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06.13.22 BOH MinutesLEWIS COUNTY, WASHINGTON BOARD OF HEALTH BOARD MEETING MINUTES June 13, 2022 1:30 p.m. The Board of Health for Lewis County Washington met in regular session on Monday, June 13, 2022, at 1:30 p.m. COMMISSIONERS SEAN SWOPE, F. LEE GROSE, AND LINDSEY R. POLLOCK, DVM, attended. CHAIR POLLOCK determined a quorum, called the meeting to order, and proceeded with the flag salute. The Zoom guidelines were addressed by Javier Mejia. COMMISSIONER GROSE moved to approve the Minutes from the regular meeting on May 9, 2022, and the special meeting on May 24, 2022, COMMISSIONER SWOPE seconded. Motion carried 3 -0. None PUBLIC COMMENT CONSENT AGENDA Approve contract negotiations for health officer services with Dr. J. Wiley Meja Handlen seeking approval to begin contract negotiations with Dr. Wiley. Briefly explained the termination of contract services with Clark County. Approve amendment negotiations with Clark County for extension of health officer services Meja Handlen seeking approval to amend and discuss contract extensions through July l 1" 2022 with Clark County for Health Officer services. Commissioner Grose made a motion to approve the consent items, Commissioner Swope seconded. Motioned carried 3 -0. PUBLIC HEALTH UPDATE There was no Public Health & Social Services (DHSS) Advisory Board Update, as the board did not hold a meeting in June. Meja Handlen provided a Public Health update, including the following highlights: Announced Tailor Arrington having her baby, and JP Anderson's last day Health nurse submitted resignation, will begin seeking replacement John Abplanalp provided the following highlights regarding COVID19: BOH Minutes 06/13/2022 Page, 1 o12 ATTENDEES: County Staff. Community: Meja Handlen Laura Coppock Nic Scott (KELA) John Abplanalp Lindsey Shankle Elizabeth Rohr Dr. Alan Melnick Dr. Steven Krager Isabel Vander Stoep (The Chronicle) Jadeyn Goodman Jared Wenzelburger (The Chronicle) Javier Mejia Eric Farmer None PUBLIC COMMENT CONSENT AGENDA Approve contract negotiations for health officer services with Dr. J. Wiley Meja Handlen seeking approval to begin contract negotiations with Dr. Wiley. Briefly explained the termination of contract services with Clark County. Approve amendment negotiations with Clark County for extension of health officer services Meja Handlen seeking approval to amend and discuss contract extensions through July l 1" 2022 with Clark County for Health Officer services. Commissioner Grose made a motion to approve the consent items, Commissioner Swope seconded. Motioned carried 3 -0. PUBLIC HEALTH UPDATE There was no Public Health & Social Services (DHSS) Advisory Board Update, as the board did not hold a meeting in June. Meja Handlen provided a Public Health update, including the following highlights: Announced Tailor Arrington having her baby, and JP Anderson's last day Health nurse submitted resignation, will begin seeking replacement John Abplanalp provided the following highlights regarding COVID19: BOH Minutes 06/13/2022 Page, 1 o12 • Washington State cases decreasing, Lewis County cases stable. Lewis County case rates were lower than the state rate. • Hospitalization rates were increasing in both the state and Lewis County, with county rates being approximately twice the state rate. Dr. Steve Krager provided a Health Officer update via PowerPoint presentation, including the following highlights: • Vaccinations — what they are and how they work • Childhood vaccine rates over the course of the last two years • Vaccine - preventable diseases in the US • Types of COVID-19 vaccines and their effectiveness • Emergency use authorization process by the FDA for COVID -19 vaccines • Frequently asked questions — Covid -19 vaccines Commissioner GROSE moved to adjourn. Commissioner SWOPE seconded, Commissioner Pollock adjourned. There being no further business, the meeting was adjourned at 2:09 p.m., on Monday, June 13, 2022. The next public meeting will be held on Monday, July 11, 2022, at 1:30 p.m. Please note that minutes from the Board of Health meetings are not verbatim. A tape of this meeting is available. ATTEST: (:]T ' 16r Arrington, Clerk of the Board of Health BOARD OF HEALTH LEWIS COUNTY, WASHINGTON bseN�- F. Lee Grose, Member BOH Minutes 06/13/2022 Page 2 of 2