November 10, 2004

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Washington State Board of Health Meeting Materials

November 10, 2004

Kelso-Longview Red Lion

Press Release

Agenda Item #	Item
1	November 10, 2003 Proposed FINAL Agenda
2	September 8, 2004 Minutes
3	October 6, 2004 Minutes
4	Welcome -- Cowlitz County
5	Discussion of Local Issues
6	Department of Health Update
7	SBOH Announcements and Other Business
8	Selection of Vice Chair
9	Discussion of Influenza and Other Vaccine Shortage
10	Chapter 246-101 WAC, Notifiable Conditions CR-102 Hearing
11	Review of Annual Report Draft Text
12	Proposed 2005 WSBOH Meeting Schedule
13	DOH Request to Delegate Chapter 246-290 WAC Sections to Facilitate Implementation of Municipal Water Law, SESSHB 1338
14	Update on Chapter 246-366 WAC, School Environmental Health Rule Revision
15	Briefing on Lead and Other Contaminants in School Drinking Water
16	Public Testimony

Item 04	Welcome -- Cowlitz County
Item 05	Discussion on Local Issues
	Slide presentation from Sue Grinnell
Item 06	Department of Health Update
Item 07	SBOH Announcements and Other Business
Item 08	Selection of Vice Chair
Item 09	Discussion of Influenza and Other Vaccine Shortages
	Memo from WSBOH Chair Tom Locke Childhood Vaccine Program/ CDC Flu Vaccine CDC Interim Influenza Vaccination Recommendations: 2004-2005 Vaccine Advisory Committee: Interim Guidance for the Implementation of the ACIP Guidelines for Influenza Vaccine (October 2004) Institute of Medicine: Executive Summary for Calling the Shots (Immunization Finance Policies and Practice) Impact of Influenza Vaccine Shortage on the Spokane Regional Health District Impact of Influenza Vaccine Shortage on Tacoma-Pierce County Health Department Impact of Influenza Vaccine Shortage on the Public Health-Seattle and King County
Item 10	Chapter 246-101 WAC, Notifiable Conditions CR-102 Hearing
	Memo from WSBOH Chair Tom Locke Report on Provisionally Notifiable Conditions (March 4, 2004) - Executive Summary DOH Proposed Response to Stakeholder Comments CR-102
Item 11	Review of Annual Report Draft Text
	Memo from WSBOH Staff Craig McLaughlin Draft Report Text
Item 12	Proposed 2005 WSBOH Meeting Schedule
	Proposed Schedule History of Meeting Locations
Item 13	DOH Request to Delegate Chapter 246-290 WAC Sections to Facilitate Implementation of Municipal Water Law, SESSHB 1338
	Memo from WSBOH Member Carl Osaki SESSHB 1338 Bill Analysis DOH Memo from Assistant Secretary Janice Adair DOH Discussion Paper DOH Itemles "Department of Health Proposal to State Board of Health" slide presentation by Denise Clifford, Office of Drinking Water, Department of Health Delegation Policy
Item 14	Update on Chapter 246-366 WAC, School Environmental Health Rule Revision
	Memo from WSBOH members Carl Osaki and Ed Gray DOH Update Timeline
Item 15	Briefing on Lead and Other Contaminants in School Drinking Water
	Memo from WSBOH Chair Tom Locke Letter from Representative Dickerson Letter to Senator Jacobsen Statement from Public Health-Seattle and King County "Regulation of Lead in Washington" slide presentation EPA Report "An Introduction to the Health Effects of Lead" slide presentation by Steven G. Gilbert PhD, Institute of Neurotoxicology and Neurological Disorders Letter from William Robertson, MD Statement from Mark S. Cooper, PhD EPA Memo from Benjamin H. Grumbles Draft of Seattle Public Schools Drinking Water Quality and Access Policy Seattle School Board adopted Board procedure Memo to Seattle School Board from Raj Manhas, Superintendent Slide presentation from Ron English "Key Features" Item Additional Materials Letter from Representative Marilyn Chase
Item 16	Public Testimony
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