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BOARD OF HEALTH MEETING
Tuesday, December 20th, 2005
10:30 a.m.

AGENDA

Call to Order – Jim Bryant, Chair

Disclosure of Interest

Approval of Agenda, December 20th, 2005

Approval of Minutes – November 15th, 2005

Review and Approval of the following items on consent agenda:
      Accept the retirement of Ruth Fredrickson, LPN, effective February 28th, 2006.
      Grant Agreement for Related Childhood Immunizations  ~  Minnesota Department of Health, effective 1/1/2006-12/15/2006.
      Waiver contract with Evergreen Place, effective 10/01/2005-09/30/2006.
      Waiver contract with Hi-Park Care Center, effective 10/01/2005-09/30/2006.
      Waiver contract with Lutheran Social Service, effective 10/01/2005-09/30/2006.
      Waiver contract with Sheryl Otto, effective 10/01/2005-09/30/2006.
      Waiver contract with Semcac, effective 10/01/2005-09/30/2006.
      Waiver contract with SEMCIL/United Home Healthcare Choices, effective 10/01/2005-09/30/2006.
      Waiver contract with Shiffo Home Health Care Corporation, effective 10/01/2005-09/30/2006.
      Waiver contract with The Villa at Hi-Park, effective 10/01/2005-09/30/2006.

Review of Financial Reports
       Financial Overview

Personnel
       Director Report
       Director of Nursing Report   
       Healthy Communities Director Report
       Environmental Health Report

Old Business
       2006 Budget Approval

New Business
       Board Composition

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
       Review & Approval of Disbursements
       FYI – Secondhand Tobacco Smoke & Public Policy

Adjournment

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