Public Health Board

January 16, 2012 PH Meeting Agenda (71 KB)

REASON FOR MEETING: Regular
Date: January16, 2012
TIME: 5:30pm
PLACE: 505 Broadway, ETN Room

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda
3. Adopt 12/19/2011 meeting minutes
4. Communications
5. Public comment
6. Business Items for Discussion and/or Action:

• A. Report on communicable disease, dental program and the community care program-Haley
• B. Discussion and possible approval of a Public Health Technician project position
• C. Update of possible 2011 budget overrun of the home care program-Warwick
• D. Report and discussion of TMG Ad Hoc Committee-Stoeckmann
• E. Report on progress of community health improvement plan- Bodendein
• F. Report on Accreditation Process for the Public Health Department-Bodendein

7. Department Updates:
 

• A. Financial/Monthly Reports review for December 2011
• B. Review and approval of invoices for December 2011

8. WPHA/WALHDOB Legislative Updates-Lowell Haugen
9. Agenda Items for next meeting
10. Next Meeting Date: February 20, 2012
11. Call for Adjournment

DATE NOTICE MAILED: January 13, 2012
COPIES TO:
County Clerk J. Stoeckmann L. Haugen M. Young S. Clement M. Burns
D. Nobs A. Delong T. Liebman M. Krueger D. Stehling K. Schauf

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.