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Board of Health Meets Wednesday, January 6, 2010

December 30, 2009

Tacoma - The public is invited to attend the January 6, 2010, meeting of the Tacoma-Pierce County Board of Health.

REGULAR MEETING AGENDA

Wednesday ? January 6, 2010

3:00 p.m. ? 5:00 p.m.

LOCATION

Tacoma-Pierce County Health Department

Auditorium

3629 South "D" Street

Tacoma, WA 98418-6813

Board of Health Clerk - (253) 798-2899

I. CALL TO ORDER

II. COMMENTS BY THE PUBLIC [Not relating to a specific agenda item and limited to three (3) minutes per person.]

III. CONSENT AGENDA

1. Approval of the minutes of the December 2, 2009 regular BOH meeting.

IV. REGULAR AGENDA

1. Resolution No. 2010-4212?Approval of the Year 2010 Final Budget for the Tacoma-Pierce County Health Department in the amount of $33,128,211. [Contact Person: Laurie A. Jinkins, Deputy Director of Health]Board Chair Calls for Public Comment.

2. Resolution No. 2010-4213?Authorization to expend $76,943.13 with Admiral Insurance Company, to provide General and Professional Liability Insurance, January 1, 2010 through December 31, 2010. [Contact Person: Barbara Vane, Human Resources Manager] Board Chair Calls for Public Comment.

3. Resolution No. 2010-4214?Authorization to expend $50,102.50 with Landmark American Insurance Company / Swett & Crawford, to provide Excess Liability Insurance, January 1, 2010 through December 31, 2010. [Contact Person: Barbara Vane, Human Resources Manager] Board Chair Calls for Public Comment.

4. Resolution No. 2010-4215?Authorization to contract with Pierce County Security, for $143,215, to provide Security Services for Health Department Sites, January 1, 2010 through December 31, 2010. [Marcy Kulland, Business Manager]Board Chair Calls for Public Comment.

5. Resolution No. 2010-4216?Authorization to contract with Franciscan Foundation, for $68,980; Good Samaritan Community Health Center DBA Good Samaritan Mobile Health Services, for $60,000; and, MultiCare Health System, for $77,960, to provide Immunization Services to Children, January 1, 2010 through December 31, 2010. [Contact Person: Nigel Turner, Communicable Disease Control Division Director] Board Chair Calls for Public Comment.

6. Resolution No. 2010-4217?Authorization to contract with Institute for Family Development, for $77,000, to provide Aggression Replacement Training (ART) to youth attending Gray, McIlvaigh and Stewart Middle Schools as part of the City of Tacoma's Youth Prevention Initiative, January 1, 2010 through December 31, 2010. [Contact Person: David Vance, Strengthening Families Division Director] Board Chair Calls for Public Comment.

7. Resolution No. 2010-4218?Authorization to contract with Robinson, Noble & Saltbush, Inc., for $70,000, to provide Environmental Site Assessments, January 7, 2010 through December 31, 2010. [Contact Person: John Sherman, Environmental Health Liaison] Board Chair Calls for Public Comment.

8. Resolution No. 2010-4219?Approval of a Memorandum of Agreement (MOA) with the Washington State Department of Ecology (WSDOE) and transferring certain solid waste regulatory authority to the WSDOE. [Contact Person: John Sherman, Environmental Health Liaison] Board Chair Calls for Public Comment.

9. Resolution No. 2010-4220?Authorization to accept $62,300 from Pierce County for the Neighborhood Energy Efficiency and Wood Smoke Reduction Program and to amend fund and cost center 103-340 (Wood Smoke Reduction), from $-0- to $62,300, January 7, 2010 through December 31, 2010. [Contact Person: Frank DiBiase, Environmental Health Assistant Division Director] Board Chair Calls for Public Comment.

V. DIRECTOR OF HEALTH COMMENTS (Anthony L-T Chen, MD, MPH, Director of Health)

Pandemic Status ? H1N1 Update. (Joby Winans, Public Information Officer and Public Health Emergency Preparedness & Response (PHEPR) Manager)

VI. COMMENTS BY BOARD OF HEALTH MEMBERS

VII. EXECUTIVE SESSION (Update to the Board of Health Members by Board of Health / Health Department Attorney Greg Jacoby from McGavick Graves PS on the status of any lawsuits / legal actions)

VIII. ADJOURNMENT

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