TACOMA-PIERCE COUNTY BOARD OF HEALTH REGULAR MEETING AGENDA Wednesday August 7, 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) 798-2899 / 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 July 3, 2013 Board of Health regular meeting minutes and the July 17, 2013 special meeting/ study session minutes. V. REGULAR AGENDA 1. Resolution No. 2013-4371 Authorization to approve the new classification of Medical Assistant III. (Barb Vane, Human Resources/Risk Manager) Board Chair calls for public comment. 2. Resolution No. 2013-4372 Authorization to submit an application for participation in the Public Employee Benefits Board (PEBB) program effective January 1, 2014. (Barb Vane, Human Resources/Risk Manager) Board Chair calls for public comment. 3. Resolution No. 2013-4373 Authorization to decrease the aggregate 2013 budget by $565,328 from $35,166,972 to $34,601,644 and decrease the aggregate FTE by up to 10.25 FTE from 269.33 FTE to 259.08 FTE, as necessary to respond to lack of Federal Title XIX Medicaid Administrative Match funding. (Anthony L-T Chen, Director of Health) Board Chair calls for public comment. VI. COMMENTS BY DIRECTOR OF HEALTH (ANTHONY L-T CHEN, DIRECTOR OF HEALTH) * Budget Update (Anthony L-T Chen, Director of Health) * Financial Dashboard (Christopher Schuler, Business Manager) * Surface Water and Shellfish Update (Frank DiBiase, Environmental Health Assistant Division Director) * Community Health Improvement Plan (CHIP) Update (Cindan Gizzi, Community Assessment Manager) * Facility Planning (Christopher Schuler, Business Manager) VII. COMMENTS BY BOARD OF HEALTH MEMBERS VIII. EXECUTIVE SESSION IX. ADJOURNMENT July 31