REGULAR MEETING 12:00 NOON September 20, 2001

MEETING HELD AT: Scott County Health Department

Bicentennial Building

428 Western Avenue

5th Floor

Davenport, Iowa 52801

Mrs. Mohr, Chairman, called the meeting to order at 12:00 Noon. The Recording Secretary took the roll call. Dr. Sunderbruch was out of town, and Dr. Keppy had a death in the family. Mrs. Mohr and Mrs. Coiner were the only members present, not constituting a quorum. No action was taken until after Dr. Garvin arrived at 12:09 p.m., establishing a quorum.

Mrs. Coiner moved to approve the Agenda. Motion seconded by Dr. Garvin. Motion carried unanimously.

Dr. Garvin moved to approve the minutes of the July 19, 2001, Electronic Board Meeting as received. Motion seconded by Mrs. Coiner. Motion carried unanimously.

The following reports were reviewed and discussed by the Board:

Larry Barker reported that some of our grants from the State may be cut back due to the budget crisis.

Larry Barker reported that a committee has been appointed to re-design state government. The changes will develop over the next year.

Larry Barker reported that Scott County now has its first case of West Nile Virus, identified in a crow. Dr. Katz conferred with State Epidemiologist, Dr. Quinlisk and a press release was issued.

Larry Barker reported that correspondence has been received from the Scott County Medical Society recommending that Dr. Barbara Harre be appointed Scott County Medical Examiner. That recommendation will be presented to the Board of Supervisors.

Larry Barker reported that extensive effort was put forth in compiling guidelines for the schools on head lice. The new policy was developed with the approval of all the superintendents.

Larry Linnenbrink introduced Lisa Schroeder, an environmental science major from the University of Dubuque, who is doing an internship with the Department until mid-December.

Carol Schnyder provided the Board with copies of the Senior Adult Profile and discussed it with the Board.

Following discussion, Dr. Garvin moved to approve the claims. Motion seconded by Mrs. Coiner. Motion carried unanimously.

Dr. Garvin moved to approve all the reports. Motion seconded by Mrs. Coiner. Motion carried unanimously.

Mrs. Mohr asked for Public Comment. There was no one present who wished to make any comments.

As requested by the Board, Denny Coon discussed and reviewed a map with the Board, showing the current ambulance service areas.

Following discussion, Dr. Garvin moved to approve and authorize the Chairman to sign Amendment # 1 to the SFY'02 Single County Contract with the Iowa Department of Public Health, adding an appropriation for Court Ordered Services for $5,312.00. Motion seconded by Mrs. Coiner. Motion carried unanimously.

Following discussion, Mrs. Coiner moved to approve and authorize the Director to sign the Correctional Health Services Agreement with Genesis Medical Center for the period July 1, 2001 through June 30, 2003. Motion seconded by Dr. Garvin. Motion carried unanimously.

Following discussion, Mrs. Coiner moved to approve and authorize the Director to sign the Radon/Indoor Air Mini Grant Application for FY'02 in the amount of $5,000.00 Motion seconded by Dr. Garvin. Motion carried unanimously.

Following discussion, Dr. Garvin moved to approve and authorize the Director to sign Amendment # 5 to the FFY'01 Maternal & Child Health and WIC Grant Contract with the Iowa Department of Public Health increasing the WIC appropriation $15,000.00. Motion seconded by Mrs. Coiner. Motion carried unanimously.

Following discussion, Mrs. Coiner moved to approve and authorize the Director to sign the FFY'01 WIC Grant Subcontract Amendment with Edgerton Women's Health Center, increasing appropriation $15,000.00. Motion seconded by Dr. Garvin. Motion carried unanimously.

Following discussion, Dr. Garvin moved to approve and authorize the Director to sign the FFY'02 Maternal & Child Health and WIC Grant Contract with the Iowa Department of Public Health in the amount of $720,904.00 Motion seconded by Mrs. Coiner. Motion carried unanimously.

Following discussion, Mrs. Coiner moved to approve and authorize the Director to sign the FFY'02 Maternal & Child Health and WIC Grant Subcontracts as follows:

1.) Edgerton Womens Health Center:

a.) Maternal Health Services in the amount of $91,428.00

b.) WIC Services in the amount of $445,356.00

2.) Community Health Care, Inc.:

a.) Child Health Services in the amount of $134,479.00

b.) Dental Health Services in the amount of $21,641.00

Motion seconded by Dr. Garvin. Motion carried unanimously.

Following discussion, Mrs. Coiner moved to approve and authorize the Director to sign the FFY'02 Abstinence Only Education Grant Contract with the Iowa Department of Public Health in the amount of $8,934.00. Motion seconded by Dr. Garvin. Motion carried unanimously.

Following discussion, Mrs. Coiner moved to approve and authorize the Director to sign the FFY'02 Abstinence Only Education Grant Subcontract with Edgerton Womens Health Center in the amount of $8,934.00. Motion seconded by Dr. Garvin. Motion carried unanimously.

Following discussion, Mrs. Coiner moved to approve and authorize the Director to sign the 2001 Race for the Cure Grant Application. Motion seconded by Dr. Garvin. Motion carried unanimously.

Following discussion, Mrs. Coiner moved to approve and authorize the Director to sign the SFY'02 Tobacco Use Prevention & Control Grant Contract with the Iowa Department of Public Health in the amount of $82,507.36. Motion seconded by Dr. Garvin. Motion carried unanimously.

Following discussion, Dr. Garvin moved to approve the Staff Educational Requests as submitted. Motion seconded by Mrs. Coiner. Motion carried unanimously.

There being no further business before the Board, the meeting adjourned at 12:57 p.m.

Respectfully submitted,

Mary Helfrich

Recording Secretary