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 OCTOBER 18, 2001

1. ATTENDANCE

2. CORRECTION/ACCEPTANCE OF AGENDA

CORRECTION/ACCEPTANCE OF MINUTES OF SEPTEMBER 20, 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. Maternal & Child Health Program

4. PUBLIC COMMENT

5. UNFINISHED BUSINESS

6. NEW BUSINESS

A. Annual Discussion with Scott County Board of Supervisors

B. Recognition of Dr. Paul Beckman

C. Recognition of Board of Health Years of Service

D. Discussion on Health Department Role with Bio-Terrorism – Dr. Katz – 12:30 p.m.

E. Approve and Authorize Director to sign calendar year 2002 I-4 Grant Application in the amount of $32,108.00

F. Approve and Authorize Director to sign FFY'02 AIDS Preventive Health Grant Application in the amount of $7,150.00

G. Approve and Authorize Director to sign FFY'02 AIDS Preventive Health Grant Contract with the Iowa Department of Public Health in the amount of $7,150.00

H. Staff Educational Requests

7. CORRESPONDENCE

A. Iowa State Board of Health Minutes – July 21, 2001

8. FUTURE DATES

A. Next Board of Health Meeting – November 15, 2001