King County Board of Health meeting on May 19, 2006

KING COUNTY, WASHINGTON - The King County Board of Health will hold its next meeting on Friday, May 19, 2006, from 9:30 a.m. to 12:30 p.m. This is a joint meeting of the King County Board of Health and the King County Council Law, Justice and Human Services Committee.

The meeting will be held at:

Kent City Council Chambers
220 4th Ave S., Kent, WA 98032 [MAP]

AGENDA

1.	Call to order
2.	Announcement of any alternates serving in place of regular members
3.	Approval of Minutes of April 21, 2006 (Action Item)
4.	General Public Comments
5.	Chair's Report
6.	Board Members' Updates
7.	Director's Report
8.	Administrator's Report
9.	Zoonotic Disease Prevention Code (Action Item) Roman Welyczko, Code Enforcement Coordinator, will review the legal framework and development of the proposed amendments to Title 8 of the King County Board of Health Code for zoonotic disease prevention. Teri Barclay, Senior Health and Environmental Investigator, will summarize the proposed rodent control regulations. The Board will then be asked to adopt the proposed amendments to Title 8 of the King County Board of Health Code.
10.	Public Health Operation Master Plan (PHOMP) Update Toni Rezab, Project Manager, will provide a briefing of the PHOMP May 4th Steering Committee Meeting.
11.	Public Health Operational Master Plan (PHOMP) Stakeholder Report Toni Rezab, Project Manager, PHOMP, and Carrie S. Cihak, County Council Staff, will provide the Board with an overview of the PHOMP Stakeholder Report, highlighting implications and questions for the Board’s discussion. This report submitted by Milne & Associates details the Phase I Stakeholder process conducted between November 2005 and March 2006.
12.	Public Health Operational Master Plan (PHOMP) Role Definition Toni Rezab, Project Manager, PHOMP, and Carrie S. Cihak, County Council Staff, will provide the Board with an overview of the Role Definition White Paper, highlighting implications and questions for the Board’s discussion. This report was submitted by Milne & Associates as background for the PHOMP Phase I policy framework.
13.	Adjournment

Sign language, communication material in alternate formats or other reasonable accommodations can be arranged. Please call 206-296-5680 or use Washington Relay Service at 711.

If you have questions or need additional information about this agenda, please call Kathy Uhlorn, Board of Health Administrator, at 206-296-5680 or 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

Providing effective and innovative health and disease prevention services for over 1.8 million residents and visitors of King County, Public Health – Seattle & King County works for safer and healthier communities for everyone, every day.

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