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09.11.2023 BOH Agenda BOARD OF HEALTH AGENDA Monday, September 11, 2023 1:30 PM Commissioners Hearing Room BOH is allowing attendance by alternative means - Zoom information listed below ALL MEETINGS ARE SUBJECT TO CANCELLATION OR RESCHEDULING Call to Order – Lindsey R. Pollock, DVM Determination of Quorum Flag Salute Zoom Guidelines Introductions Approval of Previous Minutes – August 14, 2023 Public Comment – Limited to three minutes per person Presentations – None • Cancellation of the October 9, 2023 meeting • No Update • Department Update • Health Officer Update with brief presentation The Lewis County Board of Health is providing the public access to their official meetings through alternative means (online and by phone). Please see below: ONLINE: Attend the meeting via Zoom Meeting: https://us02web.zoom.us/j/89894042343?pwd=b1l4SHpEM0JPSVZFNjR6cnhvWHJKdz09 The passcode is 273406 BY PHONE: To attend by phone, call +1 360 209 5623. The meeting ID is 898 9404 2343, and the passcode is 273406 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. This 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. CONSENT AGENDA PUBLIC HEALTH AND SOCIAL SERVICES (PH/SS) ADVISORY BOARD DEPARTMENT UPDATE ADJOURNMENT