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

ELECTRONIC MEETING              1:30 p.m.             JUNE 19, 2001
By Conference Call In the Office of the Scott County Health Department

1.   ATTENDANCE

2.   CORRECTION/ACCEPTANCE OF AGENDA
      CORRECTION/ACCEPTANCE OF MINUTES OF MAY 16, 2001 BOARD MEETING

3.    PUBLIC COMMENT

4.    NEW BUSINESS

       A.    Request for Approval to Modify the FY'01 Community Services Contract for the
               Addition of Board of Health Infrastructure dollars for Public Health Nursing Health
               Promotion Activities.

       B.    Approve and Authorize the Chairman to sign the Health Department Medical Directo
               Agreement for FY'02

       C.    Approve and Authorize the Chairman to sign the EMS Physicians' Advisory Board
              Medical Director Agreement for FY'02

       D.    Approve and Authorize the Director to sign the Contract for Dictation Transcription
               Services for the Correctional Health Services Program for FY'02

       E.    Approve and Authorize the Director to sign the Contracts for Pharmacy Services and
              Consultant Pharmacist Services for the Correctional Health Services Program for
              FY'02-FY'05

       F.    Approve and Authorize the Chairman to sign the Authorized Agency Agreements for
              FY'02:

               1.     Durant Volunteer Ambulance Service, Inc. - $20,000
        *     2.     Buffalo Volunteer Ambulance Service, Inc. - $11,325 + $5,000
                       Contingency
               3.     Scott County Humane Society - $26,319
               4.     Genesis VNA:
                       a.    Public Health Nursing - $102,500
                       b.    Home Support Services - $22,500

       G.     Approve and Authorize Director to sign the Agreement with the Scott County Humane
                Society for the Animal Bite Control Program – FY'01 - $9,663 + $30/animal

       H.     Approve and Authorize Chairman to the sign the FY'02 Iowa Department of Public
                Health Community Services Bureau Grant (Single County Contract)

        I.     Approve and Authorize the Chairman to sign the FY'02 Iowa Department of Public
                Health Community Services Bureau subcontracts as follows:

                1.     Genesis VNA:
                                     Home Care Aide Services
                                     Court Ordered Service
                                     Public Health Nursing Services
                                     Senior Health Program Services

                 2.     Center for Active Seniors:
                                     Chore Services

       J.     Approve and Authorize the Director to sign the FY'02 Childhood Lead Poisoning
               Prevention Contract

       K.     Approve the FY'01 EMS Training Grant Disbursements

       L.     Approve and Authorize the Director to sign the Summer Youth Feeding Program
               Contract

      M.    Approve and Authorize Director to submit FFY'02 Abstinence Only Grant Application

       N.     Approve and Authorize Director to sign Amendment # 3 to the FFY'01 Maternal &
                Child Health Grant, increasing Contract Amount by $28.00 for Dental Health sealant
                survey

       O.     Approve and Authorize Chairman and Director to sign Amendment # 1 to the FY'01
                Tobacco Use Prevention & Control Contract, increasing appropriation by $528.04

5.     FUTURE DATES

        A.      Next Board of Health Meeting – July 19, 2001