BOARD OF HEALTH MEETING
May 16th, 2006
1:00 p.m. - County Board Room
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
Director Report - Karen Main
Director of Nursing Report - Sue Morgan
Healthy Communities Report - Susan Brace-Adkins
Environmental Health Report - Jason Petersen
PHS Advisory Committee
South Country Health Alliance
State CHS Advisory Committee (SCHSAC)
S.E. Emergency Medical Services Board
Review & Approval of Disbursements
April 14th, 2006 through May 5th, 2006 totaling $35,769.78.
South Country Health Alliance – Care Coordination Project