TACOMA-PIERCE COUNTY BOARD OF HEALTH REGULAR MEETING AGENDA Wednesday June 5, 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. RECOGNITION OF LIEUTENANT COLONEL CHRISTOPHER LITTELL (Anthony L-T Chen, Director of Health) IV. COMMENTS BY THE PUBLIC (NOT RELATED TO A SPECIFIC AGENDA ITEM, LIMITED TO THREE MINUTES PER PERSON) V. CONSENT AGENDA 1. Approval of the May 1, 2013 Board of Health regular meeting minutes and the May 15, 2013 special meeting/study session minutes. VI. REGULAR AGENDA 1. Resolution No. 2013-4365 Authorization to increase the 2013 Tacoma Smelter Plume Program budget by $350,934, from $537,574 to $888,508, and add 2.0 FTEs, pursuant to a 20132015 interagency agreement with the Washington Department of Ecology. (Steve Marek, Environmental Health Division Director/ John Sherman, Environmental Health Liaison) Board Chair calls for public comment. VII. COMMENTS BY DIRECTOR OF HEALTH (Anthony L-T Chen, Director of Health) * Report on 2014 Budget Process (Nancy Sutton, Deputy Director) * Workforce Management and Development (Barb Vane, Human Resources/Risk Manager) VIII. COMMENTS BY BOARD OF HEALTH MEMBERS IX. EXECUTIVE SESSION X. ADJOURNMENT May 29