A G E N D A

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 AUGUST 21, 2003

Conference Room 605A&B 6^th Floor Scott County Administrative Center

1. Attendance

2. Correction/Acceptance of Agenda

Correction/Acceptance of Minutes Of July 17, 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

4. Public Comment

5. Unfinished Business

6. New Business

A. Presentation of Scott County Health Department's Strategic Plan – Janan Wunsch-Smith – 12:15 p.m.

B. Discussion with Dr. Mary Mincer Hansen, Director, Iowa Department of Public Health

C. Approve and Authorize Director to sign the FY'04 Contract with the Iowa Department of Public Health for the ABCD (Access to Baby and
Child Dentistry) Program, along with the Subcontract with Community Health Care, Inc., and any subsequent amendments

D. Approve and Authorize Chairman to sign the FY'04 Breast & Cervical Cancer Early Detection Program Subcontract with the Genesis Cancer
Program, and any subsequent amendments

E. Approve and Authorize Chairman to sign the FY'04 Local Public Health Services Agreement Subcontracts with Genesis Health System and
the Red Cross and any subsequent amendments

7. Correspondence

A. Letter from Iowa Department of Public Health regarding certification inspection of the Scott County Board of Health Swimming Pool/Spa
Program

B. Humane Society Board Meeting Minutes – June 19, 2003

C. Iowa Department of Public Health FOCUS – August, 2003

8. Future Dates

A. Next Board of Health Meeting – September 18, 2003

B. Scott County Administrative Center Open House & Dedication Ceremony – September 11, 2003, 5:30 to 8:00 p.m.