Board Meeting

Agenda — 3 items

1. Consideration of a Fifth Amendment to Oregon Health Authority 2025-2027 Intergovernmental Agreement #185828 for the Financing of Public Health Services/Marlene Putman, Administrator, Health and Human Services
2. Consideration of Amendment No.1 to Services Agreement #6728 with RVK, Inc. for Investment Consulting Services/MaryJo Beckstead, Human Resources Analyst, Human Resources Department
3. Consideration of Amendment #1 to Personal Services Agreement #6733<em> </em>with Ready Northwest LLC for Public Health Emergency Preparedness (PHEP) Coordination and Support Services/Marlene Putman, Administrator, Health and Human Services

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