BOARD OF HEALTH MEETING
June 20th, 2006
1:00 p.m. - County Board Room

AGENDA

Call to Order – Ted Seifert, Chair

Disclosure of Interest

Approval of Agenda, June 20th, 2006

Approval of Minutes, May 16th, 2006

Approval of Minutes, June 6th, 2006

Review and Approval of the following items on consent agenda:

       Purchase of Service Agreement with Goodhue County Social Services for MI Medication Supervision: Pre-Admission Screening (PAS) effective January 1, 2006 through December 31st, 2006.
       Review of Financial Reports - Kristine Holst
       May Month End Financial Reports
       Fee and Rate Changes

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

Old Business

New Business

Committee Reports
       PHS Advisory Committee
       South Country Health Alliance
       State CHS Advisory Committee (SCHSAC)
       S.E. Emergency Medical Services Board

Other
       Review & Approval of Disbursements
       May 12th, 2006 through June 9th, 2006 totaling $59,435.10

Adjournment