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5-11-26 BOH Meeting Agenda LEWIS COUNTY BOARD OF HEALTH MEETING AGENDA 11:00 a.m. Monday, May 11, 2026 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 Zoom guidelines Introductions Public comment (limited to 3 minutes per person) PRESENTATIONS Fee Discussion: Onsite septic operations and maintenance fee discussion provided by Kirsten Wecker CONSENT ITEMS Approval of Minutes: Approval of minutes from April 13, 2026 DELIBERATION ITEMS Resolution 2026-02: Appoint Three Individuals to Member Positions on the Public Health and Social Services (PHSS) Advisory Board PUBLIC HEALTH AND SOCIAL SERVICES ADVISORY BOARD UPDATES Healthcare Vacancy: Proposal for BOH to reassign a current member to vacant position Monthly Update: Provided by a PHSS Advisory Board member PUBLIC HEALTH DEPARTMENT UPDATES Advisory Board: Applications for Vacant At-Large Sector Social Services: Updates on program services such as Developmental Disabilities, Housing, CJTA and Veterans Environmental Health: Updates on Code Enforcement, Food Safety, Onsite/Septic, Drinking Water, and Water Lab Community Services: Updates on programs such as Communicable Disease, the Community Health Assessment, and WIC Staffing Update: Kirsty Ward (Housing Program Coordinator) HEALTH OFFICER UPDATES Monthly Update: Provided by Dr. Wiley Announcements New business Adjournment The public is invited to attend any Board of Health (BOH) meeting in person or via Zoom. The following are the Zoom codes for this meeting: ONLINE: Go to https://us06web.zoom.us/j/82268274322?pwd=azaru9bHodgTIJyREskJbaYK0X1aAC.1 The passcode is 324705. BY PHONE: Call 1-253-205-0468The meeting ID is 822 6827 4322, and the passcode is 324705.