Tacoma-Pierce County Board of Health Regular Meeting Agenda WEDNESDAY, MAY 1, 2013 3:00-5:00 p.m. TACOMA-PIERCE COUNTY HEALTH DEPARTMENT Auditorium 3629 South D Street Tacoma, WA 98418-6813 (Corner of South 37th Street, one block west of Pacific Avenue, red brick building, upper level) BOARD OF HEALTH CLERK Tawana Bellamy tbellamy@tpchd.org (253) 798-2899 AGENDA I. CALL TO ORDER II. ROLL CALL III. COMMENTS BY THE PUBLIC (NOT RELATED TO A SPECIFIC AGENDA ITEM, LIMITED TO THREE MINUTES PER PERSON) IV. CONSENT AGENDA 1. Approval of the April 3, 2013 Board of Health regular meeting minutes and the April 10 and 17, 2013 special meeting/study session minutes. V. REGULAR AGENDA 1. Resolution No. 2013-4363A (Anthony L-T Chen, Director of Health) Authorization decrease aggregate 2013 budget by $614,933, from the beginning budget of $35,048,508 to $34,433,575, based upon the combined details provided in scenarios 3A and X. Further, authorization to utilize $500,000 from the contingency (Cumulative) reserves fund in fiscal year 2013. Board Chair calls for public comment. 2. Resolution No. 2013-4364 (Barb Vane, Human Resource/ Risk Manager) Authorization to approve the new classification of Drug Addiction Treatment Counselor III. Board Chair calls for public comment. VI. COMMENTS BY DIRECTOR OF HEALTH (Anthony L-T Chen, Director of Health) * Accreditation Update (Cindan Gizzi, Community Assessment Manager) * BOH Orientation Packet (Nancy Sutton, Deputy Director) VII. COMMENTS BY BOARD OF HEALTH MEMBERS VIII. EXECUTIVE SESSION IX. ADJOURNMENT April 24