back

Island County Board of Health
Regularly Scheduled Meeting

May 19, 2008    1:15 p.m.

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

1:15 pm - Call to Order:  Welcome to this regularly scheduled Board of Health meeting. The Board values your input and ideas, and sets aside a time called “Public Input or Comments” to listen to your comments about subjects of a health related nature that are not on the agenda.

Additions or Changes to the Agenda

Approval of the Minutes of April 21, 2008 Regular Session

Appeal – L. Danielson and Mayrine Beckett.  Continuance of Appeal of

            Island County Public Health Denials, dated 1/17/08, from April 21, 2008

            Board of Health meeting

Advisory Board and Community Agency Reports:        

            -Community Health Advisory Board                            Catherine Howard-Clark
            -Children’s Commission                                              Paty Williams    
            -Opportunity Council                                                    Lisa Clark

Presentation:   5930 Initiatives                                                           

           - Immunizations                                                           Katie Hicks        

           - Communicable Disease                                         Karen Grossman

           - Chronic Disease                                                      Whitney Webber     

Contracts:   

            1.    Department of Health – Consolidated Contract

                   Contract No. C14949, Amendment No. 9

                   Contract Amount:                        $1,424,356

                   Amendment Amount:                  $       8,676        Attachment  

            2.    Evergreen AIDS Foundation – HIV Case Management

                   Contract No. HD-03-08     

                   Contract Amount:                        $     23,000        Attachment

Report from the Health Department                                    Keith Higman

Public Input or Comments: This is time set aside for members of the public to speak to the Board about subjects of concern or interest, on items not already set aside for Public Hearing. The Board will take all information under advisement, but generally will take no action unless the subject is emergent in nature. To ensure your comments are recorded properly, state your name and address clearly into the microphone, and please try to limit your comments to two minutes.  

Adjourn: The next regularly scheduled meeting of the Board of Health will be held here in the Commissioner's Hearing Room (B-102) at 1:15 p.m. on June 16, 2008

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.

Roger S. Case, M.D., Executive Secretary to the Board of Health (360) 240-5575.