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06.13.22 BOH AgendaThis 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. BOARD OF HEALTH AGENDA REVISED Monday, June 13, 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 – May 9, 2022, and May 24, 2022 special meeting Public Comment – Limited to three minutes per person CONSENT AGENDA Approve contract negotiations for health officer services with Dr. J. Wiley Approve amendment negotiations with Clark County for extension of health officer services PUBLIC HEALTH UPDATE • Public Health & Social Services (PHSS) Advisory Board • Department update • COVID-19 update • Health Officer update 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 https://us06web.zoom.us/j/85496241394?pwd=YlJMaU5Ob2Y3QnVRQkVoNURSWVRxQT09. The passcode is 767383. BY PHONE: To attend by phone, call 1(253) 215-8782. The meeting ID is 854 9624 1394, and the passcode is 767383. 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.