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HomeMy WebLinkAbout2022-06-22-minutes-ph-study-sessionPublic Health Study Session Meeting Minutes June 22, 2022 10:00 AM Commissioner’s Conference Room Attendees Brett Wachsmith, Laura Osiadacz, Chelsey Loeffers, Chris Whitsett, Kady Porterfield, Erin Moore Director Chelsey Loeffers requested that the agenda order be modified to start with the “Other Business” item for the Event Center Contract. Agenda order amendment was approved. Event Center Contract Renewal Chris Whitsett from the Sheriff’s Office presented that the terms of the Emergency Management contract with the Event Center have changed slightly starting July 1, 2022. Emergency Management has a contract with the Event Center to have priority use in case of a mass vaccination scenario. Currently FEMA reimburses us 100%, however, starting July 1st, FEMA will reimburse us at 90%. The County will be responsible for the 10% of the monthly bill which equals approximately $390. Since we are not in a declaration of emergency, Emergency Management does not have the authority to authorize this spending. There was discussion about the contract. The BOCC agreed to fund the 10% of the monthly bill. Department Business BOCC Ordinance number correction for revisions to Kittitas County Code Chapter 13.04 On-Site Sewage Disposal Systems Erin Moore explained that there was a numbering error on the Ordinance that was passed on the March 17, 2022, public hearing for revisions to Kittitas County Code Chapter 13. 04 Onsite Sewage Disposal Systems. Staff request the BOCC pass a motion to correct Ordinance number 2022-002 to Ordinance 2022-007. Commissioner Brett Wachsmith motioned to correct BOCC Ordinance number 2022-002 to BOCC Ordinance 2022-007. Commissioner Laura Osiadacz second. Motion approved to correct BOCC Ordinance number 2022-002 to 2022-007. Citizen Comment- no members of the public were present Other Business • BOCC Feedback Director Chelsey Loeffers proposed a standing agenda item for BOCC feedback regarding Board of Health meetings. Chelsey would like to get board feedback about what they would like to see at future BOH meetings. Condensed meetings and topic redundancy were discussed. There was also discussion about the BOH meeting recordings. Meeting recordings will be discussed at the next meeting. Conclude: 10:30 am ___________________________________ Laura Osiadacz, BOCC Chair ___________________________________ Erin Moore, Clerk