BOARD OF HEALTH MEETING
February 21st, 2006
1:00 p.m. - County Board Room
Call to Order – Ted Seifert, Chair
Disclosure of Interest
Approval of Agenda, February 21, 2006
Approval of Minutes, December 21, 2005 & January 17, 2006
Review and Approval of the following items on consent agenda:
Letter of Agreement with Fay Crouse, for respite care services. Effective October 1, 2005.
Waiver/Alternative Care Contract with Home Delivery Incontinent Supplies, effective October 1, 2005 through September 30th, 2006.
Waiver/Alternative Care Contract with Gunderson Gardens, effective October 1, 2005 through September 30, 2006.
Review of Financial Reports ~ Kristine Holst
Budget Committee Recommendations
Public Health Service Reserves
Carryover MPAAT Grant & Carryover South Country Health Alliance Grant
Year-End Financial Overview
Director Report - Karen Main
Director of Nursing Report - Sue Morgan
Healthy Communities Report - Susan Brace-Adkins
Environmental Health Report - Jason Petersen
Tuition Reimbursement Request - Melissa Cushing
Director Evaluation - Melissa Cushing
South Country Health Alliance Program - see Director Report
PHS Administrative/Finance Committee
PHS Advisory Committee
South Country Health Alliance
State CHS Advisory Committee (SCHSAC)
S.E. Emergency Medical Services Board
Review & Approval of Disbursements
January 12th, 2006 through February 10th, 2006 totaling $107,158.05.