1.) Claims

E. Maternal & Child Health Program Report

F. Bioterrorism Preparedness Planning Report

C. 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

A. Presentation on Child Health Dental Program – Community Health Care, Inc. – 12:30 p.m.

B. Approve and Authorize Chairman to sign Amendment # 1 to the FY'03 Breast & Cervical Cancer Early Detection Program Grant

C. Approve and Authorize Chairman to sign Amendment # 1 to the FY'03 Breast & Cervical Cancer Early Detection Program Grant subcontract with Genesis Cancer Foundation

D. Approve and Authorize Director to sign the EMS System Development Grant Contract in the amount of $10,000.00 for the period October 1, 2002 through June 30, 2003

E. Approve and Authorize Director to sign the 2003 I-4 Grant subcontracts with Community Health Care, Inc., and Edgerton Women's Health Center

F. Approve and Authorize Chairman to sign the subcontract with the Scott County EMS Association for the Public Health Preparedness and Response for Bio-terrorism Grant for Scott County EMS Association Needs Assessment

G. Approve and Authorize Director to sign the Memorandum of Understanding with Janan Wunsch & Associates for Technical Assistance for Scott County Health Department's Strategic Planning Process

H. Overview of the Health Department's responsibility with regard to the Health Insurance Portability and Accountability Act (HIPAA)

I. Staff Educational Requests