04/27/2011, Wednesday, April 27, 2011

BOARD OF HEALTH AGENDA
April 27, 2011 5:15 PM
County Courthouse, Room G-330 (Ground Floor)

Call to Order. Welcome Guests. Order of the Agenda.
Business Item (Action Required)
1. Resolution recognizing Kathy Nuenke for 29 years of service to public health
2. Approve new job titles of “Environmental Health and Laboratory Technician I and II” and placement at the P25 and P30 pay ranges
3. Environmental Health Equipment Loan Deposits
4. Accept WIC Peer Counseling Funds from WI Division of Public Health in the amount of $18,444 for calendar year 2011
5. Adopt updated Prenatal Care Coordination Program fees effective May 1, 2011
6. Revision of Section XIII of Employee Handbook
Consent Agenda (Action Required)
1. Approval of minutes from March 23, 2011 meeting – enclosed
2. Director/Health Officer Report – enclosed – Richard Thoune
3. Director of Nursing Report – enclosed - Kitty Rahl
4. Director of Environmental Health Report – enclosed – Courtenay Johnson
Other information items from staff for the Board
1. Building Space Needs Update
2. Agent Contractual Fee-setting policy
3. Initial input from the Board of Health for proposed 2012 budget, including discussion of salary and health insurance for employees for 2012
4. Distribute Department 2010 Annual Report
5. Correspondence/Media
Board member informational items
1. Public Health Laboratory Services Outsourcing
2. Ranking/Prioritization of 165 County Programs
3. Strategic Planning
Requests from Board members for future agenda items to be given consideration
Next business meeting – May 18, 2011
Adjourn