BOARD OF HEALTH AGENDA
October 26, 2011  5:15 PM
County Courthouse, Room G-330/331 (Ground Floor)

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

2. Presentation of Service Recognition Plaques for Karen Witt, Wilhelmina Fischer

3. Business Item (Action Required)

a. Approve process to evaluate Department Director
b. Adopt amendment to Board of Health Regulations Chapter 1 - Food Establishments

4. Consent Agenda (Action Required)

a. Approval of minutes from September 28, 2011 meeting – enclosed
b. Approval of amended minutes from August 24, 2011 meeting - enclosed
c. Director/Health Officer Report – enclosed – Richard Thoune
d. Director of Nursing Report – enclosed – Kitty Rahl
e. Director of Environmental Health Report – enclosed – Courtenay Johnson

5. Other information items from staff for the Board

a. 2012 County Budget Submission with Service Modification Requests
b. 2011 Year to Date Budget Report
c. Correspondence/media

6. Board member informational items

a. Board President Duties/Responsibilities - Murray
b. Aspartame & Health Issues - Prince

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

CLOSED SESSION
8. Motion to adjourn into closed session pursuant to Wisconsin Statutes 19.85(1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility.  To wit: performance evaluation, wages and benefits of Department Director
 
OPEN SESSION
9. Resolution to amend the terms and conditions of the Department Director’s compensation package

10.  Next business meeting – December 14, 2011 5:15 p.m.

11.  Adjourn