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Board of Health Meets May 5, 2010

April 28, 2010

Tacoma - Tacoma-Pierce County Board of Health meets Wednesday, May 5, 2010, starting at 3:00 pm at the Health Department. The public is invited to attend.

REGULAR MEETING AGENDA
Wednesday ? May 5, 2010
3:00 p.m. ? 5:00 p.m.

LOCATION:
Tacoma-Pierce County Health Department Auditorium
3629 South "D" Street
Tacoma, WA 98418-6813

INFORMATION:
Board of Health Clerk - (253) 798-2899 / crexroat@tpchd.org

I. CALL TO ORDER

II. ROLL CALL

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

IV. CONSENT AGENDA
  • Approval of the minutes of the April 7, 2010 regular BOH meeting, and the minutes of the April 21, 2010 special meeting / study session.
V. REGULAR AGENDA

1. Resolution No. 2010-4234?Authorization to transition the Tacoma-Pierce County Health Department's Positive Steps and At-Risk Youth Programs to the Puget Sound Educational Service District (PSESD). [Contact Person: David Vance, Strengthening Families Division Director] Board Chair Calls for Public Comment.

2. Resolution No. 2010-4235?Authorization to accept $3,750 from the City of Tacoma and to amend fund and cost center 001-030 (Assessment), from $234,138 to $237,888, through 2010. [Contact Person: Cindan Gizzi, Community Assessment Manager] Board Chair Calls for Public Comment.

3. Resolution No. 2010-4236?Authorization to amend Contract No. 2010-701-2A2, with Macrosearch Inc., DBA Macrostaff, by $60,000, from $35,000 to $95,000, through July 30, 2010. [Contact Person: Stan Prothero, Information Technology Manager] Board Chair Calls for Public Comment.

4. Resolution No. 2010-4237?Authorization to amend Contract No. 2009-128-6A3, with Maxim Health Systems, LLC, by $50,000, from $39,000 to $89,000, through July 30, 2010. [Contact Person: Nigel Turner, Communicable Disease Control Division Director] Board Chair Calls for Public Comment.

5. Resolution No. 2010-4238?Authorization to accept $185,389, outlined on EXHIBIT A, from the Washington State Department of Health, for the Communicable Disease Control Division, 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. 2010-4239?Authorization to accept $21,436 from the Washington State Department of Health; to accept $99,307 from the MultiCare Health System; and, to accept $108,213 from the Franciscan Health System and to amend fund and cost center 101-122 (ASPR PanFlu), from $-0- to $228,956, through December 31, 2010. [Contact Person: Joby Winans, Public Information Officer and Public Health Emergency Preparedness & Response (PHEPR) Manager) Board Chair Calls for Public Comment.

7. Resolution No. 2010-4240?Authorization to contract with New World Systems Corporation, for $440,850, to provide Software System Installation, Training, and Maintenance for the Health Department's Financial Management, Reporting, Human Resources, Payroll, Purchasing, and Timekeeping Activities, May 6, 2010 through December 31, 2010. An additional $25,319 of Use Tax shall be paid directly to the Washington State Department of Revenue. And, further authorization to, contract with New World Systems Corporation, for $201,500, to provide System support, Upgrades, and Maintenance, January 1, 2011 through May 5, 2015. An additional $18,740 of Use Tax shall be paid directly to the Washington State Department of Revenue. [Contact Person: Marcy Kulland, Business Manager] Board Chair Calls for Public Comment.

VI. DIRECTOR OF HEALTH COMMENTS (Laurie A. Jinkins, Deputy Director of Health)
  • Air Quality Issues in Pierce County. (Randy Harrison, Special Assistant to Pierce County Executive, and Ryan Dicks, Pierce County Sustainability Manager)
VII. COMMENTS BY BOARD OF HEALTH MEMBERS

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

IX. ADJOURNMENT

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