2021-01-11 BOHThis 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, January 11, 2021
1:30 PM
Commissioners Hearing Room
ALL MEETINGS ARE VIRTUAL ONLY UNTIL FURTHER NOTICE
ALL MEETINGS ARE SUBJECT TO CANCELLATION OR RESCHEDULING
Call to Order – Gary Stamper
Determination of Quorum
Flag Salute
Zoom Guidelines
Introductions
Approval of Previous Minutes – December 14, 2020
Public Comment – Limited to three minutes per person
CONSENT AGENDA
1. H. Res #011121.1 Election of Chair and Vice Chair for the Board of Health for 2021 Approve Lindsay R. Pollock, DVM, as Chair and Sean Swope as Vice Chair
2. H. Res #011121.2 Approve Agreement between Washington DSHS and Lewis County Board of Health
as the Governing Body of the Local Health Jurisdiction for Data Security Requirements of all contracts
with DSHS from October 15, 2020 to June 30, 2023
3. H. Res #011121.3 Delaying 2021 Permanent Food Establishment Permit Fees until April 30, 2021
Due to COVID-19 Causing Economic Hardships
PHSS ADVISORY BOARD REPORT
Report of January meeting
PUBLIC HEALTH UPDATE
Board of Health Overview
Covid-19 Update
PHSS Department Update – JP Anderson
ADJOURNMENT
You may join the BOH by Zoom Meeting at: https://zoom.us/j/92770578873 to join this virtual meeting
or call 888-475-4499 US Toll-free Meeting ID: 927 7057 8873 Passcode: 085336
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.