TACOMA-PIERCE COUNTY BOARD OF HEALTH REGULAR MEETING AGENDA Wednesday September 4, 2013 3:00 p.m. 5:00 p.m. LOCATION 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 (253) 7982899 / tbellamy@tpchd.org 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 August 7, 2013 Board of Health regular meeting minutes. V. REGULAR AGENDA 1. Resolution No. 2013-4374 Authorization to increase the contract with Pacific General Medical Clinic, by $20,000, from $30,000 to $50,000, amend fund and cost center 103-4411075, for the period January 1, 2013 through December 31, 2013. (Nigel Turner, Communicable Disease Division Director) bBoard Chair calls for public comment. 2. Resolution No. 2013-4375 Authorization to increase the contract with Northwest Medical Specialties, by $82,000, from $148,359 to $230,359 and amend fund and cost centers 103-441-1075, 103-4431085 and 103-443-1084, for the period January 1, 2013 through December 31, 2013. (Nigel Turner, Communicable Disease Division Director) Board Chair calls for public comment. VI. COMMENTS BY DIRECTOR OF HEALTH (ANTHONY L-T CHEN, DIRECTOR OF HEALTH) * MOMs Update (Anthony L-T Chen, Director of Health) * Youth Tobacco Prevention & Ecigarette Update (Frank DiBiase, Environmental Health Assistant Division Director) * Board of Health 2012-2013 Year in Review (Nancy Sutton, Deputy Director) VII. COMMENTS BY BOARD OF HEALTH MEMBERS VIII. EXECUTIVE SESSION (to discuss hookah litigation and union negotiations) IX. ADJOURNMENT August 28