News

Media Contact Information

Board of Health to Meet Wednesday, February 3, 2010

February 2, 2010

TACOMA-PIERCE COUNTY BOARD OF HEALTH REGULAR MEETING AGENDA

Wednesday ? February 3, 2010 at 3:00 p.m. ? 5:00 p.m.

LOCATION

Tacoma-Pierce County Health Department Auditorium

3629 South "D" Street, Tacoma, WA 98418-6813

(Corner of 37th Street, One Block West of Pacific Avenue

Red Brick Building on the Upper Level)

Board of Health Clerk - (253) 798-2899

Print this month's agenda

I. CALL TO ORDER

II. ROLL CALL

III. ELECTION OF BOARD OF HEALTH (BOH) OFFICERS

  • Motion for 2010 BOH Chair.
  • Motion for 2010 BOH Vice-Chair.

IV. RECOGNITION OF FORMER BOH MEMBERS

  • Rick Talbert
  • Connie Ladenburg

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

VI. CONSENT AGENDA

1. Approval of the minutes of the January 6, 2010 regular BOH meeting.

VII. REGULAR AGENDA

1. Resolution No. 2010-4221?AUTHORIZATION TO ENACT THE GENERAL PROVISIONS REGULATION, ESTABLISHING GENERAL STANDARDS AND CONSISTENT PROCESSES FOR ALL ELEMENTS OF THE ENVIRONMENTAL HEALTH CODE, TO BE KNOWN AS CHAPTER 1 ? GENERAL PROVISIONS OF THE ENVIRONMENTAL HEALTH CODE - REGULATIONS OF THE TACOMA-PIERCE COUNTY HEALTH DEPARTMENT. [Contact Person: John Sherman, Environmental Health Liaison] Board Chair Calls for Public Comment.

2. Resolution No. 2010-4222AUTHORIZATION TO: (1) REPEAL THE TACOMA-PIERCE COUNTY BOARD OF HEALTH LAND USE REGULATION, ADOPTED AS RESOLUTION NO. 2002-3411; AND, (2) ENACT THE REVISED ON-SITE SEWAGE (OSS) REGULATION, TO BE KNOWN AS CHAPTER 2 OF THE ENVIRONMENTAL HEALTH CODE - REGULATIONS OF THE TACOMA-PIERCE COUNTY HEALTH DEPARTMENT. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

3. Resolution No. 2010-4223AUTHORIZATION TO ENACT THE REVISED DRINKING WATER REGULATION, TO BE KNOWN AS CHAPTER 3 OF THE ENVIRONMENTAL HEALTH CODE - REGULATIONS OF THE TACOMA-PIERCE COUNTY HEALTH DEPARTMENT. [Contact Person: Brad Harp, Environmental Health Liaison] Board Chair Calls for Public Comment.

4. Resolution No. 2010-4224?Authorization to (1) Adopt a procedure for Appeals of Orders and Decisions of the Health Officer; and, (2) Amend Resolution No. 2009-4196?the Tacoma-Pierce County Health Department 2010 Fee Schedule?to revise the fee for appeals to the Hearings Examiner, effective upon repeal of Board of Health Resolution No. 2002-3411 ? LAND USE REGULATION. [John Sherman, Environmental Health Liaison] Board Chair Calls for Public Comment.

VIII. 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)

IX. COMMENTS BY BOARD OF HEALTH MEMBERS

X. EXECUTIVE SESSION (to discuss pending litigation and personnel issues)

XI. ADJOURNMENT

« Back to Headlines