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 June 20, 2002

1. Attendance

2. Correction/Acceptance of Agenda

Correction/Acceptance of Minutes Of May 16, 2002 Board Meeting

Correction/Acceptance of Minutes Of May 16, 2002 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 Report

G. Board of Health Program Orientation - Recycling Program

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. Tobacco Use Prevention & Control Grant Activity Presentation

B. Approve and Authorize the Chairman to sign the Health Department Medical Director Agreement for FY'03

C. Approve and Authorize the Chairman to sign the EMS Physicians' Advisory Board Medical Director Agreement for FY'03

D. Approve and Authorize the Director to sign the Contract for Dictation Transcription Services for the Correctional Health Services Program for FY'03

E. Approve and Authorize the Chairman to sign the Authorized Agency Agreements for FY'03:

1. Durant Volunteer Ambulance Service, Inc. - $20,000

2. Buffalo Volunteer Ambulance Service, Inc. - $22,650 + $10,000

Contingency

3. Scott County Humane Society - $26,319

4. Genesis VNA:

a. Public Health Nursing - $102,500

b. Home Support Services - $22,500

F. Approve and Authorize Director to sign the Agreement with the Scott County Humane Society for the Animal Bite Control Program – FY'03 - $9,953 + $30/trip

G. Approve the FY'02 EMS Training Fund Grant Disbursements

H. Approve and Authorize the Director to sign the Summer Youth Feeding Program Contract

I. Approve and Authorize the Director to sign the Application and subsequent Contract with the Iowa Department of Public Health for the FY'03 Tobacco Use Prevention & Control Grant

7. Correspondence

A. Iowa Department of Public Health FOCUS - June, 2002

8. Future Dates

A. Next Board of Health Meeting – July 18, 2002