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 SEPTEMBER 20, 2001
1. ATTENDANCE
2. CORRECTION/ACCEPTANCE OF AGENDA
CORRECTION/ACCEPTANCE OF MINUTES OF JULY 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 – Swimming Pool Program
G. Maternal & Child Health Program
4. PUBLIC COMMENT
5. UNFINISHED BUSINESS
6. NEW BUSINESS
A. Approve and Authorize 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
B. Approve and Authorize Director to sign Correctional Health Services Agreement with Genesis Health Center (7/1/01 – 6/30/03)
C. Approve and Authorize Director to sign the Radon/Indoor Air Mini Grant Application for FY'02 in the amount of $5,000.00
D. Approve and Authorize 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
E. Approve and Authorize Director to sign the FFY'01 WIC Grant Subcontract Amendment with Edgerton Womens Health Center, increasing appropriation $15,000.00
F. Approve and Authorize 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
G. Approve and Authorize 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
H. Approve and Authorize 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
I. Approve and Authorize Director to sign the FFY'02 Abstinence Only Education Grant Subcontract with Edgerton Womens Health Center in the amount of $8,934.00
J. Approve and Authorize Director to sign the 2001 Race for the Cure Grant Application
K. Approve and Authorize 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
L. Staff Educational Requests
7. CORRESPONDENCE
A. Emergency message from the Iowa Department of Public Health
8. FUTURE DATES
A. Next Board of Health Meeting – October 18, 2001 (With Board of Supervisors)