Idaho Association Of District Boards Of Health

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Idaho Association ofDistrict Boards of HealthJUNE 8-9, 2016Coeur d’Alene ResortCoeur d’Alene, Idaho

Program ContentsAREA MAPPage3IDAHO ASSOCIATION OFDISTRICT BOARDS OF HEALTHDISTRICT 1BOARD OF HEALTHPage 4IDAHO PUBLIC HEALTHDISTRICTSPage5AGENDAOPE RECOMMENDATIONSPages 8-10Pages 11CONFERENCE SPEAKERSRESOLUTIONSDRAFT JUNE 4, 2015IADBH MEETING MINUTESPages 12Pages 13-17Pages 19-23BY-LAWSSPECIAL RECOGNITIONCONFERENCE SPONSORSPages 31Pages 33-34PagesPages6-725-29Page 1

NotesPage 2

Area MapCoeur d’Alene ResortPage 3

Panhandle Health DistrictBoard of HealthThe Panhandle Health District Board of Healthwelcomes you to theAnnual ConferenceDistrict 1 BoardMarlow Thompson, ChairmanBenewah CountyJai Nelson, RNKootenai CountyWalt Kirby, Vice ChairmanBoundary CountyCommissionerLeslee StanleyShoshone CountyCommissionerGlen Bailey, TrusteeBonner CountyCommissionerAllen Banks, PhDKootenai CountyAt LargePage 4Richard McLandress, MDKootenai CountyPhysician Representative

IdahoPublic Health DistrictsLora Whalen, DirectorCarol Moehrle, DirectorNikole Zogg, DirectorMeet ourRussBoardDuke, DirectorRene LeBlanc, DirectorMaggie Mann, DirectorGeri Rackow, DirectorPage 5

Idaho Association ofDistrict Boards of HealthBoard MemberCommissionerFormer CommissionerCounty Nez PerceLatahIdahoLatahNez 20152015District 1Marlow Thompson, ChairWalt Kirby, Vice-ChairGlen Bailey, TrusteeAllen Banks, Ph.D.Jai Nelson, RNLeslee StanleyRichard McLandress, MDCounty Appointed Rep.CommissionerCommissionerCounty Appointed Rep.County Appointed Rep./Former CommissionerCommissionerMedical Consultant/County Appointed Rep.District 2Don Davis, ChairJohn Allen, Vice-ChairDoug Zenner, TrusteeConnie OsbornJerry ZumaltDave McGrawGlenn Jefferson, MDCommissionerCommissionerCommissionerCounty Appointed Rep.County Appointed Rep.CommissionerMedical Consultant/County Appointed Rep.District 3Richard Roberge, MD, Chair/TrusteeLarry Church, Vice-ChairLan SmithBill BrownRobert ThomasonKelly AberasturiTom DaleMedical Consultant/County Appointed Rep.CommissionerCounty Appointed Rep./Former mmissionerDistrict 4Steven F. Scanlin, ChairTed Epperly, MD, Vice-ChairElt Hasbrouck, TrusteeBetty Ann Nettleton, RNJane Young, CRN-P, DNPMeghan BlankmaLaura BakerCounty Appointed Rep.Medical Consultant/County Appointed Rep.CommissionerCounty Appointed Rep.County Appointed Rep.County Appointed Rep.CommissionerPage 6

Idaho Association ofDistrict Boards of HealthBoard MemberCommissionerFormer CommissionerCounty AppointedRepresentativeLinda Montgomery, ChairCharles Ritter, Vice-ChairTom Faulkner, TrusteeAngenie McClearyBob KunauCheryl Juntunen, RNTerry KramerPam JonesPeter Curran, MDCounty Appointed Rep.Former CommissionerCommissionerCommissionerCounty Appointed Rep.County Appointed Rep.CommissionerCounty Appointed Rep.Medical Consultant/At-Large GoodingBlaineCassiaMinidokaTwin rBear 9720112013201520092015District 5District 6Ken Estep, Chair/TrusteeVaughn Rasmussen, Vice-ChairSteve HadleyPhil ChristensenSusan CollinsScott WorkmanJerry BushWhitney ManwaringFormer unty Appointed Rep.CommissionerFormer CommissionerFormer CommissionerLee Staker, Chair/TrusteeBarbara Nelson, MD, Vice- ChairGreg ShentonLin HintzeLeRoy MillerBrian FarnsworthKen MinerKimber RicksBill LeakeCommissionerMedical Consultant/County Appointed erCommissionerCommissionerCommissionerDistrict 7Page 7ClarkCusterFremontJeffersonLemhiMadisonTeton

AgendaWednesday, June 88:00 a.m. Directors’ MeetingBoard Room 611:00 a.m. Trustee Meeting (Lunch Served)Board5:30 p.m. Registration and ReceptionRoom 6Casco Bay/Kidd IslandThursday, June 97:30 a.m. BreakfastCasco Bay/Kidd Island8:30 a.m. WelcomeBay 3IADBH Greeting: Marlow ThompsonKootenai County Greeting: Commissioner Eberlein9:00 a.m. Business Meeting10:30 a.m. Break9:00 a.m. Business Meeting Continued*12:00 p.m. LunchCasco Bay/Kidd Island1:00 p.m. Diabetes: The Approaching Tsunami—Dr. Joseph Abate2:00 p.m. Northern Idaho Crisis Center Claudia Miewald and Don Robinson3:15 p.m. Break3:30 p.m. Leadership—Sheriff Ben Wolfinger4:45 p.m. 2017 IADBH Announcement —District 7*If time available, District Directors will present Quality Improvement highlights.Page 8

Agendacont.Thursday, June 9 cont.5:30 p.m. Cocktail HourCasco Bay/Kidd Island6:00 p.m. Dinner and EntertainmentCasco Bay/Kidd IslandEntertainment provided by Coeurimba, marimba music of Africa.Coeurimba plays rhythmically intense traditional and modern songs, primarily originating fromZimbabwe. Their high-energy dance music combines a melodic innocence and rhythmic sophistication. Their traditional African sounds will get your toes tapping and feet moving! Visit their website at Coeurimba.comFriday, June 107:00-8:30 a.m.BreakfastBay 3Page 9

AgendaBusiness MeetingBusiness Meeting AgendaBay 3, Coeur d’Alene ResortThursday, June 9, 20169:00 a.m. PT1. Call to Order – Glen Bailey2. Roll Call by District—Glen Bailey3. Proxy Votes Collected per By-Laws – Glen Bailey4. Call for Additional Agenda Items – Glen Bailey(Action)5. Approval of Minutes from June 4, 2015 – Glen Bailey(Action)6. Association Office Budgets – Nikole Zogg(Action)7. IAC-IAB Contract Review – Nikole Zogg(Action)8. Review of Trustee Response to OPE Recommendations - Glen Bailey9. State Appropriation Formula Discussion - Glen Bailey(Action)10. Bylaw Revision to Include Objectives for Measuring Formula – Glen Bailey(Action)11. Resolutions—Glen Bailey(Action)2016 IABDH Proposed Resolutions to be consideredi. Remove Food Establishment License Fee in Idaho Code (16-02)ii. Support Health Insurance Coverage for Low Income Idahoans (16-01)iii. Support Raising the Minimum Age of Legal Access and Use of Tobacco Products in Idaho to Age21 (16-03)12. SALBOH Representative(Action)14. Adjournment of Business Meeting – Glen BaileyPage 10

OFFICE OF PERFORMANCE EVALUATIONSRecommendations1. The Board of Trustees should consider adopting objectives against whichthe formula can be measured.2. The Board of Trustees should consider phasing in over several years any future changes to the formula.3. The Board of Trustees should consider replacing the county contributionweighted part of the formula with one that distributes state general funddollars for that part of the formula based directly on 67% of the countycontributions.4. The Legislature should consider developing a separate funding mechanismto make the health district administered regulatory, fee-based programsmore self-supporting.5. The Legislators should consider commissioning an evaluation to moreclearly link funding of districts to actual measures of need more specific toindividual programs.6. The Board of Trustees/districts should consider periodically reviewing the indirect cost rate.Page 11

SpeakersJoseph Abate, a 20-year cardiologist, received his MD from Hahnemann University in Pennsylvania in1979. As a cardiologist, he and his wife Kathy traveled through several states over the years and in2005 landed at Heart Clinics Northwest. The high school graduation of his youngest child marked aprofound change in Dr. Abate’s career path. His long held passion to help others then began to occupy greater space in his life. He served as a Board Director at Fresh Start, NIC Foundation, and Heritage Health (then Dirne). An active leader in his church, Dr. Abate mobilized a local medical mission,helping to see uninsured patients at Heritage Health. In 2012 he left both his position at Heart Clinics Northwest and the Board of Directors at Heritage Health, and accepted the position at HeritageJoseph Abate, MDHealth as Chief Medical Officer. Since formalizing his medical practice in community health, Dr.Chief Medical OfficerAbate has put his expertise and initiative into forming the North Idaho Pain Summit, MVP, a proHeritage Healthgram for chronically ill patients to turn their health around, and now HERO, a model of coordinatedcare for community organizations to help provide higher quality care across health disciplines.Claudia Miewald,BSN, MSN,PMHCNS-BCKootenai BehavioralHealth Center DirectorClaudia Miewald graduated from Duquesne University with a Bachelor of Science degree inNursing in 1979, a Bachelor of Science degree in Psychology from the University of Pittsburgh in1983 and a Master of Science degree from the University of Pittsburgh in Psychiatric and MentalHealth Nursing in 1989. She worked at Western Psychiatric Institute and Clinic at the Universityof Pittsburgh Medical Center during the 1980s in management and clinical positions. After moving to Coeur d’Alene in 1990 she taught at North Idaho College in the R.N. program for 12 years.Claudia is also an alumni from the University of Idaho with a degree as an Education Specialist inAdult and Organizational Learning. She is currently enrolled in the DNP program at Boise StateUniversity. Claudia joined Kootenai Health in 2005 where she is currently the Director of theBehavioral Health service line which includes Adult Inpatient Psychiatry, Youth Acute Inpatient,Chemical Dependency Inpatient, and Outpatient services. She serves as a board member withthe Nurse Leaders of Idaho and is Vice Chair of the Region One Behavioral Health Board.Don Robinson joined Kootenai Health in September 2015 after a 23-year career as a SupervisorySpecial Agent in the Federal Bureau of Investigation. During his time in the FBI, Don investigateda wide range of criminal and national security matters and specialized in Crisis Response andNegotiation. He most recently served as the FBI Legal Attaché in Moscow, Russia.In his position at Kootenai Health, Don serves as the Manager of Crisis & Intervention Servicesand is the Manager of the Northern Idaho Crisis Center. Don graduated from Jacksonville University (FL) with a BS in Political Science. In 2010, he was awarded an MA in Organizational Leadership from Gonzaga University.Don RobinsonKootenai Health Crisis andIntervention Services ManagerSheriff Ben Wolfinger has been with the Kootenai County Sheriff’s Office since April 1, 1983. Heworked in the jail, patrol and detectives while he worked his way through the ranks, making therank of Captain in 1995 and was appointed to Major in 2009. Ben has commanded all bureaus ofthe Sheriff’s Office. He was elected to the office of Sheriff in 2012 to lead the 305 men and women of the Sheriff’s Office as well as fulfill all of the obligations of the office of Sheriff. Ben hasbeen and continues to be an active volunteer in the community. He has previously served as aCoeur d’Alene City Councilman, Chairman of the Board of the Coeur d’Alene Area Chamber ofCommerce and several other community organizations and boards. Ben states his favorite volunteer position, and one that he has done for the past 12 years, is that of a Sunday school teacher for three-year-olds.Page 12

ResolutionsRes. 16-02RESOLUTION TO REMOVE THE FOOD ESTABLISHMENT LICENSE FEE IN IDAHO CODEWHEREAS, protecting the public from the hazards of food borne illness and disease is a primary function ofIdaho’s Public Health Districts; andWHEREAS, the Centers for Disease Control and Prevention estimates that one in sixAmericans, or 48 million people, get sick from foodborne illnesses every year. Approximately128,000 of these are hospitalized and 3,000 die1; andWHEREAS, foodborne illness poses a 77.7 billion economic burden in the United States annually 2, andWHEREAS, it is well recognized that foodborne outbreaks can be devastating to a food establishment business; andWHEREAS, the Public Health Districts are committed to providing an appropriate balance between codeenforcement and education; andWHEREAS, the food protection system in Idaho presently meets generally accepted state and nationalstandards; andWHEREAS, the Public Health Districts are mandated by the Idaho Food Code to perform at least one foodsafety inspection per year for each licensed food establishment, but current funding is inadequate to coverthe cost of this service;THEREFORE BE IT RESOLVED that the Idaho Association of District Boards of Health supports removingfood establishment license fees in Idaho Code and allowing the local boards of health to establish a feebased on the actual cost to deliver the food safety inspection program.1Centers for Disease Control and Prevention. “Estimates of Foodborne Illness Illness in the United States,” page last updatedJanuary 8, 2014, accessed March 16, 2016, http://www.cdc.gov/foodborneburden/.2Bottemiller, H. “Annual Foodborne Illnesses Cost 77 Billion, Study Finds, Food Safety News,” (January 3, 2012), accessed March16, 2016. BNIrKcN.Page 13

ResolutionsRes. 16-01RESOLUTION TO SUPPORT HEALTH INSURANCE COVERAGE FOR LOW INCOME IDAHOANSWHEREAS, according to the World Health Organization, public health refers to all organized measures(whether public or private) to prevent disease, promote health, and prolong life among the population as awhole. This includes assuring that all populations have access to appropriate and cost-effective care, includinghealth promotion and disease prevention services.1WHEREAS, the mission of Idaho’s local public health districts includes preventing disease, disability, andpremature death;WHEREAS, it is estimated that 78,000 low income Idahoans do not have health insurance coverage. 2WHEREAS, lack of health insurance is associated with as many as 44,789 deaths per year in the UnitedStates;3 and it is estimated that between 76 and 179 people will die annually if Idaho does not expand healthinsurance coverage;4WHEREAS, health insurance coverage is strongly related to better health outcomes for both children andadults when it makes health care affordable and helps consumers use care appropriately; 5WHEREAS, the increased risk of death attributable to uninsurance suggests that alternative measures of accessto medical care for the uninsured, such as community health centers, do not provide the protection of privatehealth insurance.3WHEREAS, with expanded insurance coverage offered through Your Health Idaho, the state catastrophichealth care program and county medically indigent program saw a 30% reduction in costs in the first year.6WHEREAS, health insurance coverage for the 78,000 Idahoans who fall in the coverage gap would removethe tax burden to Idaho taxpayers for the nearly 36 million that is currently being paid by the state catastrophic health care program and county medically indigent program6; andTHEREFORE BE IT RESOLVED, that the Idaho Association of District Boards of Health supports providinghealth insurance coverage to individuals and families whose incomes are between 0% and 100% of the federalpoverty level in order to ensure access to health care with the most cost effective healthcare service deliverysystem.Page 14

ResolutionsResolution 16-X cont.1World Health Organization, Trade, foreign policy, trade and health: Public Health, l. Accessed on March 15, 2016.2Idaho Workgroup on Medicaid Redesign Options to Provide Healthcare Services to Low-income Idaho Adults, Report 2, December 4, 2014, up%20Report.pdf.3Wilper, A. P., Woolhandler, S., Lasser, K. E., McCormick, D., Bor, D. H., & Himmelstein, D. U. (2009). “Health Insurance and Mortality in US Adults,” American Journal of Public Health, 99(12), 2289–2295, http://doi.org/10.2105/AJPH.2008.157685 and 0/.4From Peterson, S. Presentation: “The Economic Impacts of Medicaid and Proposed Medicaid Expansion Presented to: The Governor’s Workgroup to Evaluate Medicaid Eligibility Redesign Options”, pg 18, August 14, 2014, outUs/FromTheNewsroom/0814 PetersonMedicaidExp.pdf.5Bernstein, J., Chollet, D., & Peterson, S. “Does Insurance Coverage Improve Health Outcomes?” Mathematica Policy Research,Inc., no.1, April 210, http://www.mathematica-mpr.com/ /media/publications/PDFs/health/reformhealthcare ib1.pdf.6Christensen, Roger S. Catastrophic Health Care Cost Program, Joint Finance & Appropriations Committee Presentation, January21, 2016, up%20Report.pdf. Accessed March 16, 2016.Page 15

ResolutionsRes. 16-03RESOLUTION TO SUPPORT RAISING THE MINIMUM AGE OF LEGALACCESS AND USE OF TOBACCO PRODUCTS IN IDAHO TO AGE 21WHEREAS, Tobacco remains the leading cause of preventable disease and premature death in the U.S.,and one of the largest drivers of health care costs1, andWHEREAS, Each year approximately 1,800 Idahoans die from tobacco use and 1,100 Idaho youth becomenew regular, daily smokers, of whom one-third will die prematurely because of this addiction2, andWHEREAS, 95% of current adult smokers began using tobacco before age 21, and the ages of 18 to 21 area critical period when many experimental smokers transition to regular, daily use 3, andWHEREAS, Adolescents are more likely to obtain cigarettes from social sources than through commercialtransactions, and youth who reported receiving offers of cigarettes from friends were more likely to initiatesmoking and progress to experimentation3. Raising the legal age of access to 21 would reduce the likelihood that young people would have access to tobacco products through social sources, andWHEREAS, A growing number of youth and adults are using electronic vapor products, also known as ecigarettes or electronic nicotine delivery systems (ENDS), which provide a way to deliver the addictive nicotine substance without burning tobacco. In Idaho, e-cigarettes are the most commonly used “tobacco”product among Idaho students: 24.8% of students used an electronic vapor product in the past 30 days andnearly half of all Idaho high school students have used an electronic vapor product at least once duringtheir lifetime4, andWHEREAS, the American Academy of Pediatrics now strongly recommends the minimum age to purchasetobacco products, including e-cigarettes, should be increased to age 21 nationwide5, andWHEREAS, the U.S. Army Public Health Command says soldiers who smoke are less combat ready andtake longer to heal and the U.S. Department of Defense is taking steps to ban all tobacco sales on militarybases6, andWHEREAS, 131 cities in nine states, and the State of Hawaii have already raised the minimum age of legalaccess to tobacco products, and several other states are currently considering legislation to do so, andWHEREAS, Smoking-caused health costs in Idaho total more than 508 million per year, including morethan 100.5 million in state and federal Medicaid expenditures, and raising the age of legal access to tobacco products to age 21 will likely decrease overall tobacco use rates, which in turn will likely lead to reducedfuture tobacco-related health care costs2, andPage 16

ResolutionsWHEREAS, The tobacco industry aggressively markets and promotes its products to continue recruitingyoung adults as new consumers. Despite legal settlements and laws, the tobacco companies still spend 9.6 billion per year to market their deadly and addictive products, and they continue to entice and addictAmerica's youth. According to the U.S. Surgeon General, the more young people are exposed to cigaretteadvertising and promotional activities, the more likely they are to smoke. More than 80% of underagesmokers choose brands from among the top three most heavily advertised 7, andWHEREAS, The Institute of Medicine concluded that raising the age of legal access to tobacco products to21 years of age will likely prevent or delay initiation of tobacco use by adolescents and young adults, immediately improve the health of adolescents and young adults, improve maternal, fetal, and infant health outcomes, and substantially reduce smoking prevalence and smoking-related mortality over time. The Instituteof Medicine also predicted that raising the age now to 21 nationwide would result in approximately249,000 fewer premature deaths, 45,000 fewer deaths from lung cancer, and 4.2 million fewer years of lifelost for those born between 2000 and 20198.THEREFORE, BE IT RESOLVED, that the Idaho Association of Boards of Health supports raising the minimum age of legal access and use of tobacco products, including electronic vapor products, in Idaho to 21years of age. District public health staff will actively engage in local and statewide efforts to support thispublic health policy.1 – U.S. Department of Health and Human Services. The Health Consequences of Smoking—50 Years of Progress: A Report of theSurgeon General.(http://www.cdc.gov/tobacco/data statistics/sgr/50th-anniversary/index.htm) Atlanta: U.S. Department ofHealth and Human Services, Centers for Disease Control and Prevention, National Center for Chronic Disease Prevention andHealth Promotion, Office on Smoking and Health, 2014.2 – The Toll of Tobacco in Idaho. (2015). Retrieved from www.tobaccofreekids.org.3 – Knox, B. (2016). Increasing the Minimum Legal Sale Age for Tobacco Products to 21. Retrieved fromwww.tobaccofreekids.org.4 – Idaho State Department of Education, Idaho Youth Risk Behavior Survey. (2015). Retrieved from 15-Youth-Risk-Behavior-Survey-Results.pdf.5- American Academy of Pediatrics, Julius B. Richmond Center of Excellence. Tools and Information, Tobacco 21. Retrieved tml.6 – U.S. Army. Stand-To! Edition November 20, 2012. Retrieved issue 2012-11-20.7 – Tobacco Industry Marketing. Retrieved from http://www.cdc.gov/tobacco/data statistics/fact sheets/tobacco industry/marketing/index.htm.8 – Institute of Medicine. Public Health Implications of Raising the Minimum Age of Legal Access to Tobacco Products. Washington, D.C: The National Academies of Press, 2015. doi: 10.17226/18997.Page 17

NotesPage 18

Draft Business MeetingMinutes—June 9, 2015Business MeetingLower Pavilion, Shore Lodge, McCall IdahoThursday, June 4, 2015DRAFTD1: Present: Marlow Thompson (Chair); Glen Bailey (Trustee); Allan BanksProxies: Richard McLandress, MD; Jai Nelson; Leslee Stanley; Walt KirbyAbsent No Proxies: N/AD2: Present: Don Davis (Chair); John Allen (Vice-Chair); Shirley Greene (Trustee); Glenn Jefferson, MD; DougZenner (Trustee); Jerry ZumaltProxies: N/AAbsent No Proxies: Dave McGrawD3: Present: Bill Brown; Craig Hanson; Lan SmithProxies: Richard Roberge, MD (Chair/Trustee); Larry Church (Vice Chair); Kelly Aberasturi; Rick MichaelAbsent No Proxies: N/AD4: Present: Steve Scanlin (Chair); Elt Hasbrouck (Trustee); Megan Blanksma; Jane Young, CRN-P, DNPTed Epperly, MD (Vice Chair); Betty Ann Nettleton, RN; Vicki WilkinsAbsent No Proxies: N/AD5: Present: Tom Faulkner (Trustee); Angenie McCleary (Vice Chair); Peter Curran, MD; Pam Jones; TerryKramer; Bob Kunau; Charles RitterProxies: Linda Montgomery (Chair); Cheryl Juntunen, RNAbsent No Proxies: N/AD6: Present: Ken Estep (Chair/Trustee); Vaughn Rasmussen (Vice Chair)Proxies: Phil Christensen; Susan Collins; Whitney Manwaring; Scott WorkmanAbsent No Proxies: Jerry Bush; Howard ManwaringD7: Present: Lee Staker (Chair/Trustee); LeRoy Miller.Proxies: Barbara Nelson, MD (Vice-Chair); Brian Farnsworth; Lin Hintze; Bill Leake; Ken Miner;Kimber Ricks; Greg Shenton;Absent No Proxies: N/APage 19

Draft Business MeetingMinutes Cont.CALL TO ORDERSteve Scanlin, Chair, called the meeting to order at 9:07 a.m. Commissioner Elt Hasbrouck of Valley Countyand Lyle Lawson from St. Luke’s McCall welcomed everyone to McCall and thanked them for coming.Geri Whalen Rackow, District 7 Director, and Lee Staker, Chair and Trustee of District 7, recognized andthanked Robert Cope for his 14 years of service on their Board of Health.ROLL CALL BY DISTRICTRoll call was completed by each district stating their name individually and district.PROXY VOTES COLLECTED PER BY-LAWSThe proxies were gathered during roll and the numbers per district were stated by each district.CALL FOR ADDITIONAL AGENDA ITEMSNo additional agenda items were presented.APPROVAL OF MINUTES FROM MAY 29, 2014The minutes stand approved as corrected. Rene LeBlanc will make the corrections as stated.ASSOCIATION OFFICE BUDGETSBruce Krosch, Public Health District 3 Director, presented both the Association of Administration budgetand the Idaho Association of District Boards of Health (IAB) budget.MOTION: Glen Bailey moved to approve both budgets as presented; Shirley Greene seconded. No furtherdiscussion. Motion passed.IAC-IPHD CONTRACT REVIEWBruce Krosch provided an overview of the agreement between the Idaho Association of Counties and theIdaho Public Health Districts. No changes were presented by either parties; agreement continues as signed.ANNUAL REVIEW OF IADBH BYLAWSNo changes were made to the current Idaho Association of District Boards of Health by-laws.NALBOH/SALBOH FUTURE OPTIONSNALBOH (National Association of Local Boards of Health) has restructured and continues to move in a positive direction, having its debt almost paid off. Steve Scanlin has been sitting in on the conference calls andstated the NALBOH would like Idaho’s SALBOH to join NALBOH. Since SALBOH can join for free and receivea discount on the annual conference, Steve proposed we considered rejoining. In hearing no objections tojoining, he asked for a volunteer to represent Idaho. Lee Staker volunteered. Steve, as the chair of thisyear’s meeting, appointed Lee Staker as Idaho’s representative until replaced.Page 20

Draft Business MeetingMinutes Cont.2015 IABDH PROPOSED RESOLUTIONSResolution Supporting Prevention of Excessive Alcohol UseThe Board of Trustees recommendation to accept the resolution as written stands as the motion beforethe entire body of District Boards of Health Members. The motion was seconded by the Body. Furtherdiscussion took place regarding the effectiveness of the resolution, its means to raise taxes only, and ourlobbyist role.Angenie McCleary made a motion to amend the Resolution Supporting Excessive Alcohol Use to includeat the end of the “Therefore Be It Resolved” the following language: “The proceeds collected from thetax shall be dedicated to substance prevention or treatment programs.” Seconded by Bill Brown. Afterfurther discussion; the amended motion passed unanimously.The body voted on adapting adopting the resolution as amended. Motion carried by majority vote; 6nays were stated. The Resolution Supporting Prevention of Excessive Alcohol Use was adopted asamended on June 4, 2015.Resolution to Support Research on the Use of Medical Marijuana and Monitoring of the Public Health Impact of Medical Marijuana LegalizationThe Board of Trustees recommendation for modification of the resolution stands as the motion beforethe entire body of District Boards of Health Members for discussion is as follows:WHEREAS, using marijuana can produce adverse physical, mental, emotional and behavioral changes,can significantly reduce motor coordination and slow reaction time, and use during pregnancy may beassociated with neurological problems in babies and impaired school performance later in childhood.Whether smoking or otherwise consuming marijuana has therapeutic benefits that outweigh its healthrisks is still an open question that science and law enforcement has not resolved.(1)THEREFORE, BE IT RESOLVED, that the Idaho Association of District Boards of Health (IAB) supports adequate and well-controlled studies under the oversight of the United States Department of Health andHuman Services, National Institutes of Health, and Bureau Alcohol, Tobacco and Firearms of marijuanaand related cannabinoids in patients who have serious conditions for which preclinical, anecdotal, or controlled evidence suggests possible efficacy and the application of such results to the understanding andtreatment of disease.THEREFORE, BE IT FURTHER RESOLVED, that IAB strongly encourages the United States Department ofHealth and Human Services to establish a monitoring program to assess the public health impact of legalizing medical use of marijuana.Discussion took place regarding the need for adding the Bureau Alcohol, Tobacco and Firearms andlaw enforcement. The resolution is about medical use and research.Page 21

Draft Business MeetingMinutes Cont.Tom Faulkner made a substitute motion to only change the original document to include the UnitedStates and not add law enforcement and the Bureau of Alcohol, Tobacco, and Firearms. Seconded by Terry Kramer. After further discussion, the substitute motion was voted on. Voted by Districts (24 yes/24no/2 sustain); motion failed.Lee Staker made a substitute motion to remove Bureau of Alcohol, Tobacco and Firearms and keep United States and law enforcement; Doug Zenner. After additional discussion; substitute motion passed bymajority vote.Vote was taken to adapt adopt the resolution as amended; motion carried. Resolution to Support Research on the Use of Medical Marijuana and Monitoring of the Public Health Impact of Medical MarijuanaLegalization adopted June 4, 2015.Resolution to Support an Excise Tax on Electronic Nicotine Delivery SystemsThe Board of Trustees recommendation for modification of the resolution stands as the motion beforethe entire

program contents area map district 1 board of health idaho public health districts page 3 page 4 page 5 idaho association of district boards of health agenda ope recommendations pages 6-7 pages 8-10 pages 11 conference speakers resolutions draft june 4, 2015 iadbh meeting minutes pages 12 pages 13-17 pages 19-23 by-laws special recognition conference sponsors pages 25

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