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Seattle & King County
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King County Board of Health meeting on February 19, 2009

Thursday, February 12, 2009

KING COUNTY, WA – The King County Board of Health will hold its next meeting on Thursday, February 19, 2009, at 1:30 p.m.

The meeting will be held at:

King County Council Chambers
10th Floor, King County Courthouse
516 3rd Avenue, Seattle

1. Call to order

2. Roll Call

3. Announcement of any alternates serving in place of regular members

4. Approval of Minutes of December 11, 2008

5. Public comments

6. Chair's report

7. Board Member Updates

8. Director's report

9. Administrator's report

Discussion and possible action

10. BOH Resolution No. 09-02:
A resolution amending the King County Board of Health Operating Rules related to metropolitan King County council membership on the board; and declaring an emergency.

Anne Noris, Clerk of the Council
Helen Chatalas, Board Administrator

11. Election of 2009 Board of Health Officers

12. BOH Resolution No. 09-01:
A resolution adopting the 2009 scope of work for the King County Board of Health.

Helen Chatalas, Board Administrator

13. R&R No. BOH 09-01:
A rule and regulation relating to fees and charges for environmental health services.

Geraldine Cole, Administrator, King County Environmental Health Division, Public Health - Seattle and King County
Mark Rowe, Food and Facilities Section Manager, King County Environmental Health Division, Public Health - Seattle and King County

14. R&R No. BOH 09-02:
A rule and regulation relating to definitions in the King County Board of Health solid waste regulations.

Bill Lawrence, Environmental Health Hazard Section Manager, Public Health - Seattle and King County
Bill Lasby, Supervisor of Solid Waste/Vector Program, Public Health - Seattle and King County


Briefings

15. BOH Briefing No. 09-B01:
Update on the Provision Committee

Dorothy Teeter, Chief of Health Operations, Public Health - Seattle and King County

16. BOH Briefing No. 09-B02:
2008 Snow Storm Response

Bryan Heartsfield, Preparedness Health and Medical Operations Manager, Public Health - Seattle and King County

17. Other business
18. Adjournment

For questions or additional information, please contact Helen Chatalas, Board of Health Administrator, at 206-263-8560 or helen.chatalas@kingcounty.gov. Sign language, communication material in alternate formats or other reasonable accommodations can be arranged.

Visit the King County Board of Health web pages at www.kingcounty.gov/health/boh.

The King County Board of Health sets county-wide public health policy, enacts and enforces local public health regulations, and carries out other duties of local boards of health specified in state law. These duties include enforcing state public health statutes, preventing and controlling the spread of infectious disease, abating nuisances, and establishing fee schedules for licenses, permits and other services.