BOARD OF HEALTH AGENDA

April 28, 2010  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)

3.      Consent Agenda (Action Required)

a.       Approval of March 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

4.      Other information items from staff for the Board

a.       Jail Concept 21 & Department Space Needs

b.      School Health Program follow-up

c.       City of Eau Claire Code of Ordinances, Proposed Chapter 6.17, Chickens

d.      Final Annual Budget Development Policy

e.       Correspondence/Media

5.      Board member informational items

a.       Initial input from the Board of Health for the proposed 2011 budget

b.      Give Kids A Smile Report from February 2010 – Lonnette Breneman

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

7.      Next business meeting- May 19, 2010 (note change of date)

8.      Adjourn.