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BOARD OF HEALTH MEETING
August 24th, 2004
9:30 a.m. – 11:00 a.m. County Board Room

AGENDA

Call to Order – Roseanne Grosso, Chair

Pledge of Allegiance

Disclosure of Interest

Approval of Agenda

Approval of Minutes – July 27th, 2004

Review and Approval of the following items on consent agenda:
         Lease Agreement with Red Wing School District for space leased at Covill Learning Center for WIC Program, Fiscal Year 2004-2005
         Waiver Contract with Alliance Medical Supply, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Assisted Living Store, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Cannon Falls Home Health, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Central Goodhue County Community Service, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Corner Medical LLC, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Fay Crouse, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Evergreen Place, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Fairview RW Regional Home Health effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Fairview Seminary Home, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Faith in Action, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Home Delivery Incontinent Supplies, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Marlene E. Kline, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Lifeline Systems, Inc., effective July 1, 2004 to June 30, 2005.
         Waiver Contract with LOVERSCO, LLC, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Lutheran Social Service, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Ma’s Board and Room Home, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Opportunity Services, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Sheryl Otto, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Pine Island Area Home Services, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with ProAct, Inc., effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Semcac, effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Shiffo Home Health Care Corp., effective July 1, 2004 to June 30, 2005.
         Waiver Contract with Young at Heart, effective July 1, 2004 to June 30, 2005.
         Chore Service Contract with Dave Langsdorf, effective July 1, 2004.

Review of Financial Reports
          Financial Overview

Personnel Reports
          Director Report
          Supervisor Report
          Environmental Health Report

Old Business

New Business

Committee Reports
          PHS Administrative/Finance Committee
          PHS Advisory Committee
          South Country Health Alliance
          State CHS Advisory Committee (SCHSAC)
          S.E. Emergency Medical Services Board

Other
          Approval of Disbursements – July 16th, 2004 – August 13th, 2004

Adjournment

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