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3-11-24 BOH Agenda LEWIS COUNTY BOARD OF HEALTH MEETING AGENDA 1:30 p.m. Monday, March 11, 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: January 8, 2024 & February 12, 2024 meeting minutes PUBLIC HEALTH AND SOCIAL SERVICES ADVISORY BOARD UPDATES Strategic Calendar: Official 2024 calendar approval occurred on March 7, 2024 Proposed Ordinance: Sterile Needle and Syringe Exchange Discussion PUBLIC HEALTH DEPARTMENT UPDATES Staffing Update: Patrick Moore (Emergency Preparedness Coordinator) and Ashley Holland (Animal Shelter) HEALTH OFFICER UPDATES Monthly Update: Provided by Dr. Wiley Announcements: Veterans Stand Down March 23, 2024, at the Randle Fire Station, LC Opioid Summit on March 28, 2024, at the Centralia College (Trans Alta Commons) Family Fun Fest April 19, 2024, at the Centralia College (Trans Alta Commons) 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