Island County Board of Health
Special Session

Tuesday, February 16, 2010    1:00 p.m.

Commissioner's Hearing Room (B-102)  in the Court House Annex
(1 NE 6^th Street)

1:00 pm - Call to Order:  Welcome to this Special Session of the Board of Health. 

Additions or Changes to the Agenda - Because this is a Special Session of the Board of Health, only those items on the announced agenda may be discussed and/or acted upon at this session. 

Approval of the Minutes of December 21, 2009 Regular Session                              Attachment

Public Input or Comments: Because this is a Special Session of the Board of Health, only those items on the announced agenda may be discussed and/or acted upon at this session, but the Board will entertain public comment on agenda items as they come up for board discussion.

Advisory Board and Community Agency Reports:
            -Community Health Advisory Board (CHAB)                                                     David Macys
            -Children’s Commission                                                                                      Janice O’Mahony

Presentation:   H1N1 After Action Report                                                                     Keith Higman

Contracts:  

            1.  Washington State Department of Ecology – Watershed Planning

                 Contract No. G0600084, Amendment No. 8

                 Contract Amount:                 $   444,444

                 Amendment Amount:           $        -0-                                                             Attachment

            2.  Department of Ecology – WRIA 6 Education & Outreach

                 Contract No. G1000489 

                 Contract Amount:                 $      30,000                                                        Attachment

            3.  Department of Ecology – WRIA 6 Education & Outreach

                 Contract No. G1000489

                 Contract Amount:                  $      30,000                                                 Attachment

            4.  Compass Health – HIV/AIDS Case Management

                 Contract No. HD-05-08, Amendment No. 1

                 Contract Amount:                 $      28,500

                 Amendment Amount:           $      10,500                                                        Attachment

            5.  Christopher Spitters MD – Medical Service Consultation 2010

                 Contract No. HD-14-09

                 Contract Amount:                 $      10,000                                                       Attachment

            6.  Snohomish Health District – 2010 Region 3 AIDS Service Network

                 Contract No. HD-03-10

                 Contract Amount:                 $      35,625                                                       Attachment

            7.  Bess Windecker Nelson PhD – Parent Educator Program

                 Contract No. HD-01-10

                 Contract Amount:                $      16,000                                                        Attachment

            8.  Evergreen AIDS Foundation – HIV Medical Case Management

                 Work Order No. 09-01

                 Work Order Amount:           $      13,405                                                        Attachment

Report from the Health Department                                                                             Keith Higman 

Adjourn:   The next meeting of the Board of Health will be a Regular Session on Monday, March 15, 2010 at 1:15 p.m. and will be held in the Commissioner's Hearing Room (B-102). 

Notice:  Persons with disabilities requiring elevator access to the Hearing Room, please call twenty-four (24) hours prior to the scheduled event: (360) 679-7372 from North Whidbey, (360) 629-4522, ext. #7372 from Camano Island or (360) 321-5111, ext. #7372 from South Whidbey.