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 APRIL 18, 2002
1. Attendance
2. Correction/Acceptance of Agenda
Correction/Acceptance of Minutes Of March 21, 2002 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 Report
G. Board of Health Program Orientation – Chlamydia Project
4. Public Comment
5. Unfinished Business
A. Discussion of Iowa Department of Public Health's Proposed Public Health Services Agreement
B. Discussion on Iowa Department of Public Health's proposed Bioterrorism Preparedness Planning
6. New Business
A. Approve and Authorize Director to sign Amendment # 2 to the FFY'02 Maternal & Child Health Grant Contract, changing to funding source amounts, without changing the contract amount on Maternal Health funds
B. Request Approval to Raise fees for Real Estate Inspection Program and for Public Water Supply Contracts
C. Approve and Authorize Director to sign the FY'03 Childhood Lead Poisoning Prevention Program Grant Application and subsequent Contract with the Iowa Department of Public Health
D. Approve and Authorize Chairman and Director to sign FFY'03 Maternal & Child Health Grant Application, and Director to sign subsequent Contract with the Iowa Department of Public Health and subcontracts with Edgerton Women's Health Center and Community Health Care, Inc.
E. Request to Modify FY'02 Community Services Contract for utilization of Board of Health Infrastructure funds for computer purchase, North Scott School Assessment, and Home Care Aide Services
7. Correspondence
A. Iowa Department of Public Health FOCUS - April, 2002
B. Iowa State Board of Health Meeting Minutes - January 9, 2002
C. Humane Society Board Meeting Minutes - February, 2002
8. Future Dates
A. Next Board of Health Meeting – May 16, 2002