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Board of Health Minutes <br />January 20, 2022 <br />2 of 3 <br /> <br /> <br /> <br /> <br /> <br />• Hospitalization rates <br />• Kittitas County COVID-19 incidence rate <br /> <br />Discussion on new omicron variant and if that causes long COVID. <br /> <br />Director’s Report <br />Ms. Lamb updated the board on the following topics: <br />• Leadership team and others training on January 28th <br />• Changes to the Fee Schedule process <br />• Record breaking CICT response <br />• BOH vacancy and recruitment progress update <br />• House Bill 1152 Implementation progress update <br />• Public Health Director Recruitment update <br />• Annual BOH orientation scheduled for February (tentatively) <br />• COVID-19 Communication project presentation in February <br />• Code Revision Public Hearing request <br />• 2020/2021 Annual report <br /> <br /> <br />Other Business <br />Elect Kittitas County Board of Health Vice-Chair <br /> <br />Motion to approve Dede Utley as new Kittitas County Board of Health Vice-Chair <br />Motion 01-03: Motion to approve Dede Utley as new Kittitas County Board of Health Vice-Chair. Cory Wright <br />moved to approve Dede Utley as new Kittitas County Board of Health Vice-Chair. Brett Wachsmith second. All <br />approved. Motion 01-03 carried to approve Dede Utley as the new Kittitas County Board of Health Vice-Chair. <br /> <br />Request to set joint BOCC/BOH public hearing to consider revisions to Kittitas County Code Chapter 13.04 On -Site <br />Sewage Disposal Systems during the next regularly scheduled Kittitas County Board of Health meeting on February <br />17, 2022, at 10am <br /> <br />Motion to approve joint BOCC/BOH public hearing to consider revisions to Kittitas County Code Chapter 13.04 On - <br />Site Sewage Disposal Systems during next regularly scheduled Kittitas County Board of Health meeting at the <br />February 2022 BOH meeting <br />Motion 01-04: Motion to approve joint BOCC/BOH public hearing to consider revisions to Kittitas County Code <br />Chapter 13.04 On-Site Sewage Disposal Systems during next regularly scheduled Kittitas County Board of Health <br />meeting at the February 2022 BOH meeting. Cory Wright moved to approve joint BOCC/BOH public hearing to <br />consider revisions to Kittitas County Code Chapter 13.04 On -Site Sewage Disposal Systems during next regularly <br />scheduled Kittitas County Board of Health meeting at the February 2022 BOH meeting. Brett Wachsmith second. <br />All approved. Motion 01-04 carried to approve joint BOCC/BOH public hearing to consider revisions to Kittitas <br />County Code Chapter 13.04 On-Site Sewage Disposal Systems during next regularly scheduled Kittitas County <br />Board of Health meeting at the February 2022 BOH meeting. <br /> <br />Kittitas County Code Chapter 2.10 Board of Health Proposed Changes <br /> <br />Ms. Lamb presented proposed changes to the Kittitas County Code Chapter 2.10 Board of Health Proposed <br />Changes including Board of Health composition and p ossible compensation of Board of Health members not <br />already being compensated for their time. <br /> <br />Discussion on the compensation of Board of Health members and the precedence that it would have with all other <br />Kittitas County committees or Boards. <br /> <br />Finance Report <br />