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Board of Health Meets Wednesday, December 15, 2010

December 9, 2010

Tacoma - Tacoma-Pierce County Board of Health will hold its regular monthly meeting on Wednesday, December 15, 2010. The meeting will begin at 3:00 p.m. and will be held in the Department's auditorium, at 3629 South D Street, Tacoma. The public is welcome to attend.

The agenda includes the following:

Wednesday ? December 15, 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 DEPARTING BOH MEMBERS

Barbara Gelman

Terry Lee

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 November 3, 2010 regular BOH meeting, the minutes of the November 17, 2010 special meeting / study session, and the minutes of the December 1, 2010 regular BOH meeting.

VI. REGULAR AGENDA

1. Resolution No. 2010-4260 ? Authorization to reappoint Ms. Alice Gilliland as Citizen-at-Large Member, Position 1, to the Pierce County Emergency Medical Services Council beginning October 21, 2010, and ending October 20, 2013; to appoint Mr. Darin Bickford as Citizen-at-Large Member, Position 2 to the Pierce County Emergency Medical Services Council beginning October 21, 2010, and ending October 20, 2013; and, to appoint Mr. Joseph Worley as Paramedic-at-Large Member to the Pierce County Emergency Medical Services Council beginning October 21, 2010, and ending October 20, 2013. [Contact Person: Norma Pancake, Pierce County Emergency Medical Services Coordinator]

Board Chair Calls for Public Comment.

2. Resolution No. 2010-4261? Authorization to amend Contract No. 2010-803-1 with Summit Law Group, by $30,000, from $45,000 to $75,000, to provide Legal Counsel on Employment-Related Activities, through December 31, 2010. [Contact Person: Barbara Vane, Human Resources Manager] Board Chair Calls for Public Comment.

3. Resolution No. 2010-4262 ? Approval of the Tacoma-Pierce County Health Department's 2011 Contracts for Legal Services, for $145,000, outlined on EXHIBIT A. [Contact Person: Laurie Jinkins, Deputy Director] Board Chair Calls for Public Comment.

4. Resolution No. 2010-4263 ? Approval of the Tacoma-Pierce County Health Department's 2011 Contracts for Business Support Services, for $216,085, outlined on EXHIBIT A. [Contact Person: Marcy Kulland, Business Support Services Manager] Board Chair Calls for Public Comment.

5. Resolution No. 2010-4264 ? Approval of the Tacoma-Pierce County Health Department's 2011 Contracts for the Environmental Health Division, for $159,556, outlined on Exhibit A. [Contact Person: Steve Marek, Environmental Health Division Director] Board Chair Calls for Public Comment.

6. Resolution No. 2010-4265 ? Approval of the Tacoma-Pierce County Health Department's 2011 Contracts for the Strengthening Families Division, for $1,288,930 outlined on Exhibit A. [Contact Person: David Vance, Strengthening Families Division Director] Board Chair Calls for Public Comment.

7. Resolution No. 2010-4266 ? Approval of the Tacoma-Pierce County Health Department's 2011 Contracts for the Communicable Disease Division, for $925,675, outlined on Exhibit A. [Contact Person: Nigel Turner, Communicable Disease Division Director] Board Chair Calls for Public Comment.

8. Resolution No. 2010-4267 ? Approval of the Tacoma-Pierce County Health Department's 2011 Purchase Orders for Information Technology, for $200,000, outlined on EXHIBIT A. [Contact Person: Stan Prothero, Information Technology Manager] Board Chair Calls for Public Comment.

9. Resolution No. 2010-4268? Approval of the Tacoma-Pierce County Health Department's 2011 Purchase Orders for Operations and Purchasing, for $1,028,000, outlined on EXHIBIT A. [Contact Person: Marcy Kulland, Business Support Services Manager] Board Chair Calls for Public Comment.

10. Resolution No. 2010-4269? Adoption of the 2011 Collective Bargaining Agreement and the 2011 Salary Schedule. [Contact Person: Laurie Jinkins, Deputy Director] 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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