BOARD OF HEALTH AGENDA

August 25, 2010  5:15 PM

County Courthouse, Room G-330 (Ground Floor)

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

2.      Program Presentation – Childhood Lead Poisoning Prevention (Margie and Courtenay)

3.      Business Item (Action Required)

a.       Approve adding the job title of Coalition Facilitator to the Health Department Pay Plan, Level P40

b.      Approve deleting the job title of Tobacco Free Partnership Coordinator from the Health Department Pay Plan, Level P40

c.       Approve acceptance of a maximum of $915 of Wisconsin Seal-A-Smile program and Wisconsin Division of Public Health funds for the period of July 1, 2010 through June 30, 2011

d.       Approve and recommend the proposed changes to the County Ordinance for Tattoo and Body Piercing to update the fees to become effective January 1, 2011

e.       Approve and recommend the proposed changes to the City Ordinance for Tattoo and Body Piercing to update the fees to become effective January 1, 2011

f.        Reconsider budget recommendation passed at the July 28, 2010 meeting

4.      Consent Agenda (Action Required)

a.       Approval of minutes from July 28, 2010 meeting – 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.       Update on 2011 Budget – Joint Budget Review Team meeting

b.      Correspondence/Media

c.       Update on Strategic Plan

d.      Space Allocation Update (brought to meeting)

e.       Administration of Pay Scale Step Process and Longevity Pay Policy

6.      Board member informational items

a.       K2/Spice in Eau Claire County

b.       Review & Discuss Proposed Board of Health Policy:  Department Director Performance Appraisal Report Review Process

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

8.      Next business meeting – September 22, 2010

9.      Adjourn