Public Health Advisory Council - Oct. 12, 2026

Free language assistance services are available for this meeting. Contact Marc Czornij at mczornij@clackamas.us (48-hour notice needed).

Agenda

  1. Call to Order
    • Objective: Welcome PHAC members & visitors
    • Motion/vote: N/A
    • Presenter: Co-Chair Knox
    • Time: 5:30 – 5:32 p.m. (2 minutes)
  2. Introductions & acknowledge group agreements 
    • Objective: Members & guests are better acquainted
    • Motion/vote: N/A
    • Presenter: Co-Chair Smith (All participate)
    • Time: 5:32 – 5:42 p.m. (10 minutes)
  3. Public Input
    • Objective: Create space for members of the public to share input
    • Motion/vote: N/A
    • Presenter: Co-Chair Knox
    • Time: 5:42 – 5:48 p.m. (3 minutes per individual/6 minutes total)
  4. Agenda approval 
    • Objective: Confirm the agenda
    • Motion/vote: X Second, vote
    • Presenter: Co-Chair Knox
    • Time: 5:48– 5:50 p.m. (2 minutes)
  5. Minutes of April 13, 2026 and August 10, 2026
    • Objective: Review & approve minutes from previous PHAC meetings
    • Motion/vote: X Second, vote
    • Presenter: Co-Chair Smith
    • Time: 5:50 – 5:53 p.m. (3 minutes)
  6. Ethics Deliberation: Introduction and Overview
    • Objective: Familiarize group with deliberation proceedings 
    • Motion/vote: N/A
    • Presenter: Kim La Croix; Kevin Dirksen, Providence Center for Health Care Ethics
    • Time: 5:53 – 6:00 p.m. (7 minutes)
  7. Ethics Deliberation: Case Study
    • Objective: Provide background & context for facilitated discussion
    • Motion/vote: N/A
    • Presenter: Marc Czornij
    • Time: 6:00 – 6:15 p.m. (15 minutes)
  8. Ethics Deliberation: Facilitated Discussion
    • Objective: Discuss potential courses of action for CCPHD
    • Motion/vote: N/A
    • Presenter: Kevin Dirksen
    • Time: 6:15 – 7:05 p.m. (50 minutes)
  9. Ethics Deliberation: Final Recommendations & Next Steps
    • Objective: Make final recommendations and discuss next steps
    • Motion/vote: X Second, vote
    • Presenter: Kevin Dirksen;  Co-Chair Knox
    • Time: 7:05 – 7:25 p.m. (20 minutes)
  10. Call for new business & announcements
    • Objective: New topics brought forward by members & group announcements
    • Motion/vote: N/A
    • Presenter: Co-Chair Smith
    • Time: 7:25 – 7:29 p.m. (4 minutes)
  11. Wrap-up and Adjournment 
    • Objective: Close meeting 
    • Motion/vote: X Second, vote
    • Presenter: Co-Chair Smith
    • Time: 7:29 – 7:30 p.m. (1 minutes)

Future Meetings:

  • December 14, 2026
    5:30 – 7:30 p.m.
    TBD
    Virtual