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HomeMy WebLinkAbout2022-01-20-minutes-Board of Healthi( i i,: j r:' ; 1-'i, i,i1 tty Public Health t).:lj,,i,:lticnt Ta Protett ar'td Pramote the Health and the Environment af the People of Kittitas County KTTTTTAS COUNW BOARD OF HEALTH (BOH) Meeting Minutes January 20,2022 WebEx 10:00am Present Board of Health (BOH): Cory Wright, Laura Osiadacz, Dede Utley, Brett Wachsmith, John Asriel M.D Absent: Public Health: Audelia Martinez, Cambron Walker, Candi Blackford, Erin Moore, Jesse Cox, Kasey Knutson, Kate Johnson, Katie Odiaga, Tristen Lamb, Mark Larson M.D., Mackenzie Carter, Lianne Bradshaw, Marie Betts, Rebekah Moon, Dan Suggs Other: Meetinq colled to order at 70:02am Joint BOCC/BOH Public Hearing to consider the following: o 2022 Public Health Fee Schedule Tristen Lamb presented the 2022Public Health Fee Schedule and the new process on how to adopt the new fee schedule. No public comment at this time. Motion to a the2022 Public Health Fee Schedule lntroductions No introductions needed Minutes Motion to a the December 15,2O2I Board of Health meetin minutes. Public Comment Opened at 10:22am Public Comment Closed attl:22am Department updates Health Officer Update Dr. Mark Larson updated the board on the following topics:r COVID-].9 data in Washington Stateo Viruses circulating at the moment o COVID-19 rates between vaccinated and not vaccinatedo Vaccination rates Motion 01-01: Motion to approve the 2O22 Public Health Fee Schedule. Cory Wright moved to approve the 2O22 Public Health Fee Schedule. Brett Wachsmith second. All approved. Motion 01-01 carried to approve the 2022 Public Health Fee Schedule. Motion 01-02: Motion to approve the December 1:6,2O21- Board of Health meeting minutes. Cory Wright moved toapprovetheDecembert6,2O2lBoardof Healthmeetingminutes.BrettWachsmithsecond. Allapproved. Motion 01-02 carried to approve the December t6,2O2l Board of Health meeting minutes. DUqt 4 UJ ItYUaaf, tUtaftules January 20, 2022 2 of 3 Hospitalization rates Kittitas County COVID-19 incidence rate Discussion on new omicron variant and if that causes long COVID. Director's Report Ms. Lamb updated the board on the following topics: r Leadership team and others training on January 28tho Changes to the Fee Schedule process r Record breaking CICT response o BOH vacancy and recruitment progress update e House Bill 1152 lmplementation progress update o Public Health Director Recruitment update o Annual BOH orientation scheduled for February (tentatively) r COVID-19 Communication project presentation in February e Code Revision Public Hearing request t 2O2O/2O21 Annual report Other Business Elect Kittitas Countv Board of Health Vice-Chair Motion to Dede as new Kittitas Board of Health Vice-Chair Reouest to set ioint BOCC/BOH public hearing to consider revisions to Kittitas Countv Code Chapter 13.04 On-Site SewaAe Disoosal Svstems durins the next regularlv scheduled Kittitas Countv Board of Health meeting on Februarv L7,2O22, atLOam Motion to approve joint BOCC/BOH public hearing to consider revisions to Kittitas County Code Chapter 13.04 On- Site Sewage Disposal Systems during next regularly scheduled Kittitas County Board of Health meeting at the Februa 2022BOH Kittitas Countv Code Chapter 2.10 Board of Health proposed Chanees Ms. Lamb presented proposed changes to the Kittitas County Code Chapter 2.10 Board of Health proposed Changes including Board of Health composition and possible compensation of Board of Health members not already being compensated for their time. Discussion on the compensation of Board of Health members and the precedence that it would have with all other Kittitas County committees or Boards. Motion 01-03: Motion to approve Dede Utley as new Kittitas County Board of Health Vice-Chair. Cory Wright moved to approve Dede Utley as new Kittitas County Board of Health Vice-Chair. Brett Wachsmith second. All Dede Utley as the new Kittitas County Board of Health Vice-Chair.approved. Motion 01-03 carried to a Motion 01'04: Motion to approve joint BOCC/BOH public hearing to consider revisions to Kittitas County Code Chapter 13.04 On-Site Sewage Disposal Systems during next regularly scheduled Kittitas County Board of Health meeting at the February 2O22 BOH meeting. Cory Wright moved to approve joint BOCC/BOH public hearing to consider revisions to Kittitas County Code Chapter 13.04 On-Site Sewage Disposal Systems during next regularly scheduled Kittitas County Board of Health meeting at the Februa ry 2022 BOH meeting. Brett Wachsmith second. All approved. Motion 01-04 carried to approve joint BOCC/BOH public hearing to consider revisions to Kittitas County Code Chapter 13.04 On-Site Sewage Disposal Systems during next regularly scheduled Kittitas County Board of Health meeti at the February 2O22 BOH meeting. Finance Reoort Doara oJ neattn Mtnures January 20, 2022 3 of 3 Katie Odiaga gave a financial update on2O2O COVID-19 Expenses,2O21 COVID-19 Revenue and Expenses, and Total Revenues and Expenses. Meeting adjourned at 11:28am the Board of Health Tristen Lamb, Kittitas County Pu Health Audelia Y. Martinez,of Board of Hea 4l11 lt-z