BOH Res. 011022.1BOH AGENDA ITEM SUMMARY (Revised 09- 16 -19) I
AGENDA ITEM # 2 RESOLUTION # 011022.1 BOH MEETING DATE: February 14, 2022
SUGGESTED WORDING FOR AGENDA ITEM: Notice X Consent Hearing
Election of Chair and Vice Chair for the Board of Health for 2022.
BRIEF REASON FOR BOH ACTION:
Per RCW 70.05.040, members will elect a Chair of the Board of Health at the first meeting �year to serve a
period of one year.
SUBMITTED BY: JP Anderson PHONE: x 2787 DATE SUBMITTED:
CONTACT PERSON WHO WILL ATTEND BOH MEETING: JP Anderson
TYPE OF ACTION NEEDED:
El Approve Resolution
Approve Ordinance (traffic or other)
Execute Contract/Agreement
Other (please describe
*PUBLICATION REQUIREMENTS:
Call for Bids/Proposals
Bid Opening
Notice for Public Hearing *(see publication requirements)
Notice emailed to Clerk Not applicable
Hearing Date: (Must be at least 10 days after 151 publication date)
(2 weeks for routine budget, property disposal/ auction or vacations)
Publish Date(s): (3 weeks for property lease)
Publications(s): EAST COUNTY JOURNAL CHRONICLE OTHER
ALL AGENDA ITEMS:
Department Director/Head:
Prosecuting Attorney
HR Policy/Personnel Items
HR Administrator
Accounting/Budget & Payroll Items
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Treasurer:
Fund: None
Department:
Total Amount:
CLERK'S DISTRIBUTION OF SIGNED DOCUMENTS:
Send cover letter: Additional Copies:
address of recipient
File originals:
Tailor Arrington
Rieva Lester
*APPROVALS
MUST BE
OBTAINED
BEFORE
SUBMITTING
ITEM TO BOH
BEFORE THE BOARD OF HEALTH (BOH)
OF LEWIS COUNTY, WASHINGTON
IN RE: )
ELECTION OF CHAIR AND VICE CHAIR FOR RESOLUTION No. 011022.1
THE BOARD OF HEALTH FOR 2022
WHEREAS, the members of the Lewis County Board of Health are required by
RCW 70.05.040, to elect a chair at the first meeting to serve for the year 2022; AND
WHEREAS, an election having been held with each of the Board of Health
Members present having an equal vote; AND
WHEREAS, it appears to be in the best public interest to appoint Lindsey R.
Pollock, DVM as Chair of the Board of Health for 2022 and Sean D. Swope as Vice
Chair;
NOW THEREFORE, BE IT RESOLVED by the Board of Health that Lindsey R.
Pollock, DVM be appointed as Chair for the Board of Health and Sean D. Swope be
appointed as Vice Chair for the year 2022.
DONE IN OPEN SESSION this 14th day of February, 2022.
APPROVED AS TO FORM:
Jonathan Meyer, prosecuting Attorney
Andre Kogbrwell
Depy Prosecuting Attorney
ATTEST:
Tailor Arrindto ,W, CleFk of th OH
BOARD OF HEALTH
LEWIS COUNTY, WASHINGTON
Lindsey P,l Pollock, DVM, Chair
Scifan Swope/ViceWCHatr
F. Lee Grose, Member
EXECUTIVE SUMMARY
to
Elect Chair and Vice Chair
to the Lewis County Board of Health
Purpose of Resolution:
To elect a Chair and a Vice Chair of the Lewis County Board of Health to serve
for a period of one year (2022).
This Resolution is based on RCW 70.05.040 which states, "At the first meeting
of the local board of health, the members shall elect a chair to serve for a
period of one year." A copy of this Revised Code of Washington is printed
below:
RCW 70.05.040
Local board of health — Chair— Administrative officer— Vacancies.
The local board of health shall elect a chair and may appoint an administrative
officer. A local health officer shall be appointed pursuant to RCW 70.05.050.
Vacancies on the local board of health shall be filled by appointment within thirty
days and made in the same manner as was the original appointment. At the first
meeting of the local board of health, the members shall elect a chair to serve for a
period of one year.
[1993 c 492 § 236; 1984 c 25 § 1; 1983 1 st ex.s. c 39 § 1; 1967 ex.s. c 51 § 4.]
Notes:
Findings -- Intent - -1993 c 492: See notes following RCW 43.20.050.
Short title -- Severability -- Savings -- Captions not law -- Reservation of
legislative power -- Effective dates -- 1993 c 492: See RCW 43.72.910
through 43.72.915.
Recommendation: Elect Lindsey R. Pollock, DVM as Chair and Sean Swope
as Vice Chair to the Lewis County Board of Health.