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Board of Health

BOARD OF HEALTH MEETING
June 22nd, 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 – May 25th,  2004

Review and Approval of the following items on consent agenda:
        Contract with Goodhue County Education District for health consultation services.  7/1/2004-6/30/2005

Review of Financial Reports
        Financial Overview
        Reserve Account Overview
        Fee Schedule Recommendation

Personnel Reports
        Director Report
        Supervisor Report
        Environmental Health Report

Old Business
        Public Health Board Meeting Date

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 – May 24th – June 11, 2004.

Adjournment

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