BOARD OF HEALTH AGENDA

September 22, 2010  5:15 PM

County Courthouse, Room G-330 (Ground Floor)

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

2.      Program Presentation – School Health Services

3.      Business Item (Action Required)

a.       Approve the WIC contract amendment in the amount of $53,593 from July 1, 2010 through December 31, 2010

b.      Adopt a fee of $23.00/vaccination for 2010-2011 flu season

c.       Reconsider Budget Recommendation Passed at July 28, 2010 meeting (tabled August 25, 2010)

d.      Resolution #10-06 Supporting Critical Space Requirements of the City-County Health Department

e.       Proposed Policy regarding Department Director Performance Appraisal Report Review Process

4.      Consent Agenda (Action Required)

a.       Approval of minutes from August 25, 2010 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

5.      Other information items from staff for the Board

a.       Discussion of revised compensation package to improve recruitment/retention

b.      Information on the State 10 year health plan and how it fits to Eau Claire Area

c.       Correspondence/Media

6.      Board member informational items

a.       Public Communication Policy of the Department and Board

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

8.      Next business meeting – October 27, 2010

9.      Adjourn