02.14.22 BOH Agenda1 360 NW North Street
Public Healtb & Social Services i Chehalis WA 98531
LEWIS COUNTY --
w BOARD OF HEALTH AGENDA
,,,_ „•�., Monday, February 14, 2022
1:30 PM
Commissioners Hearing Room
BOH is allowing attendance by alternative means - Zoom information listed below
ALL MEETINGS ARE SUBJECT TO CANCELLATION OR RESCHEDULING
Call to Order — Lindsey R. Pollock, DVM
Determination of Quorum
Flag Salute
Zoom Guidelines
Introductions
Approval of Previous Minutes — December 13, 2021
Public Comment — Limited to three minutes per person
Presentation — Lynn from "Blue Zones"
CONSENT AGENDA
Nunc Pro Tunc correction: H. Res #121321.1 Approve Amendment #23 to the Consolidated Contract,
#CLH18251, between Lewis County and Washington State Department of Health.
Adds $769,694 for a total of $8,587,869
H. Res #011022.1 Election of Chair and Vice Chair for the Board of Health for 2022, Approve Lindsay R.
Pollock, DVM, as Chair and Sean Swope as Vice Chair
H. Res #011022.2 Reappointing Captain Christopher Tawes, Jami Lund, and Lorrie Davis to the Public
Health & Social Services Advisory Board through December 31, 2024
H. Res #021422.1 Amendment #1 to the Consolidated Contract, #CLH31017, between Lewis County and
Washington State Department of Health.
Adds $2, 425, 877 for a total of $2,425,877
PUBLIC HEALTH UPDATE
• Public Health and Social Services Advisory Board Recommendations
• Department Update
• COVID-19 Update
• Health Officer Update
• Health Officer Contract
ADJOURNMENT
The Lewis County Board of Health is providing the public access to their official meetings through alternative means (online and by phone).
Please see below:
ONLINE:
Attend the meeting via Zoom Meeting at littps: //zoom.tis/i/92770578873 . The passcode is 085336.
BY PHONE:
To attend by phone, call 888 - 475 -4499. The meeting ID is 927 7057 8873, and the passcode is 085336.
The Board of Health meets once each month, unless an urgent situation arises to necessitate additional meetings. This monthly meeting will take place on the
second Monday (exclusive of holidays), from 1:30 PM (or earlier, if necessary) to 2:15 PM. Any item to be submitted for Board consideration must be received
by the Clerk of the Board of Health no later than 4:00 p.m. on Tuesday (one week prior to the Board Meeting) to be included on the next agenda. Submit all
requests to Public Health & Social Services Department, 360 NW North St., Mail Stop: HSD03, Chehalis, WA 98532 -1900. FAX 740 -1145.
This meeting site is barrier free. People needing special assistance or accommodations should contact the
Clerk of the Board at (360) 740 -1148 at least 72 hours prior to the meeting.