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BOARD OF HEALTH MEETING
September 19, 2006
1:00 p.m. - Goodhue County Board Room, Red Wing, MN

AGENDA

Call to Order – Ted Seifert, Chair

Disclosure of Interest

Approval of Agenda, September 19, 2006

Approval of Minutes, August 5, 2006

Review and Approval of the following items on consent agenda:
       Emergency Preparedness Contract
       Woman Infant Children (WIC) Lease Agreement
       Vendor Agreement for Home Delivered Meals Department of Human Services Waiver Programs Alternative Care (AC)/Elderly Waiver (EW)/Community Alternatives for Disabled Individuals/(CADI)
       Vendor Agreement for Department of Human Services Waiver Programs Alternative Care (AC)/Elderly Waiver (EW)/Community Alternatives for Disabled Individuals (CADI)/Community Alternatives for Chronically ILL (CAC)

Review of Financial Reports ~ Kristine Holst
       August Month End Financial Reports

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

Old Business

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
       August 11, 2006 – September 8, 2006, $38,090.75

Adjournment

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