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 NOVEMBER 15, 2001

1. ATTENDANCE

2. CORRECTION/ACCEPTANCE OF AGENDA

CORRECTION/ACCEPTANCE OF MINUTES OF OCTOBER 18, 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

A. Discussion on Health Department Role with Bio-Terrorism

6. NEW BUSINESS

A. Approve and Authorize Chairman to sign the FFY'02 Breast & Cervical Cancer Program Grant with the Iowa Department of Public Health and subcontract with Genesis Cancer Center for a base amount of $10,940, plus $80 per woman screened, plus $120 per woman with diagnostic work-up planned

B. Approve and Authorize Director to sign Amendment # 6 to the FFY'01 Maternal & Child Health and WIC Grant Contract with the Iowa Department of Public Health re-distributing Dental Health funding to include $28.00 for Dental Survey

C. Approve and Authorize Director to sign Amendment to 2001 I-4 Grant, increasing appropriation by $2,000.00

D. Presentation on Proposed Amendment to Scott County Code, Chapter 24

E. Public Hearing on Proposed Amendment to Scott County Code – Chapter 24 – 12:30 p.m.

7. CORRESPONDENCE

8. FUTURE DATES

A. Next Board of Health Meeting – December 20, 2001