Public Meetings

The commissioners Invite our residents to participate in our public meetings. The input they seek from residents makes sure all decisions are well informed.

At every meeting, the President/Chair will announce when it’s time for public input. No advance notice is required.

If you’re unable to attend meetings in person, you may send written comments to Lisa Edwards, Superintendent at lisa.edwards@verdanthealth.org or Verdant Health Commission, 4710 196th St. SW, Lynnwood, WA 98036

Two types of meetings are open to the public:

Regular Monthly Board Meetings

Typical Agenda:

  • Call to order
  • Approval of the minutes from previous meeting
  • Public comment
  • Superintendent’s report
  • Executive Committee report
  • Board Finance Committee report
  • Program Oversight Committee report and recommendations
  • Marketing report
  • Commissioner comments
  • Other business as necessary
  • Executive session (optional)
  • Adjournment

2022 Meeting Dates, Agendas and Minutes

Regular meetings are held at the Verdant Community Wellness Center in the Cedar room, typically on the fourth Wednesday of each month at 8 a.m.- 10 a.m., unless otherwise noted.  The building will open at 7:45 AM for citizens who would like to attend the meeting in person.  Masks will be available for all meeting participants.   Participants may also participate in the meeting virtually with the ZOOM link that is provided.

Board Minute Archive

Special Meetings

These meetings are scheduled on an as-needed basis. A minimum of 24 hours’ notice is provided. At these meetings, special topics are studied in more detail than what time permits at regular monthly board meetings.

Reports

Reports on Verdant’s community impact, financials, and accountability to the community are available for review. Reports not listed on this site are available by request.

Annual Report

Verdant’s impact report for 2020 highlights the organization’s financial investment in community health grants as well as the number of people served by grants and services.

Financial Statements & W-9
2021 W-9

Hospital District Budgets:
2021
2020
2019

Audited Financial Statements:
2021
2020
2019
2018

State Auditor’s Office Reports:
2020 State Accountability Audit
2019 State Accountability Audit
2018 State Accountability Audit
2016-2017 State Accountability Audit

Interlocal Agreements

RCW 39.34 permits a local government to enter into interlocal agreements with other public agencies in the interest of cooperatively sharing resources for their mutual benefit. In accordance with RCW 39.34, Public Hospital District No. 2, Snohomish County dba Verdant Health Commission has executed interlocal agreements with other public agencies for various purposes over the years.

The interlocal agreements shown below are posted here to comply with RCW 39.34.040.

Current Agreements

Contract No. Agency Name Service Description Dates

A284B and Amend. 1

City of Lynnwood Drowning Prevention Program 12/15/2017 – 12/30/2021

A303 and A303A

Town of Woodway Walking Program 1/1/2019 – 12/31/2021

A311

South County Fire & Rescue Regional Fire Authority Community Paramedic Program 1/1/2019 – 12/31/2021

A319A319A, and A319B

City of Edmonds Physical Activity Program 5/8/2019 – 2/15/2024

A438

Edmonds School District Family Resource Advocate 9/1/2021 – 8/31/2022

A338

City of Mountlake Terrace Physical Activity Program Waiting on project completion

A438

Edmonds School District Family Resource Advocate Program 9/1/2021 – 8/31/2022

A428

Edmonds School District Move 6o! 9/1/2021 – 8/31/2022

A349

Edmonds School District Student Support Advocates 1/1/2020 – 12/31/22

A351 and A351A

South County Fire & Rescue Regional Fire Authority Veterans in Prevention 1/1/2020 – 12/31/2022

A284AAmend. 1, and Amend. 2

City of Mountlake Terrace Drowning Prevention Program 12/18/2017 – 12/31/2022

A466

South County Fire & Rescue Regional Fire Authority Community Resource Paramedic 4/1/2022 - 12/31/2022