BOARD OF HEALTH MEETING
May 16th, 2006
1:00 p.m. - County Board Room

AGENDA

Call to Order – Ted Seifert, Chair

Disclosure of Interest

Approval of Agenda, May 16th, 2006

Approval of Minutes, April 18th, 2006

Review and Approval of the following items on consent agenda:
    Waiver/Alternative Care Contract with Ebenezer Adult Day Program effective April 1, 2006 through September 30th, 2006
    Chore service contract with provider Beth and Randall Schroeder, beginning May 5th, 2006.
    Building Lease with Goodhue County, $47,400 effective 01-01-06-12-31-06.
    Family Services Collaborative Grant for Fetal Alcohol Syndrome Program, $4500.00, 07-01-06 through 06-30-07
    Family Services Collaborative Grant for Family Health Aide Program, $6000, 07-01-06 through 06-    30-07
    Family Service Collaborative Grant for KIDS Handle with Care Program, $10,200, 07-01-06 through 06-30-07.
    United Way Grant for KIDS Handle with Care Program, $9000, 07-01-06 through 06-30-07.
    MPAAT Tobacco Grant, $120,000, effective June 29, 2006-June 28, 2007.

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

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
    April 14th, 2006 through May 5th, 2006 totaling $35,769.78.

Old Business
    South Country Health Alliance – Care Coordination Project

Adjournment