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Board of Health Meets April 7, 2010

April 5, 2010

Tacoma - Tacoma-Pierce County Board of Health meets this Wednesday, April 7, from 3:00 - 5:00 PM at the health department, 3629 South D Street, Tacoma. The public is invited to attend.

Here's the agenda for this meeting:

REGULAR MEETING AGENDA

Wednesday ? April 7, 2010

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

LOCATION

Tacoma-Pierce County Health Department Auditorium

3629 South "D" Street

Tacoma, WA 98418-6813

Questions? Communicate with the Board of Health Clerk - (253) 798-2899

I. CALL TO ORDER

II. ROLL CALL

III. RECOGNITION OF FORMER BOH MEMBER

Rick Talbert

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

V. CONSENT AGENDA

1. Approval of the minutes of the March 3, 2010 regular BOH meeting, and the minutes of the March 17, 2010 special meeting / study session.

VI. REGULAR AGENDA

1. Resolution No. 2010-4232?Authorization to: (1) Increase the aggregate 2010 Budget, by $2,641,537, from $33,388,511 to $36,030,048; and, (2) Increase the 2010 Full-Time Equivalents (FTEs), by 2.5, from 274.06 to 276.56. [Contact Person: Laurie A. Jinkins, Deputy Director of Health] Board Chair Calls for Public Comment.

2. Resolution No. 2010-4233?Authorization to contract with Caiman Consulting, for $171,600, to Develop an Internet-Based On-Line Food Worker Card Class, April 8, 2010 through December 31, 2010. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

VII. DIRECTOR OF HEALTH COMMENTS (Laurie A. Jinkins, Deputy Director of Health)

Government Finance Officers Association (GFOA). (Marcy Kulland, Business Manager)

Health Department Performance Measures. (Cindan Gizzi, Community Assessment Manager)

VIII. COMMENTS BY BOARD OF HEALTH MEMBERS

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

X. ADJOURNMENT


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