BOARD OF HEALTH MEETING
March 21st, 2006
1:00 p.m. - County Board Room
Call to Order – Ted Seifert, Chair
Disclosure of Interest
Approval of Agenda, March 21st, 2006
Approval of Minutes, February 21st, 2006
Review and Approval of the following items on consent agenda:
Waiver/Alternative Care Contract with The Bridges of Zumbrota, effective January 1, 2006 through September 30th, 2006.
Waiver/Alternative Care Contract with Welcome Home Health Care, Inc., effective January 1, 2006 through September 30, 2006.
Review of Financial Reports - Kristine Holst
Director Report - Karen Main
Director of Nursing Report - Sue Morgan
Healthy Communities Report - Susan Brace-Adkins
Environmental Health Report - Jason Petersen
Welfare Board Members
Presentation - Planning for Flu Pandemic - Susan Johnson & Vicki Iocco
PHS Advisory Committee
South Country Health Alliance
State CHS Advisory Committee (SCHSAC)
S.E. Emergency Medical Services Board
Review & Approval of Disbursements
February 17th, 2006 through March 10th, 2006 totaling $33,006.55.