BOARD OF HEALTH AGENDA
January 25, 2012  5:15 PM
County Courthouse, Room G-330 (Ground Floor)

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

2. Business Item (Action Required)

a. Review the analysis of potential public health impacts of silica sand mining per Section 3 of the Eau Claire County Moratorium
b. Approve continuation of contractual agreement with the WI DNR for reimbursement of collected water quality samples of transient non-community water systems for 2012
c. 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
d. Approve contract with NACCHO in the amount of $5,000 for 2011-2012 Capacity Building Award
e. Adopt final 2012 Board of Health calendar

3. Consent Agenda (Action Required)

a. Approval of minutes from December 14, 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

4. Other information items from staff for the Board

a. 2012 Board of Health Membership List
b. Correspondence/Media

5. Board member informational items

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

7. Next business meeting – February 22, 2012

8. Adjourn