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Board of Health Meets November 3, 2010

October 27, 2010

Tacoma - The Tacoma-Pierce County Board of Health will hold their regularly monthly meeting on Wednesday, November 3, 2010, at 3:00 p.m. at the Health Department, 3629 South D Street, Tacoma.

The public is welcome to attend.

The agenda includes the following

BOARD OF HEALTH REGULAR MEETING AGENDA

Wednesday ? November 3, 2010, 3:00 p.m. ? 5:00 p.m.

Tacoma-Pierce County Health Department Auditorium

3629 South "D" Street

Tacoma, WA 98418-6813

 

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

I. CALL TO ORDER  

II. ROLL CALL

III. RECOGNITION OF BOARD OF HEALTH CLERK, CHERYL J. REXROAT

IV. COMMENTS BY THE PUBLIC [Not relating to a specific agenda item and limited to three (3) minutes per person.]

Tacoma-Pierce County BOH Regular Meeting Agenda November 3, 2010 Page 2

V. CONSENT AGENDA

1. Approval of the minutes of the October 6, 2010 regular BOH meeting, the minutes of the October 20, 2010 special meeting / study session, and the minutes of the October 21, 2010 year 2011 proposed fee schedule public hearing.

VI. REGULAR AGENDA

1. Resolution No. 2010-4257?Adoption of the Tacoma-Pierce County Health Department 2011 Fee Schedule effective 12:01 a.m. January 1, 2011. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

2. Resolution No. 2010-4258?Authorization to contract with Netsmart New York, Inc., for $50,996, to provide software systems upgrades for the Strengthening Families Division, November 8, 2010 through December 31, 2010. And, further, contract with Netsmart New York, Inc., for $47,089, for the period of January 1, 2011 through December 31, 2011. [Contact Person: David Vance, Strengthening Families Division Director] Board Chair Calls for Public Comment.

3. Resolution No. 2010-4259?Authorization to increase the aggregate 2010 Budget, by $333,583, from $37,160,886 to $37,494,469. [Anthony L-T Chen, MD, MPH, Director of Health] Board Chair Calls for Public Comment.

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

VIII. COMMENTS BY BOARD OF HEALTH MEMBERS

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

X. ADJOURNMENT

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