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BOARD OF HEALTH MEETING
July 27th, 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 – June 22nd, 2004

Review and Approval of the following items on consent agenda:
         Nurse Consultant Agreement with His Kids Child Care – effective 7/1/2004-6/30/2005
         Public Health Consultant Agreement with HeadStart Program – effective 8/1/2004-7/31/2005
         Nurse Consultant Agreement with Wee Care Day Care – effective 7/1/2004-6/30/2005
         Nurse Consultant Agreement with Learning Circle Day Care – effective 7/1/2004-6/30/2005
         School Contract with Kenyon-Wanamingo Schools – effective 7/1/2004-6/30/2004
         School Contract with Zumbrota-Mazeppa Schools – effective 7/1/2004-6/30/2004

Review of Financial Reports
         Financial Overview

Personnel Reports
         Director Report
         update on CIDM Training
         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 – June 18, 2004 – July 9, 2004

Adjournment

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