Council as the Health Board

Hybrid Meeting - Council Chambers

Agenda — 15 items

1. 1 Call To Order ▶ jump to 0:25
2. 2 Roll Call - Health Board ▶ jump to 0:42
3. 3 Roll Call - PHAB ▶ jump to 0:50
4. 4 Announcements ▶ jump to 2:06
5. 4 PHAB Members Present: Jon Scanlon Amy Harley Ashley Thomasson Chris Kobdish Christine Espina Emily O'Connor Guy Occhiogrosso Joni Hensley Julie Terry Kelli Carroll Kendra Cristelli Lara Welker Leah Wainman Madison Emry Rachel McGarrity Robyn Phillips-Madson Shannon Boustead Shu-Ling Zhao Sterling Chick Sue Rogers
6. 5 Public Comment ▶ jump to 2:26
7. 6 Special Presentation ▶ jump to 8:52
8. 1. Update from Health Director and Health Officer AB2025-271 PRESENTED ▶ jump to 8:54
9. 2. Presentation from the Executive Office regarding the process to fill the Health and Community Services Director position AB2025-278 PRESENTED ▶ jump to 39:45
10. 3. Presentation from the Joint Public Health Advisory Board/Health Board Structure Working Group AB2025-274 DISCUSSED AND MOTION(S) APPROVED ▶ jump to 53:04
11. 10 Other Business ▶ jump to 127:28
12. 11 Adjournment ▶ jump to 128:11
13. 11 MOTION 1: Motion approved 6-1 by the Health Board that they form a new workgroup to come up with some options and further recommendations to the Board of Health.
14. 12 MOTION 2: Motion approved 7-0 by the Health Board to nominate Board of Health members Donovan, Scanlon, and Elenbaas to serve on the workgroup.
15. 13 MOTION 3: Motion approved by majority of the Public Health Advisory Board that they recommend members to join the joint workgroup and that they do the election of those members at their next PHAB meeting on April 17th.