Nehalem Bay Health District Monthly Meeting

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PUBLIC NOTICE

Nehalem Bay Health District

Regular Meeting

7:00 PM, Wednesday, September 14, 2022

Location: Zoom Remote Video Conferencing

This Meeting is open to the public.

The Zoom link is below for members of the public who wish to attend

us02web.zoom.us/j/83517178834

Direct your questions to:

nbhdistrict@gmail.com

Agenda

7:00 PM NBHD Regular Meeting Agenda

I. Call to order

II. Nehalem Bay Health District’s DEI Statement

III. Consent Agenda:

A. Approval of NBHD August minutes

B. CEO’s August financial report

IV. Public comment

V. New Business

A. CEO project update

B. Discussion and approval of Scott Edwards

Design Services Proposal

C. Consideration of North Tillamook County

Library book storage in old hospital

VI. Old Business

A. Website buildout and content update

B. Discussion of board expansion and

consideration of proposed resolution 2022-06

C. Resolution 2022-07 Change of board meeting schedule

D. Proposed CEO job description update discussion and approval

E. Information only: final housing development survey

Adjournment