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
DECEMBER 20, 2001
1. ATTENDANCE
2. CORRECTION/ACCEPTANCE OF AGENDA
CORRECTION/ACCEPTANCE OF MINUTES OF NOVEMBER 15, 2001 BOARD MEETING
CORRECTION/ACCEPTANCE OF MINUTES OF NOVEMBER 15, 2001 BOARD OF HEALTH PUBLIC HEARING
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. Proposed Amendment to Scott County Code – Chapter 24
6. NEW BUSINESS
A. Discussion on Humane Society programs and activities - Pam Arndt
B. Presentation of Scott County Health Department's FY'03 Budget Submission
C. Approve and Authorize Director to Sign the Grant Contract with the Quad Cities Race for the Cure for the "MAPS" Program for the period January 1, 2002 through December 31, 2002, and the subcontract with Genesis Cancer Foundation in the amount of $11,208
D. Approve and Authorize Director to sign the I-4 Grant Contract with the Iowa Department of Public Health for calendar year 2002
E. Approve and Authorize Director to sign the HIV Grant Application and subsequent Contract with the Iowa Department of Public Health for calendar year 2002
F. Approve and Authorize Chairman to sign Amendment # 2 to the FY'02 Community Services Contract with the Iowa Department of Public Health, identifying the allocation decreases per the Executive Order by the Governor requiring a 4.3% reduction of state funds and subsequent Amendment # 1 to the subcontracts with Genesis VNA and the Center for Active Seniors
7. CORRESPONDENCE
A. Iowa State Board of Health Meeting Minutes - September, 2001
B. Humane Society Board of Directors Meeting Minutes - September & October, 2001
8. FUTURE DATES
A. Next Board of Health Meeting – January 17, 2002