01/26/2011, Wednesday, January 26, 2011
BOARD OF HEALTH AGENDA
January 26, 2011 5:15 PM
County Courthouse, Room G-330 (Ground Floor)
1. Call to Order. Welcome Guests. Order of the Agenda.
2. Program Presentation: Legal Update - Open Meeting Law and other issues facing public officials – Stephen Nick, City Attorney
3. Business Item (Action Required)
a. Accept Ann Marie Foundation grant in the amount of $1,000 for Oral Health Program
b. Approve continuation of contractual agreement wit the WI DNR for reimbursement of collected water quality samples of transient non-community water systems for 2011
c. A
pprove the proposed changes in meal allowance rates for department staff official travel effective January 2, 2011
d. Approve contract with the State Division of Public Health in the amount of $114,785 from January 1, 2011 through December 31, 2011 for reproductive health services
e. Select a member for appointment to the groundwater advisory committee effective January 26, 2011
f. Appoint member to serve on the Eau Claire County Healthy Communities Council
g. Adopt 2011 Board of Health calendar
h. Approve contract with NACCHO in the amount of $5,000 for 2010-2011 Capacity Building Award
i. Approve contract with the State Division of Public Health in the amount of $37,500 from January 1, 2011 through August 9, 2011 for public health emergency preparedness activities
j. Accept the Department of Transportation Child Passenger Safety Seat grant award in the amount of $3,960 for calendar year 2011 to continue the "Kids Ride Safe" project
k. Approve revised fees for the Reproductive Health Program effective February 1, 2011
4. Consent Agenda (Action Required)
a. Approval of minutes from December 8, 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. At-Risk Populations Plan Fact Sheet
b. New BOH Member Orientation
c. 2011 Board of Health Membership List
d. Correspondence/Media
6. Board member informational items
a. Media & Public Relations Policy – finalized for Member Resource Manual
7. Requests from Board members for future agenda items to be given consideration
8. Next business meeting – February 23, 2011
9. Adjourn
