BOARD OF HEALTH AGENDA

June 23, 2010  5:15 PM

County Courthouse, Room G-330 (Ground Floor)

1.       Call to Order.  Welcome Guests. Order of the Agenda

2.      Program Presentation – Environmental Sanitation – Dan Peterson

3.      Business Item (Action Required)

a.       Approve the Division of Public Health HIV Partner Services Contract in the amount of $4,299 from May 1, 2010 through December 31, 2010

b.      Approve the Change in Placement of Community Health Educator II and Nutritionist Positions in Department 2010 Pay Plan

4.      Consent Agenda (Action Required)

a.       Approval of May 19, 2010 minutes – enclosed

b.      Director/Health Officer Report – enclosed – Richard Thoune

c.       Director of Nursing Report – enclosed- Kitty Rahl

d.      Director of Environmental Health Report – enclosed – Courtenay Johnson

5.      Other information items from staff for the Board

a.       Review draft of 2011 budget and additional requests

b.      Correspondence/Media

6.      Board member informational items

7.      Requests from Board members for future agenda items to be given consideration

8.      Next business meeting- July 28, 2010

9.      Adjourn.