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

AGENDA

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

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

Old Business
       Welfare Board Members

New Business
        Presentation - Planning for Flu Pandemic - Susan Johnson & Vicki Iocco

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
       February 17th, 2006 through March 10th, 2006 totaling $33,006.55.

Adjournment