Snohomish Health District Board of Health

Snohomish Health District Board of Health

Administration Committee

AGENDA

Wednesday, Aug. 30, 2017

3:30 – 5 p.m.

Conference Room 309

1.  Call to Order

2.  Roll Call

3.  Approval of Minutes for the Regular Meetings of June 28 and July 26, 2017

4.  Action

a.  Approval of vouchers and Res. 17-21 authorizing August 2017 expenditures for Health District and PHEPR fund

b.  Authorize the Interim Administrator to sign interagency agreement with the Department of Ecology for pollution prevention assistance programs and forward to the full Board on consent (SR 17-044; K. Plemel)

5.  Briefings

a.  Financial report (SR 17-045; D. LeFree)

b.  2018 budget briefing (no staff report; J. Ketchel)

c.  EH policy issue – Fee schedule (no staff report; K. Plemel)

d.  EH policy issue – Solid waste revenue (no staff report; K. Plemel)

e.  2017 costs for the Snohomish County Dept. of Information Technology interlocal agreement (no staff report; J. Chapman)

f.  One Solution hosting contract (no staff report; S. Frederick)

g.  Rucker Building and potential relocation sites update (no staff report; H. Thomas)

6.  Next meeting date

·  Wednesday, Sept. 27, 3:30 - 5 p.m.

7.  Adjournment

Administration Committee Members:
Kurt Hilt (Chair), Kyoko Matsumoto Wright,
Scott Murphy, Terry Ryan, Stephanie Wright / SHD staff support:
Jeff Ketchel, Shawn Frederick, Heather Thomas,
Dan LeFree, Pam Aguilar, Linda Carl

2017 Meeting Schedule (All meetings are on Wednesdays from 3:30 to 5 p.m.): September 27, October 25, November 29, December 27