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Board of Health Meets Wednesday, September 1, 2010

August 24, 2010

Tacoma - Tacoma-Pierce County Board of Health meets Wednesday, September 1, 2010, from 3:00 - 5:00 p.m. at the health department auditorium, 3629 South D Street, Tacoma. The public is welcome to attend the meeting.

The agenda includes the following:

I. CALL TO ORDER

II. ROLL CALL

III. EMERGENCY MEDICAL SERVICES PROGRAM UPDATE (Clark Waffle, MD, Medical Program Director)

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 August 4, 2010 regular BOH meeting.

VI. REGULAR AGENDA

1. Resolution No. 2010-4252?Authorization to increase Contract No. 2010-010-5A1 with Express Employment Professionals, by $30,000, from $45,000 to $75,000, January 1, 2010 through December 31, 2010. [Contact Person: Barbara Vane, Human Resources / Risk Manager] Board Chair Calls for Public Comment.

2. Resolution No. 2010-4253?Authorization to accept $9,957 from the United Way of Pierce County and to amend fund and cost center 001-017 (First Five FUNdamentals - F5F) by $9,957, from $30,479 to $40,436, August 2, 2010 through October 8, 2010. [Contact Person: Cindan Gizzi, Office of Community Assessment Manager]Board Chair Calls for Public Comment.

3. Resolution No. 2010-4254?Authorization to accept $5,000 from the City of Puyallup for the Natural Yard Care Program and to amend fund and cost center 103-332 (Natural Yard Care) by $5,000, from $81,890 to $86,890 through December 31, 2010. [Contact Person: John Sherman, Environmental Health Liaison, Environmental Health Division] Board Chair Calls for Public Comment.

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

H1N1 After-Action Report. (Nigel Turner, MPH, Communicable Disease Control and Public Health Emergency Preparedness & Response (PHEPR) Division Director

VIII. COMMENTS BY BOARD OF HEALTH MEMBERS

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

X. ADJOURNMENT


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