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 JANUARY 17, 2002
1. Attendance
2. Election of Officers for 2002
3. Correction/Acceptance of Agenda
Correction/Acceptance of Minutes Of December 20, 2001 Board Meeting
4. 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 Report
G. Board of Health Program Orientation – Radon Testing Promotion Program
5. Public Comment
6. Unfinished Business
A. Scott County Health Department's FY'03 County Budget Submission
7. New Business
A. Variance Request to Scott County Code, Chapter 23 - 6220 Brady St., Davenport-12:30 p.m.
B. Authorized Agency FY'03 County Budget Submissions:
1.) Buffalo Ambulance Service
2.) Durant Ambulance Service
3.) Visiting Nurse Association:
a. Public Health Nursing
b. Home Support Services
4.) Humane Society of Scott County
5.) MEDIC EMS
C. Staff Educational Requests
D. Approve and Authorize Director to sign Amendment # 1 to the Maternal & Child Health and WIC Grant Contract for FFY'02 - increasing WIC appropriation by $32,414.00, with a new total WIC appropriation of $489,390.00; and subsequent subcontract with Edgerton Women's Health Center increasing WIC appropriation by $32,414.00, with a new total WIC appropriation of $477,770.00
8. Correspondence
A. Iowa Department of Public Health FOCUS - January, 2002
9. Future Dates
A. Next Board of Health Meeting – February 21, 2002