Health Resources Committee Meeting July 9, 2024

Agenda July 9, 2024 (120 KB)

1.    Call to Order and Certify Compliance with Open Meeting Law
2.    Adopt Agenda
3.    Approve Minutes of Previous Meeting
4.    Public Comment
5.    Communications Emailed 
a)    Human Services
b)    Public Health 
6.    Department Updates 
a)    Human Services Director’s Report – Jessica Mijal
b)    Public Health Director’s Report and Overview of Public Health – Jennifer Weitzel
c)    Public Health Budget Report, Grants Overview and Performance Management – Heather Rebedew
7.    Executive and Legislative Update by Chair
8.    Business Items
    Human Services:
a)    Discussion and Action to Approve Human Services Monthly Vouchers
b)    Discussion of Human Services Accounts Receivable Report and Monthly Reports – Stephanie Box
c)    Discussion and Action to Approve Human Services Collections Requests
d)    Discussion of Human Services Final Audited 2023 Year-End Report
e)    Discussion and Possible Action to Approve Transfer of Human Services Fund Balance to General Fund
9.    Business Items
    Public Health:
a)    Discussion and Action to Approve Public Health Monthly Vouchers
b)    Discussion and Action to Approve Closing the Public Health Department on August 23, 2024, for Training Retreat
10.    Next Meeting – August 13, 2024, 1 p.m.
11.    Agenda Items for Next Meeting
12.    Adjournment