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 JUNE 19, 2003

1. Attendance

2. Correction/Acceptance of Agenda
Correction/Acceptance of Minutes Of May 15, 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 – Chlamydia Project

4. Public Comment

5. Unfinished Business

6. New Business
A. Approve and Authorize Director to sign the FY'04 Application & Subsequent Contract with
Iowa Department of Public Health for the Tobacco Use Prevention & Control Grant

B. Approve and Authorize Director to sign the FY'04 Breast & Cervical Cancer Early Detection Program Contract with the Iowa Department of Public
Health

C. Approve and Authorize the Chairman to sign the Health Department Medical Director Agreement for FY'04

D. Approve and Authorize the Chairman to sign the EMS Physicians' Advisory Board Medical Director Agreement for FY'04

E. Approve and Authorize the Chairman to sign the Correctional Health Services, Chief Medical Officer Agreement for FY'04 through FY'06

F. Approve and Authorize the Director to sign the Correctional Health Services, Hospital Agreement for FY'04 through FY'05

G. Approve and Authorize the Chairman to sign the Authorized Agency Agreements for FY'04:

1. Buffalo Volunteer Ambulance Service, Inc. - $22,650.00 + $10,000.00

2. Durant Volunteer Ambulance Service, Inc. - $20,000.00

3. Scott County Humane Society - $26,845.00

4. Genesis Visiting Nurse Association:

a. Public Health Nursing - $102,500.00

b. Home Support Services - $22,500.00

H. Approve and Authorize Director to sign the Agreement with the Scott County Humane
Society for the Animal Bite Control Program – FY'04 - $10,252.00 + $30.00/trip

I. Approve and Authorize the Director to sign the Summer Youth Feeding Program Contract

J. Approve and Authorize the Director to sign the Memorandum of Understanding with the Iowa Department of Public Health for mosquito encephalitis
surveillance for the FY'03 season

K. Approve and Authorize the Chairman to sign Amendment # 2 to the Breast & Cervical Cancer Early Detection Grant with the Iowa Department of
Public Health and subcontract with Genesis Cancer Program

L. Staff Educational Requests

7. Correspondence

A. Humane Society Board Meeting Minutes – April 17, 2003

B. Iowa Department of Public Health FOCUS – June, 2003

8. Future Dates

A. Next Board of Health Meeting – July 17, 2003