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09.12.22 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 Monday, September 12, 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 – June 13, 2022 Public Comment – Limited to three minutes per person CONSENT AGENDA • H. Res #091222.1 Dr. Wiley resolution as health officer • Vacancy on advisory board PUBLIC HEALTH UPDATE • Health Officer update • Advisory board update • Department update • Humane officer presentation (time limit 15 min) 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/83480830980?pwd=UjA0OTNTV3h3TWJGekxKTWhEWkF1dz09 The passcode is 146885. BY PHONE: To attend by phone, call 1(253) 215-8782. The meeting ID is 834 8083 0980, and the passcode is 146885. 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.