Nehalem Bay Health District Board Meeting
6:00 PM, Wednesday, July 12, 2023
Location: Zoom remote video conferencing
This meeting is open to the public.
The Zoom link below is for members of the public who wish to attend
For general questions or to request meeting information contact:
nbhdistrict@gmail.com
Agenda
1. Call to order
2. Oath of Office – Directors Hinton, Narayan and Johnson
3. Health District DEIA policy
4. Consent agenda
– Approval of minutes of June 14 regular meeting
– Financial report
5. Public comment
6. New Business
– Consideration of resolution on board meeting time
– Discussion and consideration of updated contracting and procurement rules
– Scott Edwards Architects contract extension
– Authorization to proceed with project management/owner’s representative RFP
7. Old Business
8. Informational items
– Staffing update
– Audit update
– Brownfields grant
– District lease/rental agreements
– Strategic planning
– Oregon Community Foundation grant application
9. Items for the good of the order
10. Adjournment