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 December 19, 2002
1. Attendance
2. Correction/Acceptance of Agenda
Correction/Acceptance of Minutes Of November 21, 2002 Board Meeting
3. Reports
A. Director’s Report
B. Core Public Health Activity Report
C. Budget Report/New Claims Process
D. Empowerment Board Report
E. Maternal & Child Health Program Report
F. Bioterrorism Preparedness Planning Report
4. Public Comment
5. Unfinished Business
6. New Business
A. Discussion with Scott County Sheriff, Dennis Conard concerning the Community Jail and Alternatives Advisory Committee (CJAAC) - 12:20 p.m.
B. Presentation of Scott County Health Department's FY'04 Budget Submission.
C. Approve and Authorize Chairman to sign the FFY'03 Breast & Cervical Cancer Early Detection Program subcontract with Genesis Cancer Foundation for $89,184.
D. Approve and Authorize Director to sign the I-4 Grant Application and subsequent Contract with the Iowa Department of Public Health for calendar year 2003.
E. Approve and Authorize Director to sign the HIV Testing & Counseling Grant Application and subsequent Contract with the Iowa Department of Public Health for calendar year 2003.
F. Approve and Authorize Chairman to sign the FY'03 Public Health Preparedness and Response for Bioterrorism Grant Contract with the Iowa Department of Public Health for the year September 1, 2002 through August 30, 2002, in the amount of $15,312
7. Correspondence
A. Scott County Humane Society Board Meeting Minutes - October 17, 2002
B. Iowa Department of Public Health FOCUS - December, 2002
8. Future Dates
A. Next Board of Health Meeting – January 16, 2003