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 MAY 16, 2002
1. Attendance
2. Correction/Acceptance of Agenda
Correction/Acceptance of Minutes Of April 18, 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 – Follow-up on Public Health Month
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 the FY'03 Renewal for Iowa Department of Public Health, Local Public Health Services (LPHS) Application, and Authorize Chairman to sign and subsequent Contract with the Iowa Department of Public Health and subcontracts with Genesis VNA and the Center for Active Seniors.
B. Presentation on Proposed Amendment to Scott County Code, Chapter 23
C. Public Hearing on Proposed Amendment to Scott County Code – Chapter 23 – 12:30 p.m.
D. Approve and Authorize Director to sign Amendment # 1 to the I-4 Grant Contract with the Iowa Department of Public Health for calendar year 2002, increasing contract amount by $5,762.00
E. Approve and Authorize Director to sign the Memorandum of Understanding with Iowa State University for Mosquito Surveillance
F. Staff Educational Requests
7. Correspondence
A. Iowa Department of Public Health FOCUS - May, 2002
B. Iowa State Board of Health Meeting Minutes - March 13, 2002
C. Humane Society Board Meeting Minutes - March, 2002
8. Future Dates
A. Next Board of Health Meeting – June 20, 2002