Council as the Health Board

Civic Center Building Conference Room / Hybrid Meeting

Agenda — 21 items

1. 1 Call To Order ▶ jump to 0:06
2. 2 Roll Call ▶ jump to 0:23
3. 3 Roll call of PHAB members. ▶ jump to 1:30
4. 4 Announcements ▶ jump to 3:44
5. 5 Meeting Materials
6. 6 Meeting Materials for Health Board March 26, 2024 RECEIVED
7. 7 Public comment ▶ jump to 3:46
8. 8 Health Officer/Health Director update ▶ jump to 9:05
9. 9 Resolution identifying Whatcom County approaches to the fentanyl emergency (AB2024-090) ▶ jump to 16:10
10. 2. Resolution identifying Whatcom County approaches to the fentanyl emergency AB2024-090 REFERRED TO COMMITTEE Pass ▶ jump to 16:16
11. 11 Executive Declaration of Emergency ▶ jump to 88:12
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 ▶ jump to 95:16
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 ▶ jump to 117:41
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 ▶ jump to 117:42
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 ▶ jump to 117:43
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 ▶ jump to 117:44