2024.01.08 BOH Agenda
LEWIS COUNTY BOARD OF HEALTH
MEETING AGENDA
1:30 p.m. Monday, January 8, 2024
Commissioners’ Hearing Room (Room 223)
351 N.W. North Street, Chehalis, Washington
• The Board of Health (BOH) meets once each month on the second Monday (exclusive of holidays) in the old historic courthouse at
351 N.W. North Street, Chehalis, unless otherwise noted.
• The BOH meeting is held in the Commissioners’ Hearing Room (Room 223), which is barrier free. Attendees who require special
assistance or accommodations should contact the Clerk of the Board at 360-740-1439 at least 72 (seventy-two) hours in advance.
• Written public comments regarding agenda or non-agenda items may be submitted either in-person (Public Health & Social Services
Department, 360 NW North St., Chehalis, WA 98532) or via email (BOH@lewiscountywa.gov) at any time following publication of
the meeting agenda and two hours prior to the commencement of the meeting.
Lindsey R. Pollock, DVM Sean D. Swope Scott J. Brummer
Chair Vice Chair Commissioner
Call to order
Determination of quorum
Flag salute
Zoom guidelines
Introductions
Public comment (limited to 3 minutes per person)
CONSENT ITEMS
Approval of minutes: Approval of minutes from December 11, 2023
DELIBERATION ITEMS
Resolution 24-001: Resolution to establish the Chair and Vice Chair for the Lewis County Board of Health for 2024
Resolution 24-002: Resolution to reappoint two individuals and appoint two new individuals to member positions on
the Public Health and Social Services (PHSS) Advisory Board HEALTH DEPARTMENT UPDATES
PUBLIC HEALTH AND SOCIAL SERVICES ADVISORY BOARD UPDATES
Strategic Calendar: 2024 calendar topics, goals, and presentations are in discussion.
Chair and Co-Chair: Decision will occur during the February 2024 PHSS Advisory Board meeting.
Monthly Update: Provided by a PHSS Advisory Board member.
PUBLIC HEALTH DEPARTMENT UPDATES
New Department Staff: Accounting Specialist (Carolyn Rofini) and Morton CPWI Contracts Coordinator (Mindie McCoy)
Staffing Changes: Health Promotion Coordinator - Sara Bumgardner
New Morton Office: Grand Opening on January 12, 2024
HEALTH OFFICER UPDATES
Monthly Update: Provided by Dr. Wiley
Announcements - Hispanic/Latinx Resource Fair on January 27, 2024
New business
Adjournment
The public is invited to attend any Board of Health (BOH) meeting in-person or via Zoom. Following are the Zoom codes for
this meeting:
ONLINE: Go to https://us02web.zoom.us/j/84142442239?pwd=OVlaa1JHaTI1OVZGQzgyNjBDWVkzdz09
The passcode is 339939.
BY PHONE: Call 305-224-1968. The meeting ID is 841 4244 2239, and the passcode is 339939