BOARD OF HEALTH MEETING
Tuesday, October 18th, 2005
1:30 p.m.

AGENDA

Call to Order – Jim Bryant, Chair

Disclosure of Interest

Approval of Agenda, October 18th, 2005

Approval of Minutes – September 20th, 2005

Review and Approval of the following items on consent agenda:
       Waiver Agreement for Alpha Services Company of Rochester, effective October 1st, 2005 – September 30th 2006.
       Waiver Agreement for Assisted Living Store, effective October 1st, 2005 – September 30th 2006.
       Waiver Agreement for Cannon Falls Home Health, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Corner Medical LLC, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Fairview Regional Home Health, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Fairview Seminary Home, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Hiawatha Homecare, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Marlene Kline, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Lake City Medical Center, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Lifeline Systems, Inc, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for LOVRESCO, LLC effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Opportunity Services, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for ProAct, Inc, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Riverview Manor, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Mayo Clinic Rochester as St. Mary’s Lifeline, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Three Rivers Community Action, Inc., effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Young at Heart, effective October 1st, 2005 – September 30th, 2006
       Waiver Agreement for Zumbrota Health Services, effective October 1st, 2005 – September 30th, 2006
       Alternative Care/Waivered Services Letter of Agreement with Angie Walker, effective October 1st, 2005 – September 30th, 2006
        Alternative Care/Waivered Services Letter of Agreement with Faith in Action, effective October 1st, 2005 – September 30th, 2006
       Alternative Care/Waivered Services Letter of Agreement with Faith in Action, Central Goodhue County, effective October 1st, 2005 – September 30th, 2006

Review of Financial Reports
        Financial Overview
        Fee Schedule

Personnel
        Environmental Health Report
        Healthy Communities Director Report

Old Business

New Business
        Tuition Reimbursement Application

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

Other
        Public Health Update – MN Department of Health Videoconference
        Review & Approval of Disbursements
        September 9th, 2005 – October 7th, 2005 totaling $54,294.34

Adjournment