| 1. |
Call to order
|
| 2. |
Roll call
|
| 3. |
Announcement of any alternates serving in place of regular members
|
| 4. |
Approval of Minutes of December 15, 2011
|
| 5. |
Public comments
|
| 6. |
Director's report
|
| 7. |
Election of Chair and Vice-Chair
|
| 8. |
Appointment of Health Professional
|
Discussion and possible action:
|
| 9. |
R&R No. BOH 12-01
A Resolution designating the order in which the vice-chairs of the King County Board of Health may act in the absence of the chair in 2012. |
|
..... |
Maria Wood, Board of Health Administrator
|
| 10. |
R&R No. BOH 12-02
A Resolution supporting the inclusion of health in the Washington state transportation system policy goals. |
|
..... |
Bud Nicola, Board of Health Member
|
Briefings:
|
| 11. |
BOH Briefing No. 12-B01
Annual Report to the Board of Health |
|
..... |
David Fleming, Director and Health Officer, Public Health -- Seattle & King County
|
| 12. |
BOH Briefing No. 12-B02
Public Health Standards and Accreditation as Mechanisms for Improving Quality |
|
..... |
David Fleming, Director and Health Officer, Public Health -- Seattle & King County
|
| 13. |
BOH Briefing No. 12-B03
Legislative Update |
|
..... |
Jennifer Muhm, Legislative Affairs Officer, Public Health -- Seattle & King County
|
| 14. |
Chair's report
|
| 15. |
Board member updates
|
| 16. |
Administrator's report
|
| 17. |
Other business
|
| 18. |
Adjournment |
