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Board of Health Meets Wednesday, October 6, 2010

September 29, 2010

Tacoma - Tacoma-Pierce County Board of Health will meet on Wednesday, October 6, 2010, for their regular monthly meeting. The public is invited to attend. The meeting starts at 3:00 p.m., at the Health Department, 3629 South D Street, Tacoma, in the auditorium.

The agenda for this meeting can be found below.

 

REGULAR MEETING AGENDA

Wednesday ? October 6, 2010
3:00 p.m. ? 5:00 p.m.

LOCATION

Tacoma-Pierce County Health Department Auditorium
3629 South "D" Street
Tacoma, WA 98418-6813
(Corner of 37th Street, One Block West of Pacific Avenue - Red Brick Building - Upper Level)

Questions? Please contact the Board of Health Clerk - (253) 798-3536 / schambliss@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

1. Approval of the minutes of the September 1, 2010 regular BOH meeting, and the minutes of the September 15, 2010 special meeting / study session.

V. REGULAR AGENDA

1. Resolution No. 2010-4255?Authorization to accept $38,750 from the Puget Sound Clean Air Agency and to amend fund and cost center 103-340 (Wood Smoke Reduction) by $10,000, from $100,300 to $110,300, October 6, 2010 through December 31, 2010. The remaining $28,750 will be budgeted in 2011. [Contact Person: Frank Dibiase, Environmental Health Assistant Division Director] Board Chair Calls for Public Comment.

2. Resolution No. 2010-4256?Authorization to accept $6,000 from the City of University Place and to amend fund and cost center 103-332 (Natural Yard Care) by $6,000, from $86,890 to $92,890, October 6, 2010 through December 31, 2010. [Contact Person: John Sherman, Environmental Health Liaison] Board Chair Calls for Public Comment.

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

Project Homeless Connect Update. (Nigel Turner, MPH, Communicable Disease Control and Public Health Emergency Preparedness & Response (PHEPR) Division Director

VII. COMMENTS BY BOARD OF HEALTH MEMBERS

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

IX. ADJOURNMENT

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