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HomeMy WebLinkAbout2023/09/26 - Board of Health MASON COUNTY = COMMUNITY SERVICES Building,Planning,Environmental Health,Community Health MASON COUNTY BOARD OF HEALTH September 26,2023 3:00 PM Commission Chambers HEALTH411 North 5'Street ® Shelton,WA 98584 Meeting ID: 834 8034 3274 Passcode: 721009 DRAFT AGENDA 1. Welcome and Introductions Chair Shutty 2. Approval of Agenda—ACTION Board Members 3. Approval of Minutes (July 25,2023)—ACTION Board Members 4. Health Officer Report Dr. Keri Gardner 5. Administration Report Dave Windom a. Fiscal—Foundational Public Health Services (FPHS) 6. Environmental Health Report Ian Tracy a. OSAC Application b. OSS Permit Extension Policy 7. Community Health Report Melissa Casey 8. Other Business and Board Discussion Board Members 9. Public Comments 10. Adjourn If special accommodations are needed,please contact McKenzie Smith at(360)427-9670 ext.589 or msmithkmasoncountMa.gov Mason County Public Health 415 N 6't'Street,Bldg. 8,Shelton WA 98584, Phone(360)427-9670 ext.400 Fax(360)427-7787