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HomeMy WebLinkAbout2022/03/22 - Board of Health MASON COUNTY BOARD OF HEALTH PROCEEDINGS 411 North 56 Street,Shelton,WA 98584 March 22,2022 Attendance:Randy Neatherlin,County Commissioner;Kevin Shutty,County Commissioner;Sharon Trask, County Commissioner;Mark Neary,County Administrator;Darrin Moody,Hospital District No. 1;Peggy VanBuskirk,Hospital District No.2;Kathy McDowell,City of Shelton Council;Gary Plews,Fire Commissioner;Keri Davidson, Shelton School Board;McKenzie Smith,Clerk of the Board;Lydia Buchheit, Community and Family Health Manager;Alex Paysse,Environmental Health Manager;Ian Tracy,interim Environmental Health Manager;and Dedrick Allen,Mason WebTV 1. Chair Peggy Van Buskirk called the meeting to order at 3:00 p.m. 2. Approval of Agenda Cmmr. Shutty/Kathy McDowell moved and seconded to approve the agenda as presented. Motion carried. 3. Approval of the January 25,2022 Minutes Cmmr.Neatherlin/Kathy McDowell moved and seconded to approve the January 25,2022 Board of Health Minutes as presented. Motion carried. 4. Declaration of Public Health Month Lydia Buchheit shared the 2022 National Public Health Week Proclamation. Cmmr. Shutty/Cmmr. Neatherlin moved and seconded to approve the 2022 National Public Health Week Proclamation. Motion carried. 5. Community Health Assessment Lydia shared that the Community Health Assessment is a working document that will be adjusted as needed. The one in the packet is what will be published on the County website. Cmmr.Trask/Cmmr. Shutty moved and seconded to approve the Community Health Assessment. Motion carried. 6. Health Officer Report No Health Officer report. 7. Administration Report The Administration Report was included in the packet. 8. Environmental Health Report by Alex Paysse Alex Paysse shared that January was a slower month for permits but returned to the normal higher level in February. Alex announced that he accepted another position and will be leaving Mason County. Ian Tracy will be the interim Environmental Health Manager. Board of Health Proceedings March 22 , 2022 12 9. Community Health Report by Lydia Buchheit Lydia shared that the Community Health Report shares what staff have been accomplishing and gave an update on COVID slowing down. With the Community Health Assessment being done,Lydia and staff can focus on the Community Health Improvement Plan with Mason Matters and the Health Coalition. Concerns include the loss of the Special Supplemental Nutrition Program for Women, Infants,and Children(WIC)and Family Planning in 2021. 10. Board Composition Ordinance Cmmr.Trask shared that this is per Engrossed Second Substitute House Bill(E2SHB) 1152. This bill provides additional guidance for the composition of Boards of Health,adds new representatives,and adds term limits. The Board of Health shall consist of members as follows:three Elected members of the Mason County Commission,one Elected member of the City of Shelton,one representative of the Squaxin Island Tribe,one representative of the Skokomish Tribe,at least one representative of Public Health/healthcare facilities/providers,at least one consumer of Public Health,and at least one community stakeholder. If needed,one Board member can represent two different groups. The term limit is three years for the non-Elected members. Cmmr. Shutty/Kathy McDowell moved and seconded to approve the Board Composition Ordinance as presented. Motion carried. 11. Other Business and Board Discussion No other business or Board discussion. 12. Public Comments No public comments were received. 13. Adjourned at 3:20 p.m. Board of Health Proceedings March 22 , 2022 13 ATTEST MASON COUNTY, WASHINGTON BOARD OF HEALTH smaL MASON COUNTY, WASHINGTON McKenzie Sm ,Clerk of the Board I � Darrin Moody,Hospital strict#1 Kathy MeDowell,City Com issioner Kev' hutty, ommissioner Ran eath ,Commissioner Sharon Trask,Commissioner l�dc�A I Trip PeggBuskirk,Hospital Di trict 42 Gary Ple s,FkComissioner Keri Davidson, Shelton School Board