BOARD OF HEALTH AGENDA

March 24, 2010  5:15 PM

County Courthouse, Room G-330 (Ground Floor)

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

2.      Consent Agenda (Action Required)

a.       Approval of February 24, 2010 minutes – 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

3.      Program Presentation – Tobacco Prevention and Control Program, Julie Marlette

4.      Business Item (Action Required)

a.       Close Out Budget Report for 2009

b.      Approve and Implement Policy 6.1.100, Annual Budget Development

c.       Accept ARRA 2009 funds in the amount of $18,700 from March 2010 through December 31, 2011 to improve and expand community immunization services

d.      Accept the Department of Transportation grant in the amount of $4,000 from March 3, 2010 through September 30, 2010 to continue the “Kids Ride Safe” project

e.       Accept Wisconsin Division of Public Health grants for calendar year 2010

f.        Resolution #10-05 Supporting National Public Health Week

5.      Other information items from staff for the Board

a.       Correspondence/Media

6.      Board member informational items

a.       Alternate BOH Agenda

b.      NPHPSP Report of Results

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

8.      Next business meeting- April 28, 2010

9.      Adjourn.