BOARD OF HEALTH AGENDA
August 24, 2011  5:15 PM
County Courthouse, Room G-330 (Ground Floor)

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

2. Program Presentation – Environmental Health

3. Strategic Planning – Consultant/Facilitator Information/Proposals

4. Business Item (Action Required)

a. Adjustments to 2012 Budget Proposal
b. Approve and recommend the proposed changes to County Ordinance 8.04 for the incinerator license/permit fee
c. Approve and recommend the proposed changes to County Ordinance 8.12 (sanitary ordinance) for language and fee changes
d. Approve and recommend the proposed changes to County Ordinance 8.14 for Tattoo and Body Piercing fees to become effective January 1, 2012
e. Approve and recommend the proposed changes to the City Ordinance 5.58 for Tattoo and Body Piercing fees to become effective January 1, 2012
f. Review of Department Directors Performance Evaluation Process
g. Approve acceptance of grant funds from Children’s Hospital of Wisconsin and Children’s Health Alliance of Wisconsin

5. Consent Agenda (Action Required)

a. Approval of minutes from July 27, 2011 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

6. Other information items from staff for the Board

a. Review/Comment on Changes Needed to Employee Handbook Grievance Procedure
b. Correspondence/Media

7. Board member informational items

a. Role/Responsibility of Board Members
b. Network of Care for Healthy Communities Website

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

9. Next business meeting – September 28, 2011 5:15 p.m.
 
10. Adjourn