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 December 18, 2003

Scott County Board Room 1st Floor Scott County Administrative Center

1. Attendance

2. Correction/Acceptance of Agenda

Correction/Acceptance of Minutes Of November 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 & Tobacco Use Prevention Program Report

F. Homeland Security Planning Report - Presentation

G. Scott County Health Department Strategic Plan Report – Presentation/Status Update

4. Public Comment

5. Unfinished Business

  1. Update on Pertussis outbreak in Quad City Area

6. New Business

A. Status of Influenza and Influenza Vaccine

B. Approve and Authorize Director to sign the Public Health Preparedness and Response for Bioterrorism Contract for the period August 31,
2003 through August 30, 2004

C. Presentation of Scott County Health Department’s FY’05 Budget Submission

7. Correspondence

A. Iowa Mosquito-Encephalitis Surveillance Project Season Summary 2003

B. Scott County Humane Society Board of Directors Meeting Minutes-September, 2003

C. Scott County Humane Society Board of Directors Meeting Minutes-October, 2003

D. Iowa Department of Public Health FOCUS – December, 2003

8. Future Dates

    1. Next Board of Health Meeting – January 15, 2004

9. Tour of the Scott County Jail following regular Board Meeting, for those Board members interested.