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            JULY 19, 2001

1.    ATTENDANCE

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

3.    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

       F.    Board of Health Program Orientation – Immunization Program

4.    PUBLIC COMMENT

5.    UNFINISHED BUSINESS

6.    NEW BUSINESS

       A.    Designate MEDIC EMS as the provider of service for Area D, as identified 
               in Scott County Code, Chapter 28, Ambulance Service – Dr. Mary Hoppa – 12:30 p.m.

       B.    Approve and Authorize Director to sign Amendment # 4 of the Maternal & Child Health
              Grant Contract for FFY'01, increasing WIC budget by $3,971.00

       C.    Approve and Authorize Director to sign Amendment # 2 of the Maternal & Child Health
              Grant Subcontract with Edgerton Women's Health Center for FFY'01, increasing WIC
              budget by $3,971.00

7.    CORRESPONDENCE

       A.    Iowa State Board of Health Meeting Minutes – May 9, 2001

8. FUTURE DATES

       A.    Next Board of Health Meeting – August 16, 2001