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Board of Health Meets Wednesday, July 7, 2010

July 1, 2010

Tacoma - The Tacoma-Pierce County  Board of Health will meet on Wednesday, July 7, 2010, from 3:00 - 5:00 PM, at the Health Department's auditorium at 3629 South D Street, Tacoma. TACOMA-PIERCE COUNTY BOARD OF HEALTH

The agenda includes:

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
1. Approval of the minutes of the June 2, 2010 regular BOH meeting, and the June 16, 2010 BOH special meeting / study session.

V. REGULAR AGENDA
1. Resolution No. 2010-4244?The Board of Health's recommendation for approval, by the appropriate legislative bodies of Pierce County and the City of Tacoma, the 2011 Budget for the Tacoma-Pierce County Health Department, in the amount of $32,234,330. [Contact Person: Laurie A. Jinkins, Deputy Director of Health] Board Chair Calls for Public Comment.

2. Resolution No. 2010-4245?Authorization to increase Contract No. 2010-543-1A1 with Carol Milgard Breast Center, for $175,000, from $150,000 to $325,000, January 1, 2010 through December 31, 2010. [Contact Person: Nigel Turner, MPH, Communicable Disease Control Division Director] Board Chair Calls for Public Comment.

3. Resolution No. 2010-4246?Authorization to accept $5,300 from the Washington State Department of Ecology and to amend fund and cost center 103-303 (On-Site Operation & Maintenance) from $1,259,765 to $1,265,065, January 1, 2010 through December 31, 2010; and, to extend the contract end date from June 30, 2010 to September 30, 2010. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

4. Resolution No. 2010-4247?Amend Resolution No. 2010-4224the Tacoma-Pierce County Health Department 2010 Fee Schedule?Temporary Food Establishments Fees for Temporary Food Service Events. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

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

VII. COMMENTS BY BOARD OF HEALTH MEMBERS

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

IX. ADJOURNMENT

The public is welcome to participate in this meeting. If you have questions, please contact the Board of Health Clerk at (253) 798-2899 / crexroat@tpchd.org.

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