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HomeMy WebLinkAbout2025/01/28 - Board of Health MASON COUNTY = COMMUNITY SERVICES Building,Planning,Environmental Health,Community Health MASON COUNTY BOARD OF HEALTH ■ January 28, 2025 : ■ 11:00 A.M. HEALTH Commission Chambers is 411 North 5ch Street ® Shelton, WA 98584 DRAFT AGENDA 1. Welcome and Introductions Randy Neatherlin, Chair 2. Approval of Agenda—ACTION Board Members 3. Resolution to set 2025 Meeting Dates—ACTION Board Members 4. Elect Officer positions—ACTION Board Members 5. Approval of Minutes (August 13, September 17, and Board Members October 22,2024)—ACTION 6. Health Officer Report Dr. Steve Krager 7. Administration Report Dave Windom a. Board of Health positions b. Strategic Plan c. Fiscal d. Pilot Program e. Acting Health Officer Coverage ILA—ACTION 8. Environmental Health Report Ian Tracy 9. Community Health Report Melissa Casey 10. Other Business and Board Discussion Board Members 11. Public Comments 12. Adjourn Mason County Public Health 415 N 6th Street, Bldg. 8,Shelton WA 98584, Phone: (360)427-9670 ext. 869 ❖ Fax: (360)427-7787 If special accommodations are needed, please contact McKenzie Smith at(360)427-9670 ext. 589 or at msmith@masoncountywa.gov.