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BOH Res. 041822.2BOH AGENDA ITEM SUMMARY (Revised 09- 16 -08) AGENDA ITEM #_ 2_ RESOLUTION # 041822.2 BOH MEETING DATE: April 18, 2022 SUGGESTED WORDING FOR AGENDA ITEM: Notice X Consent Hearing Approving the Lewis County Board of Health (BOH) as oversite for the Lewis County Public Health and Social Services (PHSS) Advisory Board BRIEF REASON FOR BOH ACTION: The Lewis County Board of County Commissioners (BOCC) wishes to transfer oversight of the Lewis County PHSS Advisory Board to Lewis County 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: 0 Approve Resolution Call for Bids/Proposals Approve Ordinance (traffic or other) Bid Opening Execute Contract/Agreement Notice for Public Hearing *(see publication requirements) Other (please describe): *PUBLICATION REQUIREMENTS: Notice emailed to Clerk Not applicable Hearing Date: (Must be at least 10 days after 15` 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 (BOH) OF LEWIS COUNTY, WASHINGTON IN RE: ) Approving the Lewis County Board of Health (BOH) as ) oversight for the Lewis County Public Health and Social ) Resolution No. 041822.2 Services (PHSS) Advisory Board ) WHEREAS, the Lewis County Board of County Commissioners (BOCC) established a single body to be a voice of the community and make recommendations to the BOCC and Board of Health (BOH) via Resolution 17 -153 on June 5, 2017; and WHEREAS, the state Legislature in 2021 issued new governing rules for public health advisory committees / boards under Engrossed Second Substitute House Bill 1152 (E2SHB 1152) and RCW 70.46.140. This outlined that public health advisory committees / boards must be governed by the local boards of health; and WHEREAS, the Lewis County Public Health & Social Services (PHSS) advisory board was overseen by the BOCC until March 29, 2022, when the transfer of authority was approved BOCC per Resolution 22 -085; and WHEREAS, it appears to be in the best public interest to authorize this execution for Lewis County. NOW, THEREFORE BE IT RESOLVED, the BOH approves the transfer of oversight of the PHSS Advisory Board from the BOCC per E2SHB and RCW 70.46.140 guidelines and resolution 22 -085 which was passed by the BOCC on March 29, 2022. DONE IN OPEN SESSION this 18th day of April, 2022. APPROVED AS TO FORM: Jonathan,M, eyeVProsecuting Attorney Prosecuting Attorney ATTEST: (ST ilor Arrin on, C erk of th OH BOARD OF HEALTH LEWIS COUNTY, WASHINGTON Ah. F. Lee Grose, Member