BOH Res. 041822.1BOH AGENDA ITEM SUMMARY (Revised 09- 16 -08)
AGENDA ITEM #_ 1_ RESOLUTION # 041822.1 BOH MEETING DATE: April 18, 2022
SUGGESTED WORDING FOR AGENDA ITEM: Notice X Consent Hearing
Adopt a regular public meeting schedule of the Lewis County Board of Health (BOH)
BRIEF REASON FOR BOH ACTION:
Adopt a regular public meeting schedule of the Lewis County Board of Health (BOH)
SUBMITTED BY: JP Anderson PHONE: #2787 DATE SUBMITTED: 04/18/2022
CONTACT PERSON WHO WILL ATTEND BOH MEETING: JP Anderson
TYPE OF ACTION NEEDED:
[] 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 V 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
CLERK'S DISTRIBUTION OF SIGNED DOCUMENTS:
Send cover letter:
Address of recipient:
File Original
Accounting/Budget & Payroll Items
Budget/Fiscal Director:
Chief Accountant:
Banking or Revenue Items
Treasurer:
Fund:
Department:
Total Amount:
Additional copies:
Tailor Arrington
Rieva Lester
*APPROVALS
MUST BE
OBTAINED
BEFORE
SUBMITTING
ITEM TO BOH
BEFORE THE BOARD OF HEALTH (B OH)
OF LEWIS COUNTY, WASHINGTON
IN RE:
Adopt a regular public meeting schedule for the
Lewis County Board of Health (BOH)
Resolution No. 041822.1
WHEREAS, the Open Public Meetings Act (OPMA), RCW 42.30, requires the Lewis County
Board of Health (BOH) to establish a regular public meeting date, time and location; and
WHEREAS, the Lewis County BOH will meet in the historical courthouse at 351 N.W. North
Street in Chehalis, Washington, in the Lewis County Board of County Commissioners' Hearing
Room on the second floor of the historic courthouse at 1:30 p.m. the second Monday of every
month, unless a state or federal holiday lands on this day; and
WHEREAS, the Lewis County BOH will continue to adhere to the requirements of the OPMA as
outlined in RCW 42.30; and
WHEREAS, it appears to be in the best public interest to authorize this execution for Lewis
County.
NOW, THEREFORE BE IT RESOLVED, the Lewis County BOH hereby establishes a
regularly scheduled public meeting to reflect the following:
the BOH will meet at 1:30 p.m. the second Monday of every month
the BOH meetings will take place in the historic courthouse at 351 N.W. North Street in
Chehalis, Washington
the BOH will not meet during days that have been designated by a state or federal holiday
DONE IN OPEN SESSION this 18th day of April, 2022.
APPROVED AS TO FORM: BOARD OF HEALTH
Jonathan Meypr, Prosecuting Attorney LEWIS COUNTY, WASHINGTON
Logerwell
Prosecuting Attorney
ATTEST:
OTWOAruringto�d, LCIer—k of the B H
Pollock, VVM, Chair
Swope, Vice
AM*
F. Lee Grose, Member