. Future Potential Agenda Topics:
Selection of Consumer of Health Position on the Board of Health (January)
Winter Storm Preparation and Response (January)
Homelessness
Public Health Impacts resulting from Federal Initiatives
Rural Reproductive Health
Emergency Fund for Public Health
Strategic planning for the county
The Child Development Center
The Community Care Hub
Sewer projects / wastewater
VII. Announcements
ADJOURNMENT BY: 4:30 p.m.
Next Scheduled Meeting: January 16, 2025
2:30 – 4:30 PM
Jefferson County Public Health
Hybrid Meeting