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04.18.2022 BOH Special Mtg. Notice50 '41 LEWIS COUNTY ,..,i. /s./a .360 NW North Street Public Health & Social Services Chehalis WA 98532 NOTICE OF SPECIAL MEETING LEWIS COUNTY BOARD OF HEALTH (BOH) NOTICE is hereby given that the Lewis County BOH will hold a special meeting with in the Commissioners' Hearing Room on the second floor of the historic courthouse at 351 N.W. North Street, Chehalis, at 1:30pm. Monday, April 18, 2022. The purpose of this meeting is to: • Re- approve previous meeting minutes — February 14, 2022 to correct the meeting date • Approve previous meeting minutes — March 14, 2022 • Observe presentation by Sue Kennedy on water testing • Review and approve the following consent items: • H. Res #041822.1 adopt a regular public meeting schedule of the Lewis County Board of Health (BOH) • H. Res #041822.2 approving the Lewis County Board of Health (BOH) as oversite for the Lewis County Public Health and Social Services (PHSS) Advisory Board • H. Res #041822.3 adopt a regular public meeting schedule of the Lewis County Public Health and Social Services (PHSS) Advisory Board • H. Res #041822.4 appoint members to the Lewis County Public Health & Social Services (PHSS) Advisory Board • Provide a Public Health & Social Services (PHSS) Advisory Board update o Provide a Health Officer Workgroup update • Respond to questions re: Health Officer requirements / qualifications • Provide a department update • Provide a COVID -19 update • Provide a Health Officer update JP Anderson, M.S. [f. Director o 360.740.1223 F 360.740.1438 TDD 360.740.1480 Alan Melnick, M.D., M.P.H., C.P.H Health Officer Steven Krager, M.D., M.P.H., Deputy Health Officer Those interested in attending the meeting virtually can do so at the following: • Online: Via Zoom online at https: //us06web. zoom. us /j/ 85496241394 ?Vwd= YIJMaU50b2Y3QnVRQI(Vo NURSWVRxQT09 The passcode is 767383 • By phone: Call 1(253) 215 -8782. The meeting ID is 854 9624 1394. The passcode is 767383 DATED this 14"' day of April 2022. J.P. Anderson, MSW Director, Public Health & Social Services Notice sent to media: April 14th, 2022