HomeMy WebLinkAbout2023/01/24 - Board of Health MASON COUNTY
COMMUNITY SERVICES
Building,Planning,Environmental Health,Community Health
MASON COUNTY BOARD OF HEALTH
January 24,2023
;L-qm4� PUBLIC 3:00 PM
Commission Chambers
HEALTH411 North 51h Street
Shelton,WA 98584
Meeting ID: 834 8034 3274
Passcode: 721009
DRAFT AGENDA
1. Welcome and Introductions Chair
2. Approval of Agenda—ACTION Board Members
3. Resolution—Set Meeting Dates—ACTION Board Members
4. Elect Officer Positions—ACTION Board Members
5. Approval of Minutes(September&November 2022) Board Members
—ACTION
6. Health Officer Report Dr. Keri Gardner
7. Administration Report Dave Windom
a. Board Positions
b. Strategic Plan
c. Fiscal
8. Environmental Health Report Ian Tracy
Update to Septic Regulations—ACTION
9. Community Health Report Melissa Casey
a. COVID Report
b. Tuberculosis
c. Presentation
10. Other Business and Board Discussion Board Members
11. Public Comments
12. Adjourn
If special accommodations are needed,please contact McKenzie Smith at(360)427-9670 ext.589 or
msmithAmasoncoun,wa.aov
Mason County Public Health
415 N 6t'Street,Bldg. 8, Shelton WA 98584,
Phone(360)427-9670 ext.400 ❖ Fax(360)427-7787