BOARD OF HEALTH MEETING
February 21st, 2006
1:00 p.m. - County Board Room

AGENDA

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
       Uncollectible Claims

Personnel
       Director Report - Karen Main
       Director of Nursing Report - Sue Morgan
       Healthy Communities Report - Susan Brace-Adkins
       Environmental Health Report - Jason Petersen

Old Business

New Business
      Tuition Reimbursement Request - Melissa Cushing
      Director Evaluation - Melissa Cushing
      South Country Health Alliance Program - see Director Report

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
     January 12th, 2006 through February 10th, 2006 totaling $107,158.05.

Adjournment