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 JANUARY 15, 2004

Scott County Board Room 1^st Floor Scott County Administrative Center

1. Attendance

2. Election of Officers for 2004

3. Correction/Acceptance of Agenda

Correction/Acceptance of Minutes Of December 18, 2003 Board Meeting

4. 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/Bioemergency Report

G. Scott County Health Department Strategic Plan Report

5. Public Comment

6. Unfinished Business

A. Scott County Health Department FY'05 County Budget Submission

7. New Business

A. Authorized Agency FY'05 County Budget Submissions:

1.) Buffalo Ambulance Service

2.) Durant Ambulance Service

3.) Genesis Visiting Nurse Association:

a. Public Health Nursing

b. Home Support Services

4.) Humane Society of Scott County

5.) MEDIC EMS

B. Approve and Authorize Director to sign the FY'05 Childhood Lead Poisoning Prevention Grant Application, Contract and any subsequent admendments.

C. Review and discussion of Proposed Changes to Scott County Code Chapter 27 – Childhood Lead Poisoning Prevention

8. Correspondence

9. Future Dates

A. Next Board of Health Meeting – February 19, 2004

B. Proposed Joint Meeting with Community Health Care Board ,Tuesday, April 27, 2004, 5:30 p.m.