1.) Claims

E. Maternal & Child Health Program Report

F. Bioterrorism Preparedness Planning Report

A. Update on West Nile Virus Activities in Iowa

A. Annual Discussion with Scott County Board of Supervisors - Presentation by Dr. Katz regarding Emerging Infections

B. Approve and Authorize Director to sign subcontract with Genesis Visiting Nurse Association to provide adult influenza and pneumonia vaccinations under the Iowa Infant Immunization Grant Contract, for a maximum of $2,500.00

C. Approve and Authorize Director to sign subcontract with Community Health Care to provide outreach HIV testing and counseling services under the HIV Testing & Counseling Grant Contract, for a maximum of $5,000.00

D. Approve and Authorize Director to sign Application and subsequent Contract with the Iowa Department of Public Health for the FFY'03 AIDS Preventive Health Grant

E. Approve and Authorize Director to sign Contract with the Iowa Department of Public Health for the FY'03 Breast & Cervical Cancer Early Detection Program Grant

F. Approve and Authorize Director to sign Memorandum of Understanding with the Iowa Department of Public Health for funding to assist the Scott County Health Department with costs associated with maintaining the sentinel chicken site

G. Approve and Authorize Chairman and Director to sign Application and subsequent Contract with the Iowa Department of Public Health for the HAWK-I Grassroots Outreach Grant and subcontract with Community Health Care, Inc.

H. Letter of Notice of Termination of Local Public Health Services Agreement Subcontract with Center for Active Seniors, Inc., for Chore Services.