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 APRIL 17, 2003
1. Attendance
2. Correction/Acceptance of Agenda
Correction/Acceptance of Minutes Of February 20, 2003 Board Meeting
3. 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
G. Board of Health Program Orientation – Mosquito Surveillance Program
4. Public Comment
5. Unfinished Business
A. Scott County Health Department FY'04 County Budget Submission
B. 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
6. New Business
A. Approve and Authorize Director to sign the 2003 Tuberculosis Directly Observed Therapy Grant Contract with the Iowa Department
of Public Health and subsequent subcontract with Genesis Visiting Nurse Association in the amount of $4,500.00.
B. Approve and Authorize Director to sign the FY'04 Childhood Lead Poisoning Prevention Grant Application and subsequent Contract
with the Iowa Department of Public Health.
C. Approve and Authorize Chairman and Director to sign the FY'04 Maternal & Child Health Grant Application and subsequent Contract
and Subcontracts
D. Discussion on status of West Nile Virus Community Planning Process
E. Discussion on status of proposed legislation to merge the Iowa Department of Public Health and Iowa Department of Human Services
7. Correspondence
A. Iowa Department of Public Health FOCUS – April, 2003
B. Humane Society Board Meeting Minutes – January 16, 2003
8. Future Dates
A. Next Board of Health Meeting – May 15, 2003