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Board of Health meets Wednesday, June 2, 2010

May 27, 2010

Tacoma - The Tacoma-Pierce County Board of Health will meet on Wednesday, June 2, 2010. This is an open meeting and the public is welcome to attend. The meeting will begin at 3:00 pm at Tacoma-Pierce County Health Department Auditorium at 3629 South D Street, Tacoma.

Board members will address the following agenda:

TACOMA-PIERCE COUNTY BOARD OF HEALTH
REGULAR MEETING AGENDA
Wednesday ? June 2, 2010
3:00 p.m. ? 5:00 p.m.

Acting Board of Health Clerk - (253) 798-3536 / schambliss@tpchd.org

I. CALL TO ORDER

II. ROLL CALL

III. TACOMA 360°PROJECT (Julia Garnett, Strategic Director of Tacoma 360°)

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 May 5, 2010 regular BOH meeting.

VI. REGULAR AGENDA
1. Resolution No. 2010-4241?Authorization to accept $65,000, outlined on EXHIBIT A from the City of Tacoma, and Pierce County (Puget Sound Partnership funds received from ECO Net Grant Program), June 2, 2010 through December 31, 2011. [Contact Person: John Sherman, Environmental Health Liaison] Board Chair Calls for Public Comment

2. Resolution No. 2010-4242?Authorization to accept $40,000 from the Washington State Department of Health and to amend fund and cost center 103-561 (Physical Activity & Nutrition) by $20,000, from $-0- to $20,000, June 2, 2010 through December 31, 2010. The remaining $20,000 will be budgeted in 2011. [Contact Person: Frank DiBiase, Environmental Health Assistant Division Director] Board Chair Calls for Public Comment.

3. Resolution No. 2010-4243?Authorization to accept $25,000 from the Washington State Department of Health and to amend fund and cost center 103-562 (Oral Health Sealant Program) from $-0- to $25,000, March 1, 2010 through August 31, 2010. [Contact Person: David Vance, Strengthening Families Division Director] Board Chair Calls for Public Comment.

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

   · Family Support Partnership-Family Support Center System
     (David Vance, Strengthening Families Division Director & Linda Miner, Community
     Project Coordinator)

   · High School STD Video Competition - Award Presentation
     (Nigel Turner, Communicable Disease Division Director)

VIII. COMMENTS BY BOARD OF HEALTH MEMBERS

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

X. ADJOURNMENT

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