Health Resources Committee Meeting May 7, 2024

1.    Call to Order and Certify Compliance with Open Meeting Law
2.    Adopt Agenda
3.    Approve Minutes of Previous Meetings
4.    Public Comment
5.    Communications Emailed-NONE
6.    Director’s Report
a.    Public Health - Jennifer Weitzel
b.    Human Services - Jessica Mijal
7.    Business Items
a.    Discussion and Action to Approve Public Health Monthly Vouchers
b.    Discussion and Action to Approve Human Services Monthly Vouchers
c.    Discussion and Action to Appoint Representative to Marsh Country Health Alliance Board
d.    Discussion and Action to Appoint Representative to Woodland Enhanced Health Services Commission
e.    Discussion and Action to Appoint Representative to Mississippi Valley Health Services Commission
f.    Discussion and Action to Approve a resolution to authorize the purchase of a vehicle for Public Health
8.    Department Updates
a.    Human Services Overview- Jessica Mijal
b.    Human Services Fiscal Overview – Stephanie Box
c.    Public Health -Grants Tracking System Heather Rebedew
d.    Public Health- Performance Management Dashboard -Siobhan Allen
9.    Next Meeting – Set Meeting Date and Time
10.    Adjournment