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Board of Health Meets Wednesday, August 4

July 30, 2010

Tacoma-The Tacoma-Pierce County Board of Health will meet Wednesday, August 4, 2010, at 3:00 p.m., and the Health Department, 3629 South D Street, Tacoma. The public is welcome to attend.

The meeting 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 July 7, 2010 regular BOH meeting.

V. REGULAR AGENDA

1. Resolution No. 2010-4248? Authorization to accept $9,000 from Pierce County Public Works & Utilities, and to amend fund and cost center 103-312 (Water Resources) from $679,945 to $688,945, from May 5, 2010 through December 31, 2010. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

2. Resolution No. 2010-4249? Authorization to accept $764,972 from the Washington State Department of Ecology and to amend fund and cost center 103-342 (Tacoma Smelter Plume) from $-0- to $382,486, from July 1, 2010 through December 31, 2010. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

3. Resolution No. 2010-4250? Authorization to Accept $752,211 from the United States Environmental Protection Agency and to amend fund and cost center 103-341 (Shellfish Watershed Project) from $-0- to $200,000, from August 4, 2010 through December 31, 2010. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

4. Resolution No. 2010-4251? Authorization to enter into a five-year lease with 3408 South Union LLC, the first year for $13,458 per month plus estimated triple net of $4,000 per month, to increase by 3% annually after the second year, to rent 9,500 square feet at 3408 South Union, Tacoma, WA, for the period January 1, 2011 through December 31, 2015. [Contact Person: Marcy Kulland, Business Support Services Manager] Board Chair Calls for Public Comment.

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

Safe Disposal of Prescription Drugs Project. (Steve Marek, Environmental Health Division Director)

VII. COMMENTS BY BOARD OF HEALTH MEMBERS

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

IX. ADJOURNMENT

If you have questions about this meeting, please contact the Board of Health Clerk: (253) 798-2899.

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