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 JANUARY 16, 2003
1. Attendance
2. Election of Officers for 2003
3. Correction/Acceptance of Agenda
Correction/Acceptance of Minutes Of December 19, 2002 Board Meeting
4. Reports
A. Director’s Report
B. Core Public Health Activity Report
C. Budget Report
1.) Claims
D. Empowerment Board Report
E. Maternal & Child Health Program Report
F. Bioterrorism Preparedness Planning Report
5. Public Comment
6. Unfinished Business
A. Letter from Facility and Support Services
B. Scott County Health Department FY'04 County Budget Submission
7. New Business
A. Authorized Agency FY'04 County Budget Submissions:
1.) Buffalo Ambulance Service (Discussion)
2.) Durant Ambulance Service
3.) Visiting Nurse Association:
a. Public Health Nursing
b. Home Support Services
4.) Humane Society of Scott County
5). MEDIC EMS
B. Report – Comprehensive Assessment of Tobacco Use and Other Health Behaviors of College Students in the Quad City Area
C. Approve and Authorize Chairman and Director to sign the Increasing Environmental Health Services Capacity Grant for the period January, 2003 through September, 2003 in the amount of $8,864.00
D. Staff Educational Requests
8. Correspondence
A. Iowa Department of Public Health FOCUS - January, 2003
B. Letter from Community Health Care responding to Board of Health questions
9. Future Dates
A. Next Board of Health Meeting – February 20, 2003