BOH Res 121222.1BOH AGENDA ITEM SUMMARY (Revised 09- 16 -08)
AGENDA ITEM #—I— RESOLUTION # 121222.1 SOH MEETING DATE: December 12, 2022
SUGGESTED WORDING FOR AGENDA ITEM: Notice X Consent Hearing
Appointing one ne (1) member to the Lewis County Public Health & Social Services (PHSS) Advisory Board to
represent the homeless / housine position.
BRIEF REASON FOR BOH ACTION:
Appointing Teresa Ekdahl — Johnson to finish the homeless /housing services term ending December 31, 2022 and
continue serving in this position through December 31, 2025.
SUBMITTED BY: Meja Handlen PHONE: #1234 DATE SUBMITTED: 12/12/2022
CONTACT PERSON WHO WILL ATTEND BOH MEETING: Meja Handlen
TYPE OF ACTION NEEDED:
El 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 Is' 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 Tailor Arrington
Accounting/Budget & Payroll Items
Budget/Fiscal Director:
Chief Accountant:
Banking or Revenue Items
Treasurer:
Fund:
Department:
Total Amount:
Additional copies:
Tailor Arrinaton
Meja Handlen
Rieva Lester
Teresa Ekdahl- Johnson
*APPROVALS
MUST BE
OBTAINED
BEFORE
SUBMITTING
ITEM TO BOH
BEFORE THE BOARD OF HEALTH (B OH)
OF LEWIS COUNTY, WASHINGTON
IN RE:
Appointing one (1) member to the Lewis County Public
Health & Social Services (PHSS) Advisory Board
Resolution No. 121222.1
WHEREAS, the Lewis County Public Health and Social Services (PHSS) Advisory Board was
established by the Lewis County Board of County Commissioners (BOCC) via Resolution 17 -153
and later transferred authority to the Lewis County Board of Health (BOH) via BOCC Resolution
22 -085 and BOH Resolution 041822.2; and
WHEREAS, this Advisory Board is comprised of eleven members and was established as a voice
of the community and to make recommendations to the BOH; and
WHEREAS, a member on the Advisory Board, Christi Lucas with housing /homeless services, has
stepped down, creating a vacancy; and
WHEREAS, Teresa Ekdahl- Johnson has expressed interest and willingness to serve and represent
the housing/housing position; and
WHEREAS, the BOH has reviewed Teresa's application and wishes to appoint Teresa Ekdahl-
Johnson to finish Christi Lucas's term ending December 31, 2022, and start a new three (3) year
term through December 31, 2025; and
NOW, THEREFORE BE IT RESOLVED the Lewis County BOH hereby appoints Teresa
Ekdahl- Johnson to represent the housing /homeless position on the Lewis County PHSS Advisory
Board and complete the term ending December 31, 2022, and start a new three (3) year term
through December 31, 2025.
Name:
Teresa Ekdahl- Johnson
Position:
Housing / Homeless
DONE IN OPEN SESSION this 12th day of December, 2022.
APPROVED AS TO FORM:
Jonathan Meyer, Prosecuting Attorney
r:;::�
By:
Deputy Prosecuting Attorney
ATTEST:
OT 'lor Arringto , , Clerk of Q BOH
Term Exn:
12.31.2025
BOARD OF HEALTH
LEWIS COUNTY, WASHINGTON
A6-.e,..",=
Scott J. Brummer, Member