1.	Call to order
2.	Announcement of any alternates serving in place of regular members
3.	Approval of minutes of the December 15, 2006 meeting (Action Item)
4.	General public comments
5.	Chair's report
6.	Board members' updates
7.	Director's report
8.	Administrator's report
9.	Election of 2007 King County Board of Health Officers (Action item)
10.	Resolution No. 07-01 (Action item)
	A resolution adopting the 2007 work program for the King County Board of Health will be discussed. The Board will then vote on the Resolution.
11.	BOH Briefing No. 07-B01
	Toni Rezab, PHOMP Project Manager will update the Board on the Public Health Operational Master Plan (PHOMP).
12.	BOH Briefing No. 07-B03
	Jane McKenzie, Senior Deputy Prosecuting Attorney, King County Prosecuting Attorney's Office will review the rulemaking authority of the King County Board of Health.
13.	BOH Briefing No. 07-B02
	Erin MacDougall, PhD, Manager, Healthy Eating and Active Living, Public Health - Seattle & King County and Donna Oberg, RD, MPH, Nutrition Consultant, Public Health - Seattle & King County will present to the Board of Health potential strategies to reduce the intake of trans fat in King County.
14.	Other Business
15.	Adjournment

Sign language, communication material in alternate formats or other reasonable accommodations can be arranged. Please call 206-205-5011 or use Washington Relay Service at 711.

If you have questions or need additional information about this agenda, please call 206-205-5011, or write to Kathy Uhlorn, Board of Health Administrator, via email at Kathleen.Uhlorn@metrokc.gov. Visit the King County Board of Health web pages for information about the Board: www.metrokc.gov/health/boh