A G E N D A

S C O T T    C O U N T Y    B O A R D    O F   H E A L T H

REGULAR MEETING            12:00 NOON           May 16, 2001

1.     ATTENDANCE

2.     CORRECTION/ACCEPTANCE OF AGENDA
        CORRECTION/ACCEPTANCE OF MINUTES OF APRIL 19, 2001 
        BOARD MEETING

3.     PUBLIC COMMENT

4.     REPORTS

        A.      Director’s Report

        B.      Core Public Health Activity Report

        C.      Budget Report

                  1.)     Claims

        D.      Health Department Goals and Objectives

        E.      Empowerment Board Report

5.     UNFINISHED BUSINESS

6.     NEW BUSINESS

         A.      Discussion and approval of FFY'02 Maternal & Child Health Application

         B.      Childhood Lead Poisoning Prevention through Education Health Promotion Plan

         C.      Approve and Authorize Chairman to sign the SFY'01 Single County Contract,
                   Amendment # 2 with the Iowa Department of Public Health, to increase Court
                   Ordered Services by $1,000

         D.      Approve and Authorize Chairman to sign the SFY'01 Single County Contract,
                   Subcontract Amendment # 1 with Genesis VNA to increase Court Ordered 
                   Services by $1,000

         E.      Staff Educational Requests

7.      CORRESPONDENCE

          A.     Iowa State Board of Health Meeting Minutes – March 14, 2001

          B.     Letter to Scott County Board of Health from Brian Jacobsen

          C.     Humane Society of Scott County Board of Directors Meeting Minutes – 
                   February 22, 2001

8.      FUTURE DATES