March 10, 2004

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Washington State Board of Health Meeting Materials

March 10, 2004

Bates College - Tacoma

Agenda Item #	Item
3	Welcome from Bates College
4	Department of Health Update
5	SBOH Announcements & Other Board Business
6	Legislative Update
7	Provisionally Notifiable Conditions Report
8	Cruise Ship Wastewater Management Practices - State and Federal Roles
9	Water Recreation Rule Update
10	Onsite Rule Development Committee Update
11	Public Testimony
12	Welcome from Tacoma-Pierce County Board of Health
13	Health Disparities and Health Workforce Diversity
14	Warren Featherstone Reid Award Update
15	Recognition of the Contributions of Don Sloma to the Washington State Board of Health

Item 03	Welcome from Bates College
Item 04	Department of Health (DOH) Update
	Mel Tonasket, Newest Member of the Board Candi Wines, Newest Staff Member for the Board
Item 05	SBOH Announcements & Other Board Business
Item 06	Legislative Update
	Memo from WSBOH Staff Craig McLaughlin Selected Bill Tracking 2003-04 WSBOH Statement of Policy on Possible 2004 Legislative Issues WSBOH Policy 001 - Identifying, Monitoring, and Communicating With The Legislature About Legislation Relevant to the State Board of Health
Item 07	Provisionally Notifiable Conditions Report
	Memo from WSBOH Member Tom Locke Memo from State Health Officer Maxine Hayes Report on Provisionally Notifiable Conditions Executive Summary (29 pages) WAC 246-101-015 Provisional Condition Notification
Item 08	Cruise Ship Wastewater Management Practices - State and Federal Roles
	Memo from WSBOH Members Tom Locke & Carl Osaki Response Letter to Jefferson County Board of Health from SBOH United States Coast Guard Navigation and Vessel Inspection Circular No. 04-04 DRAFT Memorandum of Understanding (MOU) Between State of Washington, the Port of Seattle and the Northwest Cruise Ship Association Draft MOU Summary Table Map of Boundaries of the Olympic Coast National Marine Sanctuary & Area to Be Avoided House Bill 2549
Item 09	Water Recreation Rule Update
	Memo from WSBOH Member Carl Osaki DOH Overview DRAFT Small Business Economic Impact Statement for Rule Concerning Water Recreation Facilities, WAC 246-260 Water Recreation Taskforce Roster DOH Rule Revision Update & Timeline
Item 10	Onsite Rule Development Committee (RDC) Update
	Memo from WSBOH Member Carl Osaki SBOH Rule Process Flowchart Onsite Septic System Effluent Plume Movement Graphic Onsite RDC Report Cover Letter Onsite RDC Report (93 pages) DOH Onsite Septic System Rule Revision Maryanne Guichard (DOH) presentation
Item 11	Public Testimony
Joint Meeting of the Washington State and Tacoma-Pierce County Boards of Health
Item 12	Welcome from Tacoma-Pierce County Board of Health
Item 13	Health Disparities and Health Workforce Diversity
	Memo from WSBOH Member Vickie Ybarra Senate Concurrent Resolution 8419 HWDN Handout HWDN Survey Summary HWDN Survey Results Dr. Nancy Anderson, Medical Assistance Administration PowerPoint Presentation Workshop Summary U.S. Department of Health & Human Services Agency for Healthcare Research and Quality (AHRQ) Addressing Health Disparities Workshop September 15-17th, 2003 IOM Report Executive Summary American Indian Health Commission (AIHC) PowerPoint Presentation AIHC Handout AIHC Healthcare Delivery Plan Executive Summary AIHC Workforce Development Position Paper
Item 14	Warren Featherstone Reid Award Update
	Memo from WSBOH Staff Craig McLaughlin Memo from WSBOH Staff Craig McLaughlin (October 10, 2001) Nominee 1 Nominee 2
Item 15	Recognition of the Contributions of Don Sloma to the Washington State Board of Health
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