01/27/10, Wednesday, January 27, 2010
BOARD OF HEALTH AGENDA
January 27, 2010 5:15 PM
County Courthouse, Room G-330 (Ground Floor)
January 27, 2010 5:15 PM
County Courthouse, Room G-330 (Ground Floor)
- Call to Order. Welcome Guests. Order of the Agenda
a. Introduction of Emergency Preparedness Specialist – Diane Hunter - Program Presentation – Human Health Hazards/Garbage/Solid Waste – Lori Stutzman
- Consent Agenda (Action Required)
a. Approval of December 9, 2009 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 - Business Item (Action Required)
a. Election of President and Vice President
b. Approve renewal of the WIC Program’s agreement with the Eau Claire Area School District Headstart program for up to $2,350 from September 1, 2009 through December 31, 2010.
c. Approve continuation of contractual agreement with the WI DNR for reimbursement of collected water quality samples of transient non-community water systems
d. Approve Fee for Rapid HIV Antibody Test
e. Change date of May meeting – WPHA conference on 5/26/10 - Other information items from staff for the Board
a. Report on use of Employee Handbook Policies for Public Health Emergencies
b. Voluntary Unpaid Leave/Furlough Day Savings
c. NACCHO Comparison Document on Health Care Reform & WPHA Resolution
d. Division of Public Health 2010 Contract Objectives
e. Distribute final 2010 Board of Health Calendar
f. Correspondence/Media - Board member informational items
a. Trust for America’s Health: Ready or Not 2009 Report, Protecting the Public’s Health from Diseases, Disasters, and Bio-terrorism
b. NPHPS Essential Service Review – #8 - Requests from Board members for future agenda items to be given consideration
- Next business meeting- February 24, 2010
- Adjourn
