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Council as the Health Board

March 26, 2024 ·10:00 AM Final ·JOINT HEALTH BOARD/PUBLIC HEALTH ADVISORY BOARD MEETING - HYBRID MEETING (PARTICIPATE IN-PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)

Civic Center Building Conference Room / Hybrid Meeting

Agenda — 21 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Roll call of PHAB members.
  4. 4 Announcements
  5. 5 Meeting Materials
  6. 6 Meeting Materials for Health Board March 26, 2024 RECEIVED
  7. 7 Public comment
  8. 8 Health Officer/Health Director update
  9. 9 Resolution identifying Whatcom County approaches to the fentanyl emergency (AB2024-090)
  10. 2. Resolution identifying Whatcom County approaches to the fentanyl emergency AB2024-090 REFERRED TO COMMITTEE Pass
  11. 11 Executive Declaration of Emergency
  12. 11 ACTION SUMMARY: Motion approved 6-0 (with Byrd absent) to amend to add bullet #21 to the list in Exhibit A that reads: Create a publicly accessible monitoring and evaluation system to track goals, outcomes, and data regarding Whatcom County’s response to the fentanyl emergency
  13. 12 Whatcom Community Health Insights Preview
  14. 12 Motion approved 6-0 (with Byrd absent) to amend the title of the resolution so it reads “recognizing the fentanyl crisis as an emergency in Whatcom County and identifying approaches to the emergency.”
  15. 13 Healthy Children’s Fund briefing and discussion
  16. 13 Motion approved 6-0 (with Byrd absent) to strike reference to an Executive Declaration of Emergency throughout the resolution and replace it with an Executive Order with an action plan.
  17. 14 Closing/Next Steps
  18. 14 Motion approved 6-0 (with Byrd absent) to amend to add a bullet point (#22) to Exhibit A that reads “expand the Community Paramedics Program.”
  19. 15 Other Business
  20. 15 Motion approved 6-0 (with Byrd absent) to forward the Resolution to the Council for approval at their next meeting.
  21. 16 Adjournment

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